KANEKA EUROGENTEC
The computed 12-month bankruptcy probability of KANEKA EUROGENTEC is 0.4% (very low). The company has been active since 1985 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.
| Active | 41 yrs |
| Board | 6 |
| Locations | 4 |
| Publications | 34 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 17-07-2025 | 2025-00290613 |
| 31-03-2025 | consolidatie | 17-11-2025 | 2025-00568258 |
| 31-03-2024 | volledig | 23-07-2024 | 2024-00278192 |
| 31-03-2024 | consolidatie | 07-11-2024 | 2024-00531774 |
| 31-03-2023 | volledig | 24-07-2023 | 2023-00273717 |
| 31-03-2023 | consolidatie | 21-11-2023 | 2023-00518034 |
| 31-03-2022 | volledig | 20-07-2022 | 2022-20206818 |
| 31-03-2022 | consolidatie | 23-12-2022 | 2022-20546939 |
| 31-03-2021 | volledig | 28-06-2021 | 2021-26300269 |
| 31-03-2021 | consolidatie | 18-11-2021 | 2021-77800317 |
-
Masaaki KIMURADirectorState Gazette act 24142056 (02-10-2024)Current02-10-2024 → present
-
Mitsuaki KITANODirectorState Gazette act 24142056 (02-10-2024)Current02-10-2024 → present
-
Kan OkabeDirectorState Gazette act 22121415 (13-10-2022)Current13-10-2022 → present
-
Masanobu SugawaraDirectorState Gazette act 22121415 (13-10-2022)Current13-10-2022 → present
4 events
- 13-10-2022 Appointed· Director
- 05-09-2019 Resigned· Director
- 09-07-2019 Resigned· Managing director
- 03-05-2016 Appointed· Ceo / administrateur délégué, chargé de la gestion journalière
-
Lieven JanssensDirectorState Gazette act 22121415 (13-10-2022)Current09-07-2019 → present
2 events
- 13-10-2022 Appointed· Director
- 09-07-2019 Appointed· Managing director
-
Fujii KazuhikoDirectorState Gazette act 24303277 (03-01-2024)Current11-09-2017 → present
4 events
- 02-10-2024 Resigned· Director
- 03-01-2024 Appointed· Director
- 11-08-2023 Appointed· Director
- 11-09-2017 Appointed· Director
Historic, not recently confirmed (3)
-
Matignon Investissement et GestionDirectorState Gazette act 07125841 (27-08-2007)Not recently confirmedlast confirmed in an act from 2007
-
Frank GannonDirectorState Gazette act 03102339 (03-10-2003)Not recently confirmedlast confirmed in an act from 2003
-
Joseph MartialDirectorState Gazette act 03102339 (03-10-2003)Not recently confirmedlast confirmed in an act from 2003
Permanent representatives (5)
-
Grégory Gonzalez RodriguezReprésentant permanent du commissaireState Gazette act 24142056 (02-10-2024)Permanent representative02-10-2024 → present
-
Gregory GonzalezRepresentant permanentState Gazette act 23037893 (16-03-2023)Permanent representative16-03-2023 → present
-
Stéphane DelplancqRepresentant permanentState Gazette act 10040626 (19-03-2010)Permanent representative19-03-2010 → present
-
Eric BaucheRepresentant permanentState Gazette act 08079857 (02-06-2008)Permanent representative02-06-2008 → present
-
Christophe HabetsRepresentant permanentState Gazette act 23037893 (16-03-2023)Permanent representative- → 16-03-2023
Former directors (9)
-
Takahisa NakaiDirectorState Gazette act 19119086 (05-09-2019)Former05-09-2019 → 02-10-2024
2 events
- 02-10-2024 Resigned· Director
- 05-09-2019 Appointed· Director
-
Hitoshi YaharaDirectorState Gazette act 22121415 (13-10-2022)Former- → 13-10-2022
-
Shinji MizusawaDirectorState Gazette act 16142026 (14-10-2016)Former14-10-2016 → 13-10-2022
2 events
- 13-10-2022 Resigned· Director
- 14-10-2016 Appointed· Director
-
Christophe HabetsAuditorState Gazette act 21112987 (22-09-2021)Former22-09-2021 → present
-
Jean-Pierre DelwartPrésident du conseil d'administrationState Gazette act 15183254 (31-12-2015)Former31-12-2015 → 02-02-2018
3 events
- 02-02-2018 Resigned· Director
- 31-12-2015 Appointed· Président du conseil d'administration
- 31-12-2015 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Commissaire |
- | 02-10-2024 → present |
Show 1 earlier auditors
| Christophe Habets Commissaire |
- | 23-07-2015 → 23-07-2015 |
| NACE primary | Speur- en ontwikkelingswerk op biotechnologisch gebied(72101) |
| Legal form | Public limited company(014) |
| Incorporation | 18-05-1985 |
| Status | Active |
| Postal code | 4102 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62078A0558/00X041 | Wallonia | 4,549 m² | 1 · 317 m² | 17.2 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 54 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-09-2025 Change in the board of directors
Technical details
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}02-10-2024 4 directors appointed, 2 resigning
- Masaaki KIMURA, Bestuurder
- Mitsuaki KITANO, Bestuurder
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaire
- Grégory Gonzalez Rodriguez, Représentant permanent du commissaire
- Kazuhiko FUJII, Bestuurder
- Takahisa NAKAI, Bestuurder
Technical details
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}09-09-2024 Change in the board of directors
Technical details
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}10-06-2024 Change in the board of directors
Technical details
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}03-01-2024 Articles of association amended
Technical details
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}11-08-2023 Kazuhiko FUJII appointed as director
- Kazuhiko FUJII, Bestuurder
Technical details
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}14-07-2023 Change in the board of directors
Technical details
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}16-03-2023 1 director appointed, 1 resigning
- Gregory Gonzalez, Representant permanent
- Christophe Habets, Representant permanent
Technical details
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}19-12-2022 Change in the board of directors
Technical details
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}13-10-2022 3 directors appointed, 2 resigning
- Lieven Janssens, Bestuurder
- Kan Okabe, Bestuurder
- Masanobu Sugawara, Bestuurder
- Shinji Mizusawa, Bestuurder
- Hitoshi Yahara, Bestuurder
Technical details
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}22-09-2021 Christophe Habets appointed as auditor
- Christophe Habets, Auditor
Technical details
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}26-04-2021 Change in the board of directors
Technical details
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}29-05-2020 Change in the board of directors
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}05-09-2019 1 director appointed, 1 resigning
- Takahisa Nakai, Bestuurder
- Masanobu Sugawara, Bestuurder
Technical details
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}09-07-2019 1 director appointed, 1 resigning
- Lieven Janssens, Gedelegeerd bestuurder
- Masanobu Sugawara, Gedelegeerd bestuurder
Technical details
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}15-03-2019 Change in the board of directors
Technical details
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}26-07-2018 Articles of association amended
Technical details
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}06-04-2018 Change in the board of directors
Technical details
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}02-02-2018 Jean-Pierre Delwart resigns as director
- Jean-Pierre Delwart, Bestuurder
Technical details
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}20-10-2017 Change in the board of directors
Technical details
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}11-09-2017 Capital increase of €20,000,000 to €31,354,744.80
- €11.354.744,80 → €31.354.744,80
- Inbreng in geld · Apport en numéraire
Technical details
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}31-03-2017 Articles of association amended
Technical details
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}08-03-2017 Change in the board of directors
Technical details
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}14-10-2016 2 directors appointed, 2 resigning
- Shinji Mizusawa, Bestuurder
- Satoru Koda, Bestuurder
- Marc Speeckaert, Bestuurder
- Société anonyme Degesten, Bestuurder
Technical details
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}25-07-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"office_city": "Li\u00E8ge",
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"act_meta": {
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},
"decision": {
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"act_date": "2016-06-22",
"unanimous": null
},
"conversion": null,
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"restructuring": {
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{
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"address": "Rue Du Bois St-Jean 5-4102 Seraing",
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
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"new_shares_issued_n": null,
"real_estate_included": false,
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"equity_transferred_eur": null,
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},
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Jean-Pierre Delwart",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Eurogentec, tenue le 22 juin 2016, a renouvel\u00E9 le mandat des administrateurs Masanobu Sugawara, Takamune Yasuda, Lieven Janssens et Hitoshi Yahara pour une dur\u00E9e de six ans, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022. Le mandat de Takamune Yasuda est devenu gratuit \u00E0 compter du 2 juin 2016.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}17-06-2016 Change in the board of directors
Technical details
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}03-05-2016 1 director appointed, 1 resigning
- Masanobu Sugawara, Ceo / administrateur délégué, chargé de la gestion journalière
- Takamune Yasuda, Ceo / administrateur délégué, chargé de la gestion journalière
Technical details
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}25-02-2016 Change in the board of directors
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}31-12-2015 2 directors appointed, 2 resigning
- Takamune Yasuda, Ceo / administrateur délégué
- Jean-Pierre Delwart, Président du conseil d'administration
- Jean-Pierre Delwart, Gedelegeerd bestuurder
- Takamune Yasuda, Président du conseil d'administration
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}23-07-2015 Christophe Habets appointed as commissaire
- Christophe Habets, Commissaire
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}| Legal nameFR | KANEKA EUROGENTEC |