TALENCE
Board
4 directors, 1 in day-to-day management, last change in August 2026Director (not named in the articles)
since 09-12-2019
earlier sole director, until 03-05-2023
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles) and daily management delegate, permanent representative Olivier Delens
director (not named in the articles) since 28-04-2023
daily management delegate appointed by deed of 30-05-2023
listed in the 2025 annual accounts, filed on 05-06-2026
CAROMA ADVISORY SRL
Director, permanent representative Gaetan HERINCKX
appointed by deed of 26-08-2026
6-year term from 2026
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayJean-Jacques DELENS
Director (not named in the articles)
Director (not named in the articles)
ODELENS CONSULT SRL
Director (not named in the articles), Daily management delegate
Director (not named in the articles), Daily management delegate
CAROMA ADVISORY SRL
Director
Director
Tanguy GORETTI
Director
Director
Agnès CALLEWAERT
Director (not named in the articles)
Director (not named in the articles)
DELDEV
Director (not named in the articles)
Director (not named in the articles)
Delto
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jean-Jacques DELENS
- Director (not named in the articles), from 09-12-2019 to date
- Sole director, until 03-05-2023
- ODELENS CONSULT SRL
- Director (not named in the articles), since before 31-12-2022
- Daily management delegate, appointed by deed of 30-05-2023, still in office
- CAROMA ADVISORY SRL
- Director, appointed by deed of 26-08-2026, still in office
- Tanguy GORETTI
- Director, appointed by deed of 26-08-2026, still in office
- Agnès CALLEWAERT
- Director (not named in the articles), from before 31-12-2022 to 26-08-2026
- DELDEV
- Director (not named in the articles), from before 31-12-2022 to 26-08-2026
- Delto
- Director (not named in the articles), from before 31-12-2022 to 26-08-2026
Control
Parent
Equity €31.1m
Profit €154,003 in 2025 (profit €833,009 in 2024)
Checked score 92
Source: accounts ROGLINE 2025
100%
This company
TALENCE
Equity €19.8m
Profit €109,585 in 2025
Capital
- Capital
- €1,890,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-05-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si aucun candidat majorité,scrutin de ballottage entre plus de voix, ARTICLE 16”