Azelis Group

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    "body": "raad_van_bestuur",
    "act_date": "2025-09-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0769.555.240",
        "name": "Azelis Group",
        "role": "other",
        "address": "Posthofbrug 12, bus 6, 2600 Berchem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0769.555.240",
    "name_full": "Azelis Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Peeters",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Azelis Group heeft met unanimiteit besloten om de bevoegdheidsdelegatie voor personeelsaangelegenheden, die eerder aan Jia Yu Peh was toegekend, in te trekken en deze toe te kennen aan mevrouw Karine Parent, Group HR Director.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "onafhankelijk en niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Ipek \u00D6zs\u00FCer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk en niet-uitvoerend bestuurder",
      "person": {
        "rrn": null,
        "name": "Li (Lily) Wang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Peter D\u0027hondt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0769.555.240",
    "name_full": "Azelis Group"
  }
}

{
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      "role": "bestuurder",
      "person": {
        "rrn": "RPR 0772.979.835",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0772.979.835",
        "name": "AU-R-ORA BV",
        "address": "2950 Kapellen, Derdedreef 2",
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      },
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    },
    {
      "kind": "director_renew",
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        "name": "Cloudworks BV",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0772.679.036",
        "name": "Cloudworks BV",
        "address": "1950 Kraainem, Tortelduivenlaan 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas (Tom) Hallam",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "mandate_duration": {
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Bert Janssens",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan Nieuwenburg",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
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      "compensated": false,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ipek \u00D6zs\u00FCer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Li (Lily) Wang",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IBR B00865",
        "name": "Peter D\u2019hondt",
        "address": null,
        "birth_date": null,
        "profession": "erkend bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Peter D\u2019hondt BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": "Peter D\u2019hondt",
      "rep_rotation_old_rep": "Peter Van den Eynde",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.555.240",
    "name_full": "Azelis Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Frank Liesse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "uittreksel uit de notulen dd. 08/05/2025"
  ],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Bertona",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772979835",
        "name": "AU-R-ORA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders werden herbenoemd voor een nieuwe termijn van 4 jaar... - AU-R-ORA BV, met zetel te 2950 Kapellen, Derdedreef 2 (RPR 0772.979.835), met vaste vertegenwoordiger mevrouw Anna Bertona, als (uitvoerend) bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thijs Bakker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772679036",
        "name": "Cloudworks BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende bestuurders werden herbenoemd voor een nieuwe termijn van 4 jaar... - Cloudworks BV, met zetel te 1950 Kraainem, Tortelduivenlaan 8 (RPR 0772.679.036), met vaste vertegenwoordiger de heer Thijs Bakker, als (uitvoerend) bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas (Tom) Hallam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende bestuurders werden herbenoemd voor een nieuwe termijn van 4 jaar... - de heer Thomas (Tom) Hallam als onafhankelijk en niet-uitvoerend bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende bestuurders werden herbenoemd voor een nieuwe termijn van 4 jaar... - de heer Bert Janssens als niet-uitvoerend bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan Nieuwenburg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende bestuurders werden herbenoemd voor een nieuwe termijn van 4 jaar... - de heer Kristiaan Nieuwenburg als niet-uitvoerend bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ipek \u00D6zs\u00FCer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van mevrouw Ipek \u00D6zs\u00FCer als onafhankelijk en niet-uitvoerend bestuurder werd op haar verzoek niet hernieuwd met het einde van haar mandaattermijn tot gevolg."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Li (Lily) Wang",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Li (Lily) Wang werd benoemd als nieuwe onafhankelijk en niet-uitvoerend bestuurder voor een termijn van 4 jaar, eindigend op de aandeelhoudersvergadering die zal beslissen over de goedkeuring van de jaarrekening van de Vennootschap voor het boekjaar dat afsluit op 31 december 2028."
    },
    {
      "kind": "commissaris_out",
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        "name": "Peter Van den Eynde BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Als gevolg van interne reorganisatie binnen PWC, zal de vaste vertegenwoordiger van de commissaris PricewaterhouseCoopers Bedrijfsrevisoren BV (PwC), met name de heer Peter Van den Eynde, erkend bedrijfsrevisor, optredend als vaste vertegenwoordiger van Peter Van den Eynde BV, ... vervangen worden ."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "via_org": {
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        "name": "Peter D\u2019hondt BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Als gevolg van interne reorganisatie binnen PWC, zal de vaste vertegenwoordiger van de commissaris PricewaterhouseCoopers Bedrijfsrevisoren BV (PwC), ... vervangen worden door de heer Peter D\u2019hondt, erkend bedrijfsrevisor (aangesloten bij het Belgische instituut van erkende bedrijfsrevisoren onder n"
    }
  ],
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  "subject_company": {
    "kbo": "0769.555.240",
    "name_full": "AZELIS GROUP",
    "legal_form": "NV"
  }
}

{
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      "kind": "director_in",
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        "rrn": null,
        "name": "BERTONA Anna",
        "address": "2950 Kapellen, Derdedreef 2",
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      },
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      "effective_date": "2024-01-01",
      "evidence_quote": "De benoeming van AU-R-ORA BV, met ondernemingsnummer 0772.979.835 en zetel te 2950 Kapellen, Derdedreef 2, met vaste vertegenwoordiger mevrouw BERTONA Anna, wonende te 2950 Kapellen, Derdedreef 2, als (uitvoerend) bestuurder, in vervanging van de heer M\u00DCLLER Hans ingevolge co\u00F6ptatie bij beslissing v",
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        "name": "TRIUS Antonio",
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "Ingevolge het vrijwillig ontslag van de heer TRIUS Antonio als onafhankelijk bestuurder en voorzitter van de raad van bestuur met ingang van 13 juni 2024, werd in zijn plaats benoemd als nieuwe onafhankelijke bestuurder en nieuwe voorzitter van de raad van de bestuur de heer SCHULTZ K\u00E5re, wonende te",
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    {
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      "person": {
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        "name": "MAAS-BRUNNER Melanie",
        "address": "67098 Bad Duerkheim (Duitsland), Birkental 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-06-13",
      "evidence_quote": "Ingevolge vrijwillig ontslag van mevrouw BRAND Alexandra als onafhankelijk bestuurder met ingang van 13 juni 2024, werd in haar plaats benoemd als nieuwe onafhankelijke bestuurder mevrouw MAAS-BRUNNER Melanie, wonende te 67098 Bad Duerkheim (Duitsland), Birkental 9, voor een termijn van 4 jaar aflop",
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      "rep_rotation_old_rep": "BRAND Alexandra",
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      "subkind": "renewal",
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        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "\u0022PricewaterhouseCoopers Bedrijfsrevisoren\u0022 BV, geregistreerd in de kruispuntbank van ondernemingen in Brussel (Nederlandse kamer) onder nummer 0429.501.944 en met zetel te 1831 Diegem, Culliganlaan 5, met vaste vertegenwoordiger voor de uitoefening van deze controlefunctie de heer Peter Van den Eynd",
      "decharge_status": null,
      "mandate_duration": {
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  },
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    "filing_date": "2024-06-20",
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  "decisions": [
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  },
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    "person_role_at_subject": "Lasthebber"
  },
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}

{
  "events": [
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      "role": "bestuurder",
      "person": {
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        "name": "BERTONA Anna",
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      },
      "via_org": {
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        "name": "AU-R-ORA BV",
        "address": null,
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      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De benoeming van AU-R-ORA BV, met ondernemingsnummer 0772.979.835 en zetel te 2950 Kapellen, Derdedreef 2, met vaste vertegenwoordiger mevrouw BERTONA Anna, wonende te 2950 Kapellen, Derdedreef 2, als (uitvoerend) bestuurder, in vervanging van de heer M\u00DCLLER Hans ingevolge co\u00F6ptatie bij beslissing v"
    },
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    },
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      "kind": "director_in",
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{
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      "person": {
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        "name": "Tom Hallam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van een bestuurder zoals goedgekeurd door de gewone algemene vergadering van aandeelhouders van 8 juni 2023: Op aanbeveling van het Remuneratie- en Benoeming comit\u00E9 de benoeming van dhr. Tom Hallam als niet-uitvoerende en onafhankelijke bestuurder te bekrachtigen voor een termijn van drie "
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  },
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    "name_full": "AZELIS GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": null,
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2023-06-29",
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    "unanimous": null
  },
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  "restructuring": {
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      {
        "kbo": "0769.555.240",
        "name": "AZELIS GROUP",
        "role": "other",
        "address": "Posthofbrug 12, bus 6, 2600 Berchem",
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        "legal_form": "Naamloze Vennootschap",
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      {
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        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Landesbank Baden-W\u00FCrttemberg",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "DE"
      },
      {
        "kbo": null,
        "name": "Citibank Europe plc",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "GB"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    ],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomsten en garanties betreffen financi\u00EBle instrumenten: zeven Schuldschein-leningovereenkomsten (totaal EUR 150,5 miljoen) en Senior unsecured Notes (totaal EUR 400 miljoen). De Vennootschap fungeert als garant voor beide leningen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0769.555.240",
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    "org_rep_person_name": null
  },
  "summary_narrative": "Op 8 juni 2023 heeft de gewone algemene vergadering van aandeelhouders van AZELIS GROUP de benoeming van Thomas Edward Hallam als niet-uitvoerend en onafhankelijk bestuurder bekrachtigd voor een termijn van drie jaar. Daarnaast werd de overeenkomst van 15 december 2022 betreffende zeven Schuldschein-leningovereenkomsten (totaal EUR 150,5 miljoen) en de indenture van 15 maart 2023 betreffende Senior unsecured Notes (totaal EUR 400 miljoen) goedgekeurd, met de Vennootschap als garant. Ook werd een volmacht verleend aan de bestuurders en aan de Corporate Secretary om de besluiten uit te voeren.",
  "co_filed_documents": [
    "Notulen van de gewone algemene vergadering van aandeelhouders van 8 juni 2023",
    "Aanbeveling van het Remuneratie- en Benoemingscomit\u00E9",
    "Informatie over de onafhankelijkheid van Tom Hallam conform artikel 7:87 WWV en Corporate Governance Code 2020"
  ],
  "detected_real_type": "other",
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  "should_reroute_to_category": "director_changes"
}