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AZELIS BENELUX

Active Public limited companyfounded 2004active for 22 yearsVerlorenbroodstraat 120, 9820 Merelbeke-MelleKBO/BCE: BE 0864.977.011 subsidiary of Azelis Finance#1 company by total assets in Merelbeke-Melle, Wholesale and retail trade sector
Part of the group Azelis Group 4 companies in 2 countries
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AZELIS BENELUX
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Board

4 directors, 1 in day-to-day management, 1 auditor, no change since January 2026
Anubizz BV
Director and managing director, permanent representative Rik Langerock
director since 01-03-2024 managing director appointed by deed of 27-05-2024 6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-05-2026
CRESCENT CONSULTING BV
Director, permanent representative Evy Hellinckx
since 01-03-2024 6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-05-2026
Ken Schamp
Director
current term since 01-03-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 26-05-2026
Basak Vural
Director
since 01-01-2026 term until 06-06-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-05-2026
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor, permanent representative Peter Van den Eynde
current term since 06-06-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 26-05-2026
Anubizz
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: vertegenwoordiging De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”
deed of 12-06-2023
Permanent representatives 2
Evy Hellinckx
Permanent representative, for CRESCENT CONSULTING
appointed by deed of 27-05-2024
Rik Langerock
Permanent representative, for Anubizz
appointed by deed of 27-05-2024

Office holders in the KBO →

Mandates through the years

28 names, the dashed line is today
Show
Ken Schamp
Director
CRESCENT CONSULTING
Director
Anubizz
Director, Managing director
Basak Vural
Director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Evy Hellinckx
Managing director
AU-R-ORA
Director
BERTONA Anna
Director
Steven Swinnen
Director
Charlotte Vicca
Director
Benoit-Michel Fritz
Managing director
Caroline Mialin
Director
Hans-Joachim Müller
Director
Martin Hollenhorst
Director
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Statutory auditor
BRUYLANDTS Rudy
Director
Benoit Fritz
Director
Vandermeiren Michel
Managing director
Ademap Services BVBA
Director
SEPULCHRE Sophie
Director
VAN DEN AKKER Jacobus (Hanco)
Director
VERDULT Edward
Director
MAGNIERE Rémi
Managing director
Vidara Benelux
Managing director
Klynveld Peat Marwick Goerdeler bedrijfsrevisoren burg. CVBA (KPMG)
Statutory auditor
VAN DEN AKKER Jacobus Pieter
Managing director
Herman MEYNAERTS
Managing director
MARQUET Fréderic
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Ken Schamp
    • Director, appointed by deed of 19-07-2019, still in office
  • CRESCENT CONSULTING
    • Director, from 01-10-2021 to date
  • Anubizz
    • Director, from 01-03-2024 to date
    • Managing director, appointed by deed of 27-05-2024, still in office
  • Basak Vural
    • Director, since before 31-12-2025
  • PricewaterhouseCoopers Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 07-08-2015, still in office
  • Evy Hellinckx
    • Director, appointed by deed of 28-10-2021, until 27-05-2024
    • Managing director, appointed by deed of 28-10-2021, until 27-05-2024
  • AU-R-ORA
    • Director, from 22-08-2016 to 07-05-2024
  • BERTONA Anna
    • Director, appointed by deed of 22-09-2016, until 28-10-2021
  • Steven Swinnen
    • Director, appointed by deed of 11-12-2014, until 28-10-2021
    • Managing director, appointed by deed of 11-12-2014, until 01-10-2021
    • Dagselijks bestuur, appointed by deed of 11-12-2014, ended, last mentioned on 11-12-2014
  • Charlotte Vicca
    • Director, appointed by deed of 08-12-2016, until 28-06-2019
  • Benoit-Michel Fritz
    • Director, appointed by deed of 05-11-2014, ended, last mentioned on 05-11-2014
    • Managing director, appointed by deed of 05-11-2014, until 08-08-2016
  • Caroline Mialin
    • Director, appointed by deed of 21-01-2016, until 01-08-2016
  • Hans-Joachim Müller
    • Director, appointed by deed of 20-02-2013, until 01-08-2016
  • Martin Hollenhorst
    • Director, appointed by deed of 20-02-2013, until 01-08-2016
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
    • Statutory auditor, appointed by deed of 14-12-2009, until 07-08-2015
  • BRUYLANDTS Rudy
    • Director, appointed by deed of 26-01-2012, until 29-05-2015
  • Benoit Fritz
    • Director, appointed by deed of 22-10-2014, no longer listed in the 2025 annual accounts
  • Vandermeiren Michel
    • Director, appointed by deed of 03-02-2011, until 27-08-2014
    • Managing director, appointed by deed of 03-02-2011, until 27-08-2014
  • Ademap Services BVBA
    • Managing director, until 03-02-2012
    • Director, until 01-10-2012
  • SEPULCHRE Sophie
    • Director, until 23-12-2011
  • VAN DEN AKKER Jacobus (Hanco)
    • Director, until 23-12-2011
  • VERDULT Edward
    • Director, until 23-12-2011
  • MAGNIERE Rémi
    • Director, until 31-12-2010
    • Managing director, until 31-12-2010
  • Vidara Benelux
    • Director, until 09-03-2010
    • Managing director, until 09-03-2010
  • Klynveld Peat Marwick Goerdeler bedrijfsrevisoren burg. CVBA (KPMG)
    • Statutory auditor, until 16-11-2009
  • VAN DEN AKKER Jacobus Pieter
    • Director, appointed by deed of 02-02-2009, last mentioned in 2009
    • Managing director, appointed by deed of 02-02-2009, last mentioned in 2009
  • Herman MEYNAERTS
    • Managing director, until 01-01-2009
  • MARQUET Fréderic
    • Director, until 01-03-2007

Control

Parent
Azelis Finance
Equity €5.85bn
Loss €1.3m in 2025 (loss €6.2m in 2024)
100%
This company
AZELIS BENELUX
Equity €60.6m
Profit €16.0m in 2025

Further up the chainAzelis Group 100%

and 1 other shareholder

Capital

Capital
€10,949,994
Shares
1,565,921 in the 2025 annual accounts
Contribution per share
€6.99
Equity per share
€38.72 in 2025
Source
deed of 20-06-2013

Owners through the years

as the annual accounts name them
Azelis Finance
100%
100%
Azelis Group
consolidates
consolidates
Azelis Holding S.à r.l. LU
consolidates until 2020
Akito Midco S.à r.l. LU
consolidates until 2018
Azelis Holding SA LU
consolidates
consolidates until 2017
Atlas Holding SA LU
consolidates until 2014
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 12-06-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Raad van bestuur, raad kan voorzitter aanstellen onder leden”
“Belette bestuurder kan op iedere door wet toegelaten wijze volmacht geven aan andere bestuurder, volmachtenregeling bestuurders”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 19-11-2024 ↗
After the capital increase deed of 20-06-2013 ↗
  • Azelis S.A.
Capital over time
  1. 20-06-2013 Capital increase of €950,000 · to €10,949,994 · 164,169 new shares, 10.5% of the 1,565,921 shares after the increase
  2. 09-04-2013 Capital stated in the deed · €9,999,994 · 1,401,752 shares
  3. 18-01-2013 Capital increase of €5,530,644 · to €9,999,994 · 676,490 new shares, 48.3% of the 1,401,752 shares after the increase
  4. 21-08-2006 Capital increase of €1,707,850 · to €4,469,350 · 449,112 new shares, 61.9% of the 725,262 shares after the increase
  5. 05-07-2004 Capital increase of €2,700,000 · to €2,761,500 · 270,000 new shares, 97.8% of the 276,150 shares after the increase

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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