TWINTEC
Board
1 auditor, last change in October 2026Statutory auditor, permanent representative Michaël FOCANT
appointed by deed of 29-07-2025
term from 2025 to 2027
Mandates through the years
6 names, the dashed line is todayRSM INTERAUDIT
Statutory auditor
Statutory auditor
INITIATEL
Director
Director
LIBRA - AUDIT & ASSURANCE
Statutory auditor
Statutory auditor
NOSHAQ
Director
Director
NOSHAQ PARTNERS
Director
Director
Mohamed Nour Eddin Nijar
Director
Director
Statutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 29-07-2025, still in office
- INITIATEL
- Director, from 07-12-2018 to 21-10-2026
- LIBRA - AUDIT & ASSURANCE
- Statutory auditor, appointed by deed of 14-09-2022, until 29-07-2025
- NOSHAQ
- Director, from before 30-10-2023, no longer listed in the 2024 annual accounts
- NOSHAQ PARTNERS
- Director, from 10-09-2020 to 17-12-2024
- Mohamed Nour Eddin Nijar
- Director, until 27-10-2021
Control
Parent
TWINTEC GROUP sarl LU
83.65%
This company
TWINTEC
Equity €23.6m
Profit €271,382 in 2024
Capital
- Capital
- €10,283,393.52
- Shares
- 1,364
- Contribution per share
- €7,539
- Equity per share
- €17,290 in 2024
- Source
- deed of 30-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- TWINTEC GROUP sarl
- NOSHAQ
- BLCAP sarl
- TWINTEC GROUP
- NOSHAQ PARTNERS
- GIPCOR
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- TWINTEC GROUP sarlLUparentSourceown accounts 202483.65%
- BLCAP sarlLUSourceown accounts 20247.04%
Former owners (1)
- Sourcedeed 30-01-20247.04%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-10-2026 ↗
- Twintec Group
- BL-CAP
After the capital increase
deed of 30-01-2024 ↗
- BL-CAP (BE 0719.622.610) 96 shares · €4,500,000 · “apport d'une créance”
Stated in the deed
deed of 30-01-2024 ↗
- TWINTEC GROUP 1,141 shares · 90,00%
- NOSHAQ 127 shares · 10,00%
- BL-CAP (BE 0719.622.610) 96 shares · 7,04%
Capital over time
- 30-01-2024 Capital increase of €4,500,000 · to €10,283,393.52 · 96 new shares at €46,875 per share, 7% of the 1,364 shares after the increase · “libération immédiate par apport d'une créance”