Azelis Finance

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    "office_city": "Luik",
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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{
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  "summary_narrative": "De raad van bestuur van Azelis Finance NV heeft op 6 augustus 2025 eenparig besloten tot intrekking van een bijzondere volmacht die aan mevrouw Jia Yu Peh was toegekend, en tot verlening van een nieuwe bijzondere volmacht aan mevrouw Karine Parent, met uitgebreide bevoegdheden op het gebied van personeelsaangelegenheden. Deze bevoegdheden omvatten het beheer van arbeidsrelaties, onderhandeling en ondertekening van overeenkomsten, toegang tot personeelsdossiers, en vertegenwoordiging bij sociale zekerheid en werknemersorganisaties. De raad verleent ook volmacht aan drie bestuurders om de public",
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      "evidence_quote": "De aandeelhouders beslissen om het mandaat van \u0022PricewaterhouseCoopers Bedrijfsrevisoren\u0022 BV, rechtspersonenregister Brussel 0429.501.944, met zetel te 1831 Diegem, Culliganlaan 5, als commissaris van de Vennootschap, met vaste vertegenwoordiger Mr. Peter Van den Eynde, bedrijfsrevisor, als vaste ve"
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      "evidence_quote": "De bestuurders beslissen om AU-R-ORA, een besloten vennootschap naar Belgisch recht, met zetel te Derdedreef 2, 2950 Kapellen en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0772.979.835, vast vertegenwoordigd door mevrouw Anna Bertona, te benoemen als gedelegeerd bestuurder v"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000000.0,
      "currency": "EUR",
      "after_eur": 5822999978.0,
      "delta_eur": 200000000.0,
      "before_eur": 5622999978.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-07",
      "evidence_quote": "De vergadering besliste vervolgens om het kapitaal van de Vennootschap te verhogen met in totaal tweehonderd miljoen euro (\u20AC 200.000.000,00) door inbreng in geld... Dientengevolge werd het kapitaal van de Vennootschap, n\u00E1 de verhoging, vastgesteld op vijf miljard achthonderdtwee\u00EBntwintig miljoen negenhonderdnegenennegentigduizend negenhonderdachtenzeventig euro (\u20AC 5.822.999.978,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.621.754",
    "name_full": "AZELIS FINANCE",
    "legal_form": "NV"
  }
}

{
  "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
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.621.754",
    "name_full": "AZELIS FINANCE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0769.621.754",
    "name_full": "AZELIS FINANCE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.621.754",
    "name_full": "AZELIS FINANCE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Joachim M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "De bestuurders besluiten elk van dhr. Hans Joachim M\u00FCller, bestuurder van de Vennootschap en CEO van de Groep, en Cloudworks BV, bestuurder van de Vennootschap en CFO van de Groep, vast vertegenwoordigd door dhr. Thijs Bakker, te benoemen tot gedelegeerd bestuurder van de Vennootschap met algehele v"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Bakker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cloudworks BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "De bestuurders besluiten elk van dhr. Hans Joachim M\u00FCller, bestuurder van de Vennootschap en CEO van de Groep, en Cloudworks BV, bestuurder van de Vennootschap en CFO van de Groep, vast vertegenwoordigd door dhr. Thijs Bakker, te benoemen tot gedelegeerd bestuurder van de Vennootschap met algehele v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.621.754",
    "name_full": "AZELIS FINANCE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Joachim M\u00FCller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Bakker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0769.621.754",
    "name_full": "AZELIS FINANCE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Gillis Waelkens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-11",
    "filing_date": "2021-09-30",
    "act_kind_objet": "Rechtzetting benoeming bestuurder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2021-09-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0769.621.754",
        "name": "AZELIS FINANCE",
        "role": "other",
        "address": "Posthofbrug 12, bus 6, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; enkel correctie van de naam van een bestuurder in een eerder gepubliceerd besluit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0769.621.754",
    "name_full": "AZELIS FINANCE",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gillis Waelkens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van AZELIS FINANCE heeft op 3 september 2021 een schriftelijk besluit genomen waarin Hans Joachim M\u00FCller benoemd werd tot uitvoerend bestuurder. In de oorspronkelijke publicatie in het Belgisch Staatsblad was de naam van de bestuurder onjuist weergegeven; deze correctie wordt nu gepubliceerd om de feitelijke benoeming te rectificeren.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2021-09-03",
    "what_corrected": "Correctie van de naam van de uitvoerend bestuurder Hans Joachim M\u00FCller in het oorspronkelijke besluit van de aandeelhouder van 3 september 2021.",
    "prior_pub_number": "21120760"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Joachim M\u00FCller",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0769.621.754",
    "name_full": "AZELIS FINANCE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Joachim M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-03",
      "evidence_quote": "De enige aandeelhouder benoemt, met ingang vanaf heden: \u2022Hans Joachim M\u00FCller, van Duitse nationaliteit, wonende te Samoastra\u00DFe 5a, 81827 Miinchen, Duitsland, die woonstkeuze doet op de zetel van de Vennootschap, tot uitvoerend bestuurder van de Vennootschap;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.621.754",
    "name_full": "AZELIS FINANCE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Azelis Finance",
    "old": "Akita Midco 2",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0769.621.754",
    "name_full": "Azelis Finance"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.621.754",
    "name_full": "AKITA MIDCO 2",
    "legal_form": "NV"
  }
}