T.S.L.
ActiveDirectors
Directors
2 directors, no change since 2026
Board 2
LAZZARI Bruno Giovanni
Current
Director (not named in the articles) · since 01-12-2021 · term without a fixed end · listed in the 2024 annual accounts, filed on 02-06-2025
LAZZARI Julien Louis Jean Dominique Ghislain
Current
Director (not named in the articles) · since 01-12-2021 · term without a fixed end · listed in the 2024 annual accounts, filed on 02-06-2025
Statutory auditor 2
LIBRA - AUDIT & ASSURANCE
Current
Statutory auditor · appointed in the act of 29-07-2025 · permanent representative: Hanine ESSAHELI
RSM INTERAUDIT
Current
Statutory auditor · appointed in the act of 29-07-2025 · permanent representative: Michaël FOCANT
Owners and capital
Shareholders
1 ownerChain of control
- Twintec Group S.à r.l.
- T.S.L.
Owners 1
- Twintec Group S.à r.l.parentSourceact 09-10-2023100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 19-08-2026 ↗
- Twintec Group S.à.r.l. all shares
Stated in the act
act of 09-10-2023 ↗
- Twintec Group S.à r.l. (BE 0805.568.964) all shares
Capital over time
- 09-10-2023 Capital stated in the deed · €3,637,000 · 36,370 shares
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| LAZZARI Bruno Giovanni |
|
| LAZZARI Julien Louis Jean Dominique Ghislain |
|
| LIBRA - AUDIT & ASSURANCE |
|
| RSM INTERAUDIT |
|
| INITIATEL |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, assemblée”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions, 36370”
Articles of association, deed of 09-10-2023 (in French)