Skip to content

TWIZZI

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

Timeline

30 events since 2005
2023
Merger: absorbed by INNOVATION & VENTURE MANAGEMENTDissolution of the company · Dissolved without liquidation · INNOVATION & VENTURE MANAGEMENT holds all the shares · General meeting of 31-07-20233 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · on the deadline day
Merger proposal: to be absorbed by INNOVATION & VENTURE MANAGEMENT BV1 point ▸
  • Accounting effect, 01-01-2023
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Appointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)Permanent representative: Karel Nijs · General meeting of 25-04-20235 points ▸
  • General meeting, 25-04-2023
  • Auditor appointment, Finvision Bedrijfsrevisoren Antwerpen BV
  • Permanent representative, Karel Nijs
  • Auditor appointment, Finvision Bedrijfsrevisoren Antwerpen BV (bijzondere opdracht)
  • Power of attorney, brisk tax & finance BV

Open the deed in the Belgian Official Gazette

2022
Equity above €100,000 equity €120,751 ▲53.4% After 4 profitable years in a row, equity reaches €120,751.
Annual accounts 2021 filed PDFabbreviated format · 12 days before the deadline
1 director appointed, 3 resignationsResignations: Welt bv, Innovation & Venture Management bv and Jorik Veyt · Permanent representatives: Ingmar Algera, Toon Vanagt and Dennis van den Bos · Appointment: Innovation & Venture Management bv · General meeting of 29-04-20229 points ▸

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 60 days late
2 directors appointed, 1 manager resigning, 1 reappointmentResignation: Bram Gooris (manager and director) · Reappointment: Innovation & Venture Management (IVM) B.V. · Permanent representatives: Toon Vanagt and Ingmar George Algera · General meeting of 15-06-20209 points ▸
  • General meeting, 29-05-2020
  • Director resignation, Bram Gooris (manager and director)
  • Director discharge, Bram Gooris
  • General meeting, 15-06-2020
  • Director reappointment, Innovation & Venture Management (IVM) B.V.
  • Permanent representative, Toon Vanagt
  • Director appointment, Jorik Veyt (director (not named in the articles))
  • Director appointment, Welt B.V. (director (not named in the articles))
  • Permanent representative, Ingmar George Algera

Open the deed in the Belgian Official Gazette

2019
Back to profit net €2,455 The net result is €2,455, after one loss-making year.
Liquidity more than quadruples current ratio 11.44 The current ratio rises from 2.59 to 11.44. Short-term debt falls from €11,368 to €4,041.
Annual accounts 2018 filed PDFmicro format · 6 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 18 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2014
Highest result from 2006 to 2022 net €66,946 ▲47.5% The operating result of €74,976 and the net result of €66,946 are both a record.
Liquidity more than quadruples current ratio 1.87 The current ratio rises from 0.38 to 1.87. Short-term debt falls from €44,660 to €37,725.
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 20 days before the deadline
2012
Back to profit net €14,128 The net result is €14,128, after 6 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
2010
Weakest financial year net -€80,675 The net result drops to -€80,675, the lowest from 2006 to 2022.
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 20 days late
2008
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 4 days before the deadline
2005
Incorporation PDF18 publications in the Belgian Official Gazette, the last on 25-08-2023

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

TWIZZI has filed 17 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into INNOVATION & VENTURE MANAGEMENT BV.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 25-08-2023