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Guillet Assurfinance

Active Private limited companyfounded 1992active for 34 yearsGrand'Rue d' Acren 6, 7864 LessinesKBO/BCE: BE 0448.416.449 subsidiary of

Board

2 directors, last change in 2024
Director (not named in the articles), permanent representative
since 11-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 15-01-2026
Director (not named in the articles)
in office according to the deed of 08-01-2024 term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 15-01-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 08-01-2024
    • Manager, from before 31-12-2021 to 08-01-2024

Control

Parent
Equity -€3,518
Loss €3,618 in 2025
Source: accounts 30-06-2025
100%
This company
Guillet Assurfinance
Equity €643,748
Profit €36,108 in 2025

Capital

Contribution
€18,839.91
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 18:00

Next steps