LA CHOCOLATERIE GALLER
BankruptcySummary
The KBO register records for LA CHOCOLATERIE GALLER the legal situation: open bankruptcy; this is today's state according to the register itself, which carries no start date. The 2024 annual accounts show equity of €5.61M and a net result of €-1.73M.
Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 87 lines
The notes to these accounts (91 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
23-03
State Gazette act
Resignation: Didier Leclercq (director)1 fact ▸
- Director resignation, Didier Leclercq (director)
22-12
State Gazette act
Appointments: Sparaxis SA, Magesco SRL and 4 othersPermanent representatives: Renaud Schetter, Didier LECLERCQ and 3 others · Resignations: Galler Holding SA (director) and Joao de GOUVEIA (permanent representative)14 facts ▸
- Board meeting, 24-09-2025
- Director appointment, Sparaxis SA (director)
- Permanent representative, Renaud Schetter
- Director appointment, Magesco SRL (director)
- Permanent representative, Didier LECLERCQ
- Director appointment, Noshaq Partners SRL (director)
- Permanent representative, Gèraldine HOTTERBEEX
- Director appointment, INVEST FOR JOBS SA (director)
- Permanent representative, Anneleen VERSPEEK
- Director appointment, Joao de GOUVEIA (director)
- Director appointment, AL ALFIA HOLDING (director)
- Permanent representative, Jawad MAKARI
- +2 further facts in this act
07-11
State Gazette act
Resignation: Salvatore Iannello (director)2 facts ▸
- General meeting
- Director resignation, Salvatore Iannello (director)
21-05
State Gazette act
Resignations: Shaun Doherty (permanent representative) and João José De Gouveia (director)Appointment: João José De Gouveia (permanent representative) · Director discharge5 facts ▸
- Director resignation, Shaun Doherty (permanent representative)
- Director discharge, Shaun Doherty
- Director resignation, João José De Gouveia (director)
- Director discharge, João José De Gouveia
- Director appointment, João José De Gouveia (permanent representative)
04-02
State Gazette act
RestructuringMerger · Accounting effect · Share cancellation5 facts ▸
- General meeting, 10-01-2025
- Merger, absorption, transfert de patrimoine assimilé à une fusion par absorption
- Accounting effect, 01-01-2025
- Share cancellation, toutes les actions de la société GALLER FRANCHISING
- Power of attorney, LA CHOCOLATERIE GALLER
28-11
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger, 29-10-2024
- Accounting effect, 01-01-2025
27-11
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 22-11-2024
- Capital increase, €4.169.963,64
- Capital, €10.435.736,53
- Statutes amendment
Show earlier events
23-05
State Gazette act
Reappointment: Deloitte Réviseurs d'Entreprises soc. civ. scrl (statutory auditor)Power of attorney3 facts ▸
- General meeting, 03-06-2022
- Auditor reappointment, Deloitte Réviseurs d'Entreprises soc. civ. scrl
- Power of attorney, Julie DELFORGE
06-01
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital4 facts ▸
- General meeting, 30-12-2021
- Capital increase, €3.000.000
- Capital decrease, €990.190,93
- Capital, €6.265.772,89
05-11
State Gazette act
Appointment: Deloitte Réviseurs d'Entreprises soc. civ. scrl (commissaire aux comptes)Reappointment: GALLER HOLDING (director) · Mandate compensation · Power of attorney6 facts ▸
- General meeting, 28-06-2019
- Auditor appointment, Deloitte Réviseurs d'Entreprises soc. civ. scrl (commissaire aux comptes)
- General meeting, 16-07-2020
- Director reappointment, GALLER HOLDING (director)
- Mandate compensation, GALLER HOLDING
- Power of attorney, Julie DELFORGE
04-11
State Gazette act
Reappointments: GALLER HOLDING (director) and IANNELLO Salvatore (director)Permanent representative: Shaun Doherty · Appointment: DE GOUVEIA Joao José (director) · Capital increase12 facts ▸
- General meeting, 30-10-2020
- Capital increase, €7.712.783,4
- Capital increase, €1.000.130,04
- Capital decrease, €10.969.688,85
- Name change, LA CHOCOLATERIE GALLER
- Statutes amendment
- Capital, €4.255.963,82
- Director reappointment, GALLER HOLDING (director)
- Permanent representative, Shaun Doherty
- Director reappointment, IANNELLO Salvatore (director)
- Director appointment, DE GOUVEIA Joao José (director)
- Mandate compensation, GALLER - CHOCOLATIERS
19-12
State Gazette act
Resignations: Jean Galler (director) and Joao José De Gouveia (managing director)Appointment: Salvatore Iannello (director)6 facts ▸
- General meeting, 14-11-2018
- Director resignation, Jean Galler (director)
- Director appointment, Salvatore Iannello (director)
- Board meeting, 14-11-2018
- Director resignation, Joao José De Gouveia (managing director)
- Director appointment, Salvatore Iannello (managing director)
28-05
State Gazette act
Resignation: Jean Galler (managing director)Appointment: João José DE GOUVEIA (managing director) · Permanent representative: João José DE GOUVEIA5 facts ▸
- Board meeting, 12-04-2018
- Director resignation, Jean Galler (managing director)
- Director resignation, Jean Galler (permanent representative)
- Director appointment, João José DE GOUVEIA (managing director)
- Permanent representative, João José DE GOUVEIA
13-11
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 25-10-2017
- Capital increase, €4.000.000
- Capital, €6.512.739,23
- Statutes amendment
24-08
State Gazette act
Reappointments: BDO REVISEURS D'ENTREPRISES SOC. CIV. SCRL (statutory auditor) and Jean GALLER (director and managing director)Permanent representative: Félix FANK4 facts ▸
- General meeting, 27-06-2017
- Auditor reappointment, BDO REVISEURS D'ENTREPRISES SOC. CIV. SCRL (statutory auditor)
- Permanent representative, Félix FANK
- Director reappointment, Jean GALLER (director and managing director)
24-11
State Gazette act
Reappointment: Jean GALLER (director)Mandate compensation3 facts ▸
- General meeting, 05-06-2015
- Director reappointment, Jean GALLER (director)
- Mandate compensation, Jean GALLER
22-10
State Gazette act
Reappointment: BDO REVISEURS D'ENTREPRISES SOC. CIV. SCRL (statutory auditor)Permanent representative: Félix FANK · Resignation: Armand SIMONIAN (director) · Appointment: Joao Jose De Gouveia (director)6 facts ▸
- General meeting, 25-09-2014
- Auditor reappointment, BDO REVISEURS D'ENTREPRISES SOC. CIV. SCRL (statutory auditor)
- Permanent representative, Félix FANK
- Director resignation, Armand SIMONIAN (director)
- Director appointment, Joao Jose De Gouveia (director)
- Mandate compensation, Joao Jose De Gouveia
01-04
State Gazette act
Capital & sharesStatutes amendment7 facts ▸
- General meeting, 17-03-2014
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
06-11
State Gazette act
Resignations: Salvatore IANNELLO (permanent representative) and Patrick CHALANT (director)3 facts ▸
- General meeting, 26-09-2013
- Director resignation, Salvatore IANNELLO (permanent representative)
- Director resignation, Patrick CHALANT (director)
08-03
State Gazette act
Reappointment: Jean GALLER (director)3 facts ▸
- General meeting, 27-09-2012
- Director reappointment, Jean GALLER (director)
- Director reappointment, Jean GALLER (managing director)
05-12
State Gazette act
Reappointment: BDO REVISEURS D'ENTREPRISES SOC. CIV. SCRL (statutory auditor)Permanent representative: Félix FANK · Appointment: Armand SIMONIAN (director) · Resignations: Wael EL ZEIN, Tarek KASSEM and 3 others9 facts ▸
- General meeting, 29-09-2011
- Auditor reappointment, BDO REVISEURS D'ENTREPRISES SOC. CIV. SCRL
- Permanent representative, Félix FANK
- Director appointment, Armand SIMONIAN (director)
- Director resignation, Wael EL ZEIN (director)
- Director resignation, Tarek KASSEM (director)
- Director resignation, F&S Gestconsult sprl (director)
- Director resignation, Yvette DILLEN (director)
- Director resignation, Chocolate Friends Il sprl (director)
06-01
State Gazette act
Reappointment: GALLER HOLDING SA (director)2 facts ▸
- General meeting, 30-09-2010
- Director reappointment, GALLER HOLDING SA (director)
29-03
State Gazette act
Reappointments: Yvette DILLEN (director) and Chocolate Friends II sprl (director)Permanent representative: Jean-Pascal DAXHELET4 facts ▸
- General meeting, 24-09-2009
- Director reappointment, Yvette DILLEN (director)
- Director reappointment, Chocolate Friends II sprl (director)
- Permanent representative, Jean-Pascal DAXHELET
07-06
State Gazette act
Resignations: Philippe WEILL (director) and Serge STROINOIVSKY (director)Reappointments: Chocolate Invest Sa (director) and Sociètè Wallonne de Gestion et de Participations SA (director) · Permanent representatives: Jean GALLER, Pierre PARAIRE and Felix FANK · Appointment: BDO Atrio Reviseurs D'entreprises SC sous forme de Scrl (statutory auditor)9 facts ▸
- General meeting, 29-09-2005
- Director resignation, Philippe WEILL (director)
- Director resignation, Serge STROINOIVSKY (director)
- Director reappointment, Chocolate Invest Sa (director)
- Permanent representative, Jean GALLER
- Director reappointment, Sociètè Wallonne de Gestion et de Participations SA (director)
- Permanent representative, Pierre PARAIRE
- Auditor appointment, BDO Atrio Reviseurs D'entreprises SC sous forme de Scrl (statutory auditor)
- Permanent representative, Felix FANK
06-04
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital4 facts ▸
- General meeting, 23-03-2006
- Capital increase, €200.221,53
- Capital decrease, €233.508,8
- Capital, €2.512.739,23
07-03
State Gazette act
Resignations: Jean-Marie CHARLES (director) and Justine GALLER (director)Appointment: Yvette GALLER (director)4 facts ▸
- General meeting, 30-09-2004
- Director resignation, Jean-Marie CHARLES (director)
- Director resignation, Justine GALLER (director)
- Director appointment, Yvette GALLER (director)
29-09
State Gazette act
Appointments: Hugo Maria Laurent DE BRUYN (director) and Jean-Mane Albert Joseph CHARLES (director)Capital increase · Capital · Mandate compensation7 facts ▸
- General meeting, 09-09-2003
- Capital increase, €200.000
- Capital, €1.883.026,5
- Director appointment, Hugo Maria Laurent DE BRUYN (director)
- Director appointment, Jean-Mane Albert Joseph CHARLES (director)
- Mandate compensation, Hugo Maria Laurent DE BRUYN
- Mandate compensation, Jean-Mane Albert Joseph CHARLES
Directors · office · real estate
7 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue de la Station 394051 Chaudfontaine15 establishment units
Show 9 more locations
14 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62112A0582/00B000 | Wallonia | 4.3 ha | 1 · 3.0 ha | 19.6 m · 4 fl. |
| 62104A0336/00R000 | Wallonia | 8,508 m² | 1 · 669 m² | - |
| 25763L0374/00F000 | Wallonia | 4,678 m² | 1 · 1,665 m² | 5.7 m · 2 fl. |
| 43005D0141/00P009 | Flanders | 3,344 m² | 1 · 3,366 m² | 7.5 m · 2 fl. |
| 44452B1543/00M000 | Flanders | 2,890 m² | 1 · 1,060 m² | 10.7 m · 3 fl. |
| 92053A0235/00Y000 | Wallonia | 2,534 m² | 1 · 607 m² | - |
| 57031C0090/00G000 | Wallonia | 1,575 m² | 1 · 625 m² | 5.3 m · 1 fl. |
| 62084C0124/00F000 | Wallonia | 1,353 m² | 1 · 370 m² | 14.6 m · 4 fl. |
| 62064B0414/00P002 | Wallonia | 1,264 m² | 1 · 545 m² | 7.8 m · 2 fl. |
| 82003E1134/00M000 | Wallonia | 1,196 m² | 1 · 448 m² | 6.0 m · 2 fl. |
| 23077A0044/00R003 | Flanders | 673 m² | 1 · 307 m² | 9.5 m · 1 fl. |
| 62104A0549/00W002 | Wallonia | 338 m² | 1 · 45 m² | 10.2 m · 3 fl. |
| 62104A0545/00T002 | Wallonia | 328 m² | 1 · 61 m² | 14.2 m · 5 fl. |
| 52025A0328/00F018 | Wallonia | 250 m² | 1 · 108 m² | 4.6 m · 1 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Deloitte Révíseurs d'Entreprises soc. civ. scrlCurrent Auditor | 28-06-2019 → present |
Show 2 earlier auditors
| BDO Atrio Reviseurs D'entreprises SC sous forme de Scrl Statutory auditor · represented by Felix FANK succeeded by Soc. Civ. SCRL BDO Réviseurs d'Entreprises in 2011 | 29-09-2005 → 29-09-2011 |
| Soc. Civ. SCRL BDO Réviseurs d'Entreprises Statutory auditor · represented by Félix FANK succeeded by Deloitte Révíseurs d'Entreprises soc. civ. scrl in 2019 | 29-09-2011 → 28-06-2019 |
Articles of association
Full purpose
L’achat, la vente, la fabrication, l’importation de tous produits se rapportant aux domaines de la pâtisserie et de la confiserie en général et en particulier, à la fabrication de pralines ou autres produits à base de cacao, y compris les articles-cadeaux se présentant sous forme d’emballage, les confitures et la pâte à tartiner. Elle pourra traiter toutes opérations se rapportant directement ou indirectement à son activité, prendre des participations ou s’intéresser, sous quelque forme que ce soit, dans toutes les entreprises dont la collaboration serait jugée utile à la réalisation de son objet. Elle peut également participer par voie d’apport, fusion, souscription ou par tout autre moyen à d’ autres associations, sociétés, qui poursuivent un but similaire ou connexe, ou qui sont simplement utiles pour la réalisation partielle ou totale de son objet.
Structure & network
Connections & network
36 connected companiesShow 32 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 27-11-2024 Capital increase of 4,169,963.64 EUR · to 10,435,736.53 EUR · 14,147 new shares · “apport de créances”
- 06-01-2022 Capital increase of 3,000,000 EUR · to 7,255,963.82 EUR · 8,789 new shares
- 06-01-2022 Capital reduction of 990,190.93 EUR · to 6,265,772.89 EUR · to absorb losses
- 04-11-2020 Capital increase of 7,712,783.40 EUR · to 14,225,522.63 EUR · 6,316 new shares
- 04-11-2020 Capital increase of 1,000,130.04 EUR · to 15,225,652.67 EUR · 819 new shares
- 04-11-2020 Capital reduction of 10,969,688.85 EUR · to 4,255,963.82 EUR · to absorb losses
- 13-11-2017 Capital increase of 4,000,000 EUR · to 6,512,739.23 EUR · 2,000 new shares
- 06-04-2006 Capital increase of 200,221.53 EUR · to 2,746,248.03 EUR · 243 new shares
Show 2 older capital entries
- 06-04-2006 Capital reduction of 233,508.80 EUR · to 2,512,739.23 EUR · to absorb losses
- 29-09-2003 Capital increase of 200,000 EUR · to 1,883,026.50 EUR · 136 new shares
Recognitions · licences · registrations
Food safety, FASFC
12 sitesShow 8 more sites
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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