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Gegenereerd 27-06-2026
Actief BE 0443.672.357NV

JAPAN AGRO SERVICES

Tervurenlaan 270 ·1150 Sint-Pieters-Woluwe, België· 35 jaar actief
Sector: NACE 72109 (72109)
Conclusie Checked

De berekende faillissementskans van JAPAN AGRO SERVICES over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 35 jaar
Vestigingen 1
Publicaties 19
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,4% Zeer laag
0%0,5%1,5%4%10%≥25%
Regio met hoger faalrisico +Lange historiek −Sector met lager faalrisico −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1991 — 35 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-03-2025 volledig 30-06-2025 2025-00200218
31-03-2024 volledig 08-07-2024 2024-00223122
31-03-2023 volledig 14-09-2023 2023-00446882
31-03-2022 volledig 19-09-2022 2022-20431118
31-03-2021 volledig 10-09-2021 2021-66900116
31-03-2020 volledig 20-10-2020 2020-62200143
31-03-2019 volledig 04-09-2019 2019-63100341
31-03-2018 volledig 03-09-2018 2018-62200220
31-03-2017 volledig 14-09-2017 2017-61000313
31-03-2016 volledig 07-10-2016 2016-65200062
Juridische structuur
NACE primair 72109
Rechtsvorm NV(014)
Oprichtingsdatum13-03-1991
StatusActief
Postcode1150
Vestigingseenheden 1 locatie
JAPAN AGRO SERVICES
Tervurenlaan 270, 1150 Sint-Pieters-WoluweProductie van legeringen van edele metalen
sinds 19912.053.547.210
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21019A0155/00Z000 Brussel 1,9 ha 1 · 4.055 m² 28,9 m · 5 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 29 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
12-08-2025
Staatsblad-akte Bestuurswijziging
v3.2
12-08-2025
Staatsblad-akte Bestuurswijziging
24-07-2025
Staatsblad-akte Bestuurswijziging
24-07-2025
Staatsblad-akte Bestuurswijziging
v3.2
30-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · volledig
2024
02-09-2024
Staatsblad-akte Statutenwijziging
v3.2
08-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2023
14-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
14-12-2023
Staatsblad-akte Bestuurswijziging
14-09-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
12-04-2023
Staatsblad-akte Bestuurswijziging
12-04-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
04-10-2022
Staatsblad-akte Bestuurswijziging
v3.2
19-09-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2021
10-09-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
10-05-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
20-10-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
09-09-2020
Staatsblad-akte Bestuurswijziging
v3.2
09-03-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
04-09-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2018
24-09-2018
Staatsblad-akte Bestuurswijziging
v3.2
03-09-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
2017
29-09-2017
Staatsblad-akte Bestuurswijziging
v3.2
14-09-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2016
07-10-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
23-09-2016
Staatsblad-akte Bestuurswijziging
v3.2
06-05-2016
Staatsblad-akte Zetelwijziging
Adrien Galot
2015
28-09-2015
Staatsblad-akte Bestuurswijziging
v3.2
28-09-2015
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 19 aktes
Adresverloop · 1
06-05-2016
Zetelwijziging
Alle aktes · 19 bijgewerkt 10 maanden geleden
2025
12-08-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mai Hagiwara — Administrator
  • Yuka Hidaka — Administrator
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Yuka Hidaka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mai Hagiwara",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES SA"
  }
}
12-08-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mai HAGIWARA — Bestuurder
  • Yuka HIDAKA — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yuka HIDAKA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission et du remplacement des administrateurs suivants: - D\u00E9mission de Mme Yuka HIDAKA en tant q\u1EED\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mai HAGIWARA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Mitsui \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "repr\u00E9sentant la Soci\u00E9t\u00E9 Mitsui \u0026 Co, pour un mandat se terminant le 31 Ao\u00FBt 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-08-31"
      },
      "rep_rotation_new_rep": "Mai HAGIWARA",
      "rep_rotation_old_rep": "Yuka HIDAKA",
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN PETITPREZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-12",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES SA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JEAN PETITPREZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-07-2025 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Tax Consult Accountancy & Advisory SRL — Dagelijks bestuur
  • Deloitte — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne son approbation pour le renouvellement du mandat de l\u0027auditeur financier Deloitte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0740.763.561",
        "name": "Tax Consult Accountancy \u0026 Advisory SRL",
        "address": "Chauss\u00E9e de La Hulpe 178, 5\u00BA \u00E9tage, bo\u00EEte 5 \u00E0 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat est donn\u00E9, par procuration distincte, \u00E0 Tax Consult Accountancy \u0026 Advisory SRL (BE 0740.763.561), repr\u00E9sent\u00E9e par Madame Marie-Lise Swinne, sise Chauss\u00E9e de La Hulpe 178, 5\u00BA \u00E9tage, bo\u00EEte 5 \u00E0 1170 Watermael-Boitsfort, avec pouvoir de d\u00E9l\u00E9gation, en vue de proc\u00E9der \u00E0 la publication de la pr\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marie-Lise SWINNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tax Consult Accountancy \u0026 Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "ffelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-24",
    "filing_date": "2023-08-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0740.763.561",
    "org_name": "Tax Consult Accountancy \u0026 Advisory",
    "person_name": null,
    "org_rep_person_name": "Marie-Lise Swinne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-07-2025 Pieter-Jan Van Durme benoemd tot auditor Bestuurswijziging
  • Pieter-Jan Van Durme — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES"
  }
}
2024
02-09-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2023
14-12-2023 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Koichi ABE — Bestuurder
  • Kazuo OOBA — Bestuurder
  • Hiroyuki KATSUTA — Bestuurder
  • Tetsuo OKAWA — Bestuurder
  • Masashi MIZOGUCHI — Bestuurder
  • Koichi OGUNI — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tetsuo OKAWA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koichi ABE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Masashi MIZOGUCHI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kazuo OOBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koichi OGUNI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hiroyuki KATSUTA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES SA"
  }
}
14-12-2023 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Koichi ABE — Bestuurder
  • Kazuo OOBA — Bestuurder
  • Hiroyuki KATSUTA — Bestuurder
  • Tetsuo OKAWA — Bestuurder
  • Masashi MIZOGUCHI — Bestuurder
  • Koichi OGUNI — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tetsuo OKAWA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-07-20",
      "evidence_quote": "D\u00E9mission de Mr Tetsuo OKAWA en tant qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Koichi ABE",
        "address": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-07-20",
      "evidence_quote": "remplac\u00E9 par Mr Koichi ABE en date du 20 juillet 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Tetsuo OKAWA",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Masashi MIZOGUCHI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-04-01",
      "evidence_quote": "D\u00E9mission de Mr Masashi MIZOGUCHI en tant qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kazuo OOBA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-04-01",
      "evidence_quote": "remplac\u00E9 par Mr Kazuo OOBA en date du 1er avril 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Masashi MIZOGUCHI",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koichi OGUNI",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-04-01",
      "evidence_quote": "D\u00E9mission de Mr Koichi OGUNI en tant qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hiroyuki KATSUTA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-04-01",
      "evidence_quote": "remplac\u00E9 par Mr Hiroyuki KATSUTA en date du 1er avril 2023",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Koichi OGUNI",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-08-30",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0443.672.357",
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    "person_name": "JEAN PETITPREZ",
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    "person_role_at_subject": "Administrateur"
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12-04-2023 5 herbenoemd Bestuurswijziging
  • Jean PETITPREZ — Gedelegeerd bestuurder
  • Tetsuo OKAWA — Bestuurder
  • Masashi MIZOGUCHI — Bestuurder
  • Koichi OGUNI — Bestuurder
  • Yuka HIDAKA — Bestuurder
Technische details 
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    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivantes: -Monsieur Jean PETITPREZ en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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    {
      "kind": "director_renew",
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        "name": "Tetsuo OKAWA",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivantes: - Monsieur Tetsuo OKAWA en tant qu\u0027administrateur",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Masashi MIZOGUCHI",
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      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivantes: -Monsieur Masashi MIZOGUCHI en tant qu\u0027administrateur",
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      "mandate_duration": {
        "kind": "n_years",
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koichi OGUNI",
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      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivantes: - Monsieur Koichi OGUNI en tant qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yuka HIDAKA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivantes: - Madame Yuka HIDAKA en tant qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Uxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JEAN PETITPREZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-04-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES SA"
  }
}
2022
04-10-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yuka HIDAKA — Bestuurder
  • Akira ITO — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Akira ITO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yuka HIDAKA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES SA"
  }
}
2021
10-05-2021 Deloitte benoemd tot auditor Bestuurswijziging
  • Deloitte — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES"
  }
}
2020
09-09-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • OGUNI Koichi — Bestuurder
  • KAKIMOTO Takeshi — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KAKIMOTO Takeshi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OGUNI Koichi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES"
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}
09-03-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MIZOGUCHI Masashi — Bestuurder
  • TSUJIKAWA Tateshi — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "TSUJIKAWA Tateshi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "MIZOGUCHI Masashi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES"
  }
}
2018
24-09-2018 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Akira ITO — Bestuurder
  • Takeshi KAKIMOTO — Bestuurder
  • Tetsuo OKAWA — Bestuurder
  • Keizo SUGAWARA — Bestuurder
  • Kazunori TANI — Bestuurder
  • Yoshitomo KOIKE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Akira ITO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Takeshi KAKIMOTO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tetsuo OKAWA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Keizo SUGAWARA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kazunori TANI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yoshitomo KOIKE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES"
  }
}
2017
29-09-2017 Fabio De Clercq benoemd tot auditor Bestuurswijziging
  • Fabio De Clercq — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "Japan Agro Services"
  }
}
2016
23-09-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES"
  }
}
06-05-2016 Zetelverplaatsing van Woluwe-Saint-Lambert naar Bruxelles Zetelwijziging·Adrien Galot
  • Boulevard de la Woluwé 60, 1200 Woluwé-Saint-Lambert → 1150 Bruxelles, Avenue de Tervueren 270
Notaris: Adrien Galot · Bruxelles
Technische details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1150 Bruxelles, Avenue de Tervueren 270",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
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      },
      "old_address": {
        "raw": "Boulevard de la Woluw\u00E9 60, 1200 Woluw\u00E9-Saint-Lambert",
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        "street": "Boulevard de la Woluw\u00E9",
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        "postcode": "1200",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la Soci\u00E9t\u00E9, sis actuellement \u00E0 B-1200 Woluw\u00E9-Saint-Lambert, Boulevard de la Woluw\u00E9 60, \u00E0 l\u0027adresse suivante, avec effet au 22 f\u00E9vrier 2016: 1150 Bruxelles, Avenue de Tervueren 270.",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
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      "old_address": {
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        "street": "Boulevard de la Woluw\u00E9",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la Soci\u00E9t\u00E9, sis actuellement \u00E0 B-1200 Woluw\u00E9-Saint-Lambert, Boulevard de la Woluw\u00E9 60, \u00E0 l\u0027adresse suivante, avec effet au 22 f\u00E9vrier 2016: 1150 Bruxelles, Avenue de Tervueren 270.",
      "region_changed": false,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Adrien Galot",
    "firm_city": null,
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-04-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2016-04-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.672.357",
    "org_name": "ALTIUS SCRL",
    "person_name": null,
    "org_rep_person_name": "M. Kurt Grillet, M. Adrien Galot, M. Adriaan Dauwe, Mme Sheena Belmans",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Extrait des d\u00E9cisions prises par \u00E9crit \u00E0 l\u0027unanimit\u00E9 des administrateurs",
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2015
28-09-2015 DE CLERCQ Fabio benoemd tot commissaire Bestuurswijziging
  • DE CLERCQ Fabio — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DE CLERCQ Fabio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES"
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28-09-2015 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Y KOIKE — Bestuurder
  • T TSUJIKAWA — Bestuurder
  • K TANI — Bestuurder
  • K NAGAYAMA — Bestuurder
  • A ISHII — Bestuurder
  • T KANAI — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "K NAGAYAMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Y KOIKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "A ISHII",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "T TSUJIKAWA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "T KANAI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "K TANI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.672.357",
    "name_full": "JAPAN AGRO SERVICES"
  }
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in — je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Speur- en ontwikkelingswerk op natuurwetenschappelijk gebied73100
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR JAPAN AGRO SERVICES
Maatschappelijke zetel
Tervurenlaan 270
1150 Sint-Pieters-Woluwe, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
Belgian Hand Group BE 0412.812.994 · Sint-Pieters-Woluwe
Conseil européen de coordination pour le développement des essais de performance des combustibles lubrifiants et autres fluides utilises dans les transports BE 0453.782.034 · Sint-Pieters-Woluwe
MANDIBLE GUIDE BE 0750.729.520 · Sint-Pieters-Woluwe
Phinaïs BE 0684.977.079 · Sint-Pieters-Woluwe
Squipp BE 0746.503.981 · Sint-Pieters-Woluwe
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief