Skip to content

GALLOO HOLDING

Active Risk: not assessed
Public limited companyfounded 1965active for 61 yearsWervikstraat 320, 8930 Menen, BelgiumKBO/BCE: BE 0405.484.843

From the official registers: KBO 65 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GALLOO HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €223.6m and a net result of €3.1m, of which €1.7m non-recurring income. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 53% of 3,028 sector peers (NACE 64, financial year 2025). The company has been active since 1965 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
GALLOO HOLDINGActive
Risk analysis ReportCompare

Directors

Directors
7 directors, last change in 2026

Board 7

Vandeputte Antoine
Chair of the board · appointed in the act of 21-08-2024 · Director · since 15-05-2024 · in the 2025 annual accounts, filed on 15-06-2026
Current
TEN-CONSULTING
Director · since 22-01-2024 · Private limited company (pre-2019) · permanent representative: De Jonghe Patrik · in the 2025 annual accounts, filed on 15-06-2026
Current
AXERIO
Director · since 15-05-2024 · Private limited company · permanent representative: Debaere Rik · in the 2025 annual accounts, filed on 15-06-2026
Current
GALLOO JOELA
Director · since 15-05-2024 · in the 2025 annual accounts, filed on 15-06-2026
Current
Timeco NV
Director · since 15-05-2024 · Legal entity · permanent representative: Mestdagh Tillo · in the 2025 annual accounts, filed on 15-06-2026
Current
Vandeputte Jan
Director · since 15-05-2024 · in the 2025 annual accounts, filed on 15-06-2026
Current
FINEDIT
Director · appointed in the act of 29-09-2026 · Public limited company · permanent representative: Peter Vandekerckhove
Current

Permanent representatives 4

De Jonghe Patrik
Permanent representative · appointed in the act of 28-03-2024 · for TEN-CONSULTING
Current
Debaere Rik
Permanent representative · appointed in the act of 21-08-2024 · for AXERIO
Current
Peter Vandekerckhove
Permanent representative · appointed in the act of 29-09-2026 · for FINEDIT
Current
Mestdagh Tillo
Permanent representative · in office according to the act of 21-08-2024 · for Timeco NV
Current

Statutory auditor 1

EY Bedrijfsrevisoren
Statutory auditor · appointed in the act of 30-08-2023
Current
Office holders in the KBO →

Mandate history

15 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
TEN-CONSULTING
  • Director, appointed in the act of 28-03-2024, still in office
AXERIO
  • Director, from 15-05-2024 to date
GALLOO JOELA
  • Director, from 15-05-2024 to date
Timeco NV
  • Director, since before 21-08-2024
Vandeputte Antoine
  • Chair of the board, appointed in the act of 21-08-2024, still in office
  • Director, since before 21-08-2024
Vandeputte Jan
  • Director, since before 21-08-2024
FINEDIT
  • Director, appointed in the act of 29-09-2026, still in office
EY Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 30-08-2023, still in office
VANKO MANAGEMENT
  • Director, until 12-06-2026
EJO Consulting
  • Director, appointed in the act of 28-03-2024, until 23-09-2025
Galloo Joëlla
  • Director, from before 21-08-2024, no longer listed in the 2025 annual accounts
Rik Debaere
  • Director, until 21-08-2024
  • Managing director, until 21-08-2024
Vanko Mangement BV
  • Director, from before 21-08-2024, no longer listed in the 2025 annual accounts
DE GELUWEBEEK
  • Director, appointed in the act of 30-08-2023, until 02-09-2023
Pierre Vandeputte
  • Managing director, until 28-11-2022
  • Director, until 20-05-2023
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
3 provisions in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
“Rechtbank, verliezen”
“Ontbinding en vereffening, artikel 2:84 Wetboek van Vennootschappen en Verenigingen”

Articles of association, deed of 27-09-2023 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 27-09-2023 Capital stated in the deed · €1,239,467.62 · 5,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen, geen”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stemrecht, hoedanigheid en identiteit”
Other provision: “Meerderheid stemmen waarmee aan stemming wordt deelgenomen, meerderheid”
Other provision: “Afschriften en uittreksels notulen algemene vergaderingen voor derden, handtekening voorafgegaan door vermelding hoedanigheid”
Other provision: “Winstverdeling, algemene vergadering beslist op voorstel bestuursorgaan”
Other provision: “Uitkering dividenden, tijdstippen en plaatsen”
Other provision: “Interimdividenden, bestuursorgaan”
Other provision: “Verboden uitkering, vennootschap bewijst wist of niet onkundig kon zijn”
Liquidation distribution: “Aandeelhouders verdelen liquidatiesaldo met inachtname gelijkheidsbeginsel”
Other provision: “Keuze van woonplaats, geacht in vroegere woonplaats”
Other provision: “Gemeen recht, bepalingen Wetboek van Vennootschappen en Verenigingen waarvan niet geldig afgeweken geacht ingeschreven”
Other provision: “Betwisting zaken vennootschap en uitvoering statuten, gerechtelijke bevoegdheid”
Other provision: “Kapitaal kan overeenkomstig de wet verhoogd of verlaagd worden, kapitaalverhoging of -verlaging”
Other provision: “Verkrijging eigen aandelen of certificaten, conform Wetboek van Vennootschappen en Verenigingen”
Other provision: “Normale gerechtvaardigde uitgaven vergoed onder algemene kosten, kosten bestuurders”
Other provision: “05-15, 13u”
Other provision: “Oproeping algemene vergadering, overeenkomstig wettelijke bepalingen”
Other provision: “Voorzitter bestuursorgaan of aangeduide bestuurder of plaatsvervanger of aandeelhouder met meeste stemrechten, bureau en notulen algemene…”
8 more provisions in the deed, see the deed of 27-09-2023

Articles of association, deed of 27-09-2023 (in Dutch)

We would like to set cookies. That happens only with your consent. What we measure