GALLOO TERTRE
Part of the group
11 companies in 3 countries
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in September 2026Deed of 28-09-2026Appointment: (statutory auditor)General meeting of 15-06-2026
Chair of the board and director
chair of the board appointed by deed of 03-08-2017
director since 03-06-2023
term until 15-05-2029
listed in the 2025 annual accounts, filed on 15-06-2026
Director and managing director
director since 03-06-2023
managing director appointed by deed of 03-08-2017
term until 15-05-2029
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 08-07-2024
term until 15-05-2029
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
- ,
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director, Chair of the board
Director, Managing director
Statutory auditor
Managing director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, from 03-06-2017 to date
- Managing director, appointed by deed of 08-07-2024, still in office
-
- Director, from 03-06-2017 to date
- Chair of the board, appointed by deed of 03-08-2017, still in office
-
- Director, from 03-06-2017 to date
- Managing director, appointed by deed of 03-08-2017, still in office
-
- Statutory auditor, appointed by deed of 25-06-2015, still in office
-
- Director, from 03-06-2017 to 15-05-2024
- Managing director, appointed by deed of 03-08-2017, until 08-07-2024
-
- Director, from 03-06-2017 to 12-10-2023
- Managing director, appointed by deed of 03-08-2017, until 28-11-2022
Control
100%
This company
GALLOO TERTRE
Equity €280,152
Loss €316,434 in 2025
Capital
- Capital
- €332,177.32
- Shares
- 6,700 in the 2025 annual accounts
- Contribution per share
- €49.58
- Equity per share
- €41.81 in 2025
- Source
- deed of 27-09-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2007: 99.85%
- 2009 to 2012: consolidates
- 2013 to 2025: 100%
-
- 2008: 99.85%
- 2009 to 2012: 99.99%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-09-2023 (in French)- 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.
- “Minimum requis par loi, 6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale autrement à majorité des voix”