Galère
De berekende faillissementskans van Galère over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 1983 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Bestuur | 11 |
| Vestigingen | 3 |
| Publicaties | 64 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 18-06-2025 | 2025-00165378 |
| 31-12-2023 | ander | 10-06-2024 | 2024-00122767 |
| 31-12-2022 | ander | 15-06-2023 | 2023-00132992 |
| 31-12-2021 | ander | 14-06-2022 | 2022-20068503 |
| 31-12-2020 | ander | 14-06-2021 | 2021-21100104 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-16700469 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19700142 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-18200079 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-18100599 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-19500520 |
-
Actief06-06-2025 → heden
-
François PironRechtspersoonBestuurder· vast vert.: François PironStaatsblad-akte 25084475 (07-07-2025)Actief06-06-2025 → heden
-
THOMAS & PIRON HOLDINGRechtspersoonBestuurder· vast vert.: Edouard HerinckxStaatsblad-akte 25084475 (07-07-2025)Actief06-06-2025 → heden
2 gebeurtenissen
- 06-06-2025 Benoemd· Bestuurder
- 06-06-2025 Mandaat verlengd· Bestuurder
-
BATI Roche srluRechtspersoonBestuurder· vast vert.: Alain MaréchalStaatsblad-akte 22072531 (20-06-2022)Actief20-06-2022 → heden
-
Actief20-06-2022 → heden
3 gebeurtenissen
- 19-05-2023 Benoemd
- 19-04-2023 Benoemd
- 20-06-2022 Mandaat verlengd· Bestuurder
-
François Piron srlRechtspersoonBestuurder· vast vert.: François PironStaatsblad-akte 22072531 (20-06-2022)Actief20-06-2022 → heden
-
HEr Management sriRechtspersoonBestuurder· vast vert.: Henri ErnstStaatsblad-akte 22072531 (20-06-2022)Actief20-06-2022 → heden
-
Actief11-02-2022 → heden
-
Actief11-02-2022 → heden
-
HEr ManagementRechtspersoonGedelegeerd bestuurder· vast vert.: Henri ErnstStaatsblad-akte 25084475 (07-07-2025)Actief30-03-2020 → heden
3 gebeurtenissen
- 06-06-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 22-04-2020 Benoemd· Bestuurder
- 30-03-2020 Benoemd· Bestuurder
-
Actief24-09-2015 → heden
8 gebeurtenissen
- 29-06-2026 Benoemd
- 06-06-2025 Mandaat verlengd· Bestuurder
- 19-05-2023 Benoemd
- 19-04-2023 Benoemd
- 20-06-2022 Mandaat verlengd· Bestuurder
- 01-01-2022 Benoemd· Bestuurder
- 22-04-2020 Benoemd· Bestuurder
- 24-09-2015 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (13)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Bati Roche sprluRechtspersoonBestuurder· vast vert.: Alain MaréchalStaatsblad-akte 19024200 (15-02-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
HEr Management sprlRechtspersoonBestuurder· vast vert.: Henri ErnstStaatsblad-akte 19011517 (23-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 15-01-2019 Benoemd· Bestuurder
- 15-01-2019 Benoemd· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
5 gebeurtenissen
- 06-07-2018 Mandaat verlengd· Bestuurder
- 20-06-2017 Mandaat verlengd· Bestuurder
- 24-09-2015 Benoemd· Bestuurder
- 01-01-2014 Benoemd· Bestuurder
- 29-03-2007 Ontslagen· Bestuurder
-
Buildways sprlRechtspersoonBestuurder· vast vert.: Marc PeetersStaatsblad-akte 18105111 (06-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 06-07-2018 Mandaat verlengd· Bestuurder
- 30-09-2014 Benoemd· Bestuurder
-
Exochange SPRLRechtspersoonBestuurder· vast vert.: Diane Rosen-ZygasStaatsblad-akte 18105111 (06-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
ExochangeRechtspersoonBestuurder· vast vert.: Diane ZygasStaatsblad-akte 15183281 (31-12-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 24-09-2015 Benoemd· Bestuurder
- 15-07-2014 Benoemd· Bestuurder
-
Almacon sprlRechtspersoonBestuurder· vast vert.: Manu CoppensStaatsblad-akte 15096755 (07-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Buildways spriRechtspersoonBestuurder· vast vert.: Marc PeetersStaatsblad-akte 15096755 (07-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2013
-
Niet recent bevestigdlaatst bevestigd in akte van 2009
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
Voormalige bestuurders (11)
-
Voormalig- → 30-04-2021
-
Paul Danaux sprlRechtspersoonBestuurder· vast vert.: Paul DanauxStaatsblad-akte 18105111 (06-07-2018)Voormalig07-07-2015 → 15-01-2019
4 gebeurtenissen
- 15-01-2019 Ontslagen· Gedelegeerd bestuurder
- 06-07-2018 Mandaat verlengd· Bestuurder
- 06-07-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 07-07-2015 Mandaat verlengd· Bestuurder
-
Voormalig16-01-2013 → 30-09-2014
2 gebeurtenissen
- 30-09-2014 Ontslagen· Bestuurder
- 16-01-2013 Benoemd· Président du conseil d'administration
-
Voormalig16-01-2013 → 30-09-2014
2 gebeurtenissen
- 30-09-2014 Ontslagen· Bestuurder
- 16-01-2013 Benoemd· Bestuurder
-
Voormalig- → 30-09-2014
-
VPG saRechtspersoonBestuurder· vast vert.: Vincent PissartStaatsblad-akte 14197018 (28-10-2014)Voormalig- → 18-07-2014
-
Voormalig- → 16-01-2013
-
Voormalig- → 29-09-2010
-
Voormalig- → 13-07-2009
-
Voormalig- → 13-07-2009
-
Voormalig- → 08-02-2007
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Réviseur d'EntreprisesActief Commissaris · vertegenwoordigd door Marie-Laure Moreau |
- | 06-06-2025 → heden |
| Emst & Young Réviseurs d'Entreprise scrl Commissaris · vertegenwoordigd door Carl Laschet opgevolgd door EY Réviseurs d'Entreprises sri in 2022 |
- | 07-06-2019 → 20-06-2022 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Commissaris · vertegenwoordigd door Carl Laschet opgevolgd door Ernst et Young Reviseurs d'Entreprises in 2020 |
- | 18-09-2018 → 18-02-2020 |
| Ernst et Young Reviseurs d'Entreprises Bedrijfsrevisor · vertegenwoordigd door Carl Laschet opgevolgd door EY Réviseurs d'Entreprises sri in 2022 |
- | 18-02-2020 → 20-06-2022 |
| EY Réviseurs d'Entreprises sri Commissaris · vertegenwoordigd door Marie-Laure Moreau opgevolgd door EY Réviseur d'Entreprises in 2025 |
- | 20-06-2022 → 06-06-2025 |
| SCCRL E&Y Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Daniel Wuyts opgevolgd door Ernst & Young Réviseurs d'Entreprises SCCRL in 2018 |
- | 20-07-2016 → 18-09-2018 |
| SCCRL PwC Réviseurs d'Entreprises Commissaris · vertegenwoordigd door P. Van den Eynde |
- | - → 20-07-2016 |
| NACE primair | Gespecialiseerde bouw(43120) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 19-05-1983 |
| Status | Actief |
| Postcode | 4053 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62030A0126/00M002 | Wallonië | 6.840 m² | 1 · 1.321 m² | 9,2 m · 3 verd. |
| 62030A0109/00S000 | Wallonië | 3.986 m² | 1 · 1.777 m² | 12,2 m · 3 verd. |
| 52028C0038/00F000 | Wallonië | 687 m² | 1 · 116 m² | 6,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-06-2026 Board meeting · Statute amendment · Permanent representative · Officer appointment
- Publication: 29/06/2026 · Galère
- Filing: 19/06/2026 · Galère
- Board meeting: 26/05/2026 · Galère
- Statute amendment: Mise à jour des pouvoirs de signature · Galère
- Permanent representative · Henri Ernst
- Permanent representative · Alain Maréchal
- Permanent representative · François Piron
- Permanent representative · Edouard Herinckx
- Permanent representative · Olivier Beguin
- Permanent representative · Olivia Doyen
- Permanent representative · Arnaud Delmarche
- Officer appointment · HEr Management srl
- Officer appointment · Paul Danaux
- Officer appointment · BATI ROCHE srl
- Officer appointment · François Piron srl
- Officer appointment · THOMAS & PIRON HOLDING sa
- Officer appointment · ABSOlute Consulting srl
Technische details
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"birth_date": "1984-05-13"
}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "Anthony Prenassi",
"attrs": {
"birth_date": "1986-01-06"
}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "Anne-Sophie Rousseau",
"attrs": {
"birth_date": "1982-03-09"
}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "S\u00E9bastien Viroux",
"attrs": {
"birth_date": "1977-02-25"
}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "Doroth\u00E9e Defoss\u00E9",
"attrs": {
"birth_date": "1984-11-03"
}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "Marco Pettinicchi",
"attrs": {
"birth_date": "1976-07-30"
}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "Claude Joslet",
"attrs": {
"birth_date": "1968-01-04"
}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "Michael Jonas",
"attrs": {
"birth_date": "1984-05-19"
}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "Didier Sintzen",
"attrs": {
"birth_date": "1969-06-06"
}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "Quentin Lansival",
"attrs": {
"birth_date": "1991-09-03"
}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "Julie Bolly",
"attrs": {
"birth_date": "1981-05-07"
}
}
]
}25-03-2026 Olivier Beguin benoemd tot bestuurder
- Olivier Beguin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Beguin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "Gal\u00E8re"
}
}02-01-2026 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}07-07-2025 1 bestuurder benoemd, 6 herbenoemd
- Edouard Herinckx, Bestuurder
- Henri Ernst, Gedelegeerd bestuurder
- Alain Maréchal, Bestuurder
- Paul Danaux, Bestuurder
- François Piron, Bestuurder
- Edouard Herinckx, Bestuurder
- Marie-Laure Moreau, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Herinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436144563",
"name": "Thomas \u0026 Piron Holding sa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-06",
"evidence_quote": "Pour son remplacement, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la sa Thomas \u0026 Piron Holding (en abr\u00E9g\u00E9 TP Holding), dont le si\u00E8ge social est sis La Besace, 14 \u00E0 6852 Paliseul, reprise au registre des personnes morales sous le nr BE0436.144.563, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Edou"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henri Ernst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0717542850",
"name": "HEr Management srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-06",
"evidence_quote": "L\u0027organe d\u0027Administration de Gal\u00E8re est d\u00E9sormais compos\u00E9 comme suit : \u2022 HEr Management srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Henr Ernst, Administrateur D\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Mar\u00E9chal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0719554809",
"name": "Bati Roche srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-06",
"evidence_quote": "L\u0027organe d\u0027Administration de Gal\u00E8re est d\u00E9sormais compos\u00E9 comme suit : \u2022 Bati Roche srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Alair Mar\u00E9chal, Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Danaux",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-06",
"evidence_quote": "L\u0027organe d\u0027Administration de Gal\u00E8re est d\u00E9sormais compos\u00E9 comme suit : \u2022 Paul Danaux, Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Piron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0824098043",
"name": "Fran\u00E7ois Piron srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-06",
"evidence_quote": "L\u0027organe d\u0027Administration de Gal\u00E8re est d\u00E9sormais compos\u00E9 comme suit : \u2022 Fran\u00E7ois Piron srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fran\u00E7ois Piron, Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Herinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436144563",
"name": "Thomas \u0026 Piron Holding sa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-06",
"evidence_quote": "L\u0027organe d\u0027Administration de Gal\u00E8re est d\u00E9sormais compos\u00E9 comme suit : \u2022 Thomas \u0026 Piron Holding sa, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Edouard Herinckx, Administrateur"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-06",
"evidence_quote": "L\u0027Organe d\u0027Administration propose de renouveler le mandat d\u0027EY R\u00E9viseur d\u0027Entreprises pour 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2028. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire accepte cette proposition."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}26-03-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}26-06-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}06-03-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}13-06-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}19-05-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}19-04-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}25-08-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}20-06-2022 6 herbenoemd
- Marie-Laure Moreau, Commissaris
- Henri Ernst, Bestuurder
- Alain Maréchal, Bestuurder
- Paul Danaux, Bestuurder
- Edouard Herinckx, Bestuurder
- François Piron, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises sri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Organe d\u0027Administration propose de renouveler le mandat d\u0027EY R\u00E9viseur d\u0027Entreprises pour 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de juin 2025. Cette derni\u00E8re d\u00E9signe Madame Marie-Laure Moreau, associ\u00E9e audit au sein de EY R\u00E9viseurs d\u0027Entreprises sri, pour la repr\u00E9senter et la charger de l\u0027ex"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Ernst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HEr Management sri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de tous les administrateurs arrive \u00E0 \u00E9ch\u00E9ance en juin 2022: -HEr Management srl, rep\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Henri Ernst... L\u0027Organe d\u0027Administration propose \u00E0 l\u0027Assembl\u00E9 G\u00E9n\u00E9rale le renouvellement de tous les mandats pour une dur\u00E9e de 3 ans. L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ord"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Mar\u00E9chal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BATI Roche srlu",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de tous les administrateurs arrive \u00E0 \u00E9ch\u00E9ance en juin 2022: -BATI Roche srlu, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Alain Mar\u00E9chal... L\u0027Organe d\u0027Administration propose \u00E0 l\u0027Assembl\u00E9 G\u00E9n\u00E9rale le renouvellement de tous les mandats pour une dur\u00E9e de 3 ans. L\u0027assembl\u00E9e G\u00E9n\u00E9rale Or"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Danaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de tous les administrateurs arrive \u00E0 \u00E9ch\u00E9ance en juin 2022: -Monsieur Paul Danaux... L\u0027Organe d\u0027Administration propose \u00E0 l\u0027Assembl\u00E9 G\u00E9n\u00E9rale le renouvellement de tous les mandats pour une dur\u00E9e de 3 ans. L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire accepte cette proposition."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Herinckx",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de tous les administrateurs arrive \u00E0 \u00E9ch\u00E9ance en juin 2022: -Monsieur Edouard Herinckx... L\u0027Organe d\u0027Administration propose \u00E0 l\u0027Assembl\u00E9 G\u00E9n\u00E9rale le renouvellement de tous les mandats pour une dur\u00E9e de 3 ans. L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire accepte cette proposition."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Piron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fran\u00E7ois Piron srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de tous les administrateurs arrive \u00E0 \u00E9ch\u00E9ance en juin 2022: -Fran\u00E7ois Piron srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois Piron. L\u0027Organe d\u0027Administration propose \u00E0 l\u0027Assembl\u00E9 G\u00E9n\u00E9rale le renouvellement de tous les mandats pour une dur\u00E9e de 3 ans. L\u0027assembl\u00E9e G\u00E9n\u00E9rale O"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}24-03-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}21-03-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SRL"
}
}11-02-2022 2 bestuurders benoemd
- PIRON François, Bestuurder
- HERINCKX Edouard Hugues Nadine Marie, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIRON Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0824098043",
"name": "FRANCOIS PIRON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019actionnaire unique nomme comme administrateurs non statutaires jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FRANCOIS PIRON \u00BB, ayant son si\u00E8ge \u00E0 6852 Paliseul, Moulin-d\u2019Our, 2, num\u00E9ro d\u2019entreprise 0824.098.043. ... Elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9senta"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HERINCKX Edouard Hugues Nadine Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019actionnaire unique nomme comme administrateurs non statutaires jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 : ... - Monsieur HERINCKX Edouard Hugues Nadine Marie, n\u00E9 \u00E0 Leuven le 20 avril 1965, \u00E9poux de Madame t\u0027KINT dE ROODENBEKE Daphn\u00E9e Sabine Fran\u00E7oise Jos\u00E9phine Marie Ghislaine, domicili\u00E9 \u00E0 16"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "BAM GALERE",
"legal_form": "SRL"
}
}09-02-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "BAM GALERE",
"legal_form": "SRL"
}
}03-01-2022 DANAUX Paul benoemd tot bestuurder
- DANAUX Paul, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DANAUX Paul",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u2019actionnaire unique nomme comme administrateur non statutaire avec effet au 1er janvier 2022 : Monsieur DANAUX Paul pr\u00E9nomm\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "BAM GALERE",
"legal_form": "SRL"
}
}14-07-2021 Zetelverplaatsing binnen Gosselies
- avenue Georges Lemaître 60, 6041 Gosselies → rue Tahon 1, 6041 Gosselies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Gosselies",
"region": "Waals",
"street": "rue Tahon",
"country": "BE",
"postcode": "6041",
"box_number": "B",
"street_number": "1"
},
"old_address": {
"city": "Gosselies",
"region": "Waals",
"street": "avenue Georges Lema\u00EEtre",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "60"
},
"effective_date": "2021-06-01",
"evidence_quote": "Le si\u00E8ge d\u0027exploitation de BAM Gal\u00E8re, sis avenue Georges Lema\u00EEtre 60 \u00E0 6041 Gosselies d\u00E9m\u00E9nage \u00E0 partrir du 1er juin 2021 \u00E0 la nouvelle adresse suivante: rue Tahon 1B \u00E0 6041 Gosselies."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "BAM GALERE",
"legal_form": "SRL"
}
}30-04-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "BAM GALERE",
"legal_form": "SRL"
}
}09-02-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "BAM GALERE",
"legal_form": "SRL"
}
}13-05-2020 Henri Ernst benoemd tot bestuurder
- Henri Ernst, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Ernst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0717542850",
"name": "HEr Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-30",
"evidence_quote": "Les membres de l\u0027Organe d\u0027Administration proposent de nommer la spri (srl) HEr Management, repr\u00E9sent\u00E9e par Henri Ernst, Administrateur D\u00E9l\u00E9gu\u00E9 de BAM Gal\u00E8re srl \u00E0 partir du 30 mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "BAM GALERE",
"legal_form": "SRL"
}
}22-04-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-02-18",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Confirmation du mandat du commissaire.",
"firm_kbo": "0446.334.711",
"firm_name": "EY R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Carl Laschet"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Pouvoir \u00E0 conf\u00E9rer afin de coordonner les statuts et de d\u00E9poser le texte coordonn\u00E9, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Isabelle RAES",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-07-2019 1 bestuurder benoemd, 1 herbenoemd
- Taco Muntinga, Bestuurder
- Carl Laschet, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Taco Muntinga",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-07",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Taco Muntinga, domicili\u00E9 Laan van Nieuw Oosteinde 269, NL-2274 GE Voorburg au poste d\u0027Administrateur."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprise scrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-07",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Commissaire, pour une dur\u00E9e de trois ans, de la scrl Emst \u0026 Young R\u00E9viseurs d\u0027Entreprise, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2. Cette derni\u00E8re d\u00E9signe Monsieur Carl Laschet, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SA"
}
}15-03-2019 Kapitaalvermindering van €8.010.379,75 tot €19.662.424,25
- €27.672.804 → €19.662.424,25
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 8010379.75,
"currency": "EUR",
"after_eur": 19662424.25,
"delta_eur": -8010379.75,
"before_eur": 27672804.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-26",
"evidence_quote": "1-L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de HUIT MILLIONS DIX MILLE TROIS CENT SEPTANTE-NEUF EUROS SEPTANTE-CINQ CENTS (8.010.379,75 \u20AC) pour le ramener de VINGT-SEPT MILLIONS SIX CENT SEPTANTE-DEUX MILLE HUIT CENT QUATRE EUROS (27.672.804,00 \u20AC) \u00E0 DIX-NEUF MILLIONS SIX CENT SOIXANTE-DEUX MILLE QUATRE CENT VINGT-QUATRE EUROS VINGT-CINQ CENTS (19.662.424,25 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SA"
}
}15-02-2019 Alain Maréchal benoemd tot bestuurder
- Alain Maréchal, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Mar\u00E9chal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bati Roche sprlu",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-01",
"evidence_quote": "d\u00E9cide de nommer la sprlu Bati Roche, sise Chemin de la Roche 3 \u00E0 4900 Spa, dont le g\u00E9rant est Alain Mar\u00E9chal, Administrateur de la sa Gal\u00E8re, \u00E0 partir du 1er f\u00E9vrier 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SA"
}
}23-01-2019 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Henri Ernst, Bestuurder
- Henri Ernst, Gedelegeerd bestuurder
- Paul Danaux, Gedelegeerd bestuurder
- Carl Laschet, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-18",
"evidence_quote": "Le r\u00E9viseur Ernst \u0026 Young confirme qu\u0027\u00E0 partir du 18 septembre 2018, Monsieur Carl Laschet, Associate Partner, agira en qualit\u00E9 de repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl dans l\u0027exercice de son mandat de commissaire de Gal\u00E8re s.a."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Ernst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HEr Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-15",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer la sprl HEr Management (en cours de constitution), dont le g\u00E9rant est Henri Ernst, sise rue de Kierberg 15 \u00E0 4880 Aubel, Administrateur de la sa Gal\u00E8re, \u00E0 partir du 15 janvier 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Henri Ernst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HEr Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-15",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9signe la sprl HEr Management (en cours de constitution), repr\u00E9sent\u00E9e par Henri Ernst, Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Gal\u00E8re, \u00E0 partir du 15 janvier 2019 en remplacement de Paul Danaux sprl, repr\u00E9sent\u00E9e par Paul Danaux, qui quittera sa fonction d\u0027Administrateur d\u00E9l"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Danaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Paul Danaux sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-15",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9signe la sprl HEr Management (en cours de constitution), repr\u00E9sent\u00E9e par Henri Ernst, Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Gal\u00E8re, \u00E0 partir du 15 janvier 2019 en remplacement de Paul Danaux sprl, repr\u00E9sent\u00E9e par Paul Danaux, qui quittera sa fonction d\u0027Administrateur d\u00E9l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SA"
}
}20-09-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SA"
}
}06-07-2018 5 herbenoemd
- Paul Danaux, Bestuurder
- Marc Peeters, Bestuurder
- Diane Rosen-Zygas, Bestuurder
- Alain Maréchal, Bestuurder
- Paul Danaux, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Danaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Paul Danaux sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats d\u0027Administrateur de -Paul Danaux sprl, spri, sise rue de l\u0027infante 234 \u00E0 1410 Waterloo, repr\u00E9sent\u00E9e par Paul Danaux ... arrivent tous \u00E0 \u00E9ch\u00E9ance. Le Conseil d\u0027Administration propose de renouveler leurs mandats pour une dur\u00E9e de 3 ans. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire accepte cette proposit"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Buildways sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats d\u0027Administrateur de ... -Buildways sprl, sise Naalstraat 41 \u00E0 2570 Duffel, repr\u00E9sent\u00E9e par Marc Peeters ... arrivent tous \u00E0 \u00E9ch\u00E9ance. Le Conseil d\u0027Administration propose de renouveler leurs mandats pour une dur\u00E9e de 3 ans. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire accepte cette proposition."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diane Rosen-Zygas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Exochange sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats d\u0027Administrateur de ... -Exochange sprl, sise Avenie Hamoir, 25 bo\u00EEte D \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par Diane Rosen-Zygas ... arrivent tous \u00E0 \u00E9ch\u00E9ance. Le Conseil d\u0027Administration propose de renouveler leurs mandats pour une dur\u00E9e de 3 ans. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire accepte cette prop"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Mar\u00E9chal",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateur de ... -Alain Mar\u00E9chal, sis Chemin de la Roche 3 \u00E0 4900 Spa arrivent tous \u00E0 \u00E9ch\u00E9ance. Le Conseil d\u0027Administration propose de renouveler leurs mandats pour une dur\u00E9e de 3 ans. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire accepte cette proposition."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Danaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Paul Danaux sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De plus, le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Paul Danaux sprl ... arrivent \u00E9galement \u00E0 \u00E9ch\u00E9ance. Le Conseil d\u0027Administration propose de renouveler leurs mandats pour une dur\u00E9e de 3 ans. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire accepte cette proposition."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SA"
}
}13-04-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SA"
}
}20-06-2017 Alain Maréchal herbenoemd als bestuurder
- Alain Maréchal, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Mar\u00E9chal",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration propose de renouveler son mandat pour une dur\u00E9e de 1 an. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire accepte cette proposition."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0424.078.555",
"name_full": "GALERE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Galère |