GALLER BOUTIQUES
BankruptcySummary
The KBO register records for GALLER BOUTIQUES 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 negative equity (€-317k) and a net result of €-716k.
Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 47 lines
The notes to these accounts (9 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
Resignations: Salvatore IANNELLO (director) and Galler Holding (director)Appointments: João José De Gouveia, SPARAXIS SA and 3 others · Permanent representatives: Renaud SCHETTER, Géraldine HOTTERBEEX and 2 others · Director discharge13 facts ▸
- Director resignation, Salvatore IANNELLO (director)
- Director resignation, Galler Holding (director)
- Director discharge, Galler Holding
- General meeting, 22/12/2025
- Director appointment, João José De Gouveia (director)
- Director appointment, SPARAXIS SA (director)
- Permanent representative, Renaud SCHETTER
- Director appointment, NOSHAQ PARTNERS SRL (director)
- Permanent representative, Géraldine HOTTERBEEX
- Director appointment, INVEST FOR JOBS SA (director)
- Permanent representative, Anneleen VERSPEEK
- Director appointment, AL ALFIA HOLDING (director)
- +1 further facts in this act
14-05
State Gazette act
Resignations: Shaun Doherty (représentant permanent de galler holding sa) and João José De Gouveia (administrateur de galler holding)Permanent representative: João José De Gouveia · Director discharge5 facts ▸
- Director resignation, Shaun Doherty (représentant permanent de galler holding sa)
- Director discharge, Shaun Doherty
- Director resignation, João José De Gouveia (administrateur de galler holding)
- Director discharge, João José De Gouveia
- Permanent representative, João José De Gouveia (représentant permanent de galler holding)
27-11
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital · Statutes amendment4 facts ▸
- General meeting, 22-11-2024
- Share issue, 160000, 5.0
- Capital
- Statutes amendment
23-05
State Gazette act
Reappointment: Deloitte Réviseurs d'Entreprises soc. civ. scrl (statutory auditor)2 facts ▸
- General meeting, 03-06-2022
- Auditor reappointment, Deloitte Réviseurs d'Entreprises soc. civ. scrl
06-01
State Gazette act
Capital & sharesShare issue · Capital · Statutes amendment5 facts ▸
- General meeting, 30-12-2021
- Share issue, 169744, GALLER HOLDING
- Capital
- Statutes amendment
- Loss write off, 1.442.001,07 €, 31-12-2020
Show earlier events
10-09
State Gazette act
Appointment: Deloitte Réviseurs d'Entreprises soc. civ. scrl (commissaire aux comptes)Reappointments: Joao José DE GOUVEIA (director) and SA GALLER HOLDING (director) · Permanent representative: Joao José DE GOUVEIA6 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, Joao José DE GOUVEIA (director)
- Director reappointment, SA GALLER HOLDING (director)
- Permanent representative, Joao José DE GOUVEIA
28-10
State Gazette act
Reappointments: GALLER HOLDING, Salvatore IANNELLO and Joao José DE GOUVEIAPermanent representative: Shaun Doherty · Reserve release · Capital increase11 facts ▸
- General meeting, 26-10-2020
- Reserve release, Suppression du compte de capitaux propres statutairement indisponible (partie libérée du capital de l'ancienne SPRL)
- Capital increase, €3.400.000
- Capital
- Statutes amendment
- Statutes amendment
- Director reappointment, GALLER HOLDING (non-statutory director)
- Permanent representative, Shaun Doherty (permanent representative)
- Director reappointment, Salvatore IANNELLO (non-statutory director)
- Director reappointment, Joao José DE GOUVEIA (non-statutory director)
- Mandate compensation, GALLER BOUTIQUES
19-12
State Gazette act
Resignation: Jean Galler (manager)Appointment: Salvatore Iannello (manager)3 facts ▸
- General meeting, 14-11-2018
- Director resignation, Jean Galler (manager)
- Director appointment, Salvatore Iannello (manager)
28-05
State Gazette act
Appointments: João José DE GOUVEIA (manager) and GALLER HOLDING (manager)Permanent representative: João José DE GOUVEIA4 facts ▸
- General meeting, 12-04-2018
- Director appointment, João José DE GOUVEIA (manager)
- Director appointment, GALLER HOLDING (manager)
- Permanent representative, João José DE GOUVEIA
06-02
State Gazette act
Purpose · Statutes amendment · RestructuringPurpose change · Merger · Share cancellation10 facts ▸
- General meeting, 23-01-2013
- Purpose change, La société a pour objet, en Belgique comme à l'étranger, pour son compte ou pour le compte d'autrui, - le commerce en gros et en détail, l'importation et l'expo…
- Merger, 23-01-2013
- Share cancellation, annulation de toutes les actions de la société "CHOCOLATE FRIENDS III" figurant au bilan de la société "GALLER BOUTIQUES"
- Registered-office move, 4041 HERSTAL (Milmort), avenue du Parc Industriel, 213
- Share consolidation, 24-10-2012
- Dissolution, dissolution sans liquidation
- Accounting effective date, 31-12-2012
- Transfer project, 09-11-2012, 21-11-2012
- Asset composition, Le patrimoine de la société "CHOCOLATE FRIENDS III" ne comporte aucun immeuble.
21-11
State Gazette act
RestructuringMerger · Capital · Net-asset statement12 facts ▸
- Merger, fusion par réunion de tous les titres, 30-09-2012
- Capital, €843.600
- Net-asset statement, 30-09-2012
- Capital, €120.000
- Net-asset statement, 30-09-2012
- Shareholding, 4935
- Shareholding, 3500
- Shareholding, 1
- Shareholding, 120, 100
- Dissolution, dissolution sans liquidation
- Capital increase, €0
- Statute modification, not modified
25-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 31-05-2012
- Registered-office move, avenue du Parc Industriel 213 à 4041 Herstal
01-02
State Gazette act
Capital & sharesCapital increase · Capital3 facts ▸
- General meeting, 16-01-2012
- Capital increase, €825.000
- Capital, €843.600
20-01
State Gazette act
Capital & shares · RestructuringMerger · Share cancellation · Accounting effect13 facts ▸
- General meeting, 11-01-2012
- Merger, 11-01-2012
- Merger, 11-01-2012
- Share cancellation, 3240
- Share cancellation, 1576
- Accounting effect, 31-12-2011
- Power of attorney, Gérant de GALLER BOUTIQUES
- Dissolution, 11-01-2012
- Dissolution, 11-01-2012
- Share acquisition, 26-10-2011
- Share acquisition, 24-10-2011
- Discharge condition, approbation des premiers comptes annuels après le transfert, 01-01-2011
- +1 further facts in this act
12-09
State Gazette act
IncorporationAppointment: GALLER Jean Fernand Pierre Ghislain (manager) · Founding capital · Mandate compensation5 facts ▸
- Incorporation, 30-08-2011
- Founding capital, €18.600
- Director appointment, GALLER Jean Fernand Pierre Ghislain (manager)
- Mandate compensation, GALLER Jean Fernand Pierre Ghislain
- No auditor, pas lieu de procéder à la nomination d'un commissaire
Directors · office · real estate
1 other director
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.
Avenue du Parc Industriel 2134041 Herstal8 establishment units
Show 2 more locations
8 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62112A0582/00B000 | Wallonia | 4.3 ha | 1 · 3.0 ha | 19.6 m · 4 fl. |
| 62817B0604/00D002 | Wallonia | 6,611 m² | 1 · 4,730 m² | 25.6 m · 5 fl. |
| 25386B0065/05M000 | Wallonia | 530 m² | 1 · 58 m² | 22.3 m · 7 fl. |
| 21016B0034/00M014 | Brussels | 184 m² | 1 · 156 m² | 20.9 m · 5 fl. |
| 92094C0889/00F000 | Wallonia | 147 m² | 1 · 72 m² | 17.4 m · 5 fl. |
| 62063A0983/00E000 | Wallonia | 69 m² | 1 · 57 m² | 19.1 m · 5 fl. |
| 21004A0360/00B000 | Brussels | 53 m² | 1 · 52 m² | 17.1 m · 5 fl. |
| 31803C0005/00_000 | Flanders | 46 m² | 1 · 46 m² | 14.4 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Deloitte Révíseurs d'Entreprises soc. civ. scrlCurrent Auditor | 28-06-2019 → present |
Articles of association
Full purpose
Le commerce en gros et en détail, l’importation et l’exportation et la fabrication de tous produits alimentaires ou de boissons, notamment de tous produits à base de chocolat et de cacao (y compris les crèmes glacées). La petite restauration et l’exploitation de salons de thé et de chocolat bar, de snacks et d’ établissements similaires. La gestion et l’exploitation d’hôtels et de restaurants, et l’exploitation de toutes activités du secteur HORECA dans le sens le plus large, l’achat, la vente en gros et au détail de tous produits de restauration, la fabrication et à la vente de plats à emporter, l’achat et la vente de boissons alcoolisées ou non, l’activité de service-traiteur et l’organisation de banquets tant dans les sièges d’exploitation qu’à l’extérieur, l’achat, la vente en gros, en demi-gros ou en détail de tous les produits destinés à l’alimentation générale. La prise de participation directe ou indirecte dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières et immobilières. La participation à la création et au développement d'entreprises industrielles, commerciales, financières ou immobilières et l'assistance de ces entreprises, que ce soit par des prêts, des avances, des garanties ou de toute autre manière. L'assistance, le conseil et la gestion de sociétés ou groupes de sociétés de toutes formes, notamment sur le plan du management, de la gestion financière, de la gestion administrative, du marketing, de la production, de la recherche-développement et de la gestion des ressources humaines. Elle a également pour objet la formation dans les domaines précités, le développement de concepts retail et la consultance en retail et en franchising.
Structure & network
Connections & network
36 connected companiesShow 32 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- Chocolate Friends III (BE 0823.510.006) 120 shares · 100%
- GALLER FRANCHISING (BE 0466.696.494)
- GALLER Jean Fernand Pierre Ghislain
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 27-11-2024 Capital stated in the act · 372,180 shares
- 06-01-2022 Capital stated in the act · 212,180 shares
- 28-10-2020 Capital increase of 3,400,000 EUR · 34,000 new shares
- 21-11-2012 Capital increase · no new shares
- 01-02-2012 Capital increase of 825,000 EUR · to 843,600 EUR · 8,250 new shares
- 12-09-2011 Incorporation · 18,600 EUR · 186 shares
Recognitions · licences · registrations
Food safety, FASFC
6 sitesShow 2 more sites
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.