Skip to main content
Azelis Group NV logo

Azelis Group NV — Investor Relations & Filings

Ticker · AZE ISIN · BE0974400328 LEI · 699400M9RRMTV264FM70 BR Wholesale and retail trade
Open in API
Filings indexed 402 across all filing types
Latest filing 2024-05-08 Board/Management Inform…
Country BE Belgium
Listing BR AZE

About Azelis Group NV

https://www.azelis.com/en

Azelis Group NV is a leading global innovation service provider and specialty distributor for the chemicals and food ingredients sectors. The company serves two primary market segments: Life Sciences and Industrial Chemicals. It provides a comprehensive portfolio of high-quality products, including specialty chemicals, food ingredients, auxiliary materials, and additives, sourced from leading manufacturers. A key differentiator is its focus on 'Innovation Through Formulation,' supported by a global network of over 70 application laboratories. Azelis offers technical expertise, formulation development, sampling services, and integrated supply chain solutions to a broad customer base.

Recent filings

Filing Released Lang Actions
Biography of Kåre Schultz.pdf
Board/Management Information Classification · 1% confidence The document text consists solely of a biography for an individual named Kåre Schultz, detailing his past and current executive roles (President and CEO of Teva, CEO of H. Lundbeck A/S, roles at Novo Nordisk) and board memberships. This content strongly suggests information related to the composition of the company's leadership or board of directors. Based on the provided definitions, the most appropriate category is 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2024-05-08 English
Remuneratieverslag.pdf
Remuneration Information Classification · 1% confidence The document is titled "Remuneratieverslag" (Remuneration Report) and discusses the remuneration policy and remuneration details for the Board of Directors and the Executive Committee, including fixed fees, short-term bonuses (STI), and long-term incentive plans (LTIP). This content directly relates to executive and director compensation, which aligns perfectly with the definition of Remuneration Information (DEF 14A in US filings, often presented as a standalone report in other jurisdictions). The document details the policy, structure, and specific amounts/mechanisms for paying directors and executives, which is the core function of a Remuneration Report. It is a comprehensive report, not just an announcement of a report (ruling 2 does not apply). Therefore, the classification is DEF 14A.
2024-05-08 Dutch
Remuneration Report (EN).pdf
Remuneration Information Classification · 1% confidence The document text is explicitly titled 'Remuneration report' and 'Remuneration policy'. It details the compensation structure, fees, short-term incentives (STI), and long-term incentive plans (LTIP) for the Board of Directors and Executive Committee members, including specific figures and performance metrics linked to pay. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement often contains this, but DEF 14A specifically covers executive compensation disclosure in the US context, and the provided definition for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the detailed nature of the compensation disclosure, DEF 14A is the most appropriate fit, even though the document might be part of a larger annual report or governance filing in some jurisdictions. Since the document is comprehensive and not just an announcement, it is not RPA or RNS. The length (over 55k characters) confirms it is a detailed report, not a brief announcement.
2024-05-08 English
Statutory Auditor Report 2023.pdf
Audit Report / Information Classification · 1% confidence The document is titled "VERSLAG VAN DE COMMISSARIS AAN DE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN AZELIS GROUP NV OVER DE JAARREKENING VOOR HET BOEKJAAR AFGESLOTEN OP 31 DECEMBER 2023" (Report of the Commissioner to the General Meeting of Shareholders of Azelis Group NV on the Annual Accounts for the Financial Year Ended December 31, 2023). It contains an unqualified opinion ('Oordeel zonder voorbehoud') on the annual accounts, details the responsibilities of the auditor (commissaris), and discusses compliance with Belgian accounting standards and the Companies Code. This content is characteristic of a formal, standalone Audit Report or the auditor's section within a larger annual filing. Since it is explicitly a report from the auditor/commissioner regarding the annual accounts, and not the full Annual Report (10-K) itself, the most appropriate classification is Audit Report / Information (AR). The document is comprehensive (14,825 chars), confirming it is the report itself, not just an announcement (RPA/RNS). FY 2023
2024-05-08 Dutch
Integrated Report 2023.pdf
Annual Report Classification · 1% confidence The document is titled 'Integrated Report 2023' and contains comprehensive sections including a letter from the CEO, key financial figures, regional performance, corporate governance, risk management, and consolidated financial statements. It is a full-year report covering company activity and financial performance, which aligns with the definition of an Annual Report (10-K). FY 2023
2024-05-08 English
Azelis AGM 2024 - Notice of intention to participate (NED).pdf
AGM Information Classification · 1% confidence The document is titled 'ALGEMENE EN BUITENGEWONE VERGADERING VAN AANDEELHOUDERS VAN 13 JUNI 2024' (General and Extraordinary Shareholders' Meeting of June 13, 2024) and specifically contains a 'KENNISGEVING VAN VOORNEMEN TOT DEELNAME' (Notice of Intent to Participate). This form is used by shareholders to formally register their intention to attend the AGM, often required for physical attendance or proxy voting setup. This directly relates to the procedures surrounding the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a core document related to the AGM proceedings.
2024-05-08 Dutch

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.