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THALES MANAGEMENT

Active Private limited companyfounded 2015active for 11 yearsRue de Noéchamps, Biesme 52A, 5640 MettetKBO/BCE: BE 0639.952.649

Board

2 directors
BLAVIER Renaud
Director
since 29-09-2015
listed in the 2025 annual accounts, filed on 25-03-2026
STEFANIZZI Julie
Director
since 01-01-2016
listed in the 2025 annual accounts, filed on 25-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“[…] POUVOIRS L’administration peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, sauf ceux…”
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BLAVIER Renaud
Director
STEFANIZZI Julie
Director
Board
Mandates as a list
  • BLAVIER Renaud
    • Director, from 29-09-2015 to date
  • STEFANIZZI Julie
    • Director, from 01-01-2016 to date

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Next steps