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GALLYS

Active Private limited companyfounded 2008active for 18 yearsCh. Menotte 48, 4801 VerviersKBO/BCE: BE 0807.596.858

Board

2 directors, 1 in day-to-day management, no change since 2021
Director (not named in the articles), permanent representative
appointed by deed of 18-12-2020 term without a fixed end
Director and managing director
director appointed by deed of 23-06-2021 managing director appointed by deed of 18-12-2020 term without a fixed end
earlier manager, until 18-12-2020
Permanent representatives 1
Permanent representative, for
appointed by deed of 18-12-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Managing director, Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 30-12-2016, until 18-12-2020
    • Director (not named in the articles), appointed by deed of 18-12-2020, still in office
    • Manager, until 18-12-2020
    • Managing director, appointed by deed of 18-12-2020, still in office
    • Director, appointed by deed of 23-06-2021, still in office

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 18-12-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
2 May at 10:00

Next steps