GalluScent
Part of the group
14 companies in 4 countries
Board
3 directors, no change since 2025Manager (not named in the articles)
appointed by deed of 27-12-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles), permanent representative
since 19-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
in office according to the deed of 02-06-2022
term without a fixed end
earlier director, formerly manager, until 02-06-2022
listed in the 2025 annual accounts, filed on 17-07-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-12-2016, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 02-06-2022
-
- Director (not named in the articles), from 19-12-2025 to date
-
- Manager, appointed by deed of 18-01-2019, until 02-06-2022
-
- Director (not named in the articles), from before 02-06-2022, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 27-12-2016, until 01-02-2018
Control
Parent
Equity €32.4m
Profit €5.9m in 2025 (profit €20.0m in 2024)
Source: accounts 2025
100%
This company
GalluScent
Equity €131,795
Loss €2,628 in 2025
Capital
- Contribution
- €150,000
- Shares
- 300
- Contribution per share
- €500
- Equity per share
- €439 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-06-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 09:00deed of 02-06-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 27-12-2016 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-06-2022 ↗
- all shares
At incorporation
deed of 27-12-2016 ↗
- founder
- founder
- founder
- founder
- founder
- founder
Capital over time
- 02-06-2022 Converted to unavailable equity
- 27-12-2016 Incorporation · €300,000 · 300 shares