AXENTRA EU

Active

Public limited companyfounded 198937 yrs activeRoute du Grand Peuplier(S-B) 11, 7110 La Louvière, BelgiumKBO/BCE: BE 0437.416.055

Summary

AXENTRA EU has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €13.51M and a net result of €-3.47M. Equity is shrinking by ~13.2% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.2% (very low).

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Checked score

Score 2026

60 / 100

Healthy

The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2025

Profitability0=

Solvency93▼-5

Growth27▲+1

Track record100

Bankruptcy probability, 12 months

0.2% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €800k at 30 days acceptable

Liquidity ample (current ratio 1.92 against 2.28 in 2025; short-term debt: 28.6% and cash: 2.8% of total assets), and 32.1% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

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

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

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

67.9%

Return on assets

-17.4%

Age of the figures

6 mo

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 29

Relative position

BE, all sectors

reference

Sector 29

lower

← fewer bankruptcies more bankruptcies →

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 €-3.47M

Latest accounts filed on time

The financial year that closed on 31-03-2026 was due by 31-10-2026 and was filed on 30-07-2026, 93 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2026

93 d early

2025

93 d early

2024

99 d early

2023

113 d early

2022

119 d early

2021

116 d early

2020

121 d early

← before the deadline after the deadline →

Checked, nothing found (2)

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

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

€22.64M▼ 2.0%

2025 · €23.10M

2019: €32.80M 2020: €31.39M 2021: €23.93M 2022: €22.25M 2023: €22.63M 2024: €21.89M 2025: €23.10M

2019 → 2026

EBIT margin

-15.5%▲ 10.7pp

2025 · -26.2%

2019: -3.3% 2020: -5.3% 2021: -19.1% 2022: -12.1% 2023: -17.5% 2024: -20.7% 2025: -26.2%

2019 → 2026

Net result

€-3.47M▲ 40.4%

2025 · €-5.81M

2019: €-636k 2020: €-1.29M 2021: €-4.23M 2022: €-2.46M 2023: €-3.77M 2024: €-4.09M 2025: €-5.81M

2019 → 2026

Working capital

€5.27M▼ 29.1%

2025 · €7.44M

2019: €23.43M 2020: €22.65M 2021: €20.35M 2022: €19.87M 2023: €17.57M 2024: €12.85M 2025: €7.44M

2019 → 2026

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20222023202420252026Trend

Turnover€22.25M-€22.63M▲ 1.7%€21.89M▼ 3.3%€23.10M▲ 5.5%€22.64M▼ 2.0%

Equity€30.85M-€26.99M▼ 12.5%€22.87M▼ 15.3%€17.02M▼ 25.6%€13.51M▼ 20.6%

Operating result€-2.69M-€-3.96M▼ 47.1%€-4.53M▼ 14.4%€-6.05M▼ 33.6%€-3.51M▲ 42.1%

Net result€-2.46M-€-3.77M▼ 52.8%€-4.09M▼ 8.6%€-5.81M▼ 42.1%€-3.47M▲ 40.4%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €3.51M in 2026 against €6.05M in 2025; the loss shrinks.

Balance-sheet composition

2026 in colour, 2025 as the grey bar beneath

Assets €19.90M

44.9%

55.1%

Fixed assets €8.93M ▼ 10.8%

Current assets €10.97M ▼ 17.0%

Equity and liabilities €19.90M

67.9%

30.8%

Equity €13.51M ▼ 20.6%

Provisions €260k ▼ 37.2%

Debt €6.13M ▲ 5.5%

Debt's share of the balance-sheet total rises from 25.0% to 30.8%. Equity is lower and debt is higher.

Key figures and ratios

2026 value · change against 2025

EBITDA

€-1.69M▲

2025 · €-4.16M

Cash flow

€-1.65M▲

2025 · €-3.92M

Current ratio

1.92▼

2025 · 2.28

Quick ratio

1.22▼

2025 · 1.53

Debt to equity

0.45▲

2025 · 0.34

ROE

-25.6%▲

2025 · -34.2%

ROA

-17.4%▲

2025 · -25.0%

Interest coverage

-71.46▲

2025 · -183.73

Debt ≤ 1 year

€5.70M▼

2025 · €5.79M

Debt > 1 year

€426k▲

2025 · €21k

Income taxes

€3k▼

2025 · €4k

Staff costs

€12.25M▼

2025 · €12.29M

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 · 84 lines

Balance sheet Code20252026

Assets

Total assets20/58€23.24M€19.90M▼

Fixed assets21/28€10.02M€8.93M▼

Intangible fixed assets21€108k€28k▼

Tangible fixed assets22/27€9.91M€8.90M▼

Land and buildings22€4.33M€4.08M▼

Plant, machinery and equipment23€4.83M€3.73M▼

Furniture and vehicles24€237k€145k▼

Leasing and similar rights25€66k€543k▲

Assets under construction and advance payments27€442k€403k▼

Current assets29/58€13.22M€10.97M▼

Stocks and contracts in progress3€4.38M€4.00M▼

Stocks30/36€4.38M€4.00M▼

Raw materials and consumables30/31€2.09M€1.61M▼

Work in progress32€1.47M€1.66M▲

Finished goods33€825k€731k▼

Amounts receivable within one year40/41€7.64M€6.30M▼

Trade receivables40€3.42M€5.89M▲

Other amounts receivable41€4.23M€404k▼

Current investments50/53€571€574▲

Other investments51/53€571€574▲

Cash at bank and in hand54/58€1.07M€562k▼

Deferred charges and accrued income490/1€125k€112k▼

Equity and liabilities

Total equity and liabilities10/49€23.24M€19.90M▼

Equity10/15€17.02M€13.51M▼

Contributions10/11€11.10M€11.10M=

Capital10€11.10M€11.10M=

Issued capital100€11.10M€11.10M=

Reserves13€1.11M€1.11M=

Non-distributable reserves130/1€1.11M€1.11M=

Legal reserve130€1.11M€1.11M=

Profit (loss) carried forward14€4.32M€853k▼

Investment grants15€486k€449k▼

Provisions and deferred taxes16€414k€260k▼

Provisions for liabilities and charges160/5€414k€260k▼

Major repairs and maintenance162€90k€90k=

Other liabilities and charges164/5€324k€170k▼

Amounts payable17/49€5.81M€6.13M▲

Amounts payable after more than one year17€21k€426k▲

Financial debts170/4€21k€426k▲

Leasing and similar obligations172€21k€426k▲

Amounts payable within one year42/48€5.79M€5.70M▼

Current portion of amounts payable after more than one year42€19k€73k▲

Financial debts43-€600k

Other loans439-€600k

Trade debts44€3.21M€2.49M▼

Suppliers440/4€3.21M€2.49M▼

Taxes, remuneration and social security45€2.55M€2.53M▼

Taxes450/3€160k€144k▼

Remuneration and social security454/9€2.39M€2.39M▼

Accrued charges and deferred income492/3-€731

Income statement Code20252026

Operating income70/76A€24.99M€25.07M▲

Turnover70€23.10M€22.64M▼

Change in stocks of work in progress, finished goods and contracts in progress71€-369k€72k▲

Other operating income74€2.25M€2.34M▲

Non-recurring operating income76A€7k€22k▲

Operating charges60/66A€31.04M€28.57M▼

Goods for resale, raw materials and consumables60€8.23M€5.96M▼

Purchases600/8€8.05M€5.48M▼

Change in stocks: decrease (increase)609€173k€481k▲

Services and other goods61€7.98M€8.35M▲

Remuneration, social security and pensions62€12.29M€12.25M▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.89M€1.81M▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€233k€-24k▼

Provisions for liabilities and charges: additions (uses and reversals)635/8€2k€-154k▼

Other operating charges640/8€388k€374k▼

Non-recurring operating charges66A€25k€0▼

Operating profit (loss)9901€-6.05M€-3.51M▲

Financial income75/76B€275k€73k▼

Recurring financial income75€274k€71k▼

Income from current assets751€228k€34k▼

Other financial income752/9€46k€37k▼

Non-recurring financial income76B€826€2k▲

Financial charges65/66B€30k€29k▼

Recurring financial charges65€30k€29k▼

Debt charges650€23k€24k▲

Other financial charges652/9€8k€6k▼

Profit (loss) for the period before taxes9903€-5.81M€-3.46M▲

Income taxes67/77€4k€3k▼

Taxes670/3€4k€3k▼

Profit (loss) for the period9904€-5.81M€-3.47M▲

Profit (loss) for the period to be appropriated9905€-5.81M€-3.47M▲

Appropriation of the result

Profit (loss) to be appropriated9906€4.32M€853k▼

Profit (loss) brought forward from the previous period14P€10.13M€4.32M▼

Social balance

Average headcount (FTE)9087140.5138.8▼

The notes to these accounts (93 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

All 37Financial 1Gazette 26Filings 10

Next filing, fiscal year 2027, expected by 31-10-2027

2026

03-09

State Gazette act Resignations: Mitsuki Toyohara (director) and Tomohiro Inada (director)

Appointments: Nicolas Denis Antoine Poulet (director) and Berthold Markus Roschel (director) · Mandate compensation7 facts ▸

General meeting, 31-07-2026
Director resignation, Mitsuki Toyohara (director)
Director resignation, Tomohiro Inada (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

17-08

State Gazette act Registered office · Resignations & appointments

Name change · Statutes amendment · Capital7 facts ▸

General meeting, 03-08-2026
Name change, AXENTRA EU
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €11.100.000
Power of attorney, Winston Taylor

30-07

NBB filing Annual accounts filed

fiscal year 2026 · full schema

2025

09-12

State Gazette act Appointments: Tomohiro INADA, Nicolas POULET and Mitsuki TOYOHARA

Resignation: Junji ANDO (director) · Reappointment: Mitsuki TOYOHARA (director) · Related party8 facts ▸

General meeting, 26-06-2025
Director appointment, Tomohiro INADA (director)
Director resignation, Junji ANDO (director)
Director reappointment, Mitsuki TOYOHARA (director)
Director appointment, Nicolas POULET (délégation de pouvoirs de gestion journalière)
Director resignation, Junji ANDO (day-to-day manager)
Director appointment, Mitsuki TOYOHARA (chair of the board)
Related party, contrat de travail et rémunération par la société

30-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

09-05

State Gazette act Reappointments: Mitsuki TOYOHARA (director) and Junji ANDO (director)

Appointment: Mitsuki TOYOHARA (chair of the board) · Director discharge · Mandate compensation11 facts ▸

General meeting, 28-06-2024
Director discharge, Mitsuki TOYOHARA
Director discharge, Junji ANDO
Director discharge
Director reappointment, Mitsuki TOYOHARA (director)
Director reappointment, Junji ANDO (director)
Mandate compensation, Mitsuki TOYOHARA
Mandate compensation, Junji ANDO
Director appointment, Mitsuki TOYOHARA (chair of the board)
Power of attorney, Junji ANDO
Power of attorney, Nicolas POULET

31-03

Financial Weakest financial yearnet €-5.81M

Net result drops to €-5.81M, 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 Reappointments: Junji ANDO, Mitsuki TOYOHARA and SRL DELOITTE Réviseurs d'entreprises

Appointments: Junji ANDO (chair of the board) and Nicolas POULET (day-to-day manager) · Permanent representative: Carl LASCHET · Director discharge14 facts ▸

General meeting, 30-06-2023
Director discharge, Junji ANDO
Director discharge, Mitsuki TOYOHARA
Director reappointment, Junji ANDO (director)
Director reappointment, Mitsuki TOYOHARA (director)
Mandate compensation, Junji ANDO
Mandate compensation, Mitsuki TOYOHARA
Director appointment, Junji ANDO (chair of the board)
Auditor reappointment, SRL DELOITTE Réviseurs d'entreprises
Permanent representative, Carl LASCHET
Director discharge, SRL DELOITTE Réviseurs d'entreprises
Director appointment, Junji ANDO (day-to-day manager)
+2 further facts in this act

10-07

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2022

25-11

State Gazette act Reappointments: Junji ANDO (director) and Mitsuki TOYOHARA (director)

Appointments: Junji ANDO (président de l'organe d'administration) and Nicolas POULET (directeur général) · Mandate compensation · Power of attorney9 facts ▸

General meeting, 24-06-2022
Director reappointment, Junji ANDO (director)
Director reappointment, Mitsuki TOYOHARA (director)
Mandate compensation, Junji ANDO
Mandate compensation, Mitsuki TOYOHARA
Power of attorney, Junji ANDO
Power of attorney, Nicolas POULET
Director appointment, Junji ANDO (président de l'organe d'administration)
Director appointment, Nicolas POULET (directeur général)

25-11

State Gazette act Permanent representative: Monsieur Cart LASCHET

1 fact ▸

Permanent representative, Monsieur Cart LASCHET

Show earlier events

04-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

08-04

State Gazette act Resignation: Hiroaki UEDA (director)

Appointment: Mitsuki TOYOHARA (director) · Mandate compensation4 facts ▸

General meeting, 24-08-2021
Director resignation, Hiroaki UEDA (director)
Director appointment, Mitsuki TOYOHARA (director)
Mandate compensation, Mitsuki TOYOHARA

2021

10-09

State Gazette act Resignation: Alain BRIGNOU (director)

Reappointments: Junji ANDO (director) and Hiroaki UEDA (director) · Appointments: Junji ANDO (chair of the board) and Nicolas POULET (directeur général adjoint) · Mandate compensation9 facts ▸

General meeting, 25-06-2021
Director resignation, Alain BRIGNOU (director)
Director reappointment, Junji ANDO (director)
Director reappointment, Hiroaki UEDA (director)
Mandate compensation, Junji ANDO
Mandate compensation, Hiroaki UEDA
Director appointment, Junji ANDO (chair of the board)
Director appointment, Junji ANDO (directeur général)
Director appointment, Nicolas POULET (directeur général adjoint)

07-07

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2020

28-07

State Gazette act Reappointments: Junji ANDO, Alain BRIGNOU and 2 others

Appointment: Alain BRIGNOU (chair of the board) · Mandate compensation · Daily management confirmation12 facts ▸

General meeting, 26-06-2020
Director reappointment, Junji ANDO (director)
Director reappointment, Alain BRIGNOU (director)
Director reappointment, Hiroaki UEDA (director)
Mandate compensation, Junji ANDO
Mandate compensation, Alain BRIGNOU
Mandate compensation, Hiroaki UEDA
Director appointment, Alain BRIGNOU (chair of the board)
Auditor reappointment, SC DELOITTE Réviseurs d'Entreprises
Mandate compensation, SC DELOITTE Réviseurs d'Entreprises
Daily management confirmation, gestion journalière, assemblée générale extraordinaire du 2 septembre 2019 (Annexes du Moniteur Belge du 28 novembre 2019 n° 19154930)
Daily management confirmation, gestion journalière, assemblée générale extraordinaire du 2 septembre 2019 (Annexes du Moniteur Belge du 28 novembre 2019 n° 19154930)

02-07

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2019

28-11

State Gazette act Resignations: Makoto NISHIJI, Etienne MERLIN and Hiroaki UEDA

Appointments: Junji ANDO, Alain BRIGNOU and Nicolas POULET · Mandate compensation13 facts ▸

General meeting, 02-09-2019
Director resignation, Makoto NISHIJI (director)
Director appointment, Junji ANDO (director)
Director appointment, Alain BRIGNOU (director)
Board composition, Hiroaki UEDA (director)
Board composition, Junji ANDO (director)
Board composition, Alain BRIGNOU (director)
Mandate compensation, JTEKT Torsen Europe
Director resignation, Etienne MERLIN (directeur général (ou "plant director"))
Director appointment, Junji ANDO (directeur général ad intérim / délégué à la gestion journalière)
Director appointment, Nicolas POULET (directeur général adjoint / délégué à la gestion journalière)
Director appointment, Alain BRIGNOU (chair of the board)
+1 further facts in this act

17-10

State Gazette act Resignation: Hiroshi li (director)

Appointments: Hiroaki UEDA, JTEKT Torsen Europe and 2 others · Reappointment: Makoto NISHIJI (director) · Mandate compensation9 facts ▸

General meeting, 28-06-2019
Director resignation, Hiroshi li (director)
Director appointment, Hiroaki UEDA (director)
Director reappointment, Makoto NISHIJI (director)
Director appointment, Hiroaki UEDA (chair of the board)
Mandate compensation, JTEKT Torsen Europe
Director appointment, JTEKT Torsen Europe (managing director)
Director appointment, Junji ANDO (daily management delegate)
Director appointment, Nicolas POULET (daily management delegate)

09-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

2018

17-10

State Gazette act Resignation: S.P.R.L. D.A.M. - DEVELOP, AMELIORATЕ AND MANAGE (director)

Permanent representatives: Jean-Louis DAM, Laurent WEERTS and Giovanni-Battista ZAVARELLA · Reappointments: Hiroshi II (director) and Makoto NISHIJI (director) · Appointments: Hiroshi II (chair of the board) and Etienne MERLIN (directeur général / délégué à la gestion journalière)11 facts ▸

General meeting, 29-06-2018
Director resignation, S.P.R.L. D.A.M. - DEVELOP, AMELIORATЕ AND MANAGE (director)
Permanent representative, Jean-Louis DAM
Director reappointment, Hiroshi II (director)
Director reappointment, Makoto NISHIJI (director)
Director appointment, Hiroshi II (chair of the board)
Mandate compensation, Hiroshi II
Mandate compensation, Makoto NISHIJI
Director appointment, Etienne MERLIN (directeur général (ou "plant director") / délégué à la gestion journalière)
Permanent representative, Laurent WEERTS
Permanent representative, Giovanni-Battista ZAVARELLA

02-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2017

18-10

State Gazette act Resignations & appointments

Power of attorney · Real estate · Notarial act date4 facts ▸

Board meeting, 12-07-2017
Power of attorney, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE
Real estate, terrain avec immeuble, situé Route du Grand Peuplier 12 à 7110 STREPY-BRACQUEGNIES
Notarial act date, 03-10-2017

17-10

State Gazette act Reappointments: Hiroshi II, Makoto NISHIJI and 2 others

Permanent representative: Jean-Louis DAM · Appointments: S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (managing director) and Hiroshi II (chair of the board) · Mandate compensation12 facts ▸

General meeting, 30-06-2017
Director reappointment, Hiroshi II (director)
Director reappointment, Makoto NISHIJI (director)
Director reappointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (director)
Permanent representative, Jean-Louis DAM
Director appointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (managing director)
Director appointment, Hiroshi II (chair of the board)
Mandate compensation, Hiroshi II
Mandate compensation, Makoto NISHIJI
Mandate compensation, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE
Auditor reappointment, DELOITTE, Réviseurs d'Entreprises
Mandate compensation, DELOITTE, Réviseurs d'Entreprises

05-07

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2016

20-07

State Gazette act Purpose · Statutes amendment

Purpose change2 facts ▸

General meeting, 24-06-2016
Purpose change, la recherche et développement scientifique et technique dans tous secteurs susceptibles de développements industriels; -la fabrication de tous engrenages et org…

31-05

State Gazette act Appointments: Hiroshi II, Makoto NISHIJI and S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE

Resignation: Tomokazu TAKAHASHI (director) · Permanent representative: Jean-Louis DAM · Mandate compensation11 facts ▸

General meeting, 08-04-2016
Director appointment, Hiroshi II (director)
Director appointment, Makoto NISHIJI (director)
Director appointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (director)
Director resignation, Tomokazu TAKAHASHI (director)
Director appointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (managing director)
Director appointment, Hiroshi II (chair of the board)
Permanent representative, Jean-Louis DAM
Mandate compensation, Hiroshi II
Mandate compensation, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE
Mandate compensation, Makoto NISHIJI

2015

16-06

State Gazette act Appointments: Tomokazu TAKAHASHI, Makoto NISHIJI and S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE

Permanent representative: Jean-Louis DAM · Resignation: Toshifumi SAKAI (director) · Director discharge12 facts ▸

General meeting, 01-04-2015
Director appointment, Tomokazu TAKAHASHI (director)
Director appointment, Makoto NISHIJI (director)
Director appointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (director)
Permanent representative, Jean-Louis DAM
Director resignation, Toshifumi SAKAI (director)
Director discharge, Toshifumi SAKAI
Director appointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (managing director)
Director appointment, Tomokazu TAKAHASHI (chair of the board)
Mandate compensation, Tomokazu TAKAHASHI
Mandate compensation, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE
Mandate compensation, Makoto NISHIJI

2014

25-08

State Gazette act Appointments: Toshifumi SAKAI, Yusuke HORIUCHI and 2 others

Permanent representative: Jean-Louis DAM · Mandate compensation12 facts ▸

General meeting, 28-06-2013
Director appointment, Toshifumi SAKAI (director)
Director appointment, Yusuke HORIUCHI (director)
Director appointment, Makoto NISHIJI (director)
Director appointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (director)
Permanent representative, Jean-Louis DAM
Director appointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (managing director)
Director appointment, Yusuke HORIUCHI (chair of the board)
Mandate compensation, Toshifumi SAKAI
Mandate compensation, Yusuke HORIUCHI
Mandate compensation, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE
Mandate compensation, Makoto NISHIJI

25-08

State Gazette act Resignation: Yusuke HORIUCHI (director)

Appointments: S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (managing director) and Toshifumi SAKAI (chair of the board) · Permanent representative: Jean-Louis DAM · Reappointment: S.C.R.L. DELOITTE, Réviseurs d'Entreprises (statutory auditor)14 facts ▸

General meeting, 27-06-2014
Board composition, Toshifumi SAKAI (director)
Board composition, Makoto NISHIJI (director)
Board composition, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (director)
Director resignation, Yusuke HORIUCHI (director)
Director discharge, Yusuke HORIUCHI
Director appointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (managing director)
Director appointment, Toshifumi SAKAI (chair of the board)
Permanent representative, Jean-Louis DAM
Mandate compensation, Toshifumi SAKAI
Mandate compensation, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE
Mandate compensation, Makoto NISHIJI
+2 further facts in this act

2013

26-06

State Gazette act Resignation: Tadanobu KUMAGAI (director)

Appointments: Toshifumi SAKAI, Makoto NISHIJI and 2 others · Permanent representative: Jean-Louis DAM · Mandate compensation13 facts ▸

General meeting, 26-09-2012
Director resignation, Tadanobu KUMAGAI (director)
Director appointment, Toshifumi SAKAI (director)
Director appointment, Makoto NISHIJI (director)
Director appointment, Yusuke HORIUCHI (director)
Director appointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (director)
Permanent representative, Jean-Louis DAM
Director appointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (managing director)
Director appointment, Yusuke HORIUCHI (chair of the board)
Mandate compensation, Yusuke HORIUCHI
Mandate compensation, Toshifumi SAKAI
Mandate compensation, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE
+1 further facts in this act

26-06

State Gazette act Resignation: Yoichi KUTSUWADA (director)

Appointments: Tadanobu KUMAGAI, Yusuke HORIUCHI and S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE · Permanent representative: Jean-Louis DAM · Mandate compensation11 facts ▸

General meeting, 27-06-2012
Director resignation, Yoichi KUTSUWADA (director)
Director appointment, Tadanobu KUMAGAI (director)
Director appointment, Yusuke HORIUCHI (director)
Director appointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (director)
Director appointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (managing director)
Director appointment, Tadanobu KUMAGAI (chair of the board)
Permanent representative, Jean-Louis DAM
Mandate compensation, Tadanobu KUMAGAI
Mandate compensation, Yusuke HORIUCHI
Mandate compensation, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE

2012

25-01

State Gazette act Appointments: Tadanobu KUMAGAI, Masao KUBO and 4 others

Reappointments: S.C.R.L. DELOITTE, Réviseurs d'Entreprises, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE and Tadanobu KUMAGAI · Permanent representative: Jean-Louis DAM · Resignations: Tomizo NAKAYA (director) and Masao KUBO (director)26 facts ▸

General meeting, 23-12-2011
Statutes amendment
Statutes amendment
General meeting, 26-04-2011
Director appointment, Tadanobu KUMAGAI (director)
Director appointment, Masao KUBO (director)
Director appointment, Tomizo NAKAYA (director)
Director appointment, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE (director)
Mandate compensation, Tadanobu KUMAGAI
Mandate compensation, Masao KUBO
Mandate compensation, Tomizo NAKAYA
Mandate compensation, S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE
+14 further facts in this act

2011

20-05

State Gazette act Appointments: D.A.M. DEVELOP, AMELIORATE AND MANAGE (director) and Tadanobu KUMAGAI (chair of the board)

Permanent representative: Jean-Louis DAM · Resignation: Tadanobu KUMAGAI (délégation journalière) · Mandate compensation14 facts ▸

General meeting, 26/12/2010
Director appointment, D.A.M. DEVELOP, AMELIORATE AND MANAGE (director)
Permanent representative, Jean-Louis DAM
Board composition, Tadanobu KUMAGAI (managing director)
Board composition, Masao KUBO (director)
Board composition, Tomizo NAKAYA (director)
Board composition, D.A.M. DEVELOP, AMELIORATE AND MANAGE (director)
Director appointment, D.A.M. DEVELOP, AMELIORATE AND MANAGE (délégation journalière)
Director resignation, Tadanobu KUMAGAI (délégation journalière)
Director appointment, Tadanobu KUMAGAI (chair of the board)
Mandate compensation, D.A.M. DEVELOP, AMELIORATE AND MANAGE
Mandate compensation, Tadanobu KUMAGAI
+2 further facts in this act

15-03

State Gazette act Reappointments: Tadanobu KUMAGAI (director) and Masao KUBO (director)

Resignations: Takaaki SUZUKI (director) and Etienne BRAY (directeur général) · Appointments: Tomizo NAKAYA (director) and Jean-Louis DAM (directeur général) · Mandate compensation11 facts ▸

General meeting, 27-04-2010
Director reappointment, Tadanobu KUMAGAI (director)
Director reappointment, Masao KUBO (director)
Director resignation, Takaaki SUZUKI (director)
Director appointment, Tomizo NAKAYA (director)
Director resignation, Etienne BRAY (directeur général)
Director appointment, Jean-Louis DAM (directeur général)
Mandate compensation, JTEKT Torsen Europe
Board meeting, 27-04-2010
Director reappointment, Tadanobu KUMAGAI (managing director)
Mandate compensation, Tadanobu KUMAGAI

2010

09-04

State Gazette act Resignations: Yasukazu KATAOKA, Takaaki SUZUKI and Toshio HIROKAWA

Appointments: Takaaki SUZUKI (director) and Tadanobu KUMAGAI (managing director) · Reappointments: Tadanobu KUMAGAI, Masao KUBO and 2 others · Mandate compensation19 facts ▸

General meeting, 22-08-2008
Director resignation, Yasukazu KATAOKA (director)
Director resignation, Takaaki SUZUKI (director)
Director appointment, Takaaki SUZUKI (director)
Director resignation, Toshio HIROKAWA (director)
Director reappointment, Tadanobu KUMAGAI (director)
Director reappointment, Masao KUBO (director)
Director reappointment, Etienne BRAY (directeur général)
Auditor reappointment, DELOITTE and PARTNERS
Board composition, Tadanobu KUMAGAI (director)
Board composition, Takaaki SUZUKI (director)
Board composition, Masao KUBO (director)
+7 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

Hiroaki UEDA

Director · since 28-06-2019

Current

Nicolas POULET

Director · since 24-05-2019

Current

Makoto NISHIJI

Director · since 26-09-2012

Not recently confirmed

Hiroshi II

Chair of the board · since 01-04-2016

Not recently confirmed

S.P.R.L. D.A.M. - DEVELOP, AMELIORATE AND MANAGE

Managing director · since 26-04-2011 · Legal entity · perm. rep.: Jean-Louis DAM

Not recently confirmed

1 other director

Jean-Louis DAM

Directeur général · since 01-04-2010

Not recently confirmed

31-07-2026 Berthold Markus Roschel: Appointed as Director

31-07-2026 Nicolas POULET: Appointed as Director

31-07-2026 Mitsuki TOYOHARA: Resigned as Director

31-07-2026 Tomohiro INADA: Resigned as Director

26-06-2025 Nicolas POULET: Appointed as Délégation de pouvoirs de gestion journalière

Full history in the Timeline (112 changes) →

Location & real-estate footprint

Registered office, La Louvière · 1 establishment unit since 1989

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

JTEKT Torsen Europe

Rue Grand Peuplier(H-A) 11, 7110 La LouvièreManufacture of motor vehicles, trailers and semi-trailers

since 19892.102.746.402

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 S.C.C.R.L. in 2011	29-04-2008 → 26-04-2011
Deloitte Réviseurs d'Entreprises S.C.C.R.L. Auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2017	26-04-2011 → 30-06-2017

Articles of association

Purpose

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…

Full purpose

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, la fabrication de tous engrenages et organes mécaniques de transmission et de tous appareillages destinés à la transmission de la force motrice, ainsi que de tous produits résultant de l'utilisation de ces divers types de composants et équipement. Elle a également pour objet la recherche et le développement scientifique et technique dans tous secteurs susceptibles de développements industriels, ainsi que le traitement et le revêtement des métaux.

according to the deed of 17-08-2026

Structure & network

Connections & network

3 connected companies

Shared directors

Linked via shared directors

JTEKT Torsen Holding

via Berthold Markus Roschel, Hiroaki UEDA and Nicolas POULET · Director

→

Métacentre

via Nicolas POULET · Director

→

AGORIA

Shared director

→

Capital and shareholders

Capital over the years

17-08-2026 Capital stated in the act · 11,100,000 EUR · 1,751,250 shares

Similar companies · same sector, comparable size

BENTELER AUTOMOTIVE BELGIUM

BE 0478.987.087

Gent · Eq €13.69M

RÖCHLING AUTOMOTIVE GIJZEGEM

Assenede · Eq €11.73M

Of 195 companies in sector 29320 we hold annual accounts for 124. 52 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification

Legal formPublic limited company

Founded08-05-1989

Fiscal year end31-03

Legal name FR JTEKT Torsen Europe

Activities, NACEBEL 2025

29320Manufacture of motor vehicles, trailers and semi-trailers

25510Coating of metals

28150Manufacture of machinery and equipment not elsewhere classified

95313Repair and fitting of specific motor vehicle parts

46720Wholesale of motor vehicle parts and accessories

72109Other research and development on natural sciences

Sources

Crossroads Bank for EnterprisesNational Bank · 37 filingsAddress and cadastre registers

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