Skip to content

Thelen Assurances

Active Risk: not assessed Private limited companyfounded 2024active for 1 yearRue Savoyard 16, 4052 ChaudfontaineKBO/BCE: BE 1017.041.535

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 10-12-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 10-12-2024, still in office

Control

Founder
This company
Thelen Assurances
Equity €16,152
Profit €11,152 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€162 in 2025
Source
deed of 10-12-2024

Articles of association

deed of 10-12-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions si plusieurs, toutes cessions entre vifs à titre onéreux ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 10-12-2024 ↗
  • 100 shares (100%) · €5,000 in cash

Next steps