Active

Azelis Group

Switched

BE0769555240

Rechtspersoon Public limited company 1 establishment

Posthofbrug 12, 2600 Antwerpen Activiteiten van hoofdkantoren

Active for

5 year, 2 months

Financials

Financial year 2022

Worth noting

  • Little cash and receivables against the short-term debts.

Gross margin

€ 0

Profit

Healthy

€ 511,483

Debts

Low

€ 107.8 million

Azelis Group from Antwerpen, company number BE0769555240, closed financial year 2022 with a result of € 511,483 after tax. For that financial year Azelis Group recorded a gross margin of € 0 and equity of € 5,948.7 million. The company is profitable. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on June 12, 2023.

What happened at Azelis Group?

What happened at Azelis Group in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Kristiaan Nieuwenburg stepped down as director. NBB
  • Alexandra Brand stepped down as director. NBB
  • Ozsuer Ipek Albayrak stepped down as director. NBB
  • Bert Alfons Janssens stepped down as director. NBB
  • Hans-Joachim Müller stepped down as director. NBB
  • Thomas Edward Hallam stepped down as director. NBB
  • Cloudworks BV stepped down as director. NBB
  • Antonio Trius stepped down as director. NBB

In short

Paid out € 67.8 million in dividends to the owners in total.

A new publication or filing at Azelis Group? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

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Management

Azelis Group

It owns 100% of Azelis Finance NV itself.

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Directors

According to the 2022 annual accounts

Kristiaan Nieuwenburg

Director

since 2021 · until 2025

Alexandra Brand

Director

since 2021 · until 2025

Ozsuer Ipek Albayrak

Director

since 2021 · until 2025

Bert Alfons Janssens

Director

since 2021 · until 2025

Hans-Joachim Müller

Managing director

since 2021 · until 2025

Thomas Edward Hallam

Director

since 2022 · until 2025

Cloudworks BV

Director · represented by Thijs William Bakker

Also active at: Azelis Products International, Azelis EMEA HUB, Azelis Finance

since 2021 · until 2025

Jurgen Buchsteiner

Director

since 2021 · until 2022

Antonio Trius

Director

since 2021 · until 2025

Establishments

Establishment units

Physical locations of this company

Registered office

Posthofbrug 12 box 6

2600 Antwerpen

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0769.555.240
VAT number
BE 0769.555.240
Registered office
Posthofbrug 12 bus 6, 2600 Antwerpen
Names & denominations
Azelis Group
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
10 June 2021
Peppol
Active · Active since 1 Jan 2001
Activities · NACE

Activiteiten van hoofdkantoren

Activiteiten van holdings

Holdings

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen

Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering

Frequently asked questions

What is the enterprise number of Azelis Group?
The enterprise number of Azelis Group is BE0769555240.
What is the address of Azelis Group?
The registered office of Azelis Group is located at Posthofbrug 12 box 6, 2600 Antwerpen.
When was Azelis Group founded?
Azelis Group was founded on 10 June 2021.
What is the main activity of Azelis Group?
The main activity of Azelis Group is "Activiteiten van hoofdkantoren" (NACE code 70100).
Does Azelis Group have a website?
No website is currently known for Azelis Group.
How much profit did Azelis Group make in 2022?
Azelis Group posted a profit after taxes of € 511,483 in financial year 2022.
How many employees does Azelis Group have?
According to the 2022 annual accounts, Azelis Group has 25.6 full-time equivalents (FTE).
Where can I find the annual accounts of Azelis Group?
Azelis Group files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of Azelis Group?
According to the 2022 annual accounts, the directors of Azelis Group are: Kristiaan Nieuwenburg , Alexandra Brand, Ozsuer Ipek Albayrak , Bert Alfons Janssens, Hans-Joachim Müller, Thomas Edward Hallam, Cloudworks BV, Jurgen Buchsteiner.
Who owns Azelis Group?
It owns 100% of Azelis Finance NV itself.