AXENTRA
ActiveSummary
AXENTRA has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €13.47M and a net result of €-3.52M. Equity is shrinking by ~13.3% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2026, full schema
Filed annual accounts As filed with the NBB · 2026 against 2025 · 32 lines
The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
04-09
State Gazette act
Resignations: Mitsuki Toyohara (director) and Hitoshi Mogi (director)Appointments: Nicolas Denis Antoine Poulet (director) and Berthold Markus Roschel (director) · Mandate compensation9 facts ▸
- General meeting, 31-07-2026
- Director resignation, Mitsuki Toyohara (director)
- Director resignation, Hitoshi Mogi (director)
- Director appointment, Nicolas Denis Antoine Poulet (director)
- Director appointment, Berthold Markus Roschel (director)
- Mandate compensation, Nicolas Denis Antoine Poulet
- Mandate compensation, Berthold Markus Roschel
- Board meeting, 31-07-2026
- Director appointment, Nicolas Denis Antoine Poulet (managing director)
24-08
State Gazette act
Resignation: KUKI Tomoaki (director)Appointment: MOGI Hitoshi (director) · Capital increase · Capital7 facts ▸
- General meeting, 22-07-2026
- Capital increase, €7.000.000
- Capital, €32.953.000
- Statutes amendment
- Director resignation, KUKI Tomoaki (director)
- Director appointment, MOGI Hitoshi (director)
- Mandate compensation, MOGI Hitoshi
17-08
State Gazette act
Registered office · Resignations & appointmentsName change · Statutes amendment · Capital5 facts ▸
- General meeting, 03-08-2026
- Name change, AXENTRA
- Statutes amendment
- Capital, €25.953.000
- Power of attorney, Winston Taylor
09-12
State Gazette act
Reappointments: Mitsuki TOYOHARA (director) and Tomoaki KUKI (director)Appointment: Mitsuki TOYOHARA (chair of the board)4 facts ▸
- General meeting, 26-06-2025
- Director reappointment, Mitsuki TOYOHARA (director)
- Director reappointment, Tomoaki KUKI (director)
- Director appointment, Mitsuki TOYOHARA (chair of the board)
09-05
State Gazette act
Reappointments: Mitsuki TOYOHARA (director) and Tomoaki KUKI (director)Appointment: Mitsuki TOYOHARA (chair of the board) · Director discharge · Mandate compensation10 facts ▸
- General meeting, 28-06-2024
- Director discharge, Masaru TAKEDA
- Director discharge, Mitsuki TOYOHARA
- Director discharge, Tomoaki KUKI
- Director reappointment, Mitsuki TOYOHARA (director)
- Director reappointment, Tomoaki KUKI (director)
- Director appointment, Mitsuki TOYOHARA (chair of the board)
- Mandate compensation, Mitsuki TOYOHARA
- Mandate compensation, Tomoaki KUKI
- Director discharge, Commissaire
13-09
State Gazette act
Resignation: Masaru TAKEDA (director)Appointments: Tomoaki KUKI (director) and Mitsuki TOYOHARA (chair of the board) · Reappointments: Mitsuki TOYOHARA (director) and SRL DELOITTE Réviseurs d'entreprises (statutory auditor) · Permanent representative: Carl LASCHET13 facts ▸
- General meeting, 30-06-2023
- Director discharge, Masaru TAKEDA (director)
- Director discharge, Mitsuki TOYOHARA (director)
- Director resignation, Masaru TAKEDA (director)
- Director appointment, Tomoaki KUKI (director)
- Director reappointment, Mitsuki TOYOHARA (director)
- Director appointment, Mitsuki TOYOHARA (chair of the board)
- Mandate compensation, Mitsuki TOYOHARA
- Auditor reappointment, SRL DELOITTE Réviseurs d'entreprises
- Permanent representative, Carl LASCHET
- Mandate compensation, SRL DELOITTE Réviseurs d'entreprises
- Director discharge, SRL DELOITTE Réviseurs d'entreprises (statutory auditor)
- +1 further facts in this act
08-12
State Gazette act
Permanent representatives: Cart LASCHET and Laurent WEERTSAccounting effect · Mandate end · Notification date5 facts ▸
- Permanent representative, Cart LASCHET
- Permanent representative, Laurent WEERTS
- Accounting effect, 01-04-2022
- Mandate end, 31-03-2023
- Notification date, 02-08-2022
Show earlier events
25-11
State Gazette act
Reappointments: Mitsuki TOYOHARA (director) and Masaru TAKEDA (director)Mandate compensation · Director confirmation6 facts ▸
- General meeting, 24-06-2022
- Director reappointment, Mitsuki TOYOHARA (director)
- Director reappointment, Masaru TAKEDA (director)
- Mandate compensation, Mitsuki TOYOHARA
- Mandate compensation, Masaru TAKEDA
- Director confirmation, Mitsuki TOYOHARA (président de l'organe d'administration)
31-03
State Gazette act
Resignation: Hiroaki UEDA (director)Appointment: Mitsuki TOYOHARA (director) · Mandate compensation5 facts ▸
- General meeting, 24-08-2021
- Director resignation, Hiroaki UEDA (director)
- Director appointment, Mitsuki TOYOHARA (director)
- Mandate compensation, Mitsuki TOYOHARA
- Director appointment, Mitsuki TOYOHARA (chair of the board)
10-09
State Gazette act
Reappointments: Hiroaki UEDA (director) and Masaru TAKEDA (director)Appointment: Hiroaki UEDA (chair of the board) · Mandate compensation6 facts ▸
- General meeting, 25-06-2021
- Director reappointment, Hiroaki UEDA (director)
- Director reappointment, Masaru TAKEDA (director)
- Mandate compensation, Hiroaki UEDA
- Mandate compensation, Masaru TAKEDA
- Director appointment, Hiroaki UEDA (chair of the board)
30-07
State Gazette act
Reappointments: Hiroaki UEDA, Masaru TAKEDA and SC DELOITTE Réviseurs d'EntreprisesAppointment: Hiroaki UEDA (chair of the board) · Permanent representative: Laurent WEERTS · Mandate compensation9 facts ▸
- General meeting, 26-06-2020
- Director reappointment, Hiroaki UEDA (director)
- Director reappointment, Masaru TAKEDA (director)
- Mandate compensation, Hiroaki UEDA
- Mandate compensation, Masaru TAKEDA
- Director appointment, Hiroaki UEDA (chair of the board)
- Auditor reappointment, SC DELOITTE Réviseurs d'Entreprises
- Mandate compensation, SC DELOITTE Réviseurs d'Entreprises
- Permanent representative, Laurent WEERTS
13-07
State Gazette act
Resignation: Kazuhisa MAKINO (director)Appointment: Masaru TAKEDA (director) · Mandate compensation · Mandate term5 facts ▸
- General meeting, 06-01-2020
- Director resignation, Kazuhisa MAKINO (director)
- Director appointment, Masaru TAKEDA (director)
- Mandate compensation, Masaru TAKEDA
- Mandate term, jusqu'à l'assemblée générale statutaire de 2020
24-10
State Gazette act
Resignation: Hiroshi li (director)Appointment: Hiroaki UEDA (director) · Reappointment: Kazuhisa MAKINO (director) · Mandate compensation6 facts ▸
- General meeting, 28-06-2019
- Director resignation, Hiroshi li (director)
- Director appointment, Hiroaki UEDA (director)
- Director reappointment, Kazuhisa MAKINO (director)
- Director appointment, Hiroaki UEDA (chair of the board)
- Mandate compensation, JTEKT Torsen Holding
17-10
State Gazette act
Reappointments: Hiroshi II (director) and Kazuhisa MAKINO (director)Appointments: Hiroshi II, Laurent WEERTS and Giovanni-Battista ZAVARELLA · Mandate compensation8 facts ▸
- General meeting, 29-06-2018
- Director reappointment, Hiroshi II (director)
- Director reappointment, Kazuhisa MAKINO (director)
- Director appointment, Hiroshi II (managing director)
- Mandate compensation, Hiroshi II
- Mandate compensation, Kazuhisa MAKINO
- Auditor appointment, Laurent WEERTS
- Auditor appointment, Giovanni-Battista ZAVARELLA
05-03
State Gazette act
Reappointments: Hiroshi II, Kazuhisa MAKINO and DELOITTE, Réviseurs d'EntreprisesAppointment: Hiroshi II (managing director) · Mandate compensation8 facts ▸
- General meeting, 30-06-2017
- Director reappointment, Hiroshi II (director)
- Director reappointment, Kazuhisa MAKINO (director)
- Director appointment, Hiroshi II (managing director)
- Mandate compensation, Hiroshi II
- Mandate compensation, Kazuhisa MAKINO
- Auditor reappointment, DELOITTE, Réviseurs d'Entreprises
- Mandate compensation, DELOITTE, Réviseurs d'Entreprises
31-05
State Gazette act
Appointments: Hiroshi II (director) and Kazuhisa MAKINO (director)Resignation: Tomokazu TAKAHASHI (director) · Mandate compensation7 facts ▸
- General meeting, 08-04-2016
- Director appointment, Hiroshi II (director)
- Director appointment, Kazuhisa MAKINO (director)
- Mandate compensation, Hiroshi II
- Mandate compensation, Kazuhisa MAKINO
- Director resignation, Tomokazu TAKAHASHI (director)
- Director appointment, Hiroshi II (managing director)
16-06
State Gazette act
Reappointments: Tomokazu TAKAHASHI (director) and Kazuhisa MAKINO (director)Resignation: Toshifumi SAKAI (director) · Appointment: Tomokazu TAKAHASHI (managing director) · Mandate compensation10 facts ▸
- General meeting, 01-04-2015
- Director reappointment, Tomokazu TAKAHASHI (director)
- Director reappointment, Kazuhisa MAKINO (director)
- Board composition, Tomokazu TAKAHASHI (director)
- Board composition, Kazuhisa MAKINO (director)
- Mandate compensation, Tomokazu TAKAHASHI
- Mandate compensation, Kazuhisa MAKINO
- Director resignation, Toshifumi SAKAI (director)
- Director discharge, Toshifumi SAKAI
- Director appointment, Tomokazu TAKAHASHI (managing director)
22-08
State Gazette act
Resignations: Toshifumi SAKAI, Kazuhisa MAKINO and 3 othersAppointment: Toshifumi SAKAI (managing director) · Reappointment: DELOITTE, Réviseurs d'Entreprises (statutory auditor) · Director discharge15 facts ▸
- General meeting, 27-06-2014
- Director resignation, Toshifumi SAKAI (director)
- Director resignation, Kazuhisa MAKINO (director)
- Director resignation, Tomokazu TAKAHASHI (director)
- Director resignation, Yusuke HORIUCHI (director)
- Director resignation, Motoyasu NAKAMURA (director)
- Director discharge, Toshifumi SAKAI
- Director discharge, Kazuhisa MAKINO
- Director discharge, Tomokazu TAKAHASHI
- Director discharge, Yusuke HORIUCHI
- Director discharge, Motoyasu NAKAMURA
- Mandate compensation, Toshifumi SAKAI
- +3 further facts in this act
22-08
State Gazette act
Reappointments: Yusuke HORIUCHI, Kazuhisa MAKINO and Motoyasu NAKAMURAAppointment: Yusuke HORIUCHI (managing director) · Mandate compensation6 facts ▸
- General meeting, 28-06-2013
- Director reappointment, Yusuke HORIUCHI (director)
- Director reappointment, Kazuhisa MAKINO (director)
- Director reappointment, Motoyasu NAKAMURA (director)
- Director appointment, Yusuke HORIUCHI (managing director)
- Mandate compensation, JTEKT Torsen Holding
18-07
State Gazette act
Resignation: Tadanobu KUMAGAI (director)Appointments: Yusuke HORIUCHI, Motoyasu NAKAMURA and Kazuhisa MAKINO · Mandate compensation7 facts ▸
- General meeting, 26-09-2012
- Director resignation, Tadanobu KUMAGAI (director)
- Director appointment, Yusuke HORIUCHI (director)
- Director appointment, Motoyasu NAKAMURA (director)
- Director appointment, Kazuhisa MAKINO (director)
- Director appointment, Yusuke HORIUCHI (managing director and chair of the board)
- Mandate compensation, JTEKT Torsen Holding
18-07
State Gazette act
Resignation: Kengo MINE (director)Appointments: Kazuhisa MAKINO (director) and Tadanobu KUMAGAI (managing director and chair of the board) · Reappointments: Tadanobu KUMAGAI (director) and Motoyasu NAKAMURA (director) · Mandate compensation7 facts ▸
- General meeting, 27-06-2012
- Director resignation, Kengo MINE (director)
- Director appointment, Kazuhisa MAKINO (director)
- Director reappointment, Tadanobu KUMAGAI (director)
- Director reappointment, Motoyasu NAKAMURA (director)
- Director appointment, Tadanobu KUMAGAI (managing director and chair of the board)
- Mandate compensation, JTEKT Torsen Holding
25-01
State Gazette act
Appointments: Tadanobu KUMAGAI, Kengo MINE and 2 othersReappointments: DELOITTE, Réviseurs d'Entreprises (statutory auditor) and Tadanobu KUMAGAI (managing director) · Resignation: Kiyohiro IRITANI (director) · Mandate compensation17 facts ▸
- General meeting, 26-04-2011
- Director appointment, Tadanobu KUMAGAI (director)
- Director appointment, Kengo MINE (director)
- Director appointment, Kiyohiro IRITANI (director)
- Mandate compensation, Tadanobu KUMAGAI
- Mandate compensation, Kengo MINE
- Mandate compensation, Kiyohiro IRITANI
- Auditor reappointment, DELOITTE, Réviseurs d'Entreprises
- Board meeting, 26-04-2011
- Director appointment, Tadanobu KUMAGAI (managing director)
- General meeting, 01-08-2011
- Director resignation, Kiyohiro IRITANI (director)
- +5 further facts in this act
15-03
State Gazette act
Reappointment: Tadanobu KUMAGAI (director)Resignations: Makoto YOKOYAMA (director) and Ikuo TERASHIMA (director) · Appointments: Kengo MINE (director) and Kiyohiro IRITANI (director) · Mandate compensation10 facts ▸
- General meeting, 27-04-2010
- Director reappointment, Tadanobu KUMAGAI (director)
- Director resignation, Makoto YOKOYAMA (director)
- Director resignation, Ikuo TERASHIMA (director)
- Director appointment, Kengo MINE (director)
- Director appointment, Kiyohiro IRITANI (director)
- Mandate compensation, JTEKT Torsen Holding
- Board meeting, 27-04-2010
- Director reappointment, Tadanobu KUMAGAI (managing director)
- Mandate compensation, Tadanobu KUMAGAI
09-04
State Gazette act
Resignations: Seitoku KUBO, Takaaki SUZUKI and 3 othersReappointments: Tadanobu KUMAGAI (director) and DELOITTE and PARTNERS (statutory auditor) · Appointments: Makoto YOKOYAMA, Ikuo TERASHIMA and 2 others · Mandate compensation20 facts ▸
- General meeting, 22-08-2008
- Director resignation, Seitoku KUBO (director)
- Director resignation, Takaaki SUZUKI (director)
- Director resignation, Ikuo TERASHIMA (director)
- Director resignation, Nobuyoshi HISADA (director)
- Director resignation, Syuji MIYAWAKI (director)
- Director reappointment, Tadanobu KUMAGAI (director)
- Director appointment, Makoto YOKOYAMA (director)
- Director appointment, Ikuo TERASHIMA (director)
- Board composition, Makoto YOKOYAMA (director)
- Board composition, Ikuo TERASHIMA (director)
- Board composition, Tadanobu KUMAGAI (director)
- +8 further facts in this act
Directors · office · real estate
1 other director
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Route du Grand Peuplier(S-B) 117110 La Louvière1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55042A0023/00A002 | Wallonia | 956 m² | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Auditor · represented by Carl LASCHET | 30-06-2017 → present |
Show 2 earlier auditors
| DELOITTE and PARTNERS Auditor succeeded by Deloitte Réviseurs d'Entreprises in 2011 | 22-08-2008 → 26-04-2011 |
| Deloitte Réviseurs d'Entreprises Auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2017 | 26-04-2011 → 30-06-2017 |
Articles of association
Full purpose
La société a pour objet, de concevoir, fabriquer, produire, acheter ou autrement acquérir, utiliser, distribuer, vendre en gros et au détail, importer et exporter, et en général faire le commerce de tous composants pour véhicules automobiles, de tous engrenages et de tous appareillages destinés à la transmission de force motrice, ainsi que de tous produits résultant de l’utilisation de ces divers types de composants et équipement.
Structure & network
Connections & network
2 connected companiesCapital and shareholders
- 24-08-2026 Capital increase of 7,000,000 EUR · to 32,953,000 EUR · in kind
- 17-08-2026 Capital stated in the act · 25,953,000 EUR · 1,046,955 shares
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.