GALLER HOLDING (SA) — Herstal (4041)

Identity

Source · BCE/KBO

GALLER HOLDING is a Public limited company incorporated in 1992. Its main activity is: Activities of holding companies. Its registered office is in Herstal. It employs on average 1,0 ETP workers (FTE).

Legal situation: Opening of bankruptcy
BCE/KBO no. / VAT: BE 0447.727.254
Incorporation: 24/06/1992
Legal form: Public limited company
Registered office: Avenue du Parc Industriel 213
4041 Herstal · WallonieSee on map
Contributed capital: 36 000 438,00 €
Latest accounts: 31/12/2024
Average workforce: 1,0 ETP

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 70200Management consultancy activities 70220Business and other management consultancy activities

Joint committees (2)

200
218

Signals

Solid equityGood liquidityHealthy social debts

Financials

Source · NBB, 26 filings

Trend over 19 financial years

	2024		2023		2022		2021		2020
Income statement
Revenue	325,2 k €	-5.4%	343,9 k €	-15.5%	406,9 k €	-8.3%	443,5 k €	+9.3%	405,7 k €
EBITDA	-205,2 k €	-43.8%	-142,7 k €	+24.0%	-187,7 k €	+18.3%	-229,7 k €	+16.2%	-274 k €
Operating result	-377 k €	-7.4%	-350,9 k €	+25.6%	-471,7 k €	+10.3%	-525,8 k €	-1.0%	-520,6 k €
Net result	-410,9 k €	-131%	-178,3 k €	+58.5%	-429,4 k €	+43.2%	-756,1 k €	+79.4%	-3,7 M €
Balance sheet
Equity	34,2 M €	+55.6%	22 M €	-0.8%	22,2 M €	-1.9%	22,6 M €	+42.0%	15,9 M €
Total assets	37,1 M €	+19.5%	31 M €	+0.5%	30,9 M €	+1.6%	30,4 M €	+17.2%	25,9 M €
Cash	3,3 k €	-93.5%	50,9 k €	-4.3%	53,2 k €	+17.3%	45,3 k €	-89.1%	417,3 k €
Debts	2,8 M €	-68.8%	9 M €	+3.8%	8,7 M €	+11.9%	7,7 M €	-22.3%	10 M €
Other
Workforce	1,0 ETP	0.0%	1,0 ETP	0.0%	1,0 ETP	0.0%	1,0 ETP	0.0%	1,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2024

6 active · 22 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
SPARAXIS0452.116.307Represented by RENAUD SCHETTER	Director04/07/2024 → 03/07/2030
NOSHAQ PARTNERS0808.219.836Represented by ALAIN BALTHAZART	Director23/07/2020 → 22/08/2025
INVEST FOR JOBS0644.590.437Represented by CHRISTOPHE PICARD	Director30/12/2021 → 30/12/2027
JAWAD MAKARI	Director23/07/2020 → 22/07/2025
MAGESCO0882.998.522Represented by DIDIER LECLERCQ	Director23/07/2020 → 22/07/2025
JOAO JOSE DE GOUVEIA	Managing director12/04/2018 → 07/06/2024Director25/09/2014 → 2016 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
NICOLAS LAMBERT	Director02/06/2023 → 2023 accounts
WCI Europe0667.600.124Represented by MARC WEISSBERG	Director02/06/2023 → 2023 accounts
CHRISTOPHE PICARD	Director30/12/2021 → 2021 accounts
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS0426.887.397Represented by RENAUD SCHETTER	Observateur22/04/2021 → 2023 accounts

Other companies at this address

Avenue du Parc Industriel 213 4041 Herstal

Company	CBE no.
GALLER BOUTIQUES● Bankrupt	0838.913.606
PARKER HANNIFIN MANUFACTURING HOLDING BELGIUM● Active	0836.491.871
PUROLATOR ADVANCED FILTRATION● Active	0430.104.631

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	03/07/2025	25/07/2024	12/06/2023	27/12/2022	27/12/2022	27/12/2022
General meeting	06/06/2025	22/07/2024	02/06/2023	22/12/2022	22/12/2022	22/12/2022
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 26 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2024	06/06/2025	03/07/2025	French	PDF
Full model	31/12/2023	22/07/2024	25/07/2024	French	PDF
Full model	31/12/2022	02/06/2023	12/06/2023	French	PDF
Full modelCorrection	31/12/2021	22/12/2022	27/12/2022	French	PDF
Full model	31/12/2021	03/06/2022	01/07/2022	French	PDF
Full modelCorrection	31/12/2020	22/12/2022	27/12/2022	French	PDF
Full model	31/12/2020	07/06/2021	25/06/2021	French	PDF
Full modelCorrection	31/12/2019	22/12/2022	27/12/2022	French	PDF
Full model	31/12/2019	16/07/2020	24/08/2020	French	PDF
Full model	31/12/2018	28/06/2019	30/07/2019	French	PDF
Full model	31/12/2017	14/11/2018	22/11/2018	French	PDF
Full model	31/12/2016	27/06/2017	14/07/2017	French	PDF
Full modelCorrection	31/12/2015	03/06/2016	14/11/2016	French	PDF
Full model	31/12/2015	03/06/2016	16/06/2016	French	PDF
Full model	31/12/2014	05/06/2015	26/06/2015	French	PDF
Full model	31/12/2013	06/06/2014	01/07/2014	French	PDF
Full model	31/12/2012	25/09/2013	26/09/2013	French	PDF
Full model	31/12/2011	27/09/2012	05/10/2012	French	PDF
Full model	31/12/2010	29/09/2011	05/10/2011	French	PDF
Full modelCorrection	31/12/2009	29/09/2010	04/11/2010	French	PDF
Full model	31/12/2009	29/09/2010	22/10/2010	French	PDF
Full modelCorrection	31/12/2008	28/09/2009	03/12/2009	French	PDF
Full model	31/12/2008	28/09/2009	14/10/2009	French	PDF
Full modelCorrection	31/12/2007	29/08/2008	17/06/2009	French	PDF

View all 26 filings

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

6 active · 22 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
SPARAXIS0452.116.307Represented by RENAUD SCHETTER	Director04/07/2024 → 03/07/2030
NOSHAQ PARTNERS0808.219.836Represented by ALAIN BALTHAZART	Director23/07/2020 → 22/08/2025
INVEST FOR JOBS0644.590.437Represented by CHRISTOPHE PICARD	Director30/12/2021 → 30/12/2027
JAWAD MAKARI	Director23/07/2020 → 22/07/2025
MAGESCO0882.998.522Represented by DIDIER LECLERCQ	Director23/07/2020 → 22/07/2025
JOAO JOSE DE GOUVEIA	Managing director12/04/2018 → 07/06/2024Director25/09/2014 → 2016 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
NICOLAS LAMBERT	Director02/06/2023 → 2023 accounts
WCI Europe0667.600.124Represented by MARC WEISSBERG	Director02/06/2023 → 2023 accounts
CHRISTOPHE PICARD	Director30/12/2021 → 2021 accounts
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS0426.887.397Represented by RENAUD SCHETTER	Observateur22/04/2021 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates03/11/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates28/05/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates14/11/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates09/07/2024
STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
PDF
Mandates30/10/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates23/05/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates06/01/2022
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
PDF
Mandates10/09/2021
DEMISSIONS, NOMINATIONS
PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings19 filings

Mandates

SPARAXIS

NOSHAQ PARTNERS

INVEST FOR JOBS

MAGESCO

JAWAD MAKARI

JOAO JOSE DE GOUVEIA

WCI Europe

NICOLAS LAMBERT

CHRISTOPHE PICARD

SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS

MAREDCO

ALEXEO

Show the 16 other mandates

199219931994199519961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030

GALLER HOLDING

Avenue du Parc Industriel 213, 4041 Vottem

Director

Managing directorDirector

Observateur

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Avenue du Parc Industriel 213, 4041 VottemCurrent	accounts 2019 → 2024	Accounts 2024 · 2025-00239378

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
GALLER HOLDINGCurrent	accounts 2006 → 2024	Accounts 2024 · 2025-00239378

Events

2024
Annual accounts 2024-410,9 k €↓
2023
Annual accounts 2023-178,3 k €↑
2022
Annual accounts 2022-429,4 k €↑
2021
Annual accounts 2021-756,1 k €↑
2020
Annual accounts 2020-3,7 M €↓
2019
Annual accounts 2019-38,5 k €↑
2018
Annual accounts 2018-2,2 M €↑
2017
Annual accounts 2017-2,3 M €↓
2016
Annual accounts 2016-1,8 M €↓
2015
Annual accounts 20155,5 k €↑
2014
Annual accounts 2014-81,8 k €↓
2013
Annual accounts 2013-29,2 k €↑
2012
Annual accounts 2012-82,9 k €↑
2011
Annual accounts 2011-204,9 k €↓
2010
Annual accounts 2010-2,3 k €↑
2009
Annual accounts 2009-10,7 k €↑
2008
Annual accounts 2008-14,2 k €↓
2007
Annual accounts 200720,4 k €↑
2006
Annual accounts 2006-409,8 k €
24/06/1992
IncorporationPublic limited company

GALLER HOLDING

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events