AZELIS BENELUX

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      "evidence_quote": "De aandeelhouders beslissen om de volgende persoon te benoemen als bestuurder van de Vennootschap met ingang van 1 januari 2026 tot en met de jaarvergadering die beslist over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2029: Mevrouw Basak Vural, geboren op 18 juli 1"
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    "kbo": "0864.977.011",
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{
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    "name": "Celis \u0026 Liesse, geassocieerde notarissen",
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    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
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    "pub_date": "2024-11-19",
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        "name": "Azelis S.A.",
        "role": "acquiring",
        "address": "19 rue Gabriel Lippmann, L-5365 Munsbach, Groot-Hertogdom-Luxemburg",
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      {
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0864.977.011",
        "name": "AZELIS BENELUX",
        "role": "absorbed",
        "address": "Verlorenbroodstraat 120, 9820 Merelbeke",
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      "2:8 \u00A74"
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    "patrimony_description": "Alle aandelen van AZELIS BENELUX NV zijn verenigd in \u00E9\u00E9n hand. De overname van de aandelen vindt plaats door twee vennootschappen: Azelis S.A. (Luxemburg) en Azelis Finance (Belgi\u00EB). De vennootschap AZELIS BENELUX NV wordt opgeheven zonder liquidatie.",
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    "person_name": "Frank Liesse",
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  "summary_narrative": "Op 8 september 2024 kwam alle kapitaal van AZELIS BENELUX NV onder \u00E9\u00E9n hand, met de effectieve eigendom bij Azelis S.A. (Luxemburg). Vanaf 9 september 2024 zijn alle aandelen van AZELIS BENELUX NV overgenomen door Azelis Finance (Antwerpen). De vennootschap wordt opgeheven zonder liquidatie. Er werd een bijzondere volmacht verleend aan medewerkers van Celis \u0026 Liesse om de nodige documenten te tekenen en neer te leggen.",
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  "summary_narrative": "De akte meldt dat alle aandelen van de vennootschap AZELIS BENELUX op 8 september 2024 verenigd waren in \u00E9\u00E9n hand en effectief toebehoorden aan de Luxemburgse vennootschap Azelis S.A. Sedert 9 september 2024 zijn alle aandelen verenigd in \u00E9\u00E9n hand en toebehoren aan de Antwerpse vennootschap Azelis Finance.",
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      "evidence_quote": "De raad van bestuur beslist om, met ingang van 1 maart 2024, de hierna vermelde rechtspersoon te benoemen als gedelegeerd bestuurder van de Vennootschap (waarbij zij afzonderlijk kan optreden en de Vennootschap alleen kan vertegenwoordigen in overeenstemming met de statuten van de Vennootscha\u0440): - A"
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouder nemen kennis van het ontslag van AU-R-ORA BV (vast vertegenwoordigd door mevrouw Anna Bertona) als bestuurder van de Vennootschap, middels ontslagbrief, met ingang vanaf 1 januari 2024."
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  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "AZELIS BENELUX",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Kennisname van het ontslag van AU-R-ORA BV (vast vertegenwoordigd door mevrouw Anna Bertona) als bestuurder van de Vennootschap, middels ontslagbrief, met ingang vanaf 1 januari 2024.",
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        "profession": null,
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om een volmacht te verlenen aan Margot De Geest en Caroline Verelst, gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam van de Vennootschap",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouders beslissen om een volmacht te verlenen aan Margot De Geest en Caroline Verelst, gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam van de Vennootschap",
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    "language": "nl",
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    "filing_date": "2024-04-19",
    "act_kind_objet": "Onderwerp akte:"
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      "unanimous": true
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  "is_correction": false,
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [
    "24070722"
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        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "AZELIS BENELUX"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "AZELIS BENELUX"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-08",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "AZELIS BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Goossens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "BESLOTEN om alle volmachten en vertegenwoordigingsbevoegdheden die in het verleden uitdrukkelijk of impliciet werden toegekend aan mevrouw Valerie Goossens, in te trekken met ingang vanaf 1 september 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Bart Bellen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "contrast",
        "address": "Minervastraat 5, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN een volmacht te verlenen aan Bart Bellen, Lennart Govaert, Marthe Wouters of enige andere advocaat of medewerker van het advocatenkantoor contrast (Minervastraat 5, 1930 Zaventem), gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam van de Vennootschap (i)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-24",
    "filing_date": "2022-11-09",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-20",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "Azelis Benelux",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lennart Govaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voimachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Valerie Goossens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "Azelis Benelux"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "AZELIS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de raad van bestuur beslissen de aandeelhouders om PwC Bedrijfsrevisoren BV* als commissaris te herbenoemen voor een periode van 3 jaar tot aan de jaarlijkse Algemene Vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "AZELIS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "Azelis Benelux"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Swinnen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Steven Swinnen als bestuurder en gedelegeerd bestuurder van de Vennootschap en van het ontslag van mevrouw Anna Bertona als bestuurder van de Vennootschap, middels ontslagbrief, met ingang vanaf 1 oktober 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Bertona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Steven Swinnen als bestuurder en gedelegeerd bestuurder van de Vennootschap en van het ontslag van mevrouw Anna Bertona als bestuurder van de Vennootschap, middels ontslagbrief, met ingang vanaf 1 oktober 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy Hellinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De aandeelhouders beslissen om de volgende personen elk te benoemen als bestuurder van Vennootschap met ingang vanaf 1, oktober 2021 tot en met de algemene vergadering die beslist over goedkeuring van de jaarrekening van het boekja\u00E4r afgesloten op 31 december 2026: - Mevrouw Evy Hellinckx"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Bertona",
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      "via_org": {
        "kbo": "0772979835",
        "name": "AU-R-ORA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De aandeelhouders beslissen om de volgende personen elk te benoemen als bestuurder van Vennootschap met ingang vanaf 1, oktober 2021 tot en met de algemene vergadering die beslist over goedkeuring van de jaarrekening van het boekja\u00E4r afgesloten op 31 december 2026: ... -AU-R-ORA, een besloten vennoo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy Hellinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De raad van bestuur beslist om, met ingang vanaf 1 oktober 2021, mevrouw Evy Hellinckx te benoemen als gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0864.977.011",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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    },
    {
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    },
    {
      "kind": "director_in",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AU-R-ORA",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0864.977.011",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "region": "vlaams_gewest",
        "street": "Verlorenbroodstraat",
        "country": "BE",
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        "street_number": "120",
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      "old_address": {
        "raw": "Meerstraat 166 te 9070 Heusden",
        "city": "Heusden",
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        "postcode": "9070",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "De vergadering van de Raad van Bestuur gehouden op 9 november 2020 op de zetel van de vennootschap, heeft \u00E9\u00E9nparig beslist de zetel van de vennootschap vanaf 9 november 2020 te verplaatsen naar: Verlorenbroodstraat 120 te 9820 Merelbeke.",
      "region_changed": false,
      "is_statute_change": false,
      "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
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  ],
  "notary": {
    "name": "Ondernemingsrechtbank Ceny, afdeling Gent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-12-10",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
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  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "AZELIS BENELUX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0864.977.011",
    "org_name": "Ackmo Accountants \u0026 Tax Advisers BV",
    "person_name": "Kelly Van Looveren",
    "org_rep_person_name": "Eugeen Verelstlei 54 te 2150 Borsbeek",
    "person_role_at_subject": "Gevolmachtigde"
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  "co_filed_documents": [
    "Publicatieformulieren I en II",
    "Aanpassing inschrijving in Kruispuntbank van Ondernemingen"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": null,
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        "country": "BE",
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      },
      "old_address": {
        "city": "Heusden",
        "region": null,
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        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "De vergadering van de Raad van Bestuur gehouden op 9 november 2020 op de zetel van de vennootschap, heeft \u00E9\u00E9nparig beslist de zetel van de vennootschap vanaf 9 november 2020 te verplaatsen naar: Verlorenbroodstraat 120 te 9820 Merelbeke."
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0864.977.011",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0864.977.011",
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}

{
  "events": [
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      "kind": "director_renew",
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      "person": {
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        "birth_date": null
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      "evidence_quote": "De Jaarlijks Algemene Vergadering der aandeelhouders, gehouden op 24 juni 2020 op de zetel van de vennootschap, heeft bij afzonderlijke stemming en met eenparigheid de herbenoeming als bestuurder goedgekeurd voor een periode van zes jaar van: -de heer Steven Swinnen, Mottestraat 91 te 3202 Rillaar;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Anna Bertona",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Jaarlijks Algemene Vergadering der aandeelhouders, gehouden op 24 juni 2020 op de zetel van de vennootschap, heeft bij afzonderlijke stemming en met eenparigheid de herbenoeming als bestuurder goedgekeurd voor een periode van zes jaar van: ... -mevrouw Anna Bertona, Derdedreef 2 te 2950 Kapellen."
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Swinnen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering van de Raad van Bestuur, gehouden op 24 juni 2020 op de zetel van de vennootschap, keurde eenparig de herbenoeming als gedelegeerd bestuurder goed van de heer Steven Swinnen, Mottestraat 91 te 3202 Rillaar en dit voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "AZELIS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "AZELIS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Inge Thys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmachthouder",
      "person": {
        "rrn": null,
        "name": "Valerie Goossens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "Azelis Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Schamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-10",
      "evidence_quote": "BESLOTEN om de heer Ken Schamp, met Belgische nationaliteit en met identiteitskaartnummer 84.12.22-141.77, wonende te Noordbos 4, 9790 Wortegem-Petegem te benoemen als bestuurder van de Vennootschap met ingang vanaf heden, en dit tot de algemene vergadering te houden in 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "AZELIS BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Vicca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Schamp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.977.011",
    "name_full": "AZELIS BENELUX"
  }
}