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Complete company report
Generated 22-08-2026
Active BE 0866.701.037Public limited company

ISUZU BENELUX

Bedrijvenlaan 4 ·2800 Mechelen, Belgium· 22 yrs active
Sector: Groothandel in auto's en lichte bestelwagens (<= 3,5 ton) (46711)
Conclusion Checked

The computed 12-month bankruptcy probability of ISUZU BENELUX is 0.4% (very 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.

Based on State Gazette and CBE data.
Key figures
Active 22 yrs
Board 10
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2004, 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 19-06-2025 2025-00166583
31-12-2023 volledig 23-05-2024 2024-00097612
31-12-2022 volledig 06-07-2023 2023-00220574
31-12-2021 volledig 15-06-2022 2022-20075158
31-12-2020 volledig 07-06-2021 2021-18300038
31-12-2019 volledig 29-05-2020 2020-14100539
31-12-2018 volledig 23-05-2019 2019-14400095
31-12-2017 volledig 31-07-2018 2018-43000156
31-12-2016 volledig 03-07-2017 2017-27500574
31-12-2015 volledig 26-05-2016 2016-13900059
Directors & mandates 25 directors
Current directors & mandates
  • Saval Galiana Jose
    Director
    State Gazette act 26026659 (23-02-2026)
    Current
    01-02-2026 → present
    3 events
    • 01-02-2026 Appointed· Director
    • 28-08-2024 Resigned· Director
    • 31-01-2023 Appointed· Director
  • Shojiro SAKODA
    Director
    State Gazette act 26040709 (23-03-2026)
    Current
    01-11-2025 → present
    3 events
    • 01-11-2025 Appointed· Director
    • 01-11-2025 Resigned· Director
    • 01-04-2025 Appointed· Director
  • SAINZ DE HERRERA Rafael
    Director
    State Gazette act 24173552 (09-12-2024)
    Current
    09-12-2024 → present
  • ENCISO MERINO Ignacio
    Director
    State Gazette act 24173552 (09-12-2024)
    Current
    28-08-2024 → present
  • HERRERA Rafael Sainz
    Director
    State Gazette act 23314971 (17-02-2023)
    Current
    31-01-2023 → present
  • SERMEUS Olivier
    Director
    State Gazette act 23314971 (17-02-2023)
    Current
    31-01-2023 → present
Show 4 more sitting directors
  • Lou Jedeloo
    Director
    State Gazette act 22099121 (17-08-2022)
    Current
    01-06-2022 → present
  • Didier Vanderperren
    Director
    State Gazette act 20126353 (26-10-2020)
    Current
    07-08-2020 → present
  • Mitsuaki Hoshino
    Director
    State Gazette act 23127988 (06-10-2023)
    Current
    07-08-2020 → present
    2 events
    • 28-04-2023 Mandate renewed· Director
    • 07-08-2020 Appointed· Director
  • Olivier Heymans
    Director
    State Gazette act 22099121 (17-08-2022)
    Current
    04-07-2016 → present
    3 events
    • 17-08-2022 Mandate renewed· Director
    • 09-09-2019 Mandate renewed· Director
    • 04-07-2016 Mandate renewed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • 4U Business BVBALegal entity
    Director· perm. rep.: Olivier Fontaine
    State Gazette act 19120293 (09-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 09-09-2019 Mandate renewed· Director
    • 14-07-2015 Appointed· Director
  • Iichi Mishima
    Director
    State Gazette act 07063303 (30-04-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (13)
  • Ignacio Enciso
    Director
    State Gazette act 26026659 (23-02-2026)
    Former
    - → 01-02-2026
  • Kunihiko SUHARA
    Director
    State Gazette act 23314971 (17-02-2023)
    Former
    31-01-2023 → 01-04-2025
    2 events
    • 01-04-2025 Resigned· Director
    • 31-01-2023 Appointed· Director
  • HEYMANS Olivier Thérèse Benoit Marie Joseph
    Director
    State Gazette act 23314971 (17-02-2023)
    Former
    - → 31-01-2023
  • JEDELOO Louis Martijn
    Director
    State Gazette act 23314971 (17-02-2023)
    Former
    - → 31-01-2023
  • Dimitry Vanrobaeys
    Director
    State Gazette act 21113372 (22-09-2021)
    Former
    09-08-2021 → 01-06-2022
    2 events
    • 01-06-2022 Resigned· Director
    • 09-08-2021 Appointed· Director
8 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Grant Thornton, Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Stefaan De Coninck
 - 28-04-2023 → present
Show 2 earlier auditors
Deloitte Bednjfsrevisoren BV ovve CVBA
Statutory auditor · represented by Didier Boon
succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2015
 - 24-08-2011 → 11-05-2015
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Statutory auditor · represented by Dirk Cleymans
succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2023
 - 11-05-2015 → 28-04-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)(46711)
Legal form Public limited company(014)
Incorporation05-08-2004
StatusActive
Postal code2800
Connections & network 10 connected companies
Network connections
ALCOPA
Shared address
→
→
→
ASTARA MOVE BELGIUM
Shared address
→
Show 2 more network connections
Astara Western Europe
Shared address
→
Inetum Belgium
Shared address
→
4 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ISUZU BENELUX
Bedrijvenlaan 4, 2800 Mechelende groothandel in nieuwe en gebruikte vrachtwagens, trekkers bestelwagens,terreinwagens (vb jeeps) enz.
since 20042.138.933.934
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12403E0765/00N000 Flanders 6,771 m² 1 · 1,736 m² 19.9 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-03-2026
State Gazette act Resignations & appointments
Director resignation · Director appointment · Mandate compensation
2025
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 33 acts read

Of the 33 Belgian State Gazette acts we know for this company, 1 has been read. The other 32 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 27 acts
Address history · 3
29-07-2025
v3.2
03-06-2022
v3.2
01-02-2018
v3.2
All acts · 27 updated 5 months ago
2026
23-03-2026 1 director appointed, 1 resigning Director changes
  • Shojiro Sakoda, Bestuurder
  • Shojiro Sakoda, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shojiro Sakoda",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shojiro Sakoda",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "Isuzu Benelux"
  }
}
23-02-2026 1 director appointed, 1 resigning Director changes
  • Saval Galiana Jose, Bestuurder
  • Ignacio Enciso, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignacio Enciso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van dhr. Ignacio Enciso als bestuurder van de Vennootschap en dit met ingang van 1 Februari 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saval Galiana Jose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De aandeelhouders beslissen om de volgende persoon te benoemen als bestuurder van de Vennootschap en dit met ingang van 1 Februari 2026: Dhr. Saval Galiana Jose, woonplaats kiezende op de zetel van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
2025
29-07-2025 Registered office moved from Kontich to Mechelen Registered-office change
  • Pierstraat 229, 2550 Kontich → Bedrijvenlaan 4, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Bedrijvenlaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "229"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De bestuurders beslissen om met ingang van 1 juli 2025 de zetel van de vennootschap te verplaatsen van Pierstraat 229, 2550 Kontich naar Bedrijvenlaan 4, 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
30-05-2025 1 director appointed, 1 resigning Director changes
  • Shojiro SAKODA, Bestuurder
  • Kunihiko SUHARA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kunihiko SUHARA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van dhr. Kunihiko SUHARA als bestuurder van de Vennootschap en dit met ingang van 1 april 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shojiro SAKODA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De aandeelhouders beslissen om de volgende persoon te benoemen als bestuurder van de Vennootschap en dit met ingang van 1 april 2025: Dhr. Shojiro SAKODA, woonplaats kiezende op de zetel van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
2024
09-12-2024 2 directors appointed, 1 resigning Director changes
  • ENCISO MERINO Ignacio, Bestuurder
  • SAINZ DE HERRERA Rafael, Bestuurder
  • SAVAL GALIANA José, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVAL GALIANA Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer SAVAL GALIANA Jos\u00E9, als bestuurder van de Vennootschap en dit met ingang van 28 augustus 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENCISO MERINO Ignacio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "De aandeelhouders bevestigen hierbij de benoeming als bestuurder van de Vennootschap, met ingang van 28 augustus 2024, van: De heer ENCISO MERINO Ignacio, woonplaats kiezende op de zetel van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAINZ DE HERRERA Rafael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tenslotte om, in overeenstemming met artikel 15, tweede lid van de statuten van de Vennootschap, als voorzitter van de raad van bestuur van de Vennootschap, aan te stellen: Mr. Rafael SAINZ DE HERRERA (reeds benoemde bestuurder van de Vennootschap)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
2023
18-12-2023 1 director appointed, 1 resigning Director changes
  • BV PwC Bedrijfsrevisoren, Commissaris
  • Grant Thornton Bedrijfsrevisoren - Reviseurs d'Entreprises BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren - Reviseurs d\u0027Entreprises BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van de beslissing van de Raad van Bestuur om het mandaat van Grant Thornton Bedrijfsrevisoren - Reviseurs d\u0027Entreprises BV (0439.814.826), met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen, vertegenwoordigd door de heer Stefan De Coninck, als commissaris van de V"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur benoemen de aandeelhouders de BV PwC Bedrijfsrevisoren (B00009), met zetel te Culliganlaan 5, 1831 Diegem, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
06-10-2023 2 reappointed Director changes
  • Mitsuaki Hoshino, Bestuurder
  • Stefaan De Coninck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mitsuaki Hoshino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De aandeelhoudsters herbenoemen als bestuurder: - De heer Mitsuaki Hoshino, woonplaats kiezende op de zetel van de vennootschap voor een periode ingaand op heden die zal eindigen onmiddelijk na de jaarvergadering van 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De aandeelhoudsters herbenoemen als commissaris: - Grant Thornton Bedrijfsrevisoren CVBA (IBR B00127), met maatschappelijke zetel Uitbreidingstraat 72 bus 7, 2600 Berchem, vertegenwoordigd door de heer Stefaan De Coninck (IBR A02461) voor een periode van drie jaar die zal eindigen onmiddellijk na de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
27-07-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
17-02-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de heer Didier Vanderperren, woonplaats kiezende te 1980 Zemst, Spiltstraat 25.",
      "holder_kbo": null,
      "holder_name": "Didier Vanderperren",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
17-08-2022 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Lou Jedeloo, Bestuurder
  • Dimitry Vanrobaeys, Bestuurder
  • Olivier Heymans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De algemene vergadering keurt unaniem de ontslagname goed van de heer Dimitry Vanrobaeys als bestuurder van de vennootschap met ingang van 1 juni 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lou Jedeloo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "benoemt de heer Lou Jedeloo, woonplaats kiezende op de zetel van de vennootschap, als bestuurder van de vennootschap met ingang van 1 juni 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Heymans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt verder kennis van het einde van het bestuurdersmandaat van de heer Olivier Heymans, en besluit tot de hernieuwing ervan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
03-06-2022 Registered office moved within Kontich Registered-office change
  • Satenrozen 8, 2550 Kontich → Pierstraat 229, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "229"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de verinootschap te verplaatsen van Satenrozen 8, 2550 Kontich naar Pierstraat 229, 2550 Kontich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
2021
22-09-2021 Dimitry Vanrobaeys appointed as director Director changes
  • Dimitry Vanrobaeys, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-09",
      "evidence_quote": "beslist unaniem om de heer Dimitry Vanrobaeys, woonplaats kiezende op de zetel van de vennootschap, te benoemeri als bestuurder van de vennootschap met ingang van 9 augustus 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
08-02-2021 1 director appointed, 1 resigning Director changes
  • Stefaan De Coninck, Commissaris
  • Didier Boon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866701037",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van de ontslagname door de commissar\u00EDs van de vennootschap, Deloitte Bedrijfsrevisoren CVBA (IBR B00025), met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Didier Boon, dit met ingang van bo"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866701037",
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De aandeelhouders benoemen als nieuwe commissaris van de vennootschap: Grant Thornton Bedrijfsrevisoren CVBA (IBR B00127), met maatschappelijke zetel te Potvlietlaan 6, 2600 Berchem, vertegenwoordigd door de heer Stefaan De Coninck (IBR A02461), voor een termijn van 3 boekjaren waarvan het eerste bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
2020
26-10-2020 2 directors appointed, 2 resigning Director changes
  • Mitsuaki Hoshino, Bestuurder
  • Didier Vanderperren, Bestuurder
  • Mikio Tsukui, Bestuurder
  • Olivier Fontaine, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikio Tsukui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De aandeelhouders aanvaarden unaniem het ontslag van volgende bestuurders met ingang van 7 augustus 2020: - de heer Mikio Tsukui"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "4U Business BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De aandeelhouders aanvaarden unaniem het ontslag van volgende bestuurders met ingang van 7 augustus 2020: - 4U Business BV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Olivier Fontaine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mitsuaki Hoshino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De aandeelhouders benoemen unaniem als bestuurders met ingang van 7 augustus 2020: - de heer Mitsuaki Hoshino (vice-president)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vanderperren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "De aandeelhouders benoemen unaniem als bestuurders met ingang van 7 augustus 2020: - de heer Didier Vanderperren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
22-07-2020 Didier Boon reappointed as statutory auditor Director changes
  • Didier Boon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866701037",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris: Deloitte Bedrijfsrevisoren CVBA (IBR B00025), met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Didier Boon voor een periode van drie jaar die zal eindigen onmiddellijk "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
2019
09-09-2019 3 reappointed Director changes
  • Olivier Heymans, Bestuurder
  • Olivier Fontaine, Bestuurder
  • Mikio Tsukui, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Heymans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering herbenoemt unaniem: als bestuurder / president: de heer Olivier Heymans, wonende Donkseinde 5, B-2930 Brasschaat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "4U Business BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als bestuurder: 4U Business BVBA, met zetel te Chauss\u00E9e Saint-Pierre 387, B-1040 Etterbeek, vertegenwoordigd doorhaar vaste vertegenwoordiger, de heer Olivier Fontaine, wonende te Grand Chemin d\u0027Oppem 2, B-1970 Wezembeek-Oppem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikio Tsukui",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "als bestuurder/ vice-president: de heer Mikio Tsukui, woonplaats kiezende op de zetel van de vennootschap te Satenrozen 8, B-2550 Kontich"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
2018
27-11-2018 1 director appointed, 1 resigning Director changes
  • Mikio Tsukui, Bestuurder
  • Toru Makinouchi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toru Makinouchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "De algemene vergadering bekrachtigt het ontslag van dhr. Toru Makinouchi als bestuurder/vice-president van de vennootschap met ingang van 28 mei 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikio Tsukui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "De algemene vergadering keurt het voorstel van de Raad van Bestuur goed om dhr. Mikio Tsukui te benoemen als bestuurder/vice-president van de vennootschap met ingang van 28 mei 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
01-02-2018 Registered office moved within Kontich Registered-office change
  • Pierstraat 233, 2550 Kontich → Satenrozen 8, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Pierstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "233"
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "besluit de Raad van Bestuur unaniem om de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen van Pierstraat 233, B-2550 Kontich naar Satenrozen 8, B-2550 Kontich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
2017
03-11-2017 Dirk Cleymans reappointed as statutory auditor Director changes
  • Dirk Cleymans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met 1000 stemmen of 100% herbenoemt de algemene vergadering de revisor \u0027Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Luchthaven Nationaal 1J, B-1930 Zaventem, IBR Nr B00025, vertegenwoordigd door Dhr. Dirk Cleymans (IBR A01411) als \u0027commissaris\u0027 voor een nieuwe periode van 3 jaar eindigend na de alg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
2016
04-07-2016 2 reappointed Director changes
  • Olivier Heymans, Bestuurder
  • Olivier Fontaine, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Heymans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen als bestuurders: - de heer Olivier Heymans, wonende Donkseinde 5, B-2930 Brasschaat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866701037",
        "name": "4U Business BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen als bestuurders: - 4U Business BVBA, met zetel te chauss\u00E9e Saint-Pierre 387, B-1040 Etterbeek, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Olivier Fontaine, wonende te Grand Chemin d\u0027Oppem 2, B-1970 Wezembeek-Oppem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
14-03-2016 1 director appointed, 1 resigning Director changes
  • Toru Makinouchi, Bestuurder
  • Koichi Inoue, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koichi Inoue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-19",
      "evidence_quote": "Met 1.000 stemmen of 100% van de aandeelhouders wordt het ontslag van Dhr Koichi Inoue, aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toru Makinouchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-19",
      "evidence_quote": "Met 1.000 stemmen of 100% van de aandeelhouders wordt de benoeming als bestuurder van ISUZU Benelux NV met ingang op 19 februari 2016, van Dhr Toru Makinouchi, woonplaats kiezende op de zetel van de vennootschap, aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
2015
30-09-2015 1 director appointed, 1 resigning Director changes
  • Olivier Fontaine, Bestuurder
  • Jean-Charles Malherbe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Malherbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JCM Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-14",
      "evidence_quote": "De algemene vergadering aanvaardt unaniem het ontslag als bestuurder vanaf 14 juli 2015 van: - JCM Consult bvba, met zetel te Tommenmolenstraat 13, B-1853 Grimbergen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jean-Charles Malherbe, wonende te Tommenmolenstraat 13, B-1853 Grimbergen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "4U Business bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-14",
      "evidence_quote": "De algemene vergadering benoemt unaniem als bestuurder vanaf 14 juli 2015; - 4U Business bvba, met zetel te chauss\u00E9e Saint-Pierre 387, \u0412-1040 Etterbeek, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Olivier Fontaine, wonende te chauss\u00E9e Saint-Pierre 387, B-1040 Etterbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
04-09-2015 1 director appointed, 1 resigning Director changes
  • Olivier Fontaine, Bestuurder
  • Jean-Charles Malherbe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Malherbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866701037",
        "name": "JCM Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-14",
      "evidence_quote": "De algemene vergadering aanvaardt unaniem het ontsiag ais bestuurder vanaf 14 juli 2015 van: - JCM Consult bvba, met zetel te Tommenmolenstraat 13, B-1853 Grimbergen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jean-Charles Malherbe, wonende te Tommenmolenstraat 13, B-1853 Grimbergen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866701037",
        "name": "4U Business bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-14",
      "evidence_quote": "De algemene vergadering benoemt unaniem als bestuurder vanaf 14 juli 2015; - 4U Business bvba, met zetel te chauss\u00E9e Saint-Pierre 387, B-1040 Etterbeek, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Olivier Fontaine, wonende te chauss\u00E9e Saint-Pierre 387, B-1040 Etterbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
11-05-2015 1 director appointed, 1 reappointed Director changes
  • Koichi Inoue, Bestuurder
  • Dirk Cleymans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt unaniem als commissaris: - Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Lange Lozanastraat 270, B-2018 Antwerpen (IBR N\u00B0 B00025), vertegenwoordigd door de heer Dirk Cleymans (IBR N\u00B0 A01411), voor een nieuwe periode van drie jaar die zal eindigen na de algemene verg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koichi Inoue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-25",
      "evidence_quote": "De voorzitter zet uiteen dat de Raad van Bestuur van de vennootschap gehouden op 25 februari 2011 de heer Koichi Inoue, woonplaats kiezende op de zetel van de vennootschap te Pierstraat 233, B-2550 Kontich, met ingang van 25 februari 2011 heeft benoemd als Vice-President, doch dat deze benoeming tot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
2011
10-11-2011 1 director appointed, 1 resigning Director changes
  • Jean-Charles Malherbe, Bestuurder
  • Jean-Charles Malherbe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Malherbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 30/08/2011 ontslaat unaniem als bestuurder vanaf 1 september 2011: - de heer Jean-Charles Malherbe, wonende Poddegemstraat 69, B-1850 Grimbergen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Malherbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JCM Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-09-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt unaniem als bestuurder, ter vervanging van de benoeming van de heer Jean-Charles Malherbe als bestuurder ten persoonlijke titel, vanaf 1 september 2011: - JCM Consult bvba, met zetel te Poddegemstraat 69, B-1850 Grimbergen, vertegenwoordigd door haar vaste "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
24-08-2011 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Jean-Charles Malherbe, Bestuurder
  • Damien Heymans, Bestuurder
  • Didier Boon, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Heymans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "De gewone algemene vergadering ontslaat unaniem als bestuurder vanaf 1 juli 2011: - de heer Damien Heymans, wonende Fujidomein 13, B-1970 Wezembeek-Oppem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Malherbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "De gewone algemene vergadering benoemt unaniem als bestuurder vanaf 1 juli 2011: -de heer Jean-Charles Malherbe, wonende Poddegemstraat 69, B-1850 Grimbergen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bednjfsrevisoren BV ovve CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering herberioemt unaniem als commissaris een periode van 3 jaar die za\u0142 eindigen na de algemene vergadering van 2014: Deloitte Bednjfsrevisoren BV ovve CVBA, Berkenlaan 8b, 1831 Diegem, vertegenwoordigd door de heer Didier Boon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
2007
30-04-2007 1 director appointed, 1 resigning Director changes
  • Iichi Mishima, Bestuurder
  • Shigeru Wakabayashi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shigeru Wakabayashi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt unaniem het ontslag als bestuurder van: - de heer Shigeru Wakabayash\u0131, wonende te D-60488 Frankfurt am Main, Am Lohwald 34",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iichi Mishima",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt unaniem als bestuurder. - de heer lichi Mishima, wonende te D-60322 Frankfurt am Main, Althoffresidences, Leerbachstrasse 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.701.037",
    "name_full": "ISUZU BENELUX",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)46711Groothandel in motorvoertuigen50101Vervaardiging van carrosserieën voor motorvoertuigen29201Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)45112Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Handelsbemiddeling in de groothandel in andere specifieke goederen46180Handelsbemiddeling in motorvoertuigen50102Detailhandel in motorvoertuigen50103
Primary activity highlighted.
Names & trade names
Legal nameNL ISUZU BENELUX
Registered office
Bedrijvenlaan 4
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative