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AXENTRA

Active
Public limited companyfounded 199630 yrs activeRoute du Grand Peuplier(S-B) 11, 7110 La Louvière, BelgiumKBO/BCE: BE 0457.267.304
Summary

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).

Checked score

Score 2026
71 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2025
Profitability0=
Solvency100=
Growth32=
Track record100
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €950k at 30 days acceptable
short-term debt: 0.3% of total assets, and 0.3% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 30 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2026
Solvency, return and age of the figures
Solvency
99.7%
Return on assets
-26%
Age of the figures
6 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Persistent losses
Two consecutive loss-making years (2025 and 2026); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2026
Net result per financial year
1920212223242526
2019 to 2026 · latest year €-3.52M
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2026 was due by 31-10-2026 and was filed on 31-07-2026, 92 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2026
92 d early
2025
93 d early
2024
99 d early
2023
113 d early
2022
110 d early
2021
116 d early
2020
121 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-03-2027 and is due by 31-10-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-03-2027 close31-10-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2026, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-3.52M▲ 40.0%
2025 · €-5.86M
2019: €-883k 2020: €-1.69M 2021: €-4.54M 2022: €-2.71M 2023: €-3.87M 2024: €-4.14M 2025: €-5.86M
2019 → 2026
Working capital
€-17k▼ 720%
2023 · €-2k
2019: €63k 2020: €49k 2021: €34k 2022: €13k 2023: €-2k
2019 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20222023202420252026Trend
Equity€30.87M-€26.99M▼ 12.6%€22.85M▼ 15.4%€16.98M▼ 25.7%€13.47M▼ 20.7%
Operating result€-20k-€-15k▲ 25.0%€-15k▼ 0.6%€-14k▲ 6.6%€-14k▲ 3.2%
Net result€-2.71M-€-3.87M▼ 43.0%€-4.14M▼ 7.0%€-5.86M▼ 41.5%€-3.52M▲ 40.0%
Result per fiscal year
Operating resultNet result
€-6.00M€-4.00M€-2.00M€0Operating result 2022: €-20k€-20kNet result 2022: €-2.71M€-2.71MOperating result 2023: €-15k€-15kNet result 2023: €-3.87M€-3.87MOperating result 2024: €-15k€-15kNet result 2024: €-4.14M€-4.14MOperating result 2025: €-14k€-14kNet result 2025: €-5.86M€-5.86MOperating result 2026: €-14k€-14kNet result 2026: €-3.52M€-3.52M20222023202420252026€-6M€-4M€-2M€0Operating result 2024: €-15k€-15kNet result 2024: €-4.14M€-4.1MOperating result 2025: €-14k€-14kNet result 2025: €-5.86M€-5.9MOperating result 2026: €-14k€-14kNet result 2026: €-3.52M€-3.5M202420252026
The operating result stays negative: a loss of €14k in 2026 against €14k in 2025; the loss shrinks.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Equity and liabilities €13.51M
Equity €13.47M ▼ 20.7%
Debt €45k ▲ 43.6%
Debt's share of the balance-sheet total rises from 0.2% to 0.3%. Equity is lower and debt is higher.
Key figures and ratios
2026 value · change against 2025
Debt to equity
0.00
2025 · 0.00
ROE
-26.1%
2025 · -34.5%
ROA
-26.0%
2025 · -34.5%
Debt ≤ 1 year
€45k
2025 · €31k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2026 against 2025 · 32 lines
Balance sheet Code20252026
Assets
Total assets20/58€17.02M€13.51M
Fixed assets21/28€17.02M€13.51M
Financial fixed assets28€17.02M€13.51M
Affiliated companies280/1€17.02M€13.51M
Participating interests280€17.02M€13.51M
Stocks and contracts in progress3€0€0=
Equity and liabilities
Total equity and liabilities10/49€17.02M€13.51M
Equity10/15€16.98M€13.47M
Contributions10/11€25.95M€25.95M=
Capital10€25.95M€25.95M=
Issued capital100€25.95M€25.95M=
Reserves13€2.60M€2.60M=
Non-distributable reserves130/1€2.60M€2.60M=
Legal reserve130€2.60M€2.60M=
Profit (loss) carried forward14€-11.56M€-15.08M
Amounts payable17/49€31k€45k
Amounts payable within one year42/48€31k€45k
Trade debts44€3k€5k
Suppliers440/4€3k€5k
Other amounts payable47/48€28k€40k
Income statement Code20252026
Operating charges60/66A€14k€14k
Services and other goods61€13k€12k
Other operating charges640/8€1k€2k
Operating profit (loss)9901€-14k€-14k
Financial charges65/66B€5.85M€3.50M
Recurring financial charges65€5.85M€3.50M
Non-recurring financial charges66B€5.85M€3.50M
Profit (loss) for the period before taxes9903€-5.86M€-3.52M
Profit (loss) for the period9904€-5.86M€-3.52M
Profit (loss) for the period to be appropriated9905€-5.86M€-3.52M
Appropriation of the result
Profit (loss) to be appropriated9906€-11.56M€-15.08M
Profit (loss) brought forward from the previous period14P€-5.70M€-11.56M

The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2027, expected by 31-10-2027
2026
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 & appointments
Name change · Statutes amendment · Capital5 facts ▸
  • General meeting, 03-08-2026
  • Name change, AXENTRA
  • Statutes amendment
  • Capital, €25.953.000
  • Power of attorney, Winston Taylor
31-07
NBB filing Annual accounts filed
fiscal year 2026 · full schema
2025
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)
30-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
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
31-03
Financial Weakest financial yearnet €-5.86M
Net result drops to €-5.86M, the lowest in the series; recovery starts the following year.
2024
24-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2023
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
10-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2022
08-12
State Gazette act Permanent representatives: Cart LASCHET and Laurent WEERTS
Accounting 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)
13-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
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)
2021
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)
07-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2020
30-07
State Gazette act Reappointments: Hiroaki UEDA, Masaru TAKEDA and SC DELOITTE Réviseurs d'Entreprises
Appointment: 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
02-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
31-03
Financial Liquidity quadruplescurrent ratio 38.98
Current ratio from 9.64 to 38.98; short-term debt falls from €7k to €1k.
2019
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
09-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2018
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
07-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema
05-03
State Gazette act Reappointments: Hiroshi II, Kazuhisa MAKINO and DELOITTE, Réviseurs d'Entreprises
Appointment: 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
2017
28-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2016
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)
2015
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)
2014
22-08
State Gazette act Resignations: Toshifumi SAKAI, Kazuhisa MAKINO and 3 others
Appointment: 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 NAKAMURA
Appointment: 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
2013
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
2012
25-01
State Gazette act Appointments: Tadanobu KUMAGAI, Kengo MINE and 2 others
Reappointments: 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
2011
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
2010
09-04
State Gazette act Resignations: Seitoku KUBO, Takaaki SUZUKI and 3 others
Reappointments: 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
7 directors, no change since 2026
Berthold Markus Roschel
Director · since 31-07-2026
Current
Nicolas POULET
Director · since 31-07-2026
Current
Tomoaki KUKI
Director · since 26-06-2025
Current
Hiroaki UEDA
Chair of the board · since 28-06-2019
Current
Hiroshi II
Managing director · since 01-04-2016
Not recently confirmed
Motoyasu NAKAMURA
Director · since 01-08-2011
Not recently confirmed
1 other director
Yusuke HORIUCHI
Managing director · since 26-09-2012
Not recently confirmed
31-07-2026 Berthold Markus Roschel: Appointed as Director
31-07-2026 Nicolas POULET: Appointed as Director
31-07-2026 Nicolas POULET: Appointed as Managing director
31-07-2026 Mitsuki TOYOHARA: Resigned as Director
31-07-2026 MOGI Hitoshi: Resigned as Director
Full history in the Timeline (81 changes) →
Location & real-estate footprint
Registered office, La Louvière · 1 establishment unit since 1996
Cannot be placed on the map

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 Louvière
Ground area
956 m²
Parcel 55042A0023/00A002, Wallonia. Linked by address, not a title deed.
1 establishment unit
ZEXEL BELGIUM HOLDING
Rue Grand Peuplier(H-A) 11, 7110 La LouvièreInsurance, reinsurance and pension funding, except compulsory social security
since 19962.076.045.963
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
55042A0023/00A002 Wallonia 956 m² - -
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is 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

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…
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 companies
Linked via shared directors

Capital and shareholders

Capital over the years
  1. 24-08-2026 Capital increase of 7,000,000 EUR · to 32,953,000 EUR · in kind
  2. 17-08-2026 Capital stated in the act · 25,953,000 EUR · 1,046,955 shares

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded14-02-1996
Fiscal year end31-03
Legal name FR JTEKT Torsen Holding
Sources
Crossroads Bank for EnterprisesNational Bank · 31 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.