Summary
Azelis Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €6.07bn and a net result of €6.6m. Equity remains stable across the filed fiscal years (±0.4% per year). Its solvency ranks better than 91% of 2445 sector peers (fiscal year 2025). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-05-2026, 65 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
65 d early
2024
69 d early
2023
42 d early
2022
49 d early
2021
31 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 51 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 12 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
History
Azelis Group was incorporated on 10 June 2021 as a Public limited company, with a starting capital of EUR 61,500.12 Since 2021 the company has been called Azelis Group.3 Between 2021 and 2023 the capital was increased 2 times, most recently to EUR 5.9 billion.34 In 2023 the company absorbed Azelis Corporate Services NV by merger.5 The board currently has 18 members; SNYDERS Christiaan De Wet has served longest, since 2021.2 Total assets went from EUR 6.2 billion in 2023 to EUR 6.2 billion in 2025 and headcount from 95.4 to 89.9 full-time equivalents.6
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Financials · fiscal year 2025, full schema, statutory accounts
In the rankings
#1 company by equity in Antwerp, Finance and insurance sector#2 fastest grower in the province of Antwerp, Financial services sector#2 company by total assets in Antwerp, Finance and insurance sector
Equity
€6.07bn▼ 0.8%
2024 · €6.11bn
Net result
€6.6m▼ 7.9%
2024 · €7.2m
Total assets
€6.15bn▼ 0.6%
2024 · €6.19bn
Solvency
98.6%▼ 0.2pp
2024 · 98.8%
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€82.0m€73.3m▼ 10.7%€79.4m▲ 8.3%
Operating result-€57.0m--€6.4m▲ 88.8%€7.4m€7.9m▲ 5.5%€11.8m▲ 50.8%
Net result-€57.0mbelow the sector's middle half-€511,483within the sector's middle half€65.8mabove the sector's middle half▲ 12,759%€7.2mabove the sector's middle half▼ 89.0%€6.6mabove the sector's middle half▼ 7.9%
Equity€6.02bnabove the sector's middle half-€5.95bnabove the sector's middle half▼ 1.1%€6.16bnabove the sector's middle half▲ 3.6%€6.11bnabove the sector's middle half▼ 0.8%€6.07bnabove the sector's middle half▼ 0.8%
Total assets€6.04bnabove the sector's middle half-€6.06bnabove the sector's middle half▲ 0.4%€6.23bnabove the sector's middle half▲ 2.9%€6.19bnabove the sector's middle half▼ 0.7%€6.15bnabove the sector's middle half▼ 0.6%
Debt€20.9m-€107.8m▲ 417%€67.4m▼ 37.5%€70.8m▲ 5.0%€82.0m▲ 15.9%
Working capital-€7.0mbelow the sector's middle half--€70.8mbelow the sector's middle half▼ 909%€26.0mabove the sector's middle half-€2.2mbelow the sector's middle half-€20.7mbelow the sector's middle half▼ 859%
Solvency99.7%above the sector's middle half-98.2%above the sector's middle half▼ 1.5pp98.8%above the sector's middle half▲ 0.7pp98.8%above the sector's middle half▼ 0.1pp98.6%above the sector's middle half▼ 0.2pp
Current ratio0.66within the sector's middle half-0.34within the sector's middle half▼ 0.321.39within the sector's middle half▲ 1.040.97within the sector's middle half▼ 0.420.71within the sector's middle half▼ 0.26
Return on assets (ROA)-0.9%below the sector's middle half-0.0%below the sector's middle half▲ 1.0pp1.1%within the sector's middle half▲ 1.0pp0.1%within the sector's middle half▼ 0.9pp0.1%within the sector's middle half=
Staff (FTE)6within the sector's middle half-25.6above the sector's middle half▲ 327%95.4above the sector's middle half▲ 273%91.2above the sector's middle half▼ 4.4%89.9above the sector's middle half▼ 1.4%
above
within
below
the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
- 2024 Net result -89% on 2023. Merger absorbing Azelis Corporate Services NV, Official Gazette 26-06-2023, in the previous fiscal year; now counts for a full year for the first time.
- 2023 Net result +12,759%, Staff (FTE) +273% on 2022. Merger absorbing Azelis Corporate Services NV, Official Gazette 26-06-2023.
Result per fiscal year
Operating resultNet result
The operating result has risen four years in a row; 2025 is 51% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €6.15bn
Fixed assets
€6.10bn ▼ 0.3%
Current assets
€51.7m ▼ 24.7%
Equity and liabilities €6.15bn
Equity
€6.07bn ▼ 0.8%
Provisions
€7.2m ▲ 27.8%
Debt
€82.0m ▲ 15.9%
Debt's share of the balance-sheet total rises from 1.1% to 1.3%. Equity is lower and debt is higher.
Key figures and ratios
ROE
0.1%▼
2024 · 0.1%
Debt ≤ 1 year
€72.4m▲
2024 · €70.7m
Debt > 1 year
€9.5m
Income taxes
€3.0m▲
2024 · €2.0m
Staff costs
€12.9m▲
2024 · €12.6m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €4.6m | €46.4m | €84.7m | €75.1m | €81.6m | ▲ 8.7% |
| Turnover70 | - | - | €82.0m | €73.3m | €79.4m | ▲ 8.3% |
| Own construction capitalised72 | - | - | €1.3m | €1.2m | €1.5m | ▲ 21.7% |
| Other operating income74 | €4.6m | €46.4m | €1.4m | €638,071 | €780,535 | ▲ 22.3% |
| Operating charges60/66A | €61.6m | €52.8m | €77.3m | €67.3m | €69.8m | ▲ 3.8% |
| Services and other goods61 | €57.3m | €43.6m | €36.5m | €31.2m | €32.5m | ▲ 4.2% |
| Remuneration, social security and pensions62 | €4.3m | €5.3m | €15.5m | €12.6m | €12.9m | ▲ 2.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | - | €36,950 | €22.4m | €22.8m | €22.7m | ▼ 0.3% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | €3.9m | €1.7m | €54,404 | €1.6m | ▲ 2,780% |
| Other operating charges640/8 | €348 | €19,778 | €1.1m | €559,380 | €87,211 | ▼ 84.4% |
| Non-recurring operating charges66A | - | - | - | - | €0 | - |
| Operating profit (loss)9901 | -€57.0m | -€6.4m | €7.4m | €7.9m | €11.8m | ▲ 50.8% |
| Financial income75/76B | - | €7.0m | - | - | - | - |
| Recurring financial income75 | €40,008 | €7.0m | €61.0m | €1.6m | €429,587 | ▼ 72.4% |
| Income from financial fixed assets750 | - | €7.0m | €59.2m | €0 | €0 | - |
| Income from current assets751 | €40,008 | €5,735 | €1.8m | €1.5m | €407,239 | ▼ 72.1% |
| Other financial income752/9 | €0 | €1,450 | €12,386 | €96,038 | €22,348 | ▼ 76.7% |
| Financial charges65/66B | €34,753 | €114,872 | €678,910 | €224,865 | €2.7m | ▲ 1,091% |
| Recurring financial charges65 | €34,753 | €114,872 | €678,910 | €224,865 | €2.7m | ▲ 1,091% |
| Debt charges650 | €33,932 | €63,368 | €468,965 | €173,551 | €472,673 | ▲ 172% |
| Other financial charges652/9 | €821 | €51,504 | €209,944 | €51,314 | €2.2m | ▲ 4,197% |
| Profit (loss) for the period before taxes9903 | -€57.0m | €511,483 | €67.7m | €9.2m | €9.6m | ▲ 4.5% |
| Income taxes67/77 | - | - | €2.0m | €2.0m | €3.0m | ▲ 49.5% |
| Taxes670/3 | - | - | €2.0m | €2.0m | €3.0m | ▲ 49.5% |
| Profit (loss) for the period9904 | -€57.0m | €511,483 | €65.8m | €7.2m | €6.6m | ▼ 7.9% |
| Profit (loss) for the period to be appropriated9905 | -€57.0m | €511,483 | €65.8m | €7.2m | €6.6m | ▼ 7.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €6.04bn | €6.06bn | €6.23bn | €6.19bn | €6.15bn | ▼ 0.6% |
| Formation expenses20 | - | - | €95,214 | €0 | €0 | - |
| Fixed assets21/28 | €6.02bn | €6.02bn | €6.14bn | €6.12bn | €6.10bn | ▼ 0.3% |
| Intangible fixed assets21 | - | €304,050 | €275.9m | €256.2m | €237.5m | ▼ 7.3% |
| Tangible fixed assets22/27 | - | - | €186,512 | €562,110 | €666,558 | ▲ 18.6% |
| Plant, machinery and equipment23 | - | - | €0 | - | - | - |
| Furniture and vehicles24 | - | - | €92,112 | €468,080 | €450,473 | ▼ 3.8% |
| Other tangible fixed assets26 | - | - | €40,626 | €34,733 | €156,789 | ▲ 351% |
| Assets under construction and advance payments27 | - | - | €53,773 | €59,296 | €59,296 | = |
| Financial fixed assets28 | €6.02bn | €6.02bn | €5.86bn | €5.86bn | €5.86bn | = |
| Affiliated companies280/1 | €6.02bn | €6.02bn | €5.86bn | €5.86bn | €5.86bn | = |
| Participating interests280 | €6.02bn | €6.02bn | €5.86bn | €5.86bn | €5.86bn | = |
| Other financial fixed assets284/8 | - | €100,000 | €122,050 | €126,900 | €131,079 | ▲ 3.3% |
| Amounts receivable and cash guarantees285/8 | - | €100,000 | €122,050 | €126,900 | €131,079 | ▲ 3.3% |
| Current assets29/58 | €13.8m | €37.0m | €93.4m | €68.6m | €51.7m | ▼ 24.7% |
| Amounts receivable within one year40/41 | €11.9m | €30.6m | €81.6m | €54.2m | €36.9m | ▼ 32.0% |
| Trade receivables40 | €5.1m | €22.6m | €29.4m | €26.2m | €30.1m | ▲ 14.8% |
| Other amounts receivable41 | €6.8m | €8.0m | €52.3m | €27.9m | €6.7m | ▼ 75.9% |
| Current investments50/53 | - | €3.0m | €6.4m | €8.9m | €8.6m | ▼ 3.5% |
| Own shares50 | - | €3.0m | €6.4m | €8.9m | €8.6m | ▼ 3.5% |
| Cash at bank and in hand54/58 | €1.6m | €3.2m | €265,688 | €153,172 | €364,492 | ▲ 138% |
| Deferred charges and accrued income490/1 | €354,908 | €167,270 | €5.1m | €5.3m | €5.8m | ▲ 9.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €6.04bn | €6.06bn | €6.23bn | €6.19bn | €6.15bn | ▼ 0.6% |
| Equity10/15 | €6.02bn | €5.95bn | €6.16bn | €6.11bn | €6.07bn | ▼ 0.8% |
| Contributions10/11 | €5.68bn | €5.68bn | €5.88bn | €5.88bn | €5.88bn | = |
| Capital10 | €5.68bn | €5.68bn | €5.88bn | €5.88bn | €5.88bn | = |
| Issued capital100 | €5.68bn | €5.68bn | €5.88bn | €5.88bn | €5.88bn | = |
| Reserves13 | €393.0m | €325.2m | €281.2m | €233.5m | €185.1m | ▼ 20.7% |
| Non-distributable reserves130/1 | - | €3.0m | €6.9m | €9.8m | €9.8m | ▲ 0.2% |
| Legal reserve130 | - | €25,574 | €488,209 | €848,561 | €1.2m | ▲ 39.1% |
| Own shares acquired1312 | - | €3.0m | €6.4m | €8.9m | €8.6m | ▼ 3.5% |
| Distributable reserves133 | €393.0m | €322.2m | €274.3m | €223.7m | €175.3m | ▼ 21.6% |
| Profit (loss) carried forward14 | -€57.0m | -€56.5m | €0 | - | - | - |
| Provisions and deferred taxes16 | - | €3.9m | €5.6m | €5.6m | €7.2m | ▲ 27.8% |
| Provisions for liabilities and charges160/5 | - | €3.9m | €5.6m | €5.6m | €7.2m | ▲ 27.8% |
| Other liabilities and charges164/5 | - | €3.9m | €5.6m | €5.6m | €7.2m | ▲ 27.8% |
| Amounts payable17/49 | €20.9m | €107.8m | €67.4m | €70.8m | €82.0m | ▲ 15.9% |
| Amounts payable after more than one year17 | - | - | - | - | €9.5m | - |
| Financial debts170/4 | - | - | - | - | €9.5m | - |
| Other loans174 | - | - | - | - | €9.5m | - |
| Amounts payable within one year42/48 | €20.9m | €107.8m | €67.4m | €70.7m | €72.4m | ▲ 2.3% |
| Financial debts43 | - | - | €353,100 | €45,000 | €45,000 | = |
| Other loans439 | - | - | €353,100 | €45,000 | €45,000 | = |
| Trade debts44 | €10.6m | €37.1m | €8.4m | €10.1m | €13.0m | ▲ 29.1% |
| Suppliers440/4 | €10.6m | €37.1m | €8.4m | €10.1m | €13.0m | ▲ 29.1% |
| Taxes, remuneration and social security45 | €3.3m | €2.9m | €5.2m | €5.3m | €4.3m | ▼ 19.2% |
| Taxes450/3 | €177,604 | - | €601,438 | €1.7m | €2.1m | ▲ 20.3% |
| Remuneration and social security454/9 | €3.1m | €2.9m | €4.6m | €3.6m | €2.2m | ▼ 38.2% |
| Other amounts payable47/48 | €7.0m | €67.8m | €53.4m | €55.3m | €55.0m | ▼ 0.5% |
| Accrued charges and deferred income492/3 | €896 | €30,959 | €17,675 | €38,613 | €133,719 | ▲ 246% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€57.0m | €511,483 | €65.8m | €7.2m | €6.6m | ▼ 7.9% |
| + Depreciation and write-downs630 | - | €36,950 | €22.4m | €22.8m | €22.7m | ▼ 0.3% |
| Operating cash flow (approximation) | -€57.0m | €548,433 | €88.2m | €30.0m | €29.4m | ▼ 2.1% |
| Investment in fixed assets (approximation) | - | -€441,000 | -€139.7m | -€3.5m | -€4.1m | ▼ 18.3% |
| Change in cash | - | €1.6m | -€2.9m | -€112,516 | €211,320 | ▲ 288% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
31-08
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 28-07-2026
- Power of attorney, Jeroen De Schauwer
19-06
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 12-05-2026
- Power of attorney, Sofie Asselbergh
- Power of attorney, Sanne De Prycker
- Power of attorney, Kaat Joillet
27-05
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
27-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
05-05
State Gazette act
Resignations & appointmentsPower of attorney7 facts ▸
State Gazette act
Resignations & appointments
Power of attorney7 facts ▸
- Board meeting, 16-12-2025
- Power of attorney, Sofie Asselbergh
- Board meeting, 17-02-2026
- Board meeting, intrekking bevoegdheidsdelegatie in verband met personeelsaangelegenheden, 01-08-2023
- Board meeting, ontslagbrieven en opzegging, ontslag als bestuurder
- Board meeting, ontslagbrieven en opzegging, ontslag als bestuurder
- Power of attorney, Carolien Lunders
09-03
State Gazette act
Resignation: Cloudworks BV (bestuurder en lid van het uitvoerend comité)Permanent representatives: Thijs Bakker and Boris Cambon-Lalanne · Appointment: Aubolésama (chief financial officer en lid van het uitvoerend comité) · Mandate compensation7 facts ▸
State Gazette act
Resignation: Cloudworks BV (bestuurder en lid van het uitvoerend comité)
Permanent representatives: Thijs Bakker and Boris Cambon-Lalanne · Appointment: Aubolésama (chief financial officer en lid van het uitvoerend comité) · Mandate compensation7 facts ▸
- Board meeting, 14-10-2025
- Director resignation, Cloudworks BV ((uitvoerend) bestuurder en lid van het uitvoerend comité)
- Permanent representative, Thijs Bakker
- Director appointment, Aubolésama (chief financial officer en lid van het uitvoerend comité)
- Director appointment, Aubolésama ((uitvoerend) bestuurder)
- Permanent representative, Boris Cambon-Lalanne
- Mandate compensation, Aubolésama
2025
23-09
State Gazette act
MiscellaneousPower of attorney4 facts ▸
State Gazette act
Miscellaneous
Power of attorney4 facts ▸
- Board meeting, 08-05-2025
- Board meeting, 28-07-2025
- Power of attorney, Jia Yu Peh
- Power of attorney, Karine Parent
23-05
State Gazette act
Reappointments: AU-R-ORA BV, Cloudworks BV and 3 othersPermanent representatives: Anna Bertona, Thijs Bakker and 2 others · Resignation: Ipek Özsüer (onafhankelijk en niet uitvoerend bestuurder) · Appointment: Li (Lily) Wang (onafhankelijk en niet uitvoerend bestuurder)28 facts ▸
State Gazette act
Reappointments: AU-R-ORA BV, Cloudworks BV and 3 others
Permanent representatives: Anna Bertona, Thijs Bakker and 2 others · Resignation: Ipek Özsüer (onafhankelijk en niet uitvoerend bestuurder) · Appointment: Li (Lily) Wang (onafhankelijk en niet uitvoerend bestuurder)28 facts ▸
- General meeting, 08-05-2025
- Director reappointment, AU-R-ORA BV ((uitvoerend) bestuurder)
- Permanent representative, Anna Bertona
- Director reappointment, Cloudworks BV ((uitvoerend) bestuurder)
- Permanent representative, Thijs Bakker
- Director reappointment, Thomas (Tom) Hallam (onafhankelijk en niet uitvoerend bestuurder)
- Director reappointment, Bert Janssens (non-executive director)
- Director reappointment, Kristiaan Nieuwenburg (non-executive director)
- Director resignation, Ipek Özsüer (onafhankelijk en niet uitvoerend bestuurder)
- Mandate compensation, AU-R-ORA BV
- Mandate compensation, Cloudworks BV
- Mandate compensation, Bert Janssens
- +16 further facts in this act
23-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
23-05
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
2024
24-06
State Gazette act
Appointments: AU-R-ORA BV, SCHULTZ Kåre and MAAS-BRUNNER MelaniePermanent representatives: BERTONA Anna and Peter Van den Eynde · Resignations: TRIUS Antonio, BRAND Alexandra and MÜLLER Hans · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)14 facts ▸
State Gazette act
Appointments: AU-R-ORA BV, SCHULTZ Kåre and MAAS-BRUNNER Melanie
Permanent representatives: BERTONA Anna and Peter Van den Eynde · Resignations: TRIUS Antonio, BRAND Alexandra and MÜLLER Hans · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)14 facts ▸
- General meeting, 13-06-2024
- Director appointment, AU-R-ORA BV ((uitvoerend) bestuurder)
- Permanent representative, BERTONA Anna
- Mandate compensation, AU-R-ORA BV
- Director resignation, TRIUS Antonio (independent director and chair of the board)
- Director appointment, SCHULTZ Kåre (independent director and chair of the board)
- Mandate compensation, SCHULTZ Kåre
- Director resignation, BRAND Alexandra (independent director)
- Director appointment, MAAS-BRUNNER Melanie (independent director)
- Mandate compensation, MAAS-BRUNNER Melanie
- Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren BV
- Permanent representative, Peter Van den Eynde
- +2 further facts in this act
20-06
State Gazette act
Appointments: AU-R-ORA BV, SCHULTZ Kåre and MAAS-BRUNNER MelaniePermanent representatives: BERTONA Anna and Peter Van den Eynde · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)8 facts ▸
State Gazette act
Appointments: AU-R-ORA BV, SCHULTZ Kåre and MAAS-BRUNNER Melanie
Permanent representatives: BERTONA Anna and Peter Van den Eynde · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren BV (statutory auditor)8 facts ▸
- General meeting, 13-06-2024
- Director appointment, AU-R-ORA BV ((uitvoerend) bestuurder)
- Permanent representative, BERTONA Anna
- Director appointment, SCHULTZ Kåre (independent director)
- Director appointment, MAAS-BRUNNER Melanie (director)
- Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren BV
- Permanent representative, Peter Van den Eynde
- Permanent representative, Peter Van den Eynde
Show earlier events
19-06
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
19-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
18-06
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 13-06-2024
- Statutes amendment
07-06
State Gazette act
Appointments: Anna Bertona, AU-R-ORA BV and Crescent Consulting BVResignation: Hans Joachim Müller (bestuurder, dagelijks bestuurder en ceo) · Permanent representatives: Anna Bertona and Evy Hellinckx · Mandate compensation11 facts ▸
State Gazette act
Appointments: Anna Bertona, AU-R-ORA BV and Crescent Consulting BV
Resignation: Hans Joachim Müller (bestuurder, dagelijks bestuurder en ceo) · Permanent representatives: Anna Bertona and Evy Hellinckx · Mandate compensation11 facts ▸
- Board meeting, 01-08-2023
- Director appointment, Anna Bertona (groep ceo)
- Board meeting, 08-11-2023
- Director resignation, Hans Joachim Müller (bestuurder, dagelijks bestuurder en ceo)
- Director resignation, Hans Joachim Müller (lid van het uitvoerend comité)
- Director appointment, AU-R-ORA BV (director)
- Permanent representative, Anna Bertona
- Director appointment, AU-R-ORA BV (executive director and day-to-day manager)
- Mandate compensation, AU-R-ORA BV
- Director appointment, Crescent Consulting BV (ceo emea en lid van het uitvoerend comité)
- Permanent representative, Evy Hellinckx
29-02
State Gazette act
Resignation: Frank Bergonzi (lid van het uitvoerend comité)Appointment: Todd Cottrell (ceo & president americas en lid van het uitvoerend comité) · Statutes amendment4 facts ▸
State Gazette act
Resignation: Frank Bergonzi (lid van het uitvoerend comité)
Appointment: Todd Cottrell (ceo & president americas en lid van het uitvoerend comité) · Statutes amendment4 facts ▸
- Board meeting, 01-08-2023
- Director resignation, Frank Bergonzi (lid van het uitvoerend comité)
- Director appointment, Todd Cottrell (ceo & president americas en lid van het uitvoerend comité)
- Statutes amendment
2023
31-12
Financial
Highest result since 2021net €65.8m ▲12,759%
Net result €65.8m, the highest in the series.
31-12
Financial
Liquidity quadruplescurrent ratio 1.39
Current ratio from 0.34 to 1.39; short-term debt falls from €107.8m to €67.4m.
06-10
State Gazette act
Resignations & appointmentsPower of attorney12 facts ▸
State Gazette act
Resignations & appointments
Power of attorney12 facts ▸
- Board meeting, 01-08-2023
- Power of attorney, Dieter De Schutter
- Power of attorney, Jia Yu Peh
- Power of attorney, Carolien Lunders
- Power of attorney, Jeroen De Schauwer
- Power of attorney, Gerrit De Vos
- Power of attorney, Hilde Peeters
- Power of attorney, Jeroen De Schauwer
- Power of attorney, Gerrit De Vos
- Power of attorney, Jeroen De Schauwer
- Power of attorney, Gerrit De Vos
- Power of attorney, Hilde Peeters
11-07
State Gazette act
Resignation: Jurgen Buchsteiner (niet uitvoerend en onafhankelijk bestuurder)Appointment: Thomas Edward ("Tom") Hallam (niet uitvoerend en onafhankelijk bestuurder) · Reappointment: Thomas Edward ("Tom") Hallam (niet uitvoerende en onafhankelijke bestuurder) · Approval8 facts ▸
State Gazette act
Resignation: Jurgen Buchsteiner (niet uitvoerend en onafhankelijk bestuurder)
Appointment: Thomas Edward ("Tom") Hallam (niet uitvoerend en onafhankelijk bestuurder) · Reappointment: Thomas Edward ("Tom") Hallam (niet uitvoerende en onafhankelijke bestuurder) · Approval8 facts ▸
- General meeting, 08-06-2023
- Director resignation, Jurgen Buchsteiner (niet uitvoerend en onafhankelijk bestuurder)
- Director appointment, Thomas Edward ("Tom") Hallam (niet uitvoerend en onafhankelijk bestuurder)
- Director appointment, Thomas Edward ("Tom") Hallam (voorzitter van het audit en risicocomité)
- Director reappointment, Thomas Edward ("Tom") Hallam (niet uitvoerende en onafhankelijke bestuurder)
- Approval, 08-06-2023
- Approval, 08-06-2023
- Power of attorney, Gerrit De Vos
26-06
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Accounting effect7 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Dissolution · Accounting effect7 facts ▸
- Board meeting, 07-06-2023
- Merger, fusion by absorption, vereniging van alle aandelen in één hand
- Dissolution, 01-07-2023
- Accounting effect, 01-01-2023
- Power of attorney, Gerrit DE VOS
- Power of attorney, Jeroen DE SCHAUWER
- Power of attorney
14-06
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
12-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
25-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Preemption waiver5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Preemption waiver5 facts ▸
- Board meeting, 16-05-2023
- Capital increase, €199.999.985,1
- Capital, €5.879.999.963,1
- Statutes amendment
- Preemption waiver, opheffing van het wettelijk voorkeurrecht van de bestaande aandeelhouders
15-05
State Gazette act
Resignation: Laurent Nataf (lid van het uitvoerend comité)Power of attorney3 facts ▸
State Gazette act
Resignation: Laurent Nataf (lid van het uitvoerend comité)
Power of attorney3 facts ▸
- Board meeting, 24-01-2023
- Director resignation, Laurent Nataf (lid van het uitvoerend comité)
- Power of attorney, Hans Joachim Müller
08-05
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect · Power of attorney12 facts ▸
State Gazette act
Restructuring · Miscellaneous
Merger · Accounting effect · Power of attorney12 facts ▸
- Board meeting, 20-04-2023
- Merger, geruisloze fusie, artikel 12:7 WVV
- Accounting effect, 01-01-2023
- Power of attorney, Gerrit De Vos
- Capital, €5.679.999.978
- Capital, €11.743.988,16
- Merger, 01-07-2023
- Shareholding, 100%
- Share listing, Euronext Brussels
- Staff transfer, Al het personeel overgaat naar de Overnemende Vennootschap met toepassing van de collectieve arbeidsovereenkomst 32bis van 7 juni 1985
- Asset transfer, Overgang van alle intellectuele en industriële eigendomsrechten (octrooien, handelsmerken, kennisrechten, auteursrechten, databaserechten, etc.) naar de Overnem…
- Cost allocation, Alle kosten met betrekking tot de Fusie worden gedragen door de Overnemende Vennootschap, ook wanneer de Fusie niet tot stand komt
2022
31-12
Financial
Back to profitnet €511,483
Net result €511,483 after one loss-making year.
28-12
State Gazette act
Appointments: Sertaç Sürür (lid van het uitvoerend comité) and Tom Hallam (niet uitvoerend en onafhankelijk bestuurder en lid van het audit en risicocomité)Resignation: Jürgen Buchsteiner (niet uitvoerend en onafhankelijk bestuurder en lid van het audit en risicocomité) · Permanent representative: Thijs Bakker · Power of attorney6 facts ▸
State Gazette act
Appointments: Sertaç Sürür (lid van het uitvoerend comité) and Tom Hallam (niet uitvoerend en onafhankelijk bestuurder en lid van het audit en risicocomité)
Resignation: Jürgen Buchsteiner (niet uitvoerend en onafhankelijk bestuurder en lid van het audit en risicocomité) · Permanent representative: Thijs Bakker · Power of attorney6 facts ▸
- Board meeting, 02-08-2022
- Director appointment, Sertaç Sürür (lid van het uitvoerend comité)
- Director resignation, Jürgen Buchsteiner (niet uitvoerend en onafhankelijk bestuurder en lid van het audit en risicocomité)
- Director appointment, Tom Hallam (niet uitvoerend en onafhankelijk bestuurder en lid van het audit en risicocomité)
- Power of attorney
- Permanent representative, Thijs Bakker
06-07
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
30-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
03-06
State Gazette act
Permanent representative: Sandy TaeymansPower of attorney4 facts ▸
State Gazette act
Permanent representative: Sandy Taeymans
Power of attorney4 facts ▸
- Power of attorney, TS Tax Consultants BV
- Permanent representative, Sandy Taeymans
- Power of attorney, Dieter De Schutter
- Power of attorney, Mariano Liga
2021
21-10
State Gazette act
Appointments: Hans Joachim Müller, Cloudworks BV and 3 othersPermanent representatives: Thijs Bakker and Anna Bertona9 facts ▸
State Gazette act
Appointments: Hans Joachim Müller, Cloudworks BV and 3 others
Permanent representatives: Thijs Bakker and Anna Bertona9 facts ▸
- Board meeting, 04-09-2021
- Director appointment, Hans Joachim Müller (lid van het uitvoerend comité, chief executive officer (ceo))
- Director appointment, Cloudworks BV (lid van het uitvoerend comité, chief financial officer (cfo))
- Permanent representative, Thijs Bakker
- Director appointment, Au-r-ora BV (lid van het uitvoerend comité, ceo & president, emea)
- Permanent representative, Anna Bertona
- Director appointment, Frank Bergonzi (lid van het uitvoerend comité, ceo & president, americas)
- Director appointment, Laurent Nataf (lid van het uitvoerend comité, ceo & president, asia pacific)
- Director appointment, Hans Joachim Müller (day-to-day manager)
30-09
State Gazette act
Appointments: ALBAYRAK (geboren als) ÖZSÜER Ipek (director) and PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: BAKKER Thijs William · Name change · Capital increase27 facts ▸
State Gazette act
Appointments: ALBAYRAK (geboren als) ÖZSÜER Ipek (director) and PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: BAKKER Thijs William · Name change · Capital increase27 facts ▸
- General meeting, 10-09-2021
- Name change, Azelis Group
- Capital increase, €4.594.239.988
- Capital increase, €488.599.098
- Capital increase, €1.181.440
- Capital increase, €115.979.474
- Capital decrease, €61.500
- Capital decrease, €400.000.000
- Capital increase, €879.999.978
- Bank account, 20-09-2021
- Capital, €5.679.999.978
- Statutes amendment
- +15 further facts in this act
17-09
State Gazette act
Resignations: Christiaan De Wet Sriyders (director) and Marie Louise Van Dam (director)Appointments: Antonio Trius, Alexandra Brand and 5 others · Permanent representative: Thijs Bakker · Director discharge15 facts ▸
State Gazette act
Resignations: Christiaan De Wet Sriyders (director) and Marie Louise Van Dam (director)
Appointments: Antonio Trius, Alexandra Brand and 5 others · Permanent representative: Thijs Bakker · Director discharge15 facts ▸
- General meeting, 02-09-2021
- Director resignation, Christiaan De Wet Sriyders (director)
- Director resignation, Marie Louise Van Dam (director)
- Director discharge, Christiaan De Wet Sriyders
- Director discharge, Marie Louise Van Dam
- Director appointment, Antonio Trius (niet uitvoerend en onafhankelijk bestuurder)
- Director appointment, Alexandra Brand (niet uitvoerend en onafhankelijk bestuurder)
- Director appointment, Jürgen Buchsteiner (niet uitvoerend en onafhankelijk bestuurder)
- Director appointment, Bert Janssens (non-executive director)
- Director appointment, Kristiaan Nieuwenburg (non-executive director)
- Director appointment, Hans Joachim Müller (executive director)
- Director appointment, Cloudworks BV (executive director)
- +3 further facts in this act
14-06
State Gazette act
IncorporationAppointments: SNYDERS Christiaan De Wet, VAN DAM Marie Louise and PricewaterhouseCoopers Bedrijfsrevisoren · Permanent representative: VAN DEN EYNDE Peter · Founding capital8 facts ▸
State Gazette act
Incorporation
Appointments: SNYDERS Christiaan De Wet, VAN DAM Marie Louise and PricewaterhouseCoopers Bedrijfsrevisoren · Permanent representative: VAN DEN EYNDE Peter · Founding capital8 facts ▸
- Incorporation, 10-06-2021
- Founding capital, €61.500
- Director appointment, SNYDERS Christiaan De Wet (director)
- Director appointment, VAN DAM Marie Louise (director)
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, VAN DEN EYNDE Peter (representative)
- Power of attorney, WOUTERS Haaike
- Power of attorney, Clifford Chance LLP
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
23 of 24 acts read
About the unread acts
Of the 24 Belgian State Gazette acts we know for this company, 23 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
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Directors · office · real estate
Directors
15 directors, 4 in day-to-day management, last change in 2026
Board 15
Thomas Edward ("Tom") Hallam
CurrentVoorzitter van het audit en risicocomité · since 08-06-2023 · Niet uitvoerend en onafhankelijk bestuurder · since 08-06-2023
Todd Cottrell
CurrentCeo & president americas en lid van het uitvoerend comité · since 01-10-2023
SNYDERS Christiaan De Wet
CurrentDirector · since 10-06-2021
Bert Janssens
CurrentNon-executive director · since 02-09-2021
Cloudworks
Current(uitvoerend) bestuurder · since 02-09-2021 · Private limited company · perm. rep.: Thijs Bakker
Kristiaan Nieuwenburg
CurrentNon-executive director · since 02-09-2021
ALBAYRAK (geboren als) ÖZSÜER Ipek
CurrentDirector · since 21-09-2021
AU-R-ORA BV
CurrentDirector · since 21-09-2021 · Legal entity · perm. rep.: Anna Bertona
Show all 15 directors
Tom Hallam
CurrentNiet uitvoerend en onafhankelijk bestuurder en lid van het audit en risicocomité · since 02-08-2022
AU-R-ORA
Current(uitvoerend) bestuurder · since 01-01-2024 · Private limited company · perm. rep.: BERTONA Anna
MAAS-BRUNNER Melanie
CurrentIndependent director · since 13-06-2024
SCHULTZ Kåre
CurrentIndependent director and chair of the board · since 13-06-2024
Li (Lily) Wang
CurrentOnafhankelijk en niet uitvoerend bestuurder · since 08-05-2025
Thomas (Tom) Hallam
CurrentOnafhankelijk en niet uitvoerend bestuurder · since 08-05-2025
Aubolésama
Current(uitvoerend) bestuurder · since 01-01-2026 · Legal entity · perm. rep.: Boris Cambon-Lalanne
Day-to-day management 4
Todd Cottrell
CurrentCeo & president americas en lid van het uitvoerend comité · since 01-10-2023
Anna Bertona
CurrentGroep ceo · since 01-01-2024
Crescent Consulting BV
CurrentCeo emea en lid van het uitvoerend comité · since 01-01-2024 · Legal entity · perm. rep.: Evy Hellinckx
AU-R-ORA BV
CurrentExecutive director and day-to-day manager · since 21-09-2021 · Legal entity · perm. rep.: Anna Bertona
Permanent representatives 4
Thijs Bakker
CurrentPermanent representative · since 02-09-2021 · for Cloudworks
BERTONA Anna
CurrentPermanent representative · since 01-01-2024 · for AU-R-ORA
Evy Hellinckx
CurrentPermanent representative · since 01-01-2024 · for Crescent Consulting BV
Boris Cambon-Lalanne
CurrentPermanent representative · since 01-01-2026 · for Aubolésama
Statutory auditor 1
PricewaterhouseCoopers Reviseurs d'Entreprises
CurrentAuditor · since 10-06-2021 · perm. rep.: Peter Van den Eynde
Other functions 9
Thomas Edward ("Tom") Hallam
CurrentVoorzitter van het audit en risicocomité · since 08-06-2023 · Niet uitvoerend en onafhankelijk bestuurder · since 08-06-2023
AU-R-ORA BV
CurrentLid van het uitvoerend comité, ceo & president, emea · since 21-09-2021 · Legal entity · perm. rep.: Anna Bertona
Todd Cottrell
CurrentCeo & president americas en lid van het uitvoerend comité · since 01-10-2023
Crescent Consulting BV
CurrentCeo emea en lid van het uitvoerend comité · since 01-01-2024 · Legal entity · perm. rep.: Evy Hellinckx
Tom Hallam
CurrentNiet uitvoerend en onafhankelijk bestuurder en lid van het audit en risicocomité · since 02-08-2022
Sertaç Sürür
CurrentLid van het uitvoerend comité · since 01-09-2022
Li (Lily) Wang
CurrentOnafhankelijk en niet uitvoerend bestuurder · since 08-05-2025
Thomas (Tom) Hallam
CurrentOnafhankelijk en niet uitvoerend bestuurder · since 08-05-2025
Show all 9 office holders
Aubolésama
CurrentChief financial officer en lid van het uitvoerend comité · since 01-01-2026 · Legal entity · perm. rep.: Boris Cambon-Lalanne
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 24 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2021
Ground area
1.3 ha
Building footprint
1,014 m²
Volume, LiDAR
20,692 m³
Parcel 11003A0160/00K002, Flanders · tallest building 25.2 m, ±8 floors. Linked by address, not a title deed.
13
companies at this address
See who is registered here
1 establishment unit
Azelis Group
since 20212.318.919.810
1 parcel
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. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
30 people since 2021, 19 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| SNYDERS Christiaan De Wet |
|
| Bert Janssens |
|
| Cloudworks |
|
| Kristiaan Nieuwenburg |
|
| ALBAYRAK (geboren als) ÖZSÜER Ipek |
|
| AU-R-ORA BV |
|
| Tom Hallam |
|
| Thomas Edward ("Tom") Hallam |
|
| Todd Cottrell |
|
| AU-R-ORA |
|
| MAAS-BRUNNER Melanie |
|
| SCHULTZ Kåre |
|
| Li (Lily) Wang |
|
| Thomas (Tom) Hallam |
|
| Aubolésama |
|
| Anna Bertona |
|
| Crescent Consulting BV |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
| Sertaç Sürür |
|
| Cloudworks BV |
|
| Ipek Özsüer |
|
| BRAND Alexandra |
|
| TRIUS Antonio |
|
| MÜLLER Hans |
|
| Hans Joachim Müller |
|
| Frank Bergonzi |
|
| Jürgen Buchsteiner |
|
| Laurent Nataf |
|
| Christiaan De Wet Sriyders |
|
| VAN DAM Marie Louise |
|
Articles of association
Purpose
Holding- en managementactiviteiten, beleggingen, onroerend en roerend vermogenbeheer, en alle gerelateerde financiële en commerciële verrichtingen
Full purpose
Holding- en managementactiviteiten, beleggingen, onroerend en roerend vermogenbeheer, en alle gerelateerde financiële en commerciële verrichtingen.
Structure & network
Heads the group
Azelis Group
11 companies
Group, risk and exposure
Owners and holdings
5 holdings · 13 subsidiaries in the treeOwners 0
The accounts to 31-12-2022 list no shareholders, and no other source names one.
Holdings 5
- AZELIS CORPORATE SERVICESsubsidiarySourceact 08-05-2023100%
-
100%
- AZELIS (INDIA) PRIVATE LIMITEDINsubsidiarySourceLEI registerconsolidated
- Azelis S.A.LUsubsidiarySourceLEI registerconsolidated
- AZELIS SOUTH AFRICA (PTY) LTDZAsubsidiarySourceLEI registerconsolidated
All subsidiaries, including indirect ones 13
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
- AZELIS CORPORATE SERVICES 100%
Azelis Finance 100%8 subsidiaries
- Akita Topco S.à.r.l.LU 100%
AZELIS BENELUX 100%5 subsidiaries
- Azelis EMEA HUB 100%
- Azelis Netherlands BVNL 100%
Azelis Products International 100%1 subsidiary
- Azelis Arabia LtdSA 75%
- MegafarmaMX 99.99%
- Azelis S.A.LU 100%
- AZELIS (INDIA) PRIVATE LIMITEDIN consolidated
- Azelis S.A.LU consolidated
- AZELIS SOUTH AFRICA (PTY) LTDZA consolidated
According to the 2022 annual accounts of Azelis Group and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
2 connected companiesThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
AU-R-ORA
via Anna Bertona · Permanent representative
→
Azelis Products International
Shared corporate director
→
Acquisitions and mergers
1 transactionTook over:Azelis Corporate Services NV
Capital and shareholders
Capital over the years
- 25-05-2023 Capital increase of 199,999,985.10 EUR · to 5,879,999,963.10 EUR · 10,075,566 new shares
- 08-05-2023 Capital stated in the act · 5,679,999,978 EUR · 233,846,153 shares
- 30-09-2021 Capital increase of 4,594,239,988 EUR · 176,701,538 new shares
- 30-09-2021 Capital increase of 488,599,098 EUR · 18,792,273 new shares
- 30-09-2021 Capital increase of 1,181,440 EUR · 45,440 new shares
- 30-09-2021 Capital increase of 115,979,474 EUR · 4,460,749 new shares
- 30-09-2021 Capital reduction of 61,500 EUR
- 30-09-2021 Capital reduction of 400,000,000 EUR
Show 2 older capital entries
- 30-09-2021 Capital increase of 879,999,978 EUR · 33,846,153 new shares
- 14-06-2021 Incorporation · 61,500 EUR
Recognitions · licences · registrations
Legal Entity Identifier
699400M9RRMTV264FM70
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Of 24,729 companies in sector 64210 we hold annual accounts for 19,800. 96 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded10-06-2021
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70100Activities of head offices
66199Other activities auxiliary to financial services, excluding insurance and pension funding
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID
0208:0769555240
Also
9925:BE0769555240
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
3 convocationsExtraordinary general meeting
Agenda
zoals hieronder uiteengezet. Toepasselijke deelnameformaliteiten worden uiteengezet achteraan in deze oproeping. De Vennootschap gebruikt het Lumi Connect- platform (www.lumiconnect.com) om deelname aan en stemming in de gewone en buitengewone algemene vergadering van aandeelhou- ders te faciliteren. De raad van bestuur dringt er bij de aandeelhouders op aan om maximaal gebruik te maken van het Lumi Connect-platform om alle deelnameformaliteiten te vervullen en om digitaal en op afstand te stemmen in de gewone en buitengewone algemene vergadering. Het Lumi Connect-platform is gratis voor aandeelhou- ders. Er is geen quorumvereiste voor de gewone algemene vergadering van aandeelhouders. Onder ...
Ordinary general meeting
Agenda
zoals hieronder uiteengezet. Toepasselijke deelnameformaliteiten worden uiteengezet achteraan in deze oproeping. De Vennootschap gebruikt het Lumi Connect- platform (www.lumiconnect.com) om deelname aan en stemming in de gewone algemene vergadering van aandeelhouders te faciliteren. De raad van bestuur dringt er bij de aandeelhouders op aan om maximaal gebruik te maken van het Lumi Connect-platform om alle deelnameformaliteiten te vervullen en om digitaal en op afstand te stemmen in de algemene vergadering. Het Lumi Connect-platform is gratis voor aandeelhouders. Er is geen quorumvereiste voor deze gewone algemene vergadering van aandeelhouders. Onder voorbehoud van de toepasselijke wetge- v ...
Ordinary general meeting
Agenda
zoals hieronder uiteengezet. De Vennootschap gebruikt het Lumi Connect-platform om deelname aan en stemming in de gewone algemene vergadering van aandeelhou- ders te faciliteren. De Raad van Bestuur dringt er bij de aandeelhouders op aan om maximaal gebruik te maken van de mogelijkheden om zich digitaal en op afstand te registreren en te stemmen via het het Lumi Connect-platform. Er is geen quorumvereiste voor deze gewone algemene vergadering van aandeelhouders. Onder voorbehoud van de toepasselijke wetge- ving, beschikt elk aandeel over één stem. Besluiten worden geldig aangenomen bij meerderheid van de uitgebrachte stemmen. COVID-19-maatregelen De Vennootschap streeft ernaar de gewone alge ...