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M&A Projects

Active Private limited companyfounded 2006active for 20 yearsHellestraat 37, 8800 RoeselareKBO/BCE: BE 0878.840.289

Board

1 director, last change in 2022
Gallant Dominick
Director
since 20-01-2006
listed in the 2025 annual accounts, filed on 08-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Gallant Dominick
Director
Gallant Dominique
Statutory director
BoardEarlierend not dated
Mandates as a list
  • Gallant Dominick
    • Director, from 20-01-2006 to date
  • Gallant Dominique
    • Statutory director, appointed by deed of 01-03-2022, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 01-03-2022 (in Dutch)
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.
“Voor de tijdsduur door haar vast te stellen, vennootschap wordt bestuurd door één of meer bestuurders,al dan niet aandeelhouders”
“Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp,behoudens die waarvoor…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May

Next steps