GALACTIC
ActiveSummary
GALACTIC has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €21.97M and a net result of €-1.67M. Equity remains stable across the filed fiscal years (±2.2% per year). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2026, full schema
Filed annual accounts As filed with the NBB · 2026 against 2025 · 102 lines
The notes to these accounts (115 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
18-08
State Gazette act
Reappointment: T&L Management (daily management delegate)Power of attorney16 facts ▸
- Board meeting, 28-05-2026
- Director reappointment, T&L Management (daily management delegate)
- Board meeting, 06-07-2026
- Power of attorney, T&L Management
- Power of attorney, @InGradum
- Power of attorney, Eric BIERNY
- Power of attorney, Rebecca NAHMIAS
- Power of attorney, Katrien LAMBEENS
- Power of attorney, Pieter VAN DER WEEËN
- Power of attorney, GALACTIC
- Power of attorney, GALACTIC
- Power of attorney, GALACTIC
- +4 further facts in this act
03-02
State Gazette act
Resignation: Frédéric Van Gansberghe (daily management delegate)Appointment: T&L Management (daily management delegate) · Permanent representative: Laurent Guérindon4 facts ▸
- Board meeting, 20-10-2025
- Director resignation, Frédéric Van Gansberghe (daily management delegate)
- Director appointment, T&L Management (daily management delegate)
- Permanent representative, Laurent Guérindon
26-11
State Gazette act
Resignation: Eric Van Hoof (représentant du commissaire)Appointment: Thomas Meurice (représentant du commissaire) · Capital increase · Share issue9 facts ▸
- General meeting, 19-11-2025
- Capital increase, €200.000
- Share issue, classe d'actions sans droit de vote, 1268
- Bank account, 200000.00, EUR
- Capital, €14.725.642,38
- Statutes amendment
- Director resignation, Eric Van Hoof (représentant du commissaire)
- Director appointment, Thomas Meurice (représentant du commissaire)
- Power of attorney, DURAKU Vanessa
08-07
State Gazette act
Resignations & appointmentsPower of attorney · Signing threshold · Daily management signing14 facts ▸
- Board meeting, 21-05-2025
- Power of attorney, T&L Management
- Power of attorney, Patrice CORNUT
- Power of attorney, Eric BIERNY
- Power of attorney, Rebecca NAHMIAS
- Power of attorney, Katrien LAMBEENS
- Power of attorney, Pieter VAN DER WEEËN
- Power of attorney, MG Quali Consulting
- Signing threshold, activités opérationnelles, one GMC member alone
- Signing threshold, activités opérationnelles, two GMC members jointly
- Signing threshold, activités opérationnelles, CEO alone
- Signing threshold, activités opérationnelles, one Administrateur A and one Administrateur B jointly
- +2 further facts in this act
28-10
State Gazette act
Statutes amendmentPurpose change · Power of attorney3 facts ▸
- General meeting, 21-10-2024
- Purpose change, Ajout in fine de l'article 3 des statuts : Les objectifs de la Société incluent, outre l'intérêt des actionnaires, le fait d'avoir, dans le cadre de l'exercice…
- Power of attorney, CORPOCONSULT
02-08
State Gazette act
Reappointment: EY Réviseurs d'Entreprises SRL (commissaire réviseur)2 facts ▸
- General meeting, 19-06-2024
- Auditor reappointment, EY Réviseurs d'Entreprises SRL (commissaire réviseur)
05-01
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term14 facts ▸
- Board meeting, 02-10-2023
- Power of attorney, Renaud LAMBERT
- Power of attorney, Patrice CORNUT
- Power of attorney, Eric BIERNY
- Power of attorney, Rebecca NAHMIAS
- Power of attorney, Katrien LAMBEENS
- Power of attorney, Pieter VAN DER WEEËN
- Power of attorney, MG Quali Consulting
- Power of attorney, Frédéric van Gansberghe
- Mandate term, 30-09-2025
- Power of attorney, GALACTIC
- Power of attorney, GALACTIC
- +2 further facts in this act
Show earlier events
25-08
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousDemerger · Capital decrease · Reserve release8 facts ▸
- General meeting, 21/08/2023
- Demerger, 11.358.354,24 euros
- Capital decrease, €6.536.429,72
- Reserve release, 4.821.924,52 euros
- Capital, €14.525.642,38
- Founding capital, €6.536.429,72
- Power of attorney, David INDEKEU
- Power of attorney, GALACTIC
09-08
State Gazette act
Reappointments: Frédéric van Gansberghe (director) and Compagnie du Bois Sauvage (director)Permanent representatives: Benoît Deckers and Christophe Perthuisot · Appointments: Paul-Evence Coppée (director) and CHPE Consulting (director)7 facts ▸
- General meeting, 21-06-2023
- Director reappointment, Frédéric van Gansberghe (director)
- Director reappointment, Compagnie du Bois Sauvage (director)
- Permanent representative, Benoît Deckers
- Director appointment, Paul-Evence Coppée (director)
- Director appointment, CHPE Consulting (director)
- Permanent representative, Christophe Perthuisot
28-06
State Gazette act
RestructuringDemerger · Capital · Share issue9 facts ▸
- Demerger, scission partielle par constitution d'une nouvelle société
- Capital, €21.062.072,1
- Share issue, 615300, 1 action de Futerro Holding pour 1 action de Galactic
- Accounting effect, 01-04-2023
- Share transfer, Galactic → Futerro Holding
- Power of attorney, Emst et Young Reviseurs d'Entreprises - Ernst en Young Bedrijfsrevisoren
- Share issue, Aucune soulte ne sera octroyée
- Share issue, Les actions émises par la société bénéficiaire ont droit au dividende à partir du premier exercice social de la société bénéficiaire
- Notary, Notaire instrumentant pour la constitution de Futerro Holding
11-05
State Gazette act
Permanent representative: Christophe PerthuisotResignation: Gauthier Cruysmans (director) · Mandate term4 facts ▸
- Board meeting, 23/03/2023
- Permanent representative, Christophe Perthuisot
- Director resignation, Gauthier Cruysmans
- Mandate term, prenant cours ce jour et prenant fin à l'issue de l'assemblée générale ordinaire de 2023
06-09
State Gazette act
Resignation: Paul Lippens (director)Appointment: Finasucre S.A. (director) · Permanent representative: Gauthier Cruysmans · Mandate compensation5 facts ▸
- General meeting, 15-06-2022
- Director resignation, Paul Lippens (director)
- Director appointment, Finasucre S.A. (director)
- Permanent representative, Gauthier Cruysmans
- Mandate compensation, Finasucre S.A.
26-07
State Gazette act
Reappointment: EY Réviseurs d'Entreprises SRL (commissaire réviseur)2 facts ▸
- General meeting, 16-06-2021
- Auditor reappointment, EY Réviseurs d'Entreprises SRL (commissaire réviseur)
16-06
State Gazette act
Resignations & appointmentsPower of attorney · Delegation authorization · Signing rule11 facts ▸
- Board meeting, 31-03-2021
- Power of attorney, Renaud LAMBERT
- Power of attorney, Eric BIERNY
- Power of attorney, Wilhemina Lucia BROEIJER
- Power of attorney, Denis WILIQUET
- Delegation authorization, Administrateur délégué et Administrateurs A/B autorisés à engager la société (sur base des publications au Moniteur Belge), 15-06-2023
- Signing rule, activités opérationnelles, EUR HTVA
- Signing rule, activités opérationnelles, EUR HTVA
- Signing rule, activités opérationnelles, EUR HTVA
- Daily management signing, gestion journalière
- Annulment, Toutes les autres dispositions antérieures en matière de délégation de pouvoirs sont annulées
07-08
State Gazette act
Statutes amendmentCapital · Secondary denomination · Board composition7 facts ▸
- General meeting, 31-07-2020
- Statutes amendment
- Capital, €21.062.072,1
- Secondary denomination, BRUSSELS BIOTECH (dénomination d'une filiale absorbée) pour toute opération relative au dépôt de brevets, procédés, concessions, licences ou marques
- Board composition, 4, 70
- Representation requirement, Tous actes, autres que ceux de gestion journalière, ne sont valables que s'ils sont signés par deux administrateurs, dont un représentant les actionnaires de la…
- Filing documents, 1 liste de présence et 2 procurations
15-07
State Gazette act
Appointments: SA Compagnie du Bois Sauvage (director) and Frédéric van Gansberghe (managing director)Reappointments: Comte Paul Lippens, Jérôme Lippens and 2 others7 facts ▸
- General meeting, 17-06-2020
- Director appointment, SA Compagnie du Bois Sauvage (director)
- Director reappointment, Comte Paul Lippens (director)
- Director reappointment, Jérôme Lippens (director)
- Director reappointment, Frédéric van Gansberghe (director)
- Director reappointment, SA Compagnie du Bois Sauvage (director)
- Director appointment, Frédéric van Gansberghe (managing director)
06-07
State Gazette act
Resignation: Pierre-Yves de Laminne de Bex (director)Appointment: Compagnie du Bois Sauvage (class B director)3 facts ▸
- Board meeting, 10-04-2020
- Director resignation, Pierre-Yves de Laminne de Bex
- Director appointment, Compagnie du Bois Sauvage (class B director)
25-07
State Gazette act
Resignations: Guy Paquot (director) and Olivier Lippens (class A director)Appointments: Pierre-Yves Laminne de Bex (class B director) and Jérôme Lippens (class A director)5 facts ▸
- General meeting, 19-06-2019
- Director resignation, Guy Paquot (director)
- Director appointment, Pierre-Yves Laminne de Bex (class B director)
- Director resignation, Olivier Lippens (class A director)
- Director appointment, Jérôme Lippens (class A director)
23-05
State Gazette act
Resignation: Guy Paquot (director)Appointment: Pierre-Yves de Laminne de Bex (director)3 facts ▸
- Board meeting, 22-02-2019
- Director resignation, Guy Paquot (director)
- Director appointment, Pierre-Yves de Laminne de Bex (director)
17-07
State Gazette act
Reappointment: SCCRL Ernst & Young réviseurs d'entreprises (commissaire réviseur)Permanent representative: Eric Van Hoof · Representative4 facts ▸
- General meeting, 20-06-2018
- Auditor reappointment, SCCRL Ernst & Young réviseurs d'entreprises (commissaire réviseur)
- Permanent representative, Eric Van Hoof
- Representative, SCCRL Ernst & Young réviseurs d'entreprises
18-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 27-12-2017
- Capital increase, €4.000.000
- Bank account, BE72 7320 4550 8916
- Capital, €21.062.072,1
- Statutes amendment
04-08
State Gazette act
Reappointments: Olivier Lippens, Paul Lippens and 2 others4 facts ▸
- Director reappointment, Olivier Lippens (director)
- Director reappointment, Paul Lippens (director)
- Director reappointment, Guy Paquot (director)
- Director reappointment, Frédéric van Gansberghe (director)
10-07
State Gazette act
Reappointment: SCCRL Ernst & Young réviseurs d'entreprises (commissaire réviseur)Permanent representative: Eric Van Hoof3 facts ▸
- General meeting, 17-06-2015
- Auditor reappointment, SCCRL Ernst & Young réviseurs d'entreprises (commissaire réviseur)
- Permanent representative, Eric Van Hoof
12-08
State Gazette act
Reappointments: Paul Lippens, Olivier Lippens and 2 others5 facts ▸
- General meeting, 18-06-2014
- Director reappointment, Paul Lippens (director)
- Director reappointment, Olivier Lippens (director)
- Director reappointment, Frédéric van Gansberghe (director)
- Director reappointment, Guy Paquot (director)
17-08
State Gazette act
Reappointment: Ernst & Young Réviseurs d'Entreprises SCCRL (statutory auditor)2 facts ▸
- General meeting, 20-06-2012
- Auditor reappointment, Ernst & Young Réviseurs d'Entreprises SCCRL (statutory auditor)
25-07
State Gazette act
Reappointments: Paul Lippens, Olivier Lippens and 2 others5 facts ▸
- General meeting, 15-06-2011
- Director reappointment, Paul Lippens (director)
- Director reappointment, Olivier Lippens (director)
- Director reappointment, Frédéric van Gansberghe (director)
- Director reappointment, Guy Paquot (director)
30-04
State Gazette act
Capital & sharesShare issue · Capital increase · Statutes amendment6 facts ▸
- General meeting, 01-04-2010
- Share issue, droits de souscription, 3235
- Capital increase, €450.117,9
- Statutes amendment
- Power of attorney, Marc VAN BENEDEN
- Power of attorney, Administrateur-délégué
26-01
State Gazette act
Capital & sharesStatutes amendment2 facts ▸
- General meeting, 22-12-2008
- Statutes amendment
17-11
State Gazette act
Resignations & appointmentsStatutes amendment2 facts ▸
- Board meeting, 03-11-2008
- Statutes amendment
11-09
State Gazette act
Reappointment: Ernst & Young, Réviseurs d'Entreprises SCC (statutory auditor)2 facts ▸
- General meeting, 21-06-2006
- Auditor reappointment, Ernst & Young, Réviseurs d'Entreprises SCC (statutory auditor)
31-03
State Gazette act
Statutes amendment · MiscellaneousAct purpose · Notary2 facts ▸
- Act purpose, Le texte coordonné des statuts
- Notary, GALACTIC
Directors · office · real estate
2 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.
Place d'Escanaffles 237760 Celles (lez-Tournai)2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 57023A0462/00N000 | Wallonia | 2,463 m² | 1 · 364 m² | 21.0 m · 6 fl. |
| 21307F0170/00S002 | Brussels | 2,186 m² | 1 · 2,167 m² | 17.9 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Réviseurs d'Entreprises SRLCurrent Commissaire réviseur | 16-06-2021 → present |
Show 2 earlier auditors
| Ernst & Young Réviseurs d'Entreprises SCCRL Commissaire réviseur succeeded by EY Réviseurs d'Entreprises SRL in 2021 | 20-06-2012 → 16-06-2021 |
| SCC Ernst & Young Réviseurs d'Entreprises Statutory auditor succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2012 | 21-06-2006 → 20-06-2012 |
Articles of association
Full purpose
La société a pour objet la mise au point de procédés, la production et la commercialisation de dérivés de sucres par voies chimique et biologique et d’autres dérivés chimiques et biologiques, ainsi que la prise de participation dans des sociétés exerçant ce type d’activités. Elle peut acquérir, exploiter, concéder, tous brevets, licences ou marques relatives à son objet. Elle peut, tant en Belgique qu’à l’étranger, faire toutes opérations commerciales, industrielles, financières, mobilières et immobilières se rapportant, directement ou indirectement, à son objet, même partiellement, ou la nature à en faciliter ou développer la réalisation. La société peut aussi s’intéresser par voie d’apport, de fusion, d’absorption, de souscription, ou de toute autre manière à toutes entreprises, associations ou sociétés belges ou étrangères, ayant un objet similaire, analogue ou connexe ou de nature à favoriser même indirectement l’objet de la société. Elle peut conclure toute convention de rationalisation, de collaboration, d’association ou autre avec telles entreprises, associations ou sociétés. Elle peut accomplir son objet, soit pour elle-même, soit pour compte de tiers. Elle peut notamment affermer ou donner à gérer à des tiers. Les objectifs de la Société incluent, outre l'intérêt des actionnaires, le fait d'avoir, dans le cadre de l'exercice de ses activités, un impact positif significatif sur toutes ses parties prenantes (« stakeholders »), notamment, ses collaborateurs, ses clients, ses fournisseurs, la société et la planète. La Société est gérée en tenant compte des intérêts de ces parties prenantes, dans le respect du vivant et des générations présentes et futures, et en réduisant au mieux les éventuels impacts environnementaux et sociétaux négatifs.
Structure & network
Connections & network
9 connected companiesShow 5 more companies with a shared director
Ownership & control
1 parent companyAcquisitions and mergers
1 transactionCapital and shareholders
- T&L Management (BE 1018.408.839)
- SOCIETE FINANCIERE DES SUCRES 64,270 shares
- SERENDIP 52,584 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 26-11-2025 Capital increase of 200,000 EUR · to 14,725,642.38 EUR · 1,268 new shares
- 25-08-2023 Capital reduction of 6,536,429.72 EUR · to 14,525,642.38 EUR · in a demerger
- 25-08-2023 Incorporation · 6,536,429.72 EUR · 615,300 shares
- 28-06-2023 Capital stated in 2 acts · 21,062,072.10 EUR · 615,300 shares
- 18-01-2018 Capital increase of 4,000,000 EUR · to 21,062,072.10 EUR · 116,854 new shares
- 30-04-2010 Capital increase of 450,117.90 EUR · 3,235 new shares
Public money · subsidies and aid
European Union, budget
2025 · 1 entry · 591,391 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 1 | 591,391 EUR |
European research
2 projects · 591,394 EUR EU contributionRecognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.