TALAN BELGIUM
Last board
2 directors, 2 in day-to-day management, 1 auditor, no change since 2022Director and daily management delegate
director since 16-12-2021
daily management delegate appointed by deed of 20-12-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Managing director, permanent representative
managing director since 25-04-2022
managing director appointed by deed of 15-09-2022
listed in the 2025 annual accounts, filed on 29-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 20-12-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector, Daily management delegate
Managing director
Statutory auditor
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, from 16-12-2021 to date
- Daily management delegate, appointed by deed of 20-12-2021, still in office
-
- Managing director, from 25-04-2022 to date
- Managing director, appointed by deed of 15-09-2022, still in office
-
- Statutory auditor, from 28-09-2023 to date
-
- Director, appointed by deed of 20-12-2021, until 25-04-2022
Control
100%
This company
TALAN BELGIUM
Equity €56,505
Profit €65,809 in 2025
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €565 in 2025
- Source
- deed of 24-06-2026
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 20-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs, majorité des voix”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-12-2021 ↗
- 100 shares (100%) · in cash
Capital over time
- 24-06-2026 Capital stated in the deed · €61,500 · 100 shares
- 20-12-2021 Incorporation · €61,500 · 100 shares