TWINSET
Last board
1 director, 1 auditor, last change in May 2026Director (not named in the articles)
since 05-12-2006
term without a fixed end
earlier manager, until 05-05-2026
listed in the 2025 annual accounts, filed on 23-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-05-2026
Mandates through the years
2 names, the dashed line is todaySofie VAN WEYMEERSCH
Director (not named in the articles)
Director (not named in the articles)
Bert De Clercq
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Sofie VAN WEYMEERSCH
- Director (not named in the articles), from 05-12-2006 to date
- Manager, until 05-05-2026
- Bert De Clercq
- Company auditor, appointed by deed of 05-05-2026, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €33.66 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-05-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- 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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan aandeelhouders worden certificaten afgegeven van deze inschrijvingen, overdrachten en overgangen hebben slechts uitwerking ten aanzien…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”