T.S.L.
ActiveActs, filings and financial milestones
2026
19-08
Gazette deed
Resignation: INITIATEL (director)Permanent representatives: Bernard GENDEBIEN and Julien LAZZARI · Shareholding5 points ▸
Gazette deed
Resignation: INITIATEL (director)
Permanent representatives: Bernard GENDEBIEN and Julien LAZZARI · Shareholding5 points ▸
- General meeting, 17-07-2026
- Director resignation, INITIATEL (director (not named in the articles))
- Permanent representative, Bernard GENDEBIEN
- Permanent representative, Julien LAZZARI
- Twintec Group S.à.r.l. holds all the shares
2025
29-07
Gazette deed
Appointments: RSM InterAudit SRL (statutory auditor) and LIBRA Audit & Assurance SRL (statutory auditor)3 points ▸
Gazette deed
Appointments: RSM InterAudit SRL (statutory auditor) and LIBRA Audit & Assurance SRL (statutory auditor)
3 points ▸
- General meeting, 24-06-25
- Auditor appointment, RSM InterAudit SRL (statutory auditor)
- Auditor appointment, LIBRA Audit & Assurance SRL (statutory auditor)
02-06
full format · 59 days before the deadline
2024
2023
09-10
Gazette deed
IncorporationRegistered office moved from Luxembourg to Visé · Appointments: INITIATEL, LAZZARI Bruno Giovanni and LAZZARI Julien Louis Jean Dominique Ghislain · Permanent representative: GENDEBIEN Bernard15 points ▸
Gazette deed
Incorporation
Registered office moved from Luxembourg to Visé · Appointments: INITIATEL, LAZZARI Bruno Giovanni and LAZZARI Julien Louis Jean Dominique Ghislain · Permanent representative: GENDEBIEN Bernard15 points ▸
- Incorporation, 21-02-2018
- Amendment of the articles, mentioned 2 times in the deed
- Twintec Group S.à r.l. holds all the shares
- Incorporation, 28-11-2019
- Capital, €3,637,000, mentioned 2 times in the deed
- Registered office clause, 60, “rue d'Ivoix, L-1817 Luxembourg” (deed in French)
- Legal-form conversion, “société à responsabilité limitée de droit belge” (deed in French)
- Registered-office move, rue d'Artagnan 28, 4600 Visé
- Other provision, “Exercice social en cours”, 31-12-2023 (deed in French)
- Registered office clause, “rue d'Artagnan 28, 4600 Visé” (deed in French)
- Director appointment, INITIATEL (director (not named in the articles))
- Permanent representative, GENDEBIEN Bernard
- The act holds 3 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank