ACTIVE

Azelis Group

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Financial year 2025 · Closed on 31/12/2025

Net result6,6 M €-7,9 %over 1 year
Revenue79,4 M €+8,3 %over 1 year
Equity6,1 Md €-0,8 %over 1 year
Workforce89,9 ETP-1,4 %over 1 year

Identity

Source · BCE/KBO

Azelis Group is a Public limited company incorporated in 2021. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen. It employs on average 89,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0769.555.240
Incorporation
10/06/2021
Legal form
Public limited company
Registered office
Posthofbrug 12 box 6
2600 Antwerpen · FlandreSee on map
Contributed capital
5 879 999 963,00 €
Latest accounts
31/12/2025
Average workforce
89,9 ETP
Joint committees (1)
  • 200
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 10 filings

Trend over 5 financial years

20252024202320222021
Income statement
Revenue79,4 M €73,3 M €82 M €––
EBITDA36,2 M €30,7 M €31,6 M €-2,5 M €-57 M €
Operating result11,8 M €7,9 M €7,4 M €-6,4 M €-57 M €
Net result6,6 M €7,2 M €65,8 M €511,5 k €-57 M €
Balance sheet
Equity6,1 Md €6,1 Md €6,2 Md €5,9 Md €6 Md €
Total assets6,2 Md €6,2 Md €6,2 Md €6,1 Md €6 Md €
Cash364,5 k €153,2 k €265,7 k €3,2 M €1,6 M €
Debts81,9 M €70,7 M €67,4 M €107,8 M €20,9 M €
Other
Workforce89,9 ETP91,2 ETP95,4 ETP25,6 ETP6,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 250 M€ and 500 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2022

9 active

Last known composition, from the accounts closed on 31/12/2022, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Thomas Edward Hallam
Director02/08/2022 → 12/06/2025
Ozsuer Ipek Albayrak
Director21/09/2021 → 12/06/2025
Alexandra Brand
Director02/09/2021 → 12/06/2025
Antonio Trius
Director02/09/2021 → 12/06/2025
Bert Alfons Janssens
Director02/09/2021 → 12/06/2025
Cloudworks0772.679.036Represented by Thijs William Bakker
Director02/09/2021 → 12/06/2025
Hans-Joachim Müller
Managing director02/09/2021 → 12/06/2025
Jurgen Buchsteiner
Director02/09/2021 → 02/08/2022
Kristiaan Nieuwenburg
Director02/09/2021 → 12/06/2025

Other companies at this address

Posthofbrug 12 2600 Antwerpen
CompanyCBE no.
Azelis● Active
1012.346.339
Azelis EMEA HUB● Active
0762.678.732
Azelis Finance● Active
0769.621.754
Azelis Products International● Active
0455.949.092
TAKTO● Active
0895.767.383

Full financial information

Source · NBB
20252024202320222021
Type of accountFull modelFull modelFull modelFull modelConsolidated accounts
Start of the financial year01/01/202501/01/202401/01/202301/01/202210/06/2021
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/2021
Length of the financial year12 months12 months12 months12 months7 months
Filing date27/05/202623/05/202519/06/202412/06/202306/07/2022
General meeting13/05/202608/05/202513/06/202408/06/202309/06/2022
Currency of the financial yearEUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202513/05/202627/05/2026DutchPDF
Consolidated accounts31/12/202513/05/202627/05/2026DutchPDF
Full model31/12/202408/05/202523/05/2025DutchPDF
Consolidated accounts31/12/202408/05/202523/05/2025DutchPDF
Full model31/12/202313/06/202419/06/2024DutchPDF
Consolidated accounts31/12/202313/06/202419/06/2024DutchPDF
Full model31/12/202208/06/202312/06/2023DutchPDF
Consolidated accounts31/12/202208/06/202314/06/2023DutchPDF
Full model31/12/202109/06/202230/06/2022DutchPDF
Consolidated accounts31/12/202109/06/202206/07/2022DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 M€ and 500 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2022

9 active

Last known composition, from the accounts closed on 31/12/2022, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Thomas Edward Hallam
Director02/08/2022 → 12/06/2025
Ozsuer Ipek Albayrak
Director21/09/2021 → 12/06/2025
Alexandra Brand
Director02/09/2021 → 12/06/2025
Antonio Trius
Director02/09/2021 → 12/06/2025
Bert Alfons Janssens
Director02/09/2021 → 12/06/2025
Cloudworks0772.679.036Represented by Thijs William Bakker
Director02/09/2021 → 12/06/2025
Hans-Joachim Müller
Managing director02/09/2021 → 12/06/2025
Jurgen Buchsteiner
Director02/09/2021 → 02/08/2022
Kristiaan Nieuwenburg
Director02/09/2021 → 12/06/2025

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other31/08/2026
    Intrekking bijzondere volmachten
    PDF
  • Mandates19/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/05/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other23/09/2025
    DIVERSEN
    PDF
  • Mandates23/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings5 filings
Mandates
Thomas Edward Hallam
Ozsuer Ipek Albayrak
Cloudworks
Antonio Trius
Alexandra Brand
Bert Alfons Janssens
Kristiaan Nieuwenburg
Jurgen Buchsteiner
Hans-Joachim Müller
202120222023202420252026
Azelis Group
Posthofbrug 12 bte 6, 2600 Berchem (Antwerp)
Director
Director
Director
Director
Director
Director
Director
Director
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Posthofbrug 12 bte 6, 2600 Berchem (Antwerp)Current
accounts 2022
Accounts 2022 · 2023-00119289

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Azelis GroupCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00126171

Events

  1. 13/05/2026
    nominationBoris Cambon-Lalanne · (uitvoerend) bestuurder
  2. 13/05/2026
    nominationJulian Francis · onafhankelijk en niet-uitvoerend bestuurder
  3. 13/05/2026
    nominationMiguel Kohlmann · onafhankelijk en niet-uitvoerend bestuurder
  4. 12/05/2026
    nominationSanne De Prycker · bijzondere volmacht (personeelsaangelegenheden)
  5. 12/05/2026
    nominationKaat Joillet · bijzondere volmacht (personeelsaangelegenheden)
  6. 01/01/2026
    nominationAubolésama · Chief Financial Officer en lid van het Uitvoerend Comité
  7. 01/01/2026
    nominationAubolésama · (uitvoerend) bestuurder
  8. 2025
    Annual accounts 20256,6 M €↓
  9. 16/12/2025
    revocationSofie Asselbergh · bijzondere volmacht (personeelsaangelegenheden)
  10. 08/05/2025
    reconductionAU-R-ORA BV · (uitvoerend) bestuurder
  11. 08/05/2025
    reconductionCloudworks BV · (uitvoerend) bestuurder
  12. 08/05/2025
    reconductionThomas (Tom) Hallam · onafhankelijk en niet-uitvoerend bestuurder
  13. 08/05/2025
    reconductionBert Janssens · niet-uitvoerend bestuurder
  14. 08/05/2025
    reconductionKristiaan Nieuwenburg · niet-uitvoerend bestuurder
  15. 08/05/2025
    nominationLi (Lily) Wang · onafhankelijk en niet-uitvoerend bestuurder
  16. 2024
    Annual accounts 20247,2 M €↓
  17. 13/06/2024
    nominationSCHULTZ Kåre · onafhankelijke bestuurder en voorzitter van de raad de bestuur
  18. 13/06/2024
    nominationMAAS-BRUNNER Melanie · onafhankelijke bestuurder
  19. 13/06/2024
    reconductionPricewaterhouseCoopers Bedrijfsrevisoren BV · commissaris
  20. 13/06/2024
    nominationBERTONA Anna · (uitvoerend) bestuurder
  21. 13/06/2024
    nominationSCHULTZ Kåre · onafhankelijke bestuurder
  22. 13/06/2024
    nominationMAAS-BRUNNER Melanie · bestuurder
  23. 13/06/2024
    reconductionPeter Van den Eynde · commissaris
  24. 01/01/2024
    nominationAU-R-ORA BV · (uitvoerend) bestuurder
  25. 01/01/2024
    nominationAnna Bertona · Groep CEO
  26. 01/01/2024
    nominationAU-R-ORA BV · bestuurder, uitvoerend bestuurder en dagelijks bestuurder
  27. 01/01/2024
    nominationCrescent Consulting BV · CEO EMEA en lid van het uitvoerend comité
  28. 2023
    Annual accounts 202365,8 M €↑
  29. 01/10/2023
    nominationTodd Cottrell · CEO & President Americas en lid van het uitvoerend comité
  30. 01/08/2023
    nominationJia Yu Peh · bijzondere volmacht (personeelsaangelegenheden)
  31. 01/08/2023
    nominationCarolien Lunders · bijzondere volmacht (personeelsaangelegenheden)
  32. 01/08/2023
    nominationJeroen De Schauwer · bijzondere volmacht (aandelen, beursnotering, deelnemingen, registraties)
  33. 01/08/2023
    nominationGerrit De Vos · bijzondere volmacht (aandelen, beursnotering, deelnemingen, registraties)
  34. 01/08/2023
    nominationHilde Peeters · bijzondere volmacht (aandelen, beursnotering, registraties)
  35. 01/07/2023
    autre
  36. 2022
    Annual accounts 2022511,5 k €↑
  37. 01/09/2022
    nominationSertaç Sürür · lid van het uitvoerend comité
  38. 02/08/2022
    nominationThomas Edward ("Tom") Hallam · niet-uitvoerend en onafhankelijk bestuurder
  39. 02/08/2022
    demissionJürgen Buchsteiner · niet-uitvoerend en onafhankelijk bestuurder en als lid van het audit- en risicocomité
  40. 02/08/2022
    nominationTom Hallam · niet-uitvoerend en onafhankelijk bestuurder en als lid van het audit- en risicocomité
  41. 2021
    Annual accounts 2021-57 M €
  42. 10/06/2021
    IncorporationPublic limited company