Azalea Vision
Timeline
17 events since 2020Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 14 days before the deadline
Capital increase of €400,000Resignations: FPCI PSL INNOVATION FUND (director) and Kao Sung-Ya (director) · Appointment: Te-Seheng YANG (director) · General meeting of 22-06-20268 points ▸
- General meeting, 22-06-2026
- Amendment of the articles, article 5
- Capital increase, €400,000
- 2,201,425 shares
- Director resignation, FPCI PSL INNOVATION FUND
- Director resignation, Kao Sung-Ya
- Director appointment, Te-Seheng YANG
- Capital contribution, €400,000
- The deed holds 10 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0753715734
2025
Liquidity more than 8 times current ratio 3.54 The current ratio rises from 0.42 to 3.54. Short-term debt falls from €2.9m to €501,359.
Appointment: Enrique Vega & Partners (CEO)Permanent representative: VEGA BECERRO Luis Enrique · Board meeting of 31-07-20256 points ▸
- Board meeting, 31-07-2025
- Director appointment, Enrique Vega & Partners (CEO)
- Permanent representative, VEGA BECERRO Luis Enrique
- Power of attorney, Olivier Van Raemdonck
- Power of attorney, Charles Groffils
- Power of attorney, Lotte Wuyts
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 8 days late
- General meeting, 22-04-2025
- Director appointment, Robert Dempsey (independent director)
1 director appointed, 5 reappointments300,000 new shares · 588,568 new shares · Permanent representatives: Clément VANDEN DRIESSCHE, Frank BULENS and Rudi DE WINTER · General meeting of 21-02-202515 points ▸
- General meeting, 21-02-2025
- Auditor report, 18-02-2025
- Amendment of the articles, article 5
- Capital increase, €2,100,000
- Capital increase, €5,149,970
- Capital, €7,810,000
- Permanent representative, Clément VANDEN DRIESSCHE
- Director appointment, Sung-Ya KAO (director (not named in the articles))
- Director reappointment, Andrés Felipe VASQUEZ QUINTERO (director (not named in the articles))
- Director reappointment, imec.xpand (director (not named in the articles))
- Director reappointment, FPCI PSL INNOVATION FUND (director (not named in the articles))
- Director reappointment, SENSINNOVAT (director (not named in the articles))
- Director reappointment, Alexandre LOISEAU (director (not named in the articles))
- Permanent representative, Frank BULENS
- Permanent representative, Rudi DE WINTER
- The deed holds 13 more points.
2024
Annual accounts 2023 filed PDFmicro format · 84 days late
- General meeting, 20-12-2023
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
Annual accounts 2022 filed PDFmicro format · 213 days late
2023
Weakest financial year net -€3.3m The net result drops to -€3.3m, the lowest from 2021 to 2025. It recovers the following year.
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Registered office moved from Antwerp to ZwijnaardeNew registered office: Technologiepark 122, 3de verdiep - AA Tower, 9052 Zwijnaarde, België · Previous registered office: Van den Nestlei 31 bus 1, 2018 Antwerpen, België · Appointment: Enrique Vega & Partners (CEO) · Board meeting of 05-08-20214 points ▸
- Board meeting, 05-08-2021
- Director appointment, Enrique Vega & Partners (CEO)
- Permanent representative, VEGA BECERRO Luis Enrique
- Registered-office move, Technologiepark 122, 3de verdiep - AA Tower, 9052 Zwijnaarde, België
4 directors appointed, 2 resignations214,286 new shares · 898,571 new shares · 231,681 new shares · General meeting of 06-07-202121 points ▸
- General meeting, 06-07-2021
- Capital increase, €1,500,000
- Capital increase, €6,290,000
- Amendment of the articles, article 5
- Capital, €1,520,000
- Director resignation, VÁSQUEZ QUINTERO Andrés Felipe
- Director resignation, Enrique Vega & Partners
- Director resignation, mEYEholding
- Director discharge, VÁSQUEZ QUINTERO Andrés Felipe
- Director discharge, Enrique Vega & Partners
- Director discharge, mEYEholding
- Director appointment, IMEC.XPAND (investeerder bestuurder aangeduid door imec.xpand)
- Director appointment, SENSINNOVAT (investeerder bestuurder aangeduid door sensinnovat)
- Director appointment, Elaia Partners SAS (investeerder bestuurder aangeduid door elaia)
- Director appointment, VÁSQUEZ QUINTERO Andrés Felipe (founder and director)
- Director appointment, LOISEAU Alexandre René Daniel (independent director)
- Permanent representative, VEGA BECERRO Luis Enrique
- Permanent representative, VERMEULEN Petrus Jacobus Maria Hendrikus
- Permanent representative, BULENS Frank Jan
- Permanent representative, DE WINTER Rudi Leonie Emiel
- Permanent representative, CARRESE Anne-Sophie Elisabeth Simone
- The deed holds 8 more points.
2020
IncorporationFounding capital of €20,000, 200,000 shares, €3,000 paid up · Founders: mEYEholding, VÁSQUEZ QUINTERO Andrés Felipe and VEGA BECERRO Luis Enrique · Appointments: VÁSQUEZ QUINTERO Andrés Felipe, Enrique Vega & Partners and mEYEholding · published on 08-09-20209 points ▸
- Director appointment, VÁSQUEZ QUINTERO Andrés Felipe (director (not named in the articles))
- Director appointment, Enrique Vega & Partners (director (not named in the articles))
- Permanent representative, VEGA BECERRO Luis Enrique
- Director appointment, mEYEholding (director (not named in the articles))
- Permanent representative, VERMEULEN Petrus Jacobus Maria Hendrikus
- Founder, VÁSQUEZ QUINTERO Andrés Felipe
- Founder, VEGA BECERRO Luis Enrique
- Founder, mEYEholding
- Founding capital, €20,000, 200,000 shares
- The deed holds 3 more points.
First establishment Technologiepark-Zwijnaarde 122, Ghent
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
On 4 September 2020, Azalea Vision was incorporated as a private limited company by mEYEholding and two natural persons, with a starting capital of €20,000.12 In 2021 the registered office moved to Zwijnaarde.3 The capital was increased 3 times between 2021 and 2026.456 Today the board has 8 members.7 Total assets went from €7.2m in 2021 to €1.9m in 2025 and headcount from 2.8 to 7 full-time equivalents.8