Twistiti
The computed 12-month bankruptcy probability of Twistiti is 0.2% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00430747 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00351537 |
| 31-12-2022 | volledig | 25-08-2023 | 2023-00352359 |
| 31-12-2021 | micro | 29-07-2022 | 2022-20242332 |
| 31-12-2020 | micro | 23-06-2021 | 2021-25000364 |
| 30-06-2019 | micro | 18-12-2019 | 2019-76400437 |
| 30-06-2018 | micro | 26-11-2018 | 2018-72800551 |
| 30-06-2017 | micro | 10-01-2018 | 2018-01200071 |
| 30-06-2016 | volledig | 09-01-2017 | 2017-00800193 |
| 30-06-2015 | volledig | 09-10-2015 | 2015-64900037 |
-
Current23-03-2023 → present
3 events
- 23-03-2023 Mandate renewed· Director
- 27-02-2023 Resigned· Managing director
- 27-02-2023 Resigned· Director
-
Current27-02-2023 → present
3 events
- 22-05-2026 Appointed· Liquidator
- 27-02-2023 Appointed· Director
- 27-02-2023 Appointed· Managing director
-
MOUNTAINVIEWLegal entityDirector· perm. rep.: Vanwelde SébastienState Gazette act 23056484 (26-04-2023)Current27-02-2023 → present
-
Current09-07-2020 → present
-
Current06-07-2016 → present
3 events
- 23-03-2023 Mandate renewed· Director
- 27-02-2023 Appointed· Director
- 06-07-2016 Appointed· Director
-
Current20-06-2016 → present
2 events
- 06-07-2016 Mandate renewed· Director
- 20-06-2016 Appointed· Managing director
-
Current20-06-2016 → present
2 events
- 06-07-2016 Mandate renewed· Director
- 20-06-2016 Appointed· Managing director
Former directors (2)
-
Former14-01-2020 → 09-07-2020
2 events
- 09-07-2020 Resigned· Director
- 14-01-2020 Appointed· Director
-
Former— → 15-11-2019
| NACE primary | 26520 |
| Legal form | Public limited company(014) |
| Incorporation | 04-07-2013 |
| Status | Active |
| Postal code | 1180 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21616G0130/00X011 | Brussels | 2,330 m² | 1 · 1,628 m² | 16.9 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Alain GUINTENS",
"firm_city": null,
"firm_name": null,
"office_city": "Bassenge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "DISSOLUTION - CL\u00D4TURE DE LIQUIDATION"
},
"key_dates": [
{
"date": "2026-05-22",
"label": "Publication date"
},
{
"date": "2026-05-13",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-03-30",
"label": "Acte date"
},
{
"date": "2026-03-25",
"label": "Rapport date"
},
{
"date": "2026-03-24",
"label": "Cl\u00F4ture de l\u0027\u00E9tat r\u00E9sumant"
},
{
"date": "2026-03-31",
"label": "Date de bilan"
},
{
"date": "2026-03-24",
"label": "Rapport du R\u00E9viseur d\u0027Entreprise date"
}
],
"key_parties": [
{
"kbo": "0536405941",
"kind": "org",
"name": "TWISTITI",
"role": ""
},
{
"kind": "person",
"name": "Denys LEBOUTTE",
"role": "R\u00E9viseur d\u0027Entreprise"
},
{
"kind": "person",
"name": "Luc MEEUS",
"role": "administrateur"
},
{
"kind": "person",
"name": "Ga\u00EBtan MASSON",
"role": "administrateur"
},
{
"kind": "person",
"name": "Alain GUINTENS",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "total de bilan",
"amount": 145935.55
},
{
"label": "capitaux propres",
"amount": 145935.55
}
],
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "liquidation_completed"
}22-05-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Alain GUINTENS",
"firm_city": null,
"firm_name": null,
"office_city": "Bassenge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "DISSOLUTION - CL\u00D4TURE DE LIQUIDATION"
},
"decision": {
"body": "assembl\u00E9e_generale",
"date": "2026-03-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "liquidation_closure",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2026-03-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Le rapport du R\u00E9viseur d\u0027Entreprise contenant une situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
"le rapport sp\u00E9cial du conseil d\u0027administration du 24 mars 2026"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": true,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-05-2026 Closure of the liquidation
- Ontbinding: 2026-03-30
- Sluiting: 2026-03-30
Technical details
{
"notary": {
"name": "Alain GUINTENS",
"firm_city": null,
"firm_name": null,
"office_city": "Bassenge",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "3R, Leboutte \u0026 Co",
"conclusion": "no_reserve",
"ibr_number": null,
"person_name": "Denys LEBOUTTE"
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "DISSOLUTION - CL\u00D4TURE DE LIQUIDATION"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2026-03-30",
"unanimous": true
},
"end_event": {
"reason": "dissolution anticipative",
"art_wvv": [
"2:80",
"2:71",
"12:50",
"5:154",
"9:23"
],
"is_death": true,
"sub_type": "closure_only",
"critic_note": null,
"closure_effective_date": "2026-03-30",
"dissolution_effective_date": "2026-03-30",
"liquidator_dropped_by_guard": "Ga\u00EBtan MASSON",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027entreprise francophone de Bruxelles",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": null,
"is_abroad": false,
"holder_kbo": null,
"holder_name": "Ga\u00EBtan MASSON",
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
},
"closure_mandatary": {
"kbo": null,
"name": "Ga\u00EBtan MASSON",
"role": "notary"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Le rapport du R\u00E9viseur d\u0027Entreprise contenant une situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
"le rapport sp\u00E9cial du conseil d\u0027administration du 24 mars 2026"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": 145935.55,
"reported_at": "2026-03-31",
"net_equity_sign": "zero",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": 145935.55
},
"distribution_to_shareholders": null
}22-05-2026 Dissolution of the company
Technical details
{
"events": [
{
"date": "2026-05-13",
"kind": "ontbinding",
"liquidators": [],
"evidence_quote": "dissoudre anticipativement la soci\u00E9t\u00E9 \u00E0 dater de ce jour."
},
{
"date": "2026-05-13",
"kind": "sluiting_vereffening",
"liquidators": [],
"evidence_quote": "prononcer imm\u00E9diatement la cl\u00F4ture de cette liquidation, et de constater que la soci\u00E9t\u00E9 anonyme \u00AB TWISTITI \u00BB a d\u00E9finitivement cess\u00E9 d\u0027exister."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "vereffening_gesloten",
"subject_company": {
"kbo": "0536.405.941"
}
}22-05-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "liquidation_closure",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": null
},
"liquidation_closure": {
"quote": "L\u0027assembl\u00E9e constate la cl\u00F4ture de la liquidation;",
"liquidator_name": "Ga\u00EBtan MASSON"
},
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}04-07-2024 Registered office moved from Etterbeek to Uccle
- Cours Saint Michel 30A à 1040 Etterbeek → la Rue de Stalle 212 à 1180 Uccle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "la Rue de Stalle 212 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Stalle",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "212",
"locality_suffix": null
},
"old_address": {
"raw": "Cours Saint Michel 30A \u00E0 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cours Saint Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30A",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-01",
"unanimous": null
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "Twistiti",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Masson Ga\u00EBtan",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"PV de la d\u00E9cision de l\u0027organe d\u0027administration"
]
}04-07-2024 Registered office moved from Etterbeek to Uccle
- Cours Saint Michel 30A, 1040 Etterbeek → Rue de Stalle 212, 1180 Uccle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Rue de Stalle",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "212"
},
"old_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Cours Saint Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30A"
},
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027organe d\u0027administration, \u00E0 savoir Monsieur Masson Ga\u00EBtan, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 Cours Saint Michel 30A \u00E0 1040 Etterbeek vers la Rue de Stalle 212 \u00E0 1180 Uccle \u00E0 partir du 01.06.2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
}
}26-04-2023 Registered office moved from Gembloux to Etterbeek
- Rue du Sart 1, 5030 Gembloux → Cours Saint-Michel 30A, 1040 Etterbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Cours Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30A"
},
"old_address": {
"city": "Gembloux",
"region": "Waals",
"street": "Rue du Sart",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "1"
},
"effective_date": "2023-02-27",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 Rue du Sart, Ernage 1\u00E0 5030 Gembloux vers Cours Saint-Michel 30A - 1040 Etterbeek \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
}
}26-04-2023 3 directors appointed, 2 resigning, 2 reappointed
- Meeus Luc — Bestuurder
- Masson Gaëtan — Bestuurder
- Masson Gaëtan — Gedelegeerd bestuurder
- le Hardy de Beaulieu Léopold — Bestuurder
- le Hardy de Beaulieu Léopold — Gedelegeerd bestuurder
- Vanwelde Sébastien — Bestuurder
- Cauderlier Cédric — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "le Hardy de Beaulieu L\u00E9opold",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-27",
"evidence_quote": "de d\u00E9missionner au poste d\u0027administrateur Monsieur le Hardy de Beaulieu L\u00E9opold \u00E0 partir de ce jour. L\u0027Assembl\u00E9e ratifie tous les actes et les op\u00E9rations accomplis par Monsieur le Hardy de Beaulieu L\u00E9opold jusqu\u0027\u00E0 ce jour et lui en donne d\u00E9charge pleine et enti\u00E8re.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meeus Luc",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-27",
"evidence_quote": "de d\u00E9signer, pour une dur\u00E9e de 6 ans, en tant qu\u0027administrateur Monsieur Meeus Luc et Monsieur Masson Ga\u00EBtan \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Masson Ga\u00EBtan",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-27",
"evidence_quote": "de d\u00E9signer, pour une dur\u00E9e de 6 ans, en tant qu\u0027administrateur Monsieur Meeus Luc et Monsieur Masson Ga\u00EBtan \u00E0 partir de ce jour."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanwelde S\u00E9bastien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811865353",
"name": "SRL MOUNTAINVIEW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-27",
"evidence_quote": "de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SRL MOUNTAINVIEW (0811.865.353) repr\u00E9sent\u00E9e par Monsieur Vanwelde S\u00E9bastien et Monsieur Cauderlier C\u00E9dric \u00E0 partir de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cauderlier C\u00E9dric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811865353",
"name": "SRL MOUNTAINVIEW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-27",
"evidence_quote": "de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SRL MOUNTAINVIEW (0811.865.353) repr\u00E9sent\u00E9e par Monsieur Vanwelde S\u00E9bastien et Monsieur Cauderlier C\u00E9dric \u00E0 partir de ce jour"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "le Hardy de Beaulieu L\u00E9opold",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-27",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de d\u00E9missionner au poste administrateur d\u00E9l\u00E9gu\u00E9 Monsieur le Hardy de Beaulieu L\u00E9opold \u00E0 partir de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Masson Ga\u00EBtan",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-27",
"evidence_quote": "Le conseil appelle aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour: Monsieur Masson Ga\u00EBtan lequel, ici pr\u00E9sent, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
}
}26-04-2023 3 directors appointed, 2 resigning, 2 reappointed
- Meeus Luc — Bestuurder
- Masson Gaëtan — Bestuurder
- Masson Gaëtan — Gedelegeerd bestuurder
- le Hardy de Beaulieu Léopold — Bestuurder
- le Hardy de Beaulieu Léopold — Gedelegeerd bestuurder
- Vanwelde Sébastien — Bestuurder
- Cauderlier Cédric — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "le Hardy de Beaulieu L\u00E9opold",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "de d\u00E9missionner au poste d\u0027administrateur Monsieur le Hardy de Beaulieu L\u00E9opold \u00E0 partir de ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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},
{
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},
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{
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},
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"kind": "n_years",
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},
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},
{
"kind": "director_renew",
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},
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"address": null,
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SRL MOUNTAINVIEW",
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},
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{
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"name": "Cauderlier C\u00E9dric",
"address": null,
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},
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},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "de renouveler, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de la SRL MOUNTAINVIEW",
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},
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{
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil appelle aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour: Monsieur Masson Ga\u00EBtan",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.405.941",
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
"lettre de d\u00E9miss\u00EDon L\u00E9opold le Hardy de Beaulieu"
],
"corrected_publication_numac": null
}26-04-2023 Registered office moved from Gembloux to Etterbeek
- Rue du Sart, Ernage 1 - 5030 Gembloux → Cours Saint-Michel 30A - 1040 Etterbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Cours Saint-Michel 30A - 1040 Etterbeek",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Cours Saint-Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "30A",
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},
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"city": "Gembloux",
"region": "waals_gewest",
"street": "Rue du Sart",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "1",
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
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"old_address_source": "act_body",
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
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"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
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"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-02-27",
"unanimous": true
},
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},
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},
"co_filed_documents": [
"PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale - lettre de d\u00E9miss\u00EDon L\u00E9opold le Hardy de Beaulieu"
]
}23-03-2023 2 reappointed
- Léopold le Hardy de Beaulieu — Bestuurder
- Luc Meeus — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9opold le Hardy de Beaulieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Messieurs L\u00E9opold le Hardy de Beaulieu et Luc Meeus venant \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Luc Meeus",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027administrateurs de Messieurs L\u00E9opold le Hardy de Beaulieu et Luc Meeus venant \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de les renouveler pour une dur\u00E9e de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
}
}23-03-2023 Jean-Luc Gilson appointed as statutory auditor
- Jean-Luc Gilson — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Luc Gilson",
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},
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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},
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.405.941",
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Jean-Luc Gilson",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2020 1 director appointed, 1 resigning
- MOUNTAINVIEW — Bestuurder
- Cédric Cauderlier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Cauderlier",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-09",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9m\u00EDssion de sa fonction d\u0027administrateur de Monsieur C\u00E9dric Cauderlier, domicili\u00E9 \u00E0 Uccle, rue Calevoet 86. Cette d\u00E9mission prend effet \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOUNTAINVIEW",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MOUNTAINVIEW \u003E\u003E\u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 Uccle, rue de Stalle 212, num\u00E9ro d\u0027entreprise 0811.865.353. Son mandat prend effet \u00E0 dater de ce jour et est attribu\u00E9 pour une p\u00E9riode de six (6) ans."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
}
}09-07-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2020-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2020 1 director appointed, 1 resigning
- Cédric Cauderlier — Bestuurder
- Adrien le Hardy de Beaulieu — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien le Hardy de Beaulieu",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-15",
"evidence_quote": "L\u0027Assembl\u00E9e, approuve la d\u00E9mission et la nomination des administrateurs suivant: -D\u00E9mission de Monsieur Adrien le Hardy de Beaulieu \u00E0 compter du 15 novembre 2019. De son poste d\u0027Administrateur et de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Cauderlier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, approuve la d\u00E9mission et la nomination des administrateurs suivant: ... -Nomination au poste d\u0027Administrateur de Monsieur C\u00E9dric Cauderlier (NN 82.04.06-367.39)), domicil\u00E9 rue de calevoet, 86 \u00E0 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
}
}06-07-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2016-06-20",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.405.941",
"name_full": "MADAME IRMA, EN ABREGE : MME IRMA",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "HARDY de BEAULIEU Adrien",
"quote": "A l\u0027instant, le conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Messieurs le HARDY de BEAULIEU Adrien et L\u00E9opold, pr\u00E9cit\u00E9s, pr\u00E9sents ou repr\u00E9sent\u00E9s, qui acceptent",
"excluded_powers": null
},
{
"name": "HARDY de BEAULIEU L\u00E9opold",
"quote": "A l\u0027instant, le conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Messieurs le HARDY de BEAULIEU Adrien et L\u00E9opold, pr\u00E9cit\u00E9s, pr\u00E9sents ou repr\u00E9sent\u00E9s, qui acceptent",
"excluded_powers": null
}
]
}
}06-07-2016 Capital increase of €124,600 to €143,200
- €18.600 → €143.200
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 124600,
"currency": "EUR",
"after_eur": 143200,
"delta_eur": 124600,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence d\u0027une somme de CENT VINGT-QUATRE MILLE SIX CENTS EUROS (124.600,- EUR) par apport en esp\u00E8ces, pour le porter de DIX-HUIT MILLE SIX CENTS EUROS (18.600,- EUR) \u00E0 CENT QUARANTE-TROIS MILLE DEUX CENTS EUROS (143.200,- EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}06-07-2016 1 director appointed, 2 reappointed
- MEEÙS Luc — Bestuurder
- HARDY de BEAULIEU Adrien — Bestuurder
- HARDY de BEAULIEU Léopold — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HARDY de BEAULIEU Adrien",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-06",
"evidence_quote": "Sont ainsi confirm\u00E9s les maridats de - Monsieur le HARDY de BEAULIEU Adrien, pr\u00E9nomm\u00E9."
},
{
"kind": "director_renew",
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},
"effective_date": "2016-07-06",
"evidence_quote": "Sont ainsi confirm\u00E9s les maridats de - Monsieur le HARDY de BEAULIEU L\u00E9opold, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
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"name": "MEE\u00D9S Luc",
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},
"effective_date": "2016-07-06",
"evidence_quote": "En outre, est d\u00E9sign\u00E9 - Monsieur MEE\u00D9S Luc, pr\u00E9nomm\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Twistiti |