GALLOO
Part of the group
11 companies in 3 countries
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in May 2026Director and managing director, permanent representative
director since 30-06-2023
managing director appointed by deed of 06-10-2017
term until 15-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director and managing director, permanent representative
director since 15-05-2024
managing director appointed by deed of 15-07-2024
term until 15-05-2029
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. VERTEGENWOORDIGINGSBEVOEGDHEID VAN HET BESTUURSORGAAN. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in…”deed of 28-07-2023
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayDirector, Managing director
Director, Managing director
Statutory auditor
Director
Director
Managing director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 06-10-2017, still in office
- Managing director, appointed by deed of 06-10-2017, still in office
-
- Director, from 14-05-2018 to date
- Managing director, appointed by deed of 15-07-2024, still in office
-
- Statutory auditor, appointed by deed of 21-08-2017, still in office
-
- Chair of the board, appointed by deed of 19-09-2018, ended, last mentioned on 28-07-2023
- Director, from before 14-05-2018 to 16-05-2026
-
- Director, from 30-06-2023 to 16-05-2026
-
- Director, from before 14-05-2018 to 15-05-2024
- Managing director, appointed by deed of 19-09-2018, until 15-05-2024
-
- Director, from before 14-05-2018 to 02-09-2023
- Managing director, appointed by deed of 19-09-2018, until 28-11-2022
-
- Director, from before 14-05-2018, no longer listed in the 2025 annual accounts
-
- Director, until 01-09-2017
- Managing director, until 01-09-2017
Control
100%
This company
GALLOO
Equity €183.4m
Profit €23.8m in 2025
Capital
- Capital
- €2,764,243.62
- Shares
- 1,395 in the 2025 annual accounts
- Contribution per share
- €1,982
- Equity per share
- €131,450 in 2025
- Source
- deed of 28-07-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2011: 50%
- 2012: 28.32%
- 2013 to 2025: 100%
-
- 2012: 100%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-09-2017 ↗
- all shares
Stated in the deed
deed of 07-07-2017 ↗
- all shares · 100%
Capital over time
- 28-07-2023 Capital stated in 2 deeds · €2,764,243.62 · 1,395 shares
- 05-09-2017 Capital reduction of €40,116.86 · to €2,764,243.62
- 07-07-2017 Capital stated in the deed · €2,804,360.48 · 1,395 shares