Twistiti
De berekende faillissementskans van Twistiti over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00430747 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00351537 |
| 31-12-2022 | volledig | 25-08-2023 | 2023-00352359 |
| 31-12-2021 | micro | 29-07-2022 | 2022-20242332 |
| 31-12-2020 | micro | 23-06-2021 | 2021-25000364 |
| 30-06-2019 | micro | 18-12-2019 | 2019-76400437 |
| 30-06-2018 | micro | 26-11-2018 | 2018-72800551 |
| 30-06-2017 | micro | 10-01-2018 | 2018-01200071 |
| 30-06-2016 | volledig | 09-01-2017 | 2017-00800193 |
| 30-06-2015 | volledig | 09-10-2015 | 2015-64900037 |
-
Actief23-03-2023 → heden
3 gebeurtenissen
- 23-03-2023 Mandaat verlengd· Bestuurder
- 27-02-2023 Ontslagen· Gedelegeerd bestuurder
- 27-02-2023 Ontslagen· Bestuurder
-
Actief27-02-2023 → heden
3 gebeurtenissen
- 22-05-2026 Benoemd· Vereffenaar
- 27-02-2023 Benoemd· Bestuurder
- 27-02-2023 Benoemd· Gedelegeerd bestuurder
-
MOUNTAINVIEWRechtspersoonBestuurder· vast vert.: Vanwelde SébastienStaatsblad-akte 23056484 (26-04-2023)Actief27-02-2023 → heden
-
Actief09-07-2020 → heden
-
Actief06-07-2016 → heden
3 gebeurtenissen
- 23-03-2023 Mandaat verlengd· Bestuurder
- 27-02-2023 Benoemd· Bestuurder
- 06-07-2016 Benoemd· Bestuurder
-
Actief20-06-2016 → heden
2 gebeurtenissen
- 06-07-2016 Mandaat verlengd· Bestuurder
- 20-06-2016 Benoemd· Gedelegeerd bestuurder
-
Actief20-06-2016 → heden
2 gebeurtenissen
- 06-07-2016 Mandaat verlengd· Bestuurder
- 20-06-2016 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (2)
-
Voormalig14-01-2020 → 09-07-2020
2 gebeurtenissen
- 09-07-2020 Ontslagen· Bestuurder
- 14-01-2020 Benoemd· Bestuurder
-
Voormalig— → 15-11-2019
| NACE primair | 26520 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-07-2013 |
| Status | Actief |
| Postcode | 1180 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21616G0130/00X011 | Brussel | 2.330 m² | 1 · 1.628 m² | 16,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Alain GUINTENS",
"firm_city": null,
"firm_name": null,
"office_city": "Bassenge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "DISSOLUTION - CL\u00D4TURE DE LIQUIDATION"
},
"key_dates": [
{
"date": "2026-05-22",
"label": "Publication date"
},
{
"date": "2026-05-13",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-03-30",
"label": "Acte date"
},
{
"date": "2026-03-25",
"label": "Rapport date"
},
{
"date": "2026-03-24",
"label": "Cl\u00F4ture de l\u0027\u00E9tat r\u00E9sumant"
},
{
"date": "2026-03-31",
"label": "Date de bilan"
},
{
"date": "2026-03-24",
"label": "Rapport du R\u00E9viseur d\u0027Entreprise date"
}
],
"key_parties": [
{
"kbo": "0536405941",
"kind": "org",
"name": "TWISTITI",
"role": ""
},
{
"kind": "person",
"name": "Denys LEBOUTTE",
"role": "R\u00E9viseur d\u0027Entreprise"
},
{
"kind": "person",
"name": "Luc MEEUS",
"role": "administrateur"
},
{
"kind": "person",
"name": "Ga\u00EBtan MASSON",
"role": "administrateur"
},
{
"kind": "person",
"name": "Alain GUINTENS",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "total de bilan",
"amount": 145935.55
},
{
"label": "capitaux propres",
"amount": 145935.55
}
],
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "liquidation_completed"
}22-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Alain GUINTENS",
"firm_city": null,
"firm_name": null,
"office_city": "Bassenge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "DISSOLUTION - CL\u00D4TURE DE LIQUIDATION"
},
"decision": {
"body": "assembl\u00E9e_generale",
"date": "2026-03-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "liquidation_closure",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2026-03-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Le rapport du R\u00E9viseur d\u0027Entreprise contenant une situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
"le rapport sp\u00E9cial du conseil d\u0027administration du 24 mars 2026"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": true,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-05-2026 Sluiting van de vereffening
- Ontbinding: 2026-03-30
- Sluiting: 2026-03-30
Technische details
{
"notary": {
"name": "Alain GUINTENS",
"firm_city": null,
"firm_name": null,
"office_city": "Bassenge",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "3R, Leboutte \u0026 Co",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Denys LEBOUTTE"
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "DISSOLUTION - CL\u00D4TURE DE LIQUIDATION"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2026-03-30",
"unanimous": true
},
"end_event": {
"reason": "dissolution anticipative",
"art_wvv": [
"2:80",
"2:71",
"12:50",
"5:154",
"9:23"
],
"is_death": true,
"sub_type": "closure_only",
"critic_note": null,
"closure_effective_date": "2026-03-30",
"dissolution_effective_date": "2026-03-30",
"liquidator_dropped_by_guard": "Ga\u00EBtan MASSON",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027entreprise francophone de Bruxelles",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": null,
"is_abroad": false,
"holder_kbo": null,
"holder_name": "Ga\u00EBtan MASSON",
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
},
"closure_mandatary": {
"kbo": null,
"name": "Ga\u00EBtan MASSON",
"role": "notary"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Le rapport du R\u00E9viseur d\u0027Entreprise contenant une situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
"le rapport sp\u00E9cial du conseil d\u0027administration du 24 mars 2026"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": 145935.55,
"reported_at": "2026-03-31",
"net_equity_sign": "zero",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 145935.55
},
"distribution_to_shareholders": null
}22-05-2026 Ontbinding van de vennootschap
Technische details
{
"events": [
{
"date": "2026-05-13",
"kind": "ontbinding",
"liquidators": [],
"evidence_quote": "dissoudre anticipativement la soci\u00E9t\u00E9 \u00E0 dater de ce jour."
},
{
"date": "2026-05-13",
"kind": "sluiting_vereffening",
"liquidators": [],
"evidence_quote": "prononcer imm\u00E9diatement la cl\u00F4ture de cette liquidation, et de constater que la soci\u00E9t\u00E9 anonyme \u00AB TWISTITI \u00BB a d\u00E9finitivement cess\u00E9 d\u0027exister."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "vereffening_gesloten",
"subject_company": {
"kbo": "0536.405.941"
}
}22-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "liquidation_closure",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": null
},
"liquidation_closure": {
"quote": "L\u0027assembl\u00E9e constate la cl\u00F4ture de la liquidation;",
"liquidator_name": "Ga\u00EBtan MASSON"
},
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}04-07-2024 Zetelverplaatsing van Etterbeek naar Uccle
- Cours Saint Michel 30A à 1040 Etterbeek → la Rue de Stalle 212 à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la Rue de Stalle 212 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Stalle",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "212",
"locality_suffix": null
},
"old_address": {
"raw": "Cours Saint Michel 30A \u00E0 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cours Saint Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30A",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-01",
"unanimous": null
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "Twistiti",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Masson Ga\u00EBtan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV de la d\u00E9cision de l\u0027organe d\u0027administration"
]
}04-07-2024 Zetelverplaatsing van Etterbeek naar Uccle
- Cours Saint Michel 30A, 1040 Etterbeek → Rue de Stalle 212, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Rue de Stalle",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "212"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Cours Saint Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30A"
},
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027organe d\u0027administration, \u00E0 savoir Monsieur Masson Ga\u00EBtan, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 Cours Saint Michel 30A \u00E0 1040 Etterbeek vers la Rue de Stalle 212 \u00E0 1180 Uccle \u00E0 partir du 01.06.2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
}
}26-04-2023 Zetelverplaatsing van Gembloux naar Etterbeek
- Rue du Sart 1, 5030 Gembloux → Cours Saint-Michel 30A, 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Cours Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30A"
},
"old_address": {
"city": "Gembloux",
"region": "Waals",
"street": "Rue du Sart",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "1"
},
"effective_date": "2023-02-27",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 Rue du Sart, Ernage 1\u00E0 5030 Gembloux vers Cours Saint-Michel 30A - 1040 Etterbeek \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
}
}26-04-2023 3 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Meeus Luc — Bestuurder
- Masson Gaëtan — Bestuurder
- Masson Gaëtan — Gedelegeerd bestuurder
- le Hardy de Beaulieu Léopold — Bestuurder
- le Hardy de Beaulieu Léopold — Gedelegeerd bestuurder
- Vanwelde Sébastien — Bestuurder
- Cauderlier Cédric — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "le Hardy de Beaulieu L\u00E9opold",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-27",
"evidence_quote": "de d\u00E9missionner au poste d\u0027administrateur Monsieur le Hardy de Beaulieu L\u00E9opold \u00E0 partir de ce jour. L\u0027Assembl\u00E9e ratifie tous les actes et les op\u00E9rations accomplis par Monsieur le Hardy de Beaulieu L\u00E9opold jusqu\u0027\u00E0 ce jour et lui en donne d\u00E9charge pleine et enti\u00E8re.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meeus Luc",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-27",
"evidence_quote": "de d\u00E9signer, pour une dur\u00E9e de 6 ans, en tant qu\u0027administrateur Monsieur Meeus Luc et Monsieur Masson Ga\u00EBtan \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Masson Ga\u00EBtan",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-27",
"evidence_quote": "de d\u00E9signer, pour une dur\u00E9e de 6 ans, en tant qu\u0027administrateur Monsieur Meeus Luc et Monsieur Masson Ga\u00EBtan \u00E0 partir de ce jour."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanwelde S\u00E9bastien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811865353",
"name": "SRL MOUNTAINVIEW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-27",
"evidence_quote": "de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SRL MOUNTAINVIEW (0811.865.353) repr\u00E9sent\u00E9e par Monsieur Vanwelde S\u00E9bastien et Monsieur Cauderlier C\u00E9dric \u00E0 partir de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cauderlier C\u00E9dric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811865353",
"name": "SRL MOUNTAINVIEW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-27",
"evidence_quote": "de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SRL MOUNTAINVIEW (0811.865.353) repr\u00E9sent\u00E9e par Monsieur Vanwelde S\u00E9bastien et Monsieur Cauderlier C\u00E9dric \u00E0 partir de ce jour"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "le Hardy de Beaulieu L\u00E9opold",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-27",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de d\u00E9missionner au poste administrateur d\u00E9l\u00E9gu\u00E9 Monsieur le Hardy de Beaulieu L\u00E9opold \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Masson Ga\u00EBtan",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-27",
"evidence_quote": "Le conseil appelle aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour: Monsieur Masson Ga\u00EBtan lequel, ici pr\u00E9sent, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
}
}26-04-2023 3 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Meeus Luc — Bestuurder
- Masson Gaëtan — Bestuurder
- Masson Gaëtan — Gedelegeerd bestuurder
- le Hardy de Beaulieu Léopold — Bestuurder
- le Hardy de Beaulieu Léopold — Gedelegeerd bestuurder
- Vanwelde Sébastien — Bestuurder
- Cauderlier Cédric — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "le Hardy de Beaulieu L\u00E9opold",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"compensated": false,
"effective_date": null,
"evidence_quote": "de d\u00E9missionner au poste d\u0027administrateur Monsieur le Hardy de Beaulieu L\u00E9opold \u00E0 partir de ce jour.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "le conseil d\u00E9cide de d\u00E9missionner au poste administrateur d\u00E9l\u00E9gu\u00E9 Monsieur le Hardy de Beaulieu L\u00E9opold \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Meeus Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "de d\u00E9signer, pour une dur\u00E9e de 6 ans, en tant qu\u0027administrateur Monsieur Meeus Luc",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Masson Ga\u00EBtan",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "de d\u00E9signer, pour une dur\u00E9e de 6 ans, en tant qu\u0027administrateur Monsieur Meeus Luc et Monsieur Masson",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vanwelde S\u00E9bastien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0811.865.353",
"name": "MOUNTAINVIEW",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SRL MOUNTAINVIEW",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cauderlier C\u00E9dric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0811.865.353",
"name": "MOUNTAINVIEW",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SRL MOUNTAINVIEW",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Masson Ga\u00EBtan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil appelle aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour: Monsieur Masson Ga\u00EBtan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.405.941",
"name_full": "Twistiti",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
"lettre de d\u00E9miss\u00EDon L\u00E9opold le Hardy de Beaulieu"
],
"corrected_publication_numac": null
}26-04-2023 Zetelverplaatsing van Gembloux naar Etterbeek
- Rue du Sart, Ernage 1 - 5030 Gembloux → Cours Saint-Michel 30A - 1040 Etterbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Cours Saint-Michel 30A - 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cours Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Sart, Ernage 1 - 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Rue du Sart",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-02-27",
"unanimous": true
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "Twistiti",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale - lettre de d\u00E9miss\u00EDon L\u00E9opold le Hardy de Beaulieu"
]
}23-03-2023 2 herbenoemd
- Léopold le Hardy de Beaulieu — Bestuurder
- Luc Meeus — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9opold le Hardy de Beaulieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Messieurs L\u00E9opold le Hardy de Beaulieu et Luc Meeus venant \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Meeus",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Messieurs L\u00E9opold le Hardy de Beaulieu et Luc Meeus venant \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
}
}23-03-2023 Jean-Luc Gilson benoemd tot commissaris
- Jean-Luc Gilson — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Luc Gilson",
"address": null,
"birth_date": null,
"profession": "expert-comptable",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "L\u00E9opold le Hardy de Beaulieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Luc Meeus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-23",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.405.941",
"name_full": "Twistiti",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Luc Gilson",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- MOUNTAINVIEW — Bestuurder
- Cédric Cauderlier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Cauderlier",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-09",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9m\u00EDssion de sa fonction d\u0027administrateur de Monsieur C\u00E9dric Cauderlier, domicili\u00E9 \u00E0 Uccle, rue Calevoet 86. Cette d\u00E9mission prend effet \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOUNTAINVIEW",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MOUNTAINVIEW \u003E\u003E\u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 Uccle, rue de Stalle 212, num\u00E9ro d\u0027entreprise 0811.865.353. Son mandat prend effet \u00E0 dater de ce jour et est attribu\u00E9 pour une p\u00E9riode de six (6) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
}
}09-07-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2020-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Cédric Cauderlier — Bestuurder
- Adrien le Hardy de Beaulieu — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien le Hardy de Beaulieu",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-15",
"evidence_quote": "L\u0027Assembl\u00E9e, approuve la d\u00E9mission et la nomination des administrateurs suivant: -D\u00E9mission de Monsieur Adrien le Hardy de Beaulieu \u00E0 compter du 15 novembre 2019. De son poste d\u0027Administrateur et de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Cauderlier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, approuve la d\u00E9mission et la nomination des administrateurs suivant: ... -Nomination au poste d\u0027Administrateur de Monsieur C\u00E9dric Cauderlier (NN 82.04.06-367.39)), domicil\u00E9 rue de calevoet, 86 \u00E0 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
}
}06-07-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2016-06-20",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.405.941",
"name_full": "MADAME IRMA, EN ABREGE : MME IRMA",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "HARDY de BEAULIEU Adrien",
"quote": "A l\u0027instant, le conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Messieurs le HARDY de BEAULIEU Adrien et L\u00E9opold, pr\u00E9cit\u00E9s, pr\u00E9sents ou repr\u00E9sent\u00E9s, qui acceptent",
"excluded_powers": null
},
{
"name": "HARDY de BEAULIEU L\u00E9opold",
"quote": "A l\u0027instant, le conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Messieurs le HARDY de BEAULIEU Adrien et L\u00E9opold, pr\u00E9cit\u00E9s, pr\u00E9sents ou repr\u00E9sent\u00E9s, qui acceptent",
"excluded_powers": null
}
]
}
}06-07-2016 Kapitaalverhoging van €124.600 tot €143.200
- €18.600 → €143.200
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 124600,
"currency": "EUR",
"after_eur": 143200,
"delta_eur": 124600,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence d\u0027une somme de CENT VINGT-QUATRE MILLE SIX CENTS EUROS (124.600,- EUR) par apport en esp\u00E8ces, pour le porter de DIX-HUIT MILLE SIX CENTS EUROS (18.600,- EUR) \u00E0 CENT QUARANTE-TROIS MILLE DEUX CENTS EUROS (143.200,- EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "MADAME IRMA, EN ABREGE : MME IRMA",
"legal_form": "SPRL"
}
}06-07-2016 1 bestuurder benoemd, 2 herbenoemd
- MEEÙS Luc — Bestuurder
- HARDY de BEAULIEU Adrien — Bestuurder
- HARDY de BEAULIEU Léopold — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARDY de BEAULIEU Adrien",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-06",
"evidence_quote": "Sont ainsi confirm\u00E9s les maridats de - Monsieur le HARDY de BEAULIEU Adrien, pr\u00E9nomm\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARDY de BEAULIEU L\u00E9opold",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-06",
"evidence_quote": "Sont ainsi confirm\u00E9s les maridats de - Monsieur le HARDY de BEAULIEU L\u00E9opold, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEE\u00D9S Luc",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-06",
"evidence_quote": "En outre, est d\u00E9sign\u00E9 - Monsieur MEE\u00D9S Luc, pr\u00E9nomm\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "MADAME IRMA, EN ABREGE : MME IRMA",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Twistiti |