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Azelis Benelux

Public Limited Company Active

Registration No.
0864977011
Incorporation Date
2004-04-28
Company Type
Public Limited Company
Address
Belgium
Website
www.azelis.com/de/locations/belgium/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Azelis Benelux is a Public Limited Company registered in Belgium under 0864977011, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 28 April 2004 and lists its registered address as Belgium. 1 shareholder is on record for Azelis Benelux, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

1

One shareholder is currently on record for Azelis Benelux, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing.

The largest of these is Azelis Finance, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Azelis Finance 100% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for Azelis Benelux are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Fréderic Marquet, Steven Swinnen and Michel Vandermeiren all serve as Director. The remaining 2 records shown (Ken Schamp and Basak Vural) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Azelis Benelux sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FM
Fréderic Marquet ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

SS
Steven Swinnen ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MV
Michel Vandermeiren ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KS
Ken Schamp RESIGNED

Appointed
2024-03-01
Resigned
2030-06-06
Residence
🇺🇸 United States
Occupation
Director

BV
Basak Vural RESIGNED

Appointed
2026-01-01
Resigned
2030-06-06
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Azelis Benelux sits 6 levels below its ultimate parent, EQT VIII SCSp, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Azelis Benelux is Azelis Finance, holding 100% as filed in Azelis Benelux's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). EQT VIII SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Belgium, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EQT VIII SCSp
Luxembourg
Azelis Emea Hub
BelgiumBE BE0762678732

Azelis Products International+ subsidiaries
BelgiumBE BE0455949092

Azelis Netherlands B.V.
NetherlandsNL 20132079

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Frequently Asked Questions

Who owns Azelis Benelux?

One shareholder is currently on record for Azelis Benelux, reflecting the registre des actions nominatives (register of registered shares) kept by the company under the Code des sociétés et des associations rather than a public filing. The largest of these is Azelis Finance, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Azelis Benelux's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Azelis Benelux is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Azelis Benelux have on record?

1 shareholder is shown on record for Azelis Benelux.

What is Azelis Benelux's company registration number?

Azelis Benelux's registration number is 0864977011, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Azelis Benelux still an active company?

Azelis Benelux's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Azelis Benelux incorporated?

Azelis Benelux was incorporated on 28 April 2004, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Azelis Benelux's registered address?

The registered address on file for Azelis Benelux is Belgium.

What legal structure is Azelis Benelux registered as?

Azelis Benelux is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Azelis Benelux?

Three of the 5 officer records shown for Azelis Benelux are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Fréderic Marquet, Steven Swinnen and Michel Vandermeiren all serve as Director. The remaining 2 records shown (Ken Schamp and Basak Vural) are former appointments that have since been resigned. Management authority at Azelis Benelux sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Azelis Benelux have a parent company or subsidiaries?

Azelis Benelux sits 6 levels below its ultimate parent, EQT VIII SCSp, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Belgium, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Azelis Benelux's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Azelis Benelux's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Azelis Benelux's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Azelis Benelux's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 17 October 2026.

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