Twistiti
La probabilité de faillite calculée de Twistiti sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
-
Actif23-03-2023 → auj.
3 événements
- 23-03-2023 Mandat renouvelé· Administrateur
- 27-02-2023 Démission· Administrateur délégué
- 27-02-2023 Démission· Administrateur
-
Actif27-02-2023 → auj.
3 événements
- 22-05-2026 Nommé· Liquidateur
- 27-02-2023 Nommé· Administrateur
- 27-02-2023 Nommé· Administrateur délégué
-
MOUNTAINVIEWPersonne moraleAdministrateur· repr. perm.: Vanwelde SébastienActe Moniteur 23056484 (26-04-2023)Actif27-02-2023 → auj.
-
Actif09-07-2020 → auj.
-
Actif06-07-2016 → auj.
3 événements
- 23-03-2023 Mandat renouvelé· Administrateur
- 27-02-2023 Nommé· Administrateur
- 06-07-2016 Nommé· Administrateur
-
Actif20-06-2016 → auj.
2 événements
- 06-07-2016 Mandat renouvelé· Administrateur
- 20-06-2016 Nommé· Administrateur délégué
-
Actif20-06-2016 → auj.
2 événements
- 06-07-2016 Mandat renouvelé· Administrateur
- 20-06-2016 Nommé· Administrateur délégué
Anciens dirigeants (2)
-
Ancien14-01-2020 → 09-07-2020
2 événements
- 09-07-2020 Démission· Administrateur
- 14-01-2020 Nommé· Administrateur
-
Ancien— → 15-11-2019
| NACE primaire | 26520 |
| Forme juridique | SA(014) |
| Date de constitution | 04-07-2013 |
| Status | Actif |
| Code postal | 1180 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21616G0130/00X011 | Bruxelles | 2 330 m² | 1 · 1 628 m² | 16,9 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"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 au Moniteur belge — Modification mineure
Détails techniques
{
"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 Clôture de la liquidation
- Ontbinding: 2026-03-30
- Sluiting: 2026-03-30
Détails techniques
{
"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 de la société
Détails techniques
{
"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 au Moniteur belge — Modification mineure
Détails techniques
{
"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 Transfert du siège social de Etterbeek à Uccle
- Cours Saint Michel 30A à 1040 Etterbeek → la Rue de Stalle 212 à 1180 Uccle
Détails techniques
{
"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 Transfert du siège social de Etterbeek à Uccle
- Cours Saint Michel 30A, 1040 Etterbeek → Rue de Stalle 212, 1180 Uccle
Détails techniques
{
"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 Transfert du siège social de Gembloux à Etterbeek
- Rue du Sart 1, 5030 Gembloux → Cours Saint-Michel 30A, 1040 Etterbeek
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires, 2 reconduits
- 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
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires, 2 reconduits
- 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
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "le Hardy de Beaulieu L\u00E9opold",
"address": null,
"birth_date": null,
"profession": null,
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{
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},
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},
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},
{
"kind": "director_renew",
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"name": "Vanwelde S\u00E9bastien",
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},
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"via_org": {
"kbo": "0811.865.353",
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},
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"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": "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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"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,
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"firm_name": null,
"office_city": "Gembloux",
"is_associated": false
},
"act_meta": {
"language": "fr",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-27",
"unanimous": true
}
],
"is_correction": false,
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"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 Transfert du siège social de Gembloux à Etterbeek
- Rue du Sart, Ernage 1 - 5030 Gembloux → Cours Saint-Michel 30A - 1040 Etterbeek
Détails techniques
{
"events": [
{
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},
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},
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"effective_date_qualifier": "immediate",
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"effective_date_is_approximate": false
}
],
"notary": {
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},
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"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2023-02-27",
"unanimous": true
},
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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 reconduits
- Léopold le Hardy de Beaulieu — Bestuurder
- Luc Meeus — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9opold le Hardy de Beaulieu",
"address": null,
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},
"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."
},
{
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"role": "bestuurder",
"person": {
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},
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
}
}23-03-2023 Jean-Luc Gilson nommé commissaire
- Jean-Luc Gilson — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Jean-Luc Gilson",
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{
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{
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}
],
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
}
],
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"person_role_at_subject": "Mandataire"
},
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"corrected_publication_numac": null
}09-07-2020 1 administrateur nommé, 1 démissionnaire
- MOUNTAINVIEW — Bestuurder
- Cédric Cauderlier — Bestuurder
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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": {
"kbo": "0536.405.941",
"name_full": "TWISTITI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-01-2020 1 administrateur nommé, 1 démissionnaire
- Cédric Cauderlier — Bestuurder
- Adrien le Hardy de Beaulieu — Bestuurder
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"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 Augmentation de capital de 124.600 € à 143.200 €
- €18.600 → €143.200
Détails techniques
{
"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"
}
],
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"legal_form": "SPRL"
}
}06-07-2016 1 administrateur nommé, 2 reconduits
- MEEÙS Luc — Bestuurder
- HARDY de BEAULIEU Adrien — Bestuurder
- HARDY de BEAULIEU Léopold — Bestuurder
Détails techniques
{
"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",
"role": "bestuurder",
"person": {
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"name": "HARDY de BEAULIEU L\u00E9opold",
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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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEE\u00D9S Luc",
"address": null,
"birth_date": null
},
"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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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.405.941",
"name_full": "MADAME IRMA, EN ABREGE : MME IRMA",
"legal_form": "SPRL"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Twistiti |