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IMMO & TOIT

Active
Private limited companyfounded 2006active for 20 yearsRue L.Glineur(T) 47, 7333 Saint-Ghislain, BelgiumKBO/BCE: BE 0880.046.752

Directors

Directors
2 directors, 2 in day-to-day management, no change since 2025

Board 2

Gallée Gestion
Director and managing director · since 10-03-2025 · Private limited company · permanent representative: Edouard Ernest Gallée · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Edouard Gallée Hector
Director and managing director · appointed in the act of 21-11-2025
Current

Day-to-day management 2

Edouard Gallée Hector
Director and managing director · appointed in the act of 21-11-2025
Current
Gallée Gestion
Director and managing director · appointed in the act of 21-11-2025 · Private limited company · permanent representative: Edouard Ernest Gallée
Current
Permanent representatives 1
Edouard Ernest Gallée
Permanent representative · appointed in the act of 21-11-2025 · for Gallée Gestion
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 06-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 06-03-2024 Converted to unavailable equity · €18,600

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Edouard Gallée Hector
  • Director and managing director, appointed in the act of 21-11-2025, still in office
  • Director and managing director, appointed in the act of 21-11-2025, still in office
Gallée Gestion
  • Director and managing director, appointed in the act of 21-11-2025, still in office
  • Director and managing director, appointed in the act of 21-11-2025, still in office
Bob Florin
  • Director, appointed in the act of 25-04-2023, until 06-03-2024
  • Managing director, appointed in the act of 25-04-2023, until 21-11-2025
  • Director (not named in the articles), appointed in the act of 06-03-2024, until 21-11-2025
Marc Verschelden
  • Director and managing director, until 03-04-2023
  • Director and managing director, until 03-04-2023

Next steps