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Complete company report
Generated 28-06-2026
Active BE 0762.678.732Public limited company

Azelis EMEA HUB

Posthofbrug 12 ·2600 Antwerpen, Belgium· 5 yrs active
Sector: Wholesale trade (46120)
Conclusion Checked

The computed 12-month bankruptcy probability of Azelis EMEA HUB is 1.3% (low). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 5 yrs
Board 4
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 26-05-2026 2026-00122743
31-12-2024 volledig 02-06-2025 2025-00114231
31-12-2023 volledig 23-05-2024 2024-00094508
31-12-2022 volledig 13-07-2023 2023-00238203
31-12-2021 volledig 14-07-2022 2022-20190235
Directors & mandates 4 directors
Current directors & mandates
  • Basak Vural
    Director
    State Gazette act 26012974 (27-01-2026)
    Current
    01-01-2026 → present
  • CRESCENT CONSULTINGLegal entity
    Managing director· perm. rep.: Evy Hellinckx
    State Gazette act 24043574 (12-03-2024)
    Current
    01-01-2024 → present
    2 events
    • 01-01-2024 Appointed· Managing director
    • 01-01-2024 Appointed· Director
  • AU-R-ORALegal entity
    Director· perm. rep.: Anna Bertona
    State Gazette act 21125845 (21-10-2021)
    Current
    01-10-2021 → present
    2 events
    • 01-10-2021 Appointed· Director
    • 01-10-2021 Appointed· Managing director
  • CloudworksLegal entity
    Director· perm. rep.: Thijs Bakker
    State Gazette act 21125845 (21-10-2021)
    Current
    01-10-2021 → present
    2 events
    • 01-10-2021 Appointed· Director
    • 01-10-2021 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Peter Van den Eynde
 — 27-06-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46120)
Legal form Public limited company(014)
Incorporation29-01-2021
StatusActive
Postal code2600
Connections & network 8 connected companies
Group structure
AU-R-ORA
Parent · 4 subsidiaries · 1 location
Control→
Cloudworks
Parent · 3 subsidiaries · 1 location
Control→
CRESCENT CONSULTING
Parent · 3 subsidiaries · 1 location
Control→
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
Network connections
AZELIS BENELUX
Shared corporate director
→
Azelis Finance
Shared corporate director
→
Azelis Group
Shared corporate director
→
Azelis Products International
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Posthofbrug 12, 2600 Antwerpen
Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten
since 20212.312.914.718
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11003A0160/00K002 Flanders 1.3 ha 1 · 1,014 m² 25.2 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 17 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
27-01-2026
State Gazette act Director changes
27-01-2026
State Gazette act Director changes
v3.2
2025
02-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
02-07-2024
State Gazette act Director changes
v3.2
02-07-2024
State Gazette act Director changes
27-06-2024
State Gazette act Director changes
27-06-2024
State Gazette act Director changes
v3.2
23-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-03-2024
State Gazette act Director changes
v3.2
12-03-2024
State Gazette act Director changes
2023
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-04-2022
State Gazette act Director changes
v3.2
2021
21-10-2021
State Gazette act Director changes
v3.2
29-04-2021
State Gazette act Director changes
v3.2
02-02-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 5 months ago
2026
27-01-2026 4 directors appointed, 1 resigning Director changes
  • Basak Vural — Bestuurder
  • Margot De Geest — Dagelijks bestuur
  • Caroline Verelst — Dagelijks bestuur
  • Hilde Peeters — Dagelijks bestuur
  • Thijs Bakker — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Thijs Bakker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Cloudworks BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag van Cloudworks BV (vast vertegenwoordigd door de heer Thijs Bakker) als bestuurder en gedelegeerd bestuurder van de Vennootschap, middels ontslagbrief, met ingang vanaf 31 december 2025 om 24.00 uur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "82.07.18-498.54",
        "name": "Basak Vural",
        "address": "Jan Van Asperenpad 10/401, 2000 Antwerpen",
        "birth_date": "1982-07-18",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouder beslist om de volgende persoon te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026 tot en met de algemene vergadering die beslist over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Margot De Geest",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist om een volmacht te verlenen aan Margot De Geest, Caroline Verelst en Hilde Peeters, gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam van de Vennootschap (i) deze beslissingen in de Bijlagen bij het Belgisch Staatsblad te publiceren en (i",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Caroline Verelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist om een volmacht te verlenen aan Margot De Geest, Caroline Verelst en Hilde Peeters, gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam van de Vennootschap (i) deze beslissingen in de Bijlagen bij het Belgisch Staatsblad te publiceren en (i",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hilde Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist om een volmacht te verlenen aan Margot De Geest, Caroline Verelst en Hilde Peeters, gezamenlijk of afzonderlijk handelend, en met recht van indeplaatsstelling, om in naam van de Vennootschap (i) deze beslissingen in de Bijlagen bij het Belgisch Staatsblad te publiceren en (i",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.678.732",
    "name_full": "Azelis EMEA HUB",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-01-2026 Basak Vural appointed as director Director changes
  • Basak Vural — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Basak Vural",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De aandeelhouder beslist om de volgende persoon te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 januari 2026 tot en met de algemene vergadering die beslist over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2026: mevrouw Basak Vural, geboren op 18 ju"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.678.732",
    "name_full": "AZELIS EMEA HUB",
    "legal_form": "NV"
  }
}
2024
02-07-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.678.732",
    "name_full": "AZELIS EMEA HUB",
    "legal_form": "NV"
  }
}
02-07-2024 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane V\u00E9ronique Farruggia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Intrekking bijzondere volmacht mevrouw Liliane V\u00E9ronique Farruggia",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Gros",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning bijzondere volmacht Pierre Gros",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Verelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht - formaliteiten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot De Geest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht - formaliteiten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.678.732",
    "name_full": "Azelis EMEA HUB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Verelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-06-2024 3 directors appointed Director changes
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
  • Margot De Geest — Gedelegeerd bestuurder
  • Caroline Verelst — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": "1831 Machelen, Cullingenlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist om de besloten vennootschap \u0022PricewaterhouseCoopers Bedrijfsrevisoren\u0022 ... als commissaris te herbenoemen voor een periode van 3 jaar tot aan jaarvergadering die beslist over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Peter Van den Eynde",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Margot De Geest",
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      },
      "reason": null,
      "subkind": "additional",
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      "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 (i) deze beslissingen in de Bijlagen bij het Belgisch Staatsblad te publiceren en (ii) het dossi",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Verelst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "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 (i) deze beslissingen in de Bijlagen bij het Belgisch Staatsblad te publiceren en (ii) het dossi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.678.732",
    "name_full": "Azelis EMEA HUB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Verelst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Be\u0142gisch Staatsblad"
  ],
  "corrected_publication_numac": null
}
27-06-2024 Peter Van den Eynde reappointed as statutory auditor Director changes
  • Peter Van den Eynde — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder beslist om de besloten vennootschap \u0022PricewaterhouseCoopers Bedrijfsrevisoren\u0022, in het kort \u0022PwC Bedrijfsrevisoren\u0022, RPR Brussel 0429.501.944, met zetel te 1831 Machelen, Cullingenlaan 5, die in deze functie is vertegenwoordigd door de besloten vennootschap \u0022Peter Van den Eynde\u0022 (RP"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.678.732",
    "name_full": "AZELIS EMEA HUB",
    "legal_form": "NV"
  }
}
12-03-2024 2 directors appointed Director changes
  • Evy Hellinckx — Bestuurder
  • Evy Hellinckx — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy Hellinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599787919",
        "name": "CRESCENT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouder beslist om de volgende rechtspersoon te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 Januari 2024 tot en met de algemene vergadering die beslist over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2026: CRESCENT CONSULTING, een beslot"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy Hellinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599787919",
        "name": "CRESCENT CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De raad van bestuur beslist om, met ingang vanaf 1 januari 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 Vennootschap):"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.678.732",
    "name_full": "AZELIS EMEA HUB",
    "legal_form": "NV"
  }
}
12-03-2024 2 directors appointed, 1 resigning Director changes
  • Evy Hellinckx — Bestuurder
  • Evy Hellinckx — Gedelegeerd bestuurder
  • AU-R-ORA BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AU-R-ORA BV",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AU-R-ORA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouder neemt kennis van het ontslag van AU-R-ORA BV (vast vertegenwoordigd door mevrouw Anna Bertona) als bestuurder en gedelegeerd bestuurder van de Vennootschap, middels ontslagbrief, met ingang vanaf 1 januari 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0599.787.919",
        "name": "CRESCENT CONSULTING",
        "address": "Optimismelaan 1 bus 3, 1140 Evere",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouder beslist om de volgende rechtspersoon te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 Januari 2024 tot en met de algemene vergadering die beslist over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2026: CRESCENT CONSULTING, een beslot",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AU-R-ORA BV",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AU-R-ORA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De raad van bestuur neemt kennis van de eenparig genomen schriftelijke besluiten van de algemene vergadering van 13 december 2023, waarbij kennis werd genomen van het ontslag van AU-R-ORA BV (vast vertegenwoordigd door mevrouw Anna Bertona) als (gedelegeerd) bestuurder met ingang vanaf 1 januari 202",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AU-R-ORA BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AU-R-ORA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De raad van bestuur bevestigt, in navolging van deze besluiten, dat het mandaat van AU-R-ORA BV (vast vertegenwoordigd door mevrouw Anna Bertona) als gedelegeerd bestuurder worden be\u00EBindigd met ingang vanaf 1 januari 2024",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evy Hellinckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0599.787.919",
        "name": "CRESCENT CONSULTING",
        "address": "Optimismelaan 1 bus 3, 1140 Evere",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De raad van bestuur beslist om, met ingang vanaf 1 januari 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 Vennootschap):",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2024-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.678.732",
    "name_full": "Azelis EMEA HUB",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
28-04-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.678.732",
    "name_full": "AZELIS EMEA HUB",
    "legal_form": "NV"
  }
}
2021
21-10-2021 4 directors appointed Director changes
  • Thijs Bakker — Bestuurder
  • Anna Bertona — Bestuurder
  • Thijs Bakker — Gedelegeerd bestuurder
  • Anna Bertona — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Bakker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772679036",
        "name": "Cloudworks",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De aande\u00E9lhouder beslist om de volgende personen elk te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 oktober 2021 tot en met de algemene vergadering die beslist over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2026: -Cloudworks, een besloten vennoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Bertona",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772979835",
        "name": "AU-R-ORA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De aande\u00E9lhouder beslist om de volgende personen elk te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 oktober 2021 tot en met de algemene vergadering die beslist over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2026: ... -AU-R-ORA, een besloten venn"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Bakker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772679036",
        "name": "Cloudworks",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De raad van bestuur beslist om, met ingang vanaf 1 oktober 2021, de volgende personen elk te benoemen als gedelegeerd bestuurder van de Vennootschap ... -Cloudworks, een besloten vennootschap naar Belgisch recht, met zetei te Tortelduivenlaan 8, 1950 Kraainem en geregistreerd in de Kruispuntbank van"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Bertona",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772979835",
        "name": "AU-R-ORA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De raad van bestuur beslist om, met ingang vanaf 1 oktober 2021, de volgende personen elk te benoemen als gedelegeerd bestuurder van de Vennootschap ... -AU-R-ORA, een besloten vennootschap naar Belgisch recht, met zetel te Derdedreef 2, 2950 Kapellen en geregistreerd in de Kruispuntbank van Ondemem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.678.732",
    "name_full": "AZELIS EMEA HUB",
    "legal_form": "NV"
  }
}
29-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0762.678.732",
    "name_full": "AZELIS EMEA HUB",
    "legal_form": "NV"
  }
}
02-02-2021 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2600 Berchem, Posthofbrug 12 bus 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0864.977.011",
        "name": "Azelis Benelux"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0864.977.011",
      "holder_org_name": "Azelis Benelux",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0762.678.732",
    "name_full": "Azelis EMEA HUB",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten46120Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten46120Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46710Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Groothandel in voedsel voor huisdieren46382Groothandel in voedsel voor huisdieren46383Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Azelis EMEA HUB
Registered office
Posthofbrug 12 bus 6
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative