PASCAL GALLANT
Board
2 directors, no change since 2023Director
since 09-04-2001
term without a fixed end
listed in the 2025 annual accounts, filed on 12-05-2026
Statutory director
since 09-04-2001
term without a fixed end
earlier director, until 17-01-2023
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2023
Mandates through the years
4 names, the dashed line is todayGALLANT Louis
Director
Director
GALLANT Pascal Joseph Marie Louis
Statutory director
Statutory director
GALLANT Julie
Successor statutory director
Successor statutory director
GALLANT Maxime
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GALLANT Louis
- Director, from 09-04-2001 to date
- Director, until 17-01-2023
- GALLANT Pascal Joseph Marie Louis
- Statutory director, from 09-04-2001 to date
- Director, until 17-01-2023
- GALLANT Julie
- Successor statutory director, appointed by deed of 17-01-2023, no longer listed in the 2025 annual accounts
- GALLANT Maxime
- Successor statutory director, appointed by deed of 17-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- €886 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2023 (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.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00