ARIAKE EUROPE
The computed 12-month bankruptcy probability of ARIAKE EUROPE is 0.6% (low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00308282 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00480683 |
| 31-12-2022 | volledig | 12-06-2024 | 2024-00126584 |
| 31-12-2021 | volledig | 09-03-2023 | 2023-00037846 |
| 31-12-2020 | volledig | 02-08-2021 | 2021-44900366 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42100179 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-41800216 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36300587 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-34700279 |
| 31-12-2015 | volledig | 26-09-2016 | 2016-61200274 |
-
Tomoki TAGAWADirectorState Gazette act 24166247 (25-11-2024)Current17-09-2015 → present
7 events
- 25-11-2024 Appointed· Director
- 21-12-2023 Appointed· Director
- 31-08-2020 Appointed· Director
- 19-07-2019 Appointed· Director
- 26-07-2017 Appointed· Raad van bestuur
- 04-11-2016 Appointed· Director
- 17-09-2015 Appointed· Raad van bestuur
Former directors (1)
-
Kineo OKADADirectorState Gazette act 20099916 (31-08-2020)Former17-09-2015 → 25-11-2024
7 events
- 25-11-2024 Resigned· Director
- 21-12-2023 Resigned· Director
- 31-08-2020 Appointed· Director
- 19-07-2019 Appointed· Director
- 26-07-2017 Appointed· Raad van bestuur
- 04-11-2016 Appointed· Director
- 17-09-2015 Appointed· Raad van bestuur
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Jurgen JACKERSCurrent Statutory auditor |
- | 26-07-2017 → present |
Show 2 earlier auditors
| Benedikt Joos Statutory auditor |
- | - → 22-07-2010 |
| Wim Van De Walle Statutory auditor succeeded by Jurgen JACKERS in 2017 |
- | 22-07-2010 → 26-07-2017 |
| NACE primary | Vervaardiging van andere voedingsmiddelen, neg(10890) |
| Legal form | Public limited company(014) |
| Incorporation | 29-01-2004 |
| Status | Active |
| Postal code | 3630 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73060B0102/00D000 | Flanders | 3.2 ha | 1 · 1.2 ha | 15.6 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-11-2024 2 directors appointed, 1 resigning
- Tomoki TAGAWA, Bestuurder
- Jurgen JACKERS, Commissaris
- Kineo OKADA, Bestuurder
Technical details
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"name_full": "ARIAKE EUROPE"
}
}21-12-2023 1 director appointed, 1 resigning
- TAGAWA Tomoki, Bestuurder
- OKADA Kineo, Bestuurder
Technical details
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}31-08-2020 3 directors appointed
- Kineo OKADA, Bestuurder
- Tomoki TAGAWA, Bestuurder
- Jurgen JACKERS, Commissaris
Technical details
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}19-07-2019 2 directors appointed
- Kineo OKADA, Bestuurder
- Tomoki TAGAWA, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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}
}08-12-2017 Change in the board of directors
Technical details
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}
}26-07-2017 3 directors appointed
- Kineo OKADA, Raad van bestuur
- Tomoki TAGAWA, Raad van bestuur
- Jurgen JACKERS, Commissaris
Technical details
{
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},
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"subject_company": {
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}
}04-11-2016 2 directors appointed
- Kineo OKADA, Bestuurder
- Tomoki TAGAWA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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}
}17-09-2015 2 directors appointed
- Kineo OKADA, Raad van bestuur
- Tomoki TAGAWA, Raad van bestuur
Technical details
{
"events": [
{
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"role": "raad van bestuur",
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}22-07-2010 1 director appointed, 1 resigning
- Wim Van De Walle, Commissaris
- Benedikt Joos, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van De Walle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benedikt Joos",
"address": null,
"birth_date": null
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"subject_company": {
"kbo": "0863.135.494",
"name_full": "F.P.N.I. Belgium"
}
}09-02-2004 Incorporation of a new NV
Technical details
{
"notary": {
"name": "Vincent Berquin",
"firm_city": null,
"firm_name": "Berquin, Ockerman, Deckers, Spruyt, van der Vorst \u0026 Dekegei, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2004-02-09",
"filing_date": null,
"act_kind_objet": "Oprichting - Statuten - Benoemingen",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2004-01-26",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "Ariake Japan Co, Ltd",
"address": "3-2-17 Ebisuminami, Shibuya-ku, Tokyo 150-0022, Japan",
"country": "JP",
"legal_form": "Japanische rechtspersoon",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 600000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1700000,
"amount_subscribed_eur": 1700000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "F.P. Natural Ingredients SAS",
"address": "Tour Maine Montparnasse, 33 Avenue du Maine, 75015 Paris, Frankrijk",
"country": "FR",
"legal_form": "SAS (Frankrijk)",
"foreign_register_name": "Registre du Commerce et des Soci\u00E9t\u00E9s (France)",
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 600000,
"amount_subscribed_eur": 600000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel in Belgie en in het buitenland zich bezig te houden met de creatie, het ontwerp, de ontwikkeling, de productie, de aankoop, de invoer-uitvoer, de verkoop, de distributie, op eender welke manier, de marketing van voedingswaren en andere producten, waaronder in het bijzonder \u0022bouillons\u0022, soep van alle soorten en bijhorende producten. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. De vennootschap kan in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel of welke van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.",
"is_lucrative": true,
"short_summary": "De vennootschap bezighoudt zich met de creatie, ontwikkeling, productie, aankoop, invoer-uitvoer, verkoop, distributie, marketing en samenwerking met andere ondernemingen in voedingswaren, met name bouillons, soepen en bijhorende producten."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders samen optredend",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2004-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "09:00",
"month": 6,
"rule_text": "derde donderdag van juni"
},
"founding_event": {
"n_shares_total": 2300000,
"n_share_classes": 1,
"bank_attestation": {
"date": "2004-01-26",
"bank_name": null,
"amount_eur": 600000.0,
"iban_masked": null
},
"amount_paid_in_eur": 600000.0,
"incorporation_date": "2004-01-26",
"amount_subscribed_eur": 2300000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0863.135.494",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "F.P.N.I. BELGIUM",
"legal_form": "NV",
"name_abbreviated": null,
"zetel_address_raw": "Oude Bunders 2051 bus 104, 3630 Maasmechelen",
"equity_account_type": "available"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Kineo Okada",
"address": "3-11-8 Denenchofu, Ota-ku, Tokyo 145-0071, Japan"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2005
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Tomoki Tagawa",
"address": "498-1 Daikokucho, Sasebo-shi, Nagasaki 857-0843, Japan"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2005
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Sueo Kikushima",
"address": "3-1-4 Kamitakada, Nakano-ku, Tokyo 164-0002, Japan"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2005
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Johan Lagae, Els Bruls, Mieke Vavedin",
"with_substitution": true,
"holder_person_name": null
}
]
}| Legal nameNL | ARIAKE EUROPE |