AZURTIS
Board
1 director, last change in 2023J&J GROUP NV
Director, permanent representative Cédric Galoux
since 01-04-2023
term until 31-03-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier…”deed of 07-06-2021
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayJ&J GROUP
Director
Director
GALAX Inc.
Sole director
Sole director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- J&J GROUP
- Director, since before 31-03-2023
- GALAX Inc.
- Sole director, from 28-05-2021 to 01-04-2023
- Sole director, appointed by deed of 07-06-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €8.4m
Profit €6.1m in 2025 (profit €364,885 in 2024)
Checked score 93
Source: accounts J&J GROUP 2025
100%
This company
AZURTIS
Equity €808,009
Profit €1,866 in 2025
Capital
- Capital
- €118,050
- Shares
- 164
- Contribution per share
- €720
- Equity per share
- €4,927 in 2025
- Source
- deed of 16-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- J&J GROUP
- Philing
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-05-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 16-05-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 12-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 12-05-2026 (in Dutch)