Azulatis
Timeline
22 events since 2022Board
Capital
Filings
Financial
Permits
Establishments
Address
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Permanent representative: Joachim VAN IMPEBoard meeting of 10-08-20262 points ▸
- Board meeting, 10-08-2026
- Permanent representative, Joachim VAN IMPE
1 statutory auditor appointed, 1 director appointed, 1 resignationAppointments: BDO BEDRIJFSREVISOREN BV (statutory auditor) and Philippe Geurts · Permanent representatives: Dave Minnoy, Stéphanie Dobbelaere and Filip Audenaert · Resignation: Stéphanie Dobbelaere · General meeting of 15-06-202619 points ▸
- General meeting, 29-05-2026
- Auditor appointment, BDO BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Dave Minnoy
- Power of attorney, Dries De Grave
- Power of attorney, Valérie Rivière
- General meeting, 15-06-2026
- Director resignation, Stéphanie Dobbelaere
- Director appointment, Philippe Geurts
- Permanent representative, Stéphanie Dobbelaere
- Permanent representative, Filip Audenaert
- Power of attorney, Tim DAUSY
- Power of attorney, Ann-Sophie DE BIE
- Power of attorney, Ellen VAN INGELGEM
- Power of attorney, Sakine YILMAZ
- Power of attorney, Imke VAN HECKE
- Power of attorney, Cindy VERMEIREN
- Power of attorney, Julie GHYS
- Power of attorney, Telli AKYÜZ
- Power of attorney, Esther KURT
Annual accounts 2025 filed NBBfull format · 44 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Heuvelland
Environmental permit granted OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen · Provincie Vlaams-Brabant
2025
Liquidity more than 6 times current ratio 2.24 The current ratio rises from 0.33 to 2.24. Short-term debt falls from €11.4m to €3.7m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0795326754
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Verbouwen / Wijzigen Infrastructuur · Departement Omgeving
Capital increase of €11,013,107 to €22,475,728.65Capital from €11,462,621.65 to €22,475,728.65, 9,607,843 new shares · Appointments: TINC (director) and DOBBELAERE Stéphanie Anne-Françoise Valentine Christine (director) · Permanent representative: AUDENAERT Filip Maurice Gregoire · General meeting of 27-06-202513 points ▸
- General meeting, 27-06-2025
- Capital increase, €11,013,107
- Capital, €22,475,728.65, 19,607,843 shares
- Director appointment, TINC
- Permanent representative, AUDENAERT Filip Maurice Gregoire
- Director appointment, DOBBELAERE Stéphanie Anne-Françoise Valentine Christine
- Director reappointment, ASSELMAN Luc Emiel Louisa
- Director reappointment, CALLENS Lien
- Board composition, DOBBELAERE Stéphanie Anne-Françoise Valentine Christine (director)
- Board composition, TINC (director)
- Board composition, ASSELMAN Luc Emiel Louisa (director)
- Board composition, CALLENS Lien (director)
- enige aandeelhouder van de Vennootschap holds all the shares
- The deed holds 5 more points.
1 director appointed, 2 resignationsResignations: Lien CALLENS (ceo ad interim) and Ann DE BAL (CEO and day-to-day manager) · Appointment: AXANTIS (CEO and day-to-day manager) · Permanent representative: Ann DE BAL · Board meeting of 25-06-20255 points ▸
- Board meeting, 25-06-2025
- Director resignation, Lien CALLENS (ceo ad interim)
- Director resignation, Ann DE BAL (CEO and day-to-day manager)
- Director appointment, AXANTIS (CEO and day-to-day manager)
- Permanent representative, Ann DE BAL
- The deed holds 2 more points.
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Harelbeke
Appointment: Ann De Bal (CEO)1 point ▸
- Director appointment, Ann De Bal (CEO)
Annual accounts 2024 filed PDFabbreviated format · 139 days before the deadline
2024
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2023 to 2025. It recovers the following year.
New ceo ad interimLien Callens appointed, Pieter Verbeke resigned · Board meeting of 28-06-20243 points ▸
- Board meeting, 28-06-2024
- Director resignation, Pieter Verbeke (CEO)
- Director appointment, Lien Callens (ceo ad interim)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 29 days late
Transfer proposal: Farys transfers a branch of activity to AZULATIS1 point ▸
- Accounting effect, 01-01-2024
- The deed holds 8 more points.
Registered office moved from Ghent to DeerlijkNew registered office: Oudenaardse Heerweg 72, 8540 Deerlijk · Previous registered office: Gaston Crommenlaan 4, 9050 Gent · Change of role: Frank De Poortere, from ceo belast met het dagelijks bestuur to coo · General meeting of 26-01-202410 points ▸
- Board meeting, 21-12-2023
- Registered-office move, Oudenaardse Heerweg 72, 8540 Deerlijk
- Director resignation, Frank De Poortere (ceo belast met het dagelijks bestuur)
- Director appointment, Pieter Verbeke (ceo belast met het dagelijks bestuur)
- Director appointment, Frank De Poortere (coo)
- General meeting, 26-01-2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Steven Van Campenhout
- Director resignation, llse TANT
- Director discharge, llse TANT, mentioned twice in the deed
- The deed holds 1 more point.
2023
New establishment in Lummen Dellestraat 18
Appointments: Frank De Poortere (ceo ad interim) and Brecht Vermeulen (chair of the board)2 points ▸
- Director appointment, Frank De Poortere (ceo ad interim)
- Director appointment, Brecht Vermeulen (chair of the board)
- The deed holds 1 more point.
2022
IncorporationFounding capital of €12,555,000, 100 shares · Founder: Vlaamse Maatschappij voor Watervoorziening (verschijner) · Appointments: Brecht Vermeulen, Sammy Wuyts, Ilse Tant, Lien Callens and Luc Asselman · published on 28-12-20228 points ▸
- Founder, Vlaamse Maatschappij voor Watervoorziening (verschijner)
- Founding capital, €12,555,000, 100 shares
- Capital, €12,555,000, 100 shares
- Director appointment, Brecht Vermeulen
- Director appointment, Sammy Wuyts
- Director appointment, Ilse Tant
- Director appointment, Lien Callens
- Director appointment, Luc Asselman
- The deed holds 8 more points.
First establishment Oudenaardse heerweg 72, Deerlijk
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 23 December 2022, Azulatis was incorporated as a public limited company by Vlaamse Maatschappij voor Watervoorziening, with a starting capital of €12.6m.12 In 2024 the registered office moved to Deerlijk.3 A capital increase in 2025 brought the capital to €22.5m.4 Today the board has 4 members.5 Total assets went from €19.6m in 2023 to €23.4m in 2025 and headcount from 27.4 to 26.2 full-time equivalents.6