APPTWEAK
ActiveSummary
APPTWEAK has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€598,109) and a net result of €919,023. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 15% of 1,663 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
On 3 October 2011, APPTWEAK was incorporated by three natural persons, with a starting capital of €22,500.12 In 2014 the company took the name AppTweak.3 The capital was increased 9 times between 2014 and 2026, most recently to €5.2m.345 The registered office moved to Bruxelles avenue Louise in 2019 and to Bruxelles in 2022.67 Of the 4 current board members, 2 have served since 2015.8 Turnover went from €6.9m in 2022 to €15.4m in 2025 and headcount from 9.8 full-time equivalents in 2018 to 75.5 in 2025.9
- 1KBO register
- 2Belgian Official Gazette, 18-10-2011
- 3Belgian Official Gazette, 23-05-2014
- 4Belgian Official Gazette, 07-03-2022
- 5Belgian Official Gazette, 19-01-2026
- 6Belgian Official Gazette, 06-05-2019
- 7Belgian Official Gazette, 28-04-2022
- 8Belgian Official Gazette, 08-01-2025
- 9National Bank, annual accounts 2018, 2022 and 2025
Acts, filings and financial milestones
15-10
Gazette deed
Director in office · Power of attorneyFinancial instrument · Capital increase · Bank account8 facts ▸
- Director in office, VERDIN Olivier Jean Marie Eric (managing director)
- Power of attorney, WISSOCQ Guillaume Patrick Yvan
- Financial instrument, warrants, 9125
- Capital increase, €327,145
- Bank account, dépôt du produit de la libération
- Capital, €5,532,246.58
- Share transfer (2 times)
- Amendment of the articles, 5
03-03
Gazette deed
Appointment: Olivier Verdin (managing director)Power of attorney3 facts ▸
- Board meeting, “consentement écrit unanime, conseil d'administration” (deed in French)
- Director appointment, Olivier Verdin (managing director)
- Power of attorney, Guillaume Wissocq (mandataire spécial)
19-01
Gazette deed
Capital & shares · Amendment of the articlesDirector in office · Power of attorney · Financial instrument9 facts ▸
- Director in office, VERDIN Olivier Jean Marie Eric (managing director)
- Power of attorney, WISSOCQ Guillaume Patrick Yvan
- Financial instrument, 1000, “exercise” (deed in French)
- Share issue, “intégralement libérées, B” (deed in French)
- Bank account, “dépôt du produit de la libération, compte spécial” (deed in French)
- Capital increase, €34,750
- Capital, €5,205,101.58
- Share transfer (2 times)
- Amendment of the articles, 5
29-12
Gazette deed
Reappointments: MARCHANT Bernard, HUGOT Thierry and 3 othersAppointment: BST REVISEURS D'ENTREPRISES (statutory auditor) · Permanent representative: François JULIEN8 facts ▸
- General meeting, 03-06-2025
- Director reappointment, MARCHANT Bernard (director)
- Director reappointment, HUGOT Thierry (director)
- Director reappointment, HURBAIN Alexandre (director)
- Director reappointment, VERDIN Olivier (managing director)
- Director reappointment, CORMAN Baudoin (director)
- Auditor appointment, BST REVISEURS D'ENTREPRISES (statutory auditor)
- Permanent representative, François JULIEN
20-01
Gazette deed
Appointment: Baudoin Corman (administrateur de type b)7 facts ▸
- General meeting, 05-12-2024
- Director appointment, Baudoin Corman (administrateur de type b)
- Board composition, MARCHANT Bernard (administrateur catégorie a)
- Board composition, HUGOT Thierry (administrateur catégorie a)
- Board composition, HURBAIN Alexandre (administrateur catégorie a)
- Board composition, VERDIN Olivier (administrateur catégorie b)
- Board composition, Baudoin Corman (administrateur catégorie b)
08-01
Gazette deed
Reappointments: MARCHANT Bernard, HUGOT Thierry and 2 othersResignations: BACH Christophe (director) and GIAMI Patrice (director)7 facts ▸
- General meeting, 04-06-2024
- Director reappointment, MARCHANT Bernard (director)
- Director reappointment, HUGOT Thierry (director)
- Director reappointment, HURBAIN Alexandre (director)
- Director reappointment, VERDIN Olivier (managing director)
- Director resignation, BACH Christophe (director)
- Director resignation, GIAMI Patrice (director)
29-08
Gazette deed
Reappointments: MARCHANT Bernard, HUGOT Thierry and 4 others7 facts ▸
- General meeting, 06-06-2023
- Director reappointment, MARCHANT Bernard (director)
- Director reappointment, HUGOT Thierry (director)
- Director reappointment, HURBAIN Alexandre (director)
- Director reappointment, VERDIN Olivier (managing director)
- Director reappointment, BACH Christophe (director)
- Director reappointment, GIAMI Patrice (director)
Show earlier events
28-04
Gazette deed
Registered officeRegistered-office move2 facts ▸
- General meeting, 15-02-2022
- Registered-office move, 1050 Bruxelles, avenue Louise 235, 6e étage
07-03
Gazette deed
Appointments: BST BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES, Alexandre Hurbain and 2 othersResignations: Xavier Huerre, Cindy Naegel and 2 others · Capital increase · Share issue26 facts ▸
- General meeting, 13-12-2021
- Capital increase, €143,885
- Share issue, “actions nouvelles, C” (deed in French)
- Bank account, “BE48 0019 1904 1027” (deed in French)
- Capital, €5,170,351.58
- Share issue, “droits de souscription (warrants), B” (deed in French)
- Amendment of the articles
- Auditor appointment, BST BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
- Director resignation, Xavier Huerre (director)
- Director resignation, Cindy Naegel (director)
- Director resignation, Julie Carpentier SRL (director)
- Director resignation, Brustart SA (director)
- +14 further facts in this act
06-05
Gazette deed
Registered officeRegistered-office move · Power of attorney4 facts ▸
- Board meeting, 15-02-2019
- Registered-office move, 1050 Bruxelles avenue Louise 326
- Power of attorney, Sébastien Dellis
- Power of attorney, Barbara Roose
13-03
Gazette deed
Capital & shares · Amendment of the articlesCapital3 facts ▸
- General meeting, 22-02-2019
- Capital, €88,375.11
- Amendment of the articles
13-03
Gazette deed
Admission: Marie-Laure CRUYT (member)Capital increase · Share issue · Capital7 facts ▸
- General meeting, 22-02-2019
- Capital increase, €81,972.72
- Share issue, 18504, 4.43
- Capital, €170,347.83
- Amendment of the articles
- Share distribution, 254035, 49571
- Member admission, Marie-Laure CRUYT
14-07
Gazette deed
Appointment: Brustart (director)Permanent representative: Barbara Roose · Amendment of the articles · Capital increase17 facts ▸
- General meeting, 27-06-2017
- Amendment of the articles (2 times)
- Capital increase, €28,292
- Share issue, 32150, “E” (deed in French)
- Reserve release, 71.694,50, “prime d'émission” (deed in French)
- Capital increase, €71,694.50
- Capital increase, €19,851.92
- Share issue, 22559, 0,88
- Reserve release, 50.306,57, “prime d'émission” (deed in French)
- Capital increase, €50,306.57
- Capital increase, €362,877.99
- Capital decrease, €797,275.12
- +5 further facts in this act
15-09
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Reserve release7 facts ▸
- General meeting, 19-08-2016
- Capital increase, €23,558.81
- Share issue, 38621, 3.44
- Reserve release, 109297.43, “Primes d'émission” (deed in French)
- Capital, €345,978.25
- Amendment of the articles
- Power of attorney, AppTweak
18-09
Gazette deed
Reappointment: SPRL « SD COMMUNICATION » (director)Permanent representative: DELLIS Sébastien · Share issue · Capital increase7 facts ▸
- General meeting, 21-08-2015
- Share issue, “suspensive, droits de souscription (warrants)” (deed in French)
- Capital increase, €6,649
- Amendment of the articles
- Power of attorney, AppTweak (2 times)
- Director reappointment, SPRL « SD COMMUNICATION » (director)
- Permanent representative, DELLIS Sébastien
18-09
Gazette deed
Appointments: Bernard Jean Marie Emile François MARCHANT (director) and Thierry Joseph Gustave HUGOT (director)Permanent representative: Sébastien DELLIS · Capital increase · Share issue17 facts ▸
- General meeting, 21-08-2015
- Capital increase, €59,622.01
- Share issue, 97741, 4.323
- Premium allocation, 362877.99, “indisponible” (deed in French)
- Capital, €213,122.01
- Amendment of the articles
- Director appointment, Bernard Jean Marie Emile François MARCHANT (director)
- Director appointment, Thierry Joseph Gustave HUGOT (director)
- Board composition, SD COMMUNICATION (director)
- Board composition, Olivier VERDIN (director)
- Board composition, Xavier HUERRE (director)
- Board composition, Cindy NAEGEL (director)
- +5 further facts in this act
11-08
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Legal-form changeLegal-form conversion · Capital increase · Capital8 facts ▸
- Legal-form conversion, “transformation en société anonyme” (deed in French)
- Capital increase, €131,000
- Capital, €153,500
- Purpose change, “Remplacement de l'objet social” (deed in French)
- Amendment of the articles (4 times)
- Share split, 225000, 225
- Share distribution
- Waiver, “Renonciation à la prime d'émission et au droit de préférence” (deed in French)
23-05
Gazette deed
Appointments: SD COMMUNICATION, VERDIN Olivier Jean Marie Eric and 2 othersName change · Capital increase · Bank account14 facts ▸
- General meeting, 30-04-2014
- Name change, AppTweak
- Capital increase, €131,000
- Bank account, “BE49 068899698871” (deed in French)
- Amendment of the articles (3 times)
- Purpose change, “Conseil, développement et vente d'applications informatiques; Conseil, développement, promotion et vente d'applications mobiles; Conseil en marketing, web marke…” (deed in French)
- Legal-form conversion, “Société Anonyme” (deed in French)
- Net-asset statement, 31-01-2014
- Director appointment, SD COMMUNICATION (director)
- Director appointment, VERDIN Olivier Jean Marie Eric (director)
- Director appointment, HUERRE Xavier Georges (director)
- Director appointment, NAEGEL Cindy (director)
- +2 further facts in this act
24-04
Gazette deed
Resignation: Dellis Sébastien (manager)Appointment: SD Communication sprl (manager) · Permanent representative: Dellis Sébastien · Mandate compensation5 facts ▸
- General meeting, 06-12-2013
- Director resignation, Dellis Sébastien (manager)
- Director appointment, SD Communication sprl (manager)
- Permanent representative, Dellis Sébastien
- Mandate compensation, SD Communication sprl
24-08
Gazette deed
Resignation: Steeve Fontaine (manager)Appointment: Sébastien Dellis (manager) · Share transfer · Capital7 facts ▸
- General meeting, 26-06-2012
- Share transfer, Steeve Fontaine → Sébastien Dellis
- Share transfer, Steeve Fontaine → Olivier Verdin
- Capital, €225
- Shareholding
- Director resignation, Steeve Fontaine (manager)
- Director appointment, Sébastien Dellis (manager)
18-10
Gazette deed
IncorporationAppointment: Fontaine Steeve Ghislain Albert (manager) · Founding capital · Mandate compensation8 facts ▸
- Incorporation, 29-09-2011
- Founding capital, €22,500
- Director appointment, Fontaine Steeve Ghislain Albert (manager (not named in the articles))
- Mandate compensation, Fontaine Steeve Ghislain Albert
- Founder, Fontaine Steeve Ghislain Albert
- Founder, Dellis Sébastien Benoît Julien
- Founder, Verdin Olivier Jean Marie Eric
- Assumption of liabilities, “depuis le 31-08-2011” (deed in French)