GALLOO HOLDING
GALLOO HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1965 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 61 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 15-06-2026 | 2026-00161179 |
| 31-12-2025 | consolidatie | 15-06-2026 | 2026-00172790 |
| 31-12-2024 | volledig | 15-06-2025 | 2025-00147198 |
| 31-12-2024 | consolidatie | 12-06-2025 | 2025-00144104 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00142224 |
| 31-12-2023 | consolidatie | 11-07-2024 | 2024-00247040 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00112359 |
| 31-12-2022 | consolidatie | 08-06-2023 | 2023-00119453 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20040475 |
| 31-12-2021 | consolidatie | 09-06-2022 | 2022-20056529 |
-
Axerio BVLegal entityDirectorState Gazette act 24124140 (21-08-2024)Current21-08-2024 → present
-
EJO CONSULTING BVLegal entityDirectorState Gazette act 24052503 (28-03-2024)Current28-03-2024 → present
-
TEN-CONSULTING BVLegal entityDirectorState Gazette act 24052503 (28-03-2024)Current28-03-2024 → present
-
Vandeputte AntoineVoorzitter van de raad van bestuurState Gazette act 24124140 (21-08-2024)Current03-07-2007 → present
3 events
- 21-08-2024 Appointed· Voorzitter van de raad van bestuur
- 19-09-2018 Appointed· Voorzitter van de raad van bestuur
- 03-07-2007 Appointed· Managing director
Historic, not recently confirmed (3)
-
Mestdagh TilloDirectorState Gazette act 19071048 (27-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Vandeputte JanManaging directorState Gazette act 18140523 (19-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Vandewalle LucDirectorState Gazette act 07095371 (03-07-2007)Not recently confirmedlast confirmed in an act from 2007
Former directors (3)
-
Debaere RikManaging directorState Gazette act 18140523 (19-09-2018)Former19-09-2018 → 21-08-2024
3 events
- 21-08-2024 Resigned· Director
- 21-08-2024 Resigned· Managing director
- 19-09-2018 Appointed· Managing director
-
De Geluwebeek BVLegal entityDirectorState Gazette act 23111932 (30-08-2023)Former30-08-2023 → 10-10-2023
2 events
- 10-10-2023 Resigned· Director
- 30-08-2023 Appointed· Director
-
Vandeputte PierreManaging directorState Gazette act 18140523 (19-09-2018)Former30-04-2007 → 30-08-2023
4 events
- 30-08-2023 Resigned· Director
- 06-02-2023 Resigned· Managing director
- 19-09-2018 Appointed· Managing director
- 30-04-2007 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BVCurrent Statutory auditor |
- | 26-02-2021 → present |
Show 2 earlier auditors
| Eelen Paul Statutory auditor succeeded by Ernst & Young BV in 2021 |
- | 21-08-2017 → 26-02-2021 |
| Ernst & Young CVBA Statutory auditor succeeded by Eelen Paul in 2017 |
- | 02-07-2015 → 21-08-2017 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 14-04-1965 |
| Status | Active |
| Postal code | 8930 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34027F0382/00L000 | Flanders | 4.6 ha | 1 · 2,046 m² | 11.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-08-2024 2 directors appointed, 2 resigning
- Axerio BV, Bestuurder
- Vandeputte Antoine, Voorzitter van de raad van bestuur
- Debaere Rik, Bestuurder
- Debaere Rik, Gedelegeerd bestuurder
Technical details
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}28-03-2024 2 directors appointed
- EJO CONSULTING BV, Bestuurder
- TEN-CONSULTING BV, Bestuurder
Technical details
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}10-10-2023 De Geluwebeek BV resigns as director
- De Geluwebeek BV, Bestuurder
Technical details
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}27-09-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Justin VANDEPUTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-27",
"filing_date": "2023-09-25",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-09-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
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"name_full": "GALLOO HOLDING",
"legal_form": "Naamloze vennootschap"
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"org_name": null,
"person_name": "Justin VANDEPUTTE",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van GALLOO HOLDING, met zetel te Menen, heeft op 11 september 2023 met eenparigheid van stemmen besloten tot het aanpassen van de statuten aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Daartoe werden nieuwe statuten goedgekeurd, met onder andere de invoeging van bepalingen over een elektronisch aandelenregister, elektronische deelname aan de algemene vergadering, en de toekenning van interimdividenden. De notaris Justin Van de Putte is belast met de co\u00F6rdinatie en ondertekening van de nieuwe statuten.",
"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-08-2023 2 directors appointed, 1 resigning
- Eelen Paul, Commissaris
- De Geluwebeek BV, Bestuurder
- Vandeputte Pierre, Bestuurder
Technical details
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}06-02-2023 Pierre Vandeputte resigns as managing director
- Pierre Vandeputte, Gedelegeerd bestuurder
Technical details
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}26-02-2021 Ernst & Young BV appointed as statutory auditor
- Ernst & Young BV, Commissaris
Technical details
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}27-05-2019 Mestdagh Tillo appointed as director
- Mestdagh Tillo, Bestuurder
Technical details
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}19-09-2018 4 directors appointed
- Vandeputte Antoine, Voorzitter van de raad van bestuur
- Vandeputte Jan, Gedelegeerd bestuurder
- Vandeputte Pierre, Gedelegeerd bestuurder
- Debaere Rik, Gedelegeerd bestuurder
Technical details
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}21-08-2017 Eelen Paul appointed as statutory auditor
- Eelen Paul, Commissaris
Technical details
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}02-07-2015 Ernst & Young CVBA appointed as statutory auditor
- Ernst & Young CVBA, Commissaris
Technical details
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}03-07-2007 2 directors appointed
- Vandewalle Luc, Bestuurder
- Vandeputte Antoine, Gedelegeerd bestuurder
Technical details
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}30-04-2007 Vandeputte Pierre appointed as managing director
- Vandeputte Pierre, Gedelegeerd bestuurder
Technical details
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}| Legal nameNL | GALLOO HOLDING |