DENSO Belgium
ActiveDENSO Belgium has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.52M and a net result of €248k. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 55% of 7955 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Financials · fiscal year 2025, abbreviated schema
The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
25-03
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Board meeting · Director appointment6 facts ▸
- General meeting, 27/02/2026
- Board meeting, 27/02/2026
- Director appointment, Attila Szincsák (bestuurder)
- Mandate compensation, Attila Szincsák
- Registered-office move, Hermeslaan 11, 1932 Zaventem
- Power of attorney, KPMG Law BV
28-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment10 facts ▸
- General meeting, 2025-07-04
- Director resignation, Hiroshi Yamashita (bestuurder)
- Director appointment, Kei Koizumi (bestuurder)
- Mandate compensation, Kei Koizumi
- Board composition, Bestuurder, 2025-05-05
- Board composition, Bestuurder, 2025-05-05
- Board meeting, 2025-07-04
- Director resignation, Hiroshi Yamashita (gedelegeerd bestuurder)
- Director appointment, Kei Koizumi (gedelegeerd bestuurder)
- Mandate compensation, Kei Koizumi
05-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2024-10-25
- Auditor reappointment, 3 boekjaren, 2027
- Permanent representative, Barbara Feys
10-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2024-03-15
- Director resignation, Kazuaki Fujitani (bestuurder)
- Director appointment, Atsuyuki Izaki (bestuurder)
- Mandate compensation, Atsuyuki Izaki
- Board composition, (Gedelegeerd) bestuurder, 2024-03-31
- Board composition, Bestuurder, 2024-03-31
09-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge11 facts ▸
- General meeting, 2022-10-07
- Director resignation, Hiroyuki Ito (bestuurder)
- Director discharge, Hiroyuki Ito
- Director appointment, Hiroshi Yamashita (bestuurder)
- Mandate compensation, Hiroshi Yamashita
- Board composition, bestuurder, 2022-06-15
- Board composition, bestuurder, 2022-06-15
- Auditor reappointment, drie boekjaren, van boekjaar 2022 tot boekjaar 2024, algemene vergadering van het jaar 2025
- Board meeting, 2022-10-07
- Director resignation, Hiroyuki Ito (persoon belast met dagelijks bestuur)
- Director appointment, Hiroshi Yamashita (gedelegeerd bestuurder)
25-05
State Gazette act
Statutes amendmentBoard meeting · Director appointment · Statutes amendment3 facts ▸
- Board meeting, 2020-04-10
- Director appointment, Hiroyuki Ito (gedelegeerd bestuurder)
- Statutes amendment
30-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 2019-10-04
- Director appointment, Kazuaki Fujitani (bestuurder)
- Director resignation, Yuji Ishizuka (bestuurder)
31-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2018-09-17
- Auditor reappointment, 3 years
- Permanent representative, Barbara FEYS
04-06
State Gazette act
BenamingGeneral meeting · Name change · Statutes amendment4 facts ▸
- General meeting, 23-05-2018
- Name change, DENSO Belgium
- Statutes amendment
- Statutes amendment
10-04
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative · Accounting effect4 facts ▸
- Board meeting, 2017-11-10
- Permanent representative, Barbara Feys
- Accounting effect, 2017-04-01
- Accounting effect, 2018-03-31
31-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2016-07-08
- Director resignation, Takashi NAGATA (bestuurder)
- Director appointment, Hiroyuki ITO (bestuurder)
- Mandate compensation, Hiroyuki ITO
18-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2015-09-21
- Auditor reappointment, 3 years
- Permanent representative, Fabio DECLERCQ
25-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 2015-07-13
- Director resignation, Yasushi Yamanaka (Bestuurder)
- Director appointment, Yuji Ishizuka (Bestuurder)
- Mandate compensation, Yuji Ishizuka
24-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 2013-12-16
- Director appointment, Takashi NAGATA (bestuurder)
- Director resignation, Hidehiko SHINOMIYA (bestuurder)
18-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 2013-06-28
- Director appointment, Yasushi YAMANAKA (bestuurder)
- Director resignation, Yoshikazu MAKINO (bestuurder)
09-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2012-09-17
- Auditor reappointment, 3 years
- Permanent representative, Rik Neckebroeck
01-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 2011-06-30
- Director appointment, Yoshikazu MAKINO (bestuurder)
- Director resignation, Shigehiro NISHIMURA (bestuurder)
08-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 2010-06-24
- Director appointment, Hidehiko SHINOMIYA (bestuurder)
- Director resignation, Tomihiro HIRANO (bestuurder)
16-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2009-09-21
- Auditor reappointment, 3 years
- Permanent representative, Neckebroek Rik
03-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 2008-03-31
- Director appointment, Shigehiro NISHIMURA (bestuurder)
- Director resignation, Haruya MARUYAMA (bestuurder)
27-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2006-09-18
- Auditor reappointment, 3 years
- Permanent representative, Neckebroek Rik
- Power of attorney, Akıhiko Kato
30-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge8 facts ▸
- General meeting, 2004-06-15
- Director resignation, Takaaki SAITO (bestuurder)
- Director discharge, Takaaki SAITO
- Director appointment, Akihiko Kato (bestuurder)
- Mandate compensation, Akihiko Kato
- Auditor appointment, Deloitte & Partners (commissaris)
- Mandate compensation, Deloitte & Partners
- Mandate compensation indexation, jaarlijks aangepast op basis van het indexcijfer der consumptieprijzen
Directors · office · real estate
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.
Hermeslaan 111932 Zaventem1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23078B0013/00E000 | Flanders | 3.1 ha | 1 · 1,262 m² | - |
Linked by address, not proof of ownership
Statutory auditor
5 auditors| DELOITTE Bedrijfsrevisoren BVCurrent Auditor · represented by Barbara Feys | 07-10-2022 → present |
Show 4 earlier auditors
| DELOITTE & PARTNERS Auditor · represented by Neckebroek Rik succeeded by Deloitte & Partners CVBA in 2009 | 15-06-2004 → 21-09-2009 |
| Deloitte & Partners CVBA Auditor · represented by Neckebroek Rik succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2012 | 21-09-2009 → 17-09-2012 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Auditor · represented by Fabio DECLERCQ succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2018 | 17-09-2012 → 17-09-2018 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Auditor · represented by Barbara FEYS succeeded by DELOITTE Bedrijfsrevisoren BV in 2022 | 17-09-2018 → 07-10-2022 |
Structure & network
Group per the LEI register
1 parent companyPublic money · subsidies and aid
Flemish government
2023 to 2025 · 3 entries · 4,154 EUR awarded · 4,154 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 2,663 EUR | 2,663 EUR |
| 2024 | 1 | 980 EUR | 980 EUR |
| 2023 | 1 | 511 EUR | 511 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 18-09-2026. Scores and ratios are computed by Checked and are not a credit decision.