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T.S.L.

Active
Private limited companyfounded 2023active for 3 yearsRue d'Artagnan(VIS) 28, 4600 Visé, BelgiumKBO/BCE: BE 0805.569.261

Directors

Directors
2 directors, no change since 2026

Board 2

LAZZARI Bruno Giovanni
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
Current
LAZZARI Julien Louis Jean Dominique Ghislain
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
Current

Statutory auditor 2

LIBRA - AUDIT & ASSURANCE
Statutory auditor · appointed in the act of 29-07-2025 · permanent representative: Hanine ESSAHELI
Current
RSM INTERAUDIT
Statutory auditor · appointed in the act of 29-07-2025 · permanent representative: Michaël FOCANT
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Twintec Group S.à r.l. 100%
  2. T.S.L.

Owners 1

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 ↗
Capital over time
  1. 09-10-2023 Capital stated in the deed · €3,637,000 · 36,370 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
LAZZARI Bruno Giovanni
  • Director (not named in the articles), appointed in the act of 09-10-2023, still in office
LAZZARI Julien Louis Jean Dominique Ghislain
  • Director (not named in the articles), appointed in the act of 09-10-2023, still in office
LIBRA - AUDIT & ASSURANCE
  • Statutory auditor, appointed in the act of 29-07-2025, still in office
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 29-07-2025, still in office
INITIATEL
  • Director (not named in the articles), appointed in the act of 09-10-2023, until 19-08-2026

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)

Next steps