Skip to content

TWIZZI

Absorbed by INNOVATION & VENTURE MANAGEMENT BV KBO/BCE: BE 0874.053.835 subsidiary of INNOVATION & VENTURE MANAGEMENT

Last board

1 director, 1 auditor, last change in 2022
Director, permanent representative Toon Vanagt
since 24-02-2022
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 31-07-2023
Finvision Bedrijfsrevisoren Antwerpen BV
Statutory auditor, permanent representative Karel Nijs
appointed by deed of 23-05-2023
Permanent representatives 1
Toon Vanagt
Permanent representative, for INNOVATION & VENTURE MANAGEMENT
appointed by deed of 13-06-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Finvision Bedrijfsrevisoren Antwerpen BV
Statutory auditor
Jorik Veyt
Director (not named in the articles)
Welt B.V.
Director (not named in the articles)
Bram Gooris
Manager and director
BoardEarliermandate already running before its first mention
Mandates as a list
  • INNOVATION & VENTURE MANAGEMENT
    • Director, since before 15-06-2020
  • Finvision Bedrijfsrevisoren Antwerpen BV
    • Statutory auditor, since before 31-12-2022
  • Jorik Veyt
    • Director (not named in the articles), appointed by deed of 13-07-2020, until 13-06-2022
  • Welt B.V.
    • Director (not named in the articles), appointed by deed of 13-07-2020, until 13-06-2022
  • Bram Gooris
    • Manager and director, until 01-07-2020

Control

Parent
Equity €651,789
Profit €280,074 in 2022
100%
This company
TWIZZI
Equity €120,751
Profit €42,042 in 2022

Further up the chainSOLVARI HOLDING BV 100%

Capital

Contribution
€71,904.31
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-08-2023 ↗

Next steps