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TwinnTax

Active Private limited companyfounded 2019active for 7 yearsArnaud Fraiteurlaan 15/23, 1050 IxellesKBO/BCE: BE 0736.391.138 subsidiary of Visma Belgium Holding
Part of the group VISMA AS 36 companies in 11 countries
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TwinnTax
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Board

1 director, 1 auditor, no change since 2025
LA MAISON ECOLOGIQUE BV
Director, permanent representative OlivierDaxhelet
appointed by deed of 03-12-2025 term without a fixed end
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative KoenDeNijs
since 03-11-2025 term until 06-06-2028
listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
“exercice de ce mandat. 4- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou…”
Full text

exercice de ce mandat. 4- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société. 5- Rémunération : Le mandat d’administrateur pourra être rémunéré 6- Commissaire : Compte tenu des critères légaux, les comparants décident de ne pas procéder actuellement à la nomination d’un commissaire. 7- Pouvoirs Monsieur DAXHELET Olivier, prénommé, ou toute autre personne désignée par lui, est désigné en qualité de mandataire ad hoc de la société, afin de disposer des fonds, de signer tous documents et de procéder aux formalités requises auprès de l’administration de la tva ou en vue de l'inscription à la Banque carrefour des Entreprises.

deed of 17-10-2019
Permanent representatives 1
OlivierDaxhelet
Permanent representative, for LA MAISON ECOLOGIQUE
appointed by deed of 03-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LA MAISON ECOLOGIQUE
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
DAXHELET Olivier
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LA MAISON ECOLOGIQUE
    • Director, since before 31-12-2021
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, from 03-11-2025 to date
  • DAXHELET Olivier
    • Director (not named in the articles), appointed by deed of 17-10-2019, until 03-12-2025

Control

Parent
Visma Belgium Holding
Equity €307.4m
Loss €37.0m in 2025 (loss €23.7m in 2024)
Source: accounts Visma Belgium Holding 2025
100%
This company
TwinnTax
Equity €2.2m
Profit €1.6m in 2025

Further up the chainVISMA AS NO 100%

Capital

Contribution
€217,000
Shares
1,457,000
Contribution per share
€0.15
Equity per share
€1.48 in 2025
Source
deed of 30-12-2019

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-11-2025 (in French)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
deed of 28-11-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June
deed of 06-11-2024 (in French)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-11-2024 ↗
  • DAXHELET Olivier 1,122,000 shares
  • BORREMANS Pierre Philippe Anne Germain 140,000 shares
  • THIMUS François-Xavier Jacques Marie Maurice 98,000 shares
  • DE TAEYE Jonas 70,000 shares
  • LEFÈVRE Arnaud 20,000 shares
  • CAHILL Barry Michael 7,000 shares
Stated in the deed deed of 09-02-2024 ↗
  • DAXHELET Olivier 1,122,000 shares
  • BORREMANS Pierre Philippe Anne Germain 140,000 shares
  • THIMUS François-Xavier Jacques Marie Maurice 98,000 shares
  • DE TAEYE Jonas 70,000 shares
  • LEFÈVRE Arnaud 20,000 shares
  • CAHILL Barry Michael 7,000 shares
Stated in the deed deed of 30-12-2019 ↗
  • DAXHELET Olivier 900 shares
  • DESCAMPS Pascal Pierre Henri Jean Daniel 100 shares
  • THIMUS François-Xavier Jacques Marie Maurice 83,000 shares
  • de TAYE Jonas 55,000 shares
  • BORREMANS Pierre Philippe Anne Germain 70,000 shares
After 2 capital increases deed of 30-12-2019 ↗
  • Spreds Finance (BE 0538.839.354) 120,000 shares · €120,000 in cash
  • LEFÈVRE Arnaud 20,000 shares · €20,000
  • CAHILL Barry Michael 7,000 shares · €7,000
At incorporation deed of 17-10-2019 ↗
  • DAXHELET Olivier 900 shares (90%) · €10,000
  • DESCAMPS Pascal Pierre Henri Jean Daniel 100 shares (10%) · €30,000
Capital over time
  1. 28-11-2025 Capital stated in the deed · 1,457,000 shares
  2. 06-11-2024 Capital stated in 2 deeds · 1,577,000 shares
  3. 30-12-2019 Capital increase of €177,000 · to €217,000 · 177,000 new shares at €1 per share · in cash
  4. 30-12-2019 Capital increase · to €217,000
  5. 17-10-2019 Incorporation · €40,000 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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