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JSR Micro

Active
Public limited companyfounded 1986active for 40 yearsTechnologielaan 8, 3001 Leuven, BelgiumKBO/BCE: BE 0429.388.316
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JSR MicroActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2025

Board 5

Paul Buysse
Director · in office according to the act of 15-06-2022
Current
Marc De Baere
Director · appointed in the act of 11-05-2023
Current
Toru Kimura
Director · appointed in the act of 16-08-2023
Current
Wataru Kanamori
Director · appointed in the act of 21-02-2024
Current
Mari Koshimoto
Director · appointed in the act of 09-05-2025
Current

Day-to-day management 1

Marc De Baere
Directeur generaal van de vennootschap en voorzitter van de raad van bestuur · appointed in the act of 18-10-2022
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · current term since 26-06-2024 · 3-year term from 2025 · permanent representative: Kristof Van Linden · listed in the 2026 annual accounts, filed on 10-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordiging Behoudens bijzondere machtiging, wordt de vennootschap in al haar handelingen, met inbegrip van de…”
deed of 11-05-2023

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 11-05-2023 Capital stated in the deed · €11,155,208.61 · 45,000 shares

Mandate history

13 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Paul Buysse
  • Director, since before 30-06-2021
Marc De Baere
  • Director (not named in the articles), appointed in the act of 11-05-2023, still in office
  • Directeur generaal van de vennootschap en voorzitter van de raad van bestuur, appointed in the act of 18-10-2022, still in office
Toru Kimura
  • Director, appointed in the act of 16-08-2023, still in office
Wataru Kanamori
  • Director, appointed in the act of 21-02-2024, still in office
Mari Koshimoto
  • Director, appointed in the act of 09-05-2025, still in office
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 15-06-2022, still in office
Hideaki Nomura
  • Director, from before 30-06-2021 to 01-04-2025
Tomohiro Fujiya
  • Director, appointed in the act of 17-03-2023, until 01-12-2023
Bart Denturck
  • Director, from before 30-06-2021 to 01-10-2022
  • Directeur generaal van de vennootschap en voorzitter van de raad van bestuur, until 01-10-2022
  • Director, until 11-05-2023
Tadahiro Suhara
  • Director, appointed in the act of 04-03-2022, until 01-05-2023
Kenji Nakajima
  • Director, appointed in the act of 04-03-2022, until 01-01-2023
Takanori Matsuzawa
  • Director, from before 30-06-2021 to 04-03-2022
Yoshikazu Yamaguchi
  • Director, from before 30-06-2021 to 04-03-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, 1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffening, artikels 2:87 en volgende”

Articles of association, deed of 11-05-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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