Checked.be
Active
BE 0861.346.340Private limited company
KANESHO SOIL TREATMENT
Tervurenlaan 270 ·1150 Sint-Pieters-Woluwe, Belgium· 22 yrs active
Sector: Groothandel in kunstmeststoffen en andere agrochemische producten
(46852)
Conclusion
The computed 12-month bankruptcy probability of KANESHO SOIL TREATMENT is 1.0% (low). The company has been active since 2003 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 | 4 |
| Locations | 1 |
| Publications | 32 |
Bankruptcy probability (12 mo)
1.0%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Long track record
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 2003, 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 Flags
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 overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 19-05-2025 | 2025-00101381 |
| 31-12-2023 | ander | 09-07-2024 | 2024-00239795 |
| 31-12-2022 | ander | 13-06-2023 | 2023-00125970 |
| 31-12-2021 | ander | 02-05-2022 | 2022-20019007 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35000003 |
| 31-12-2019 | volledig | 04-08-2020 | 2020-39300405 |
| 31-12-2018 | volledig | 02-04-2019 | 2019-09200226 |
| 31-12-2017 | volledig | 27-03-2018 | 2018-08200499 |
| 31-12-2016 | volledig | 13-04-2017 | 2017-09500065 |
| 31-12-2015 | volledig | 05-12-2016 | 2016-69500158 |
Directors & mandates
Current directors & mandates
-
Current28-10-2025 → present
-
Current01-09-2025 → present
-
Current01-04-2025 → present
2 events
- 01-04-2025 Appointed· Director
- 04-02-2016 Resigned· Manager
-
Current19-09-2016 → present
2 events
- 25-06-2021 Appointed· Director
- 19-09-2016 Appointed· Managing director
Historic, not recently confirmed (4)
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.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2004
-
Not recently confirmedlast confirmed in an act from 2004
Former directors (24)
-
Former26-06-2020 → 30-09-2025
4 events
- 30-09-2025 Resigned· Director
- 31-01-2025 Appointed· Director
- 10-05-2022 Resigned· Director
- 26-06-2020 Appointed· Director
-
Former01-04-2025 → 30-09-2025
2 events
- 30-09-2025 Resigned· Director
- 01-04-2025 Appointed· Director
-
Former31-07-2024 → 30-09-2025
3 events
- 30-09-2025 Resigned· Director
- 01-01-2025 Mandate renewed· Director
- 31-07-2024 Appointed· Director
-
Former22-03-2024 → 01-06-2025
2 events
- 01-06-2025 Resigned· Director
- 22-03-2024 Appointed· Director
-
Former31-01-2025 → 01-04-2025
2 events
- 01-04-2025 Resigned· Director
- 31-01-2025 Appointed· Director
19 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
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Van Durme, Pieter-Jan |
- | 17-04-2024 → present |
Show 2 earlier auditors
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Fabio De Clerca succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2021 |
- | 10-09-2015 → 17-12-2021 |
| SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Van Durme, Pieter-Jan succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2024 |
- | 17-12-2021 → 17-04-2024 |
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 kunstmeststoffen en andere agrochemische producten(46852) |
| Legal form | Private limited company(610) |
| Incorporation | 29-10-2003 |
| Status | Active |
| Postal code | 1150 |
Connections & network
Network connections
Shared address
→
Shared address
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Shared address
→
Shared address
→
Show 2 more network connections
Shared address
→
Shared address
→
11 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
Kanesho soil treatment
since 20032.133.709.790
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussels | 1.9 ha | 1 · 4,055 m² | 28.9 m · 5 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
05-12-2025
State Gazette act
Director changes
15-09-2025
State Gazette act
Director changes
19-05-2025
NBB filing
Annual accounts filed
29-04-2025
State Gazette act
Director changes
17-04-2025
State Gazette act
Director changes
21-03-2025
State Gazette act
Director changes
2024
16-09-2024
State Gazette act
Director changes
09-07-2024
NBB filing
Annual accounts filed
17-04-2024
State Gazette act
Director changes
2023
03-11-2023
State Gazette act
Director changes
03-11-2023
State Gazette act
Director changes
13-06-2023
NBB filing
Annual accounts filed
2022
10-06-2022
State Gazette act
Director changes
02-05-2022
NBB filing
Annual accounts filed
31-01-2022
State Gazette act
Director changes
2021
17-12-2021
State Gazette act
Director changes
06-12-2021
State Gazette act
Statutes amendment
09-09-2021
State Gazette act
Director changes
13-07-2021
NBB filing
Annual accounts filed
2020
21-10-2020
State Gazette act
Director changes
27-08-2020
State Gazette act
Statutes amendment
04-08-2020
NBB filing
Annual accounts filed
2019
10-07-2019
State Gazette act
Director changes
11-04-2019
State Gazette act
Director changes
02-04-2019
NBB filing
Annual accounts filed
10-01-2019
State Gazette act
Director changes
2018
19-07-2018
State Gazette act
Director changes
25-04-2018
State Gazette act
Director changes
27-03-2018
NBB filing
Annual accounts filed
2017
18-04-2017
State Gazette act
Director changes
13-04-2017
NBB filing
Annual accounts filed
03-02-2017
State Gazette act
Minor change
2016
05-12-2016
NBB filing
Annual accounts filed
26-10-2016
State Gazette act
Director changes
28-04-2016
State Gazette act
Director changes
29-02-2016
State Gazette act
Director changes
2015
10-09-2015
State Gazette act
Director changes
28-05-2015
State Gazette act
Director changes
2014
24-10-2014
State Gazette act
Director changes
2013
09-08-2013
State Gazette act
Director changes
2012
06-01-2012
State Gazette act
Director changes
2004
26-01-2004
State Gazette act
Capital & shares
Belgian State Gazette reading coverage
We know of 40 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
26-01-2004
v3.2
All acts · 32
updated 8 months ago
2025
05-12-2025 1 director appointed, 3 resigning
- Tatsuya Sahashi, Bestuurder
- Akinori Kobayashi, Bestuurder
- Mai Hagiwara, Bestuurder
- Mitsuyuki Yoshizawa, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akinori Kobayashi",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 compter du 30 septembre 2025, des personnes suivantes: M. Akinori Kobayashi en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mai Hagiwara",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 compter du 30 septembre 2025, des personnes suivantes: ... Mme Mai Hagiwara en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mitsuyuki Yoshizawa",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission, avec effet \u00E0 compter du 30 septembre 2025, des personnes suivantes: ... M. Mitsuyuki Yoshizawa, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatsuya Sahashi",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-28",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante, avec effet imm\u00E9diat : ... M. Tatsuya Sahashi, \u00E9lisant domicile avenue Barbeau 28, 1160 Auderghem, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}15-09-2025 1 director appointed, 1 resigning
- YOKOTA Masahiko, Bestuurder
- SEONG-DAL Lee, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEONG-DAL Lee",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u2019assembl\u00E9e prend connaissance de la d\u00E9mission de Monsieur SEONG-DAL Lee en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, consid\u00E9r\u00E9 comme un administrateur B concernant la repr\u00E9sentation externe de la Soci\u00E9t\u00E9 (article 12 des statuts), et ce avec effet au 1er juin 2025. La d\u00E9charge de son mandat pour la p\u00E9ri",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YOKOTA Masahiko",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur YOKOTA Masahiko, n\u00E9 le 14 octobre 1979 \u00E0 Mie (Japon), en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}29-04-2025 2 directors appointed, 2 resigning
- Shun Kawaguchi, Bestuurder
- Mai Hagiwara, Bestuurder
- Tomohiro Inoue, Bestuurder
- Hitoshi Kudo, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomohiro Inoue",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "DECIDE de prendre acte de la d\u00E9mission de M. Tomohiro Inoue et M. Hitoshi Kudo en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 avril 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hitoshi Kudo",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "DECIDE de prendre acte de la d\u00E9mission de M. Tomohiro Inoue et M. Hitoshi Kudo en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 avril 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shun Kawaguchi",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "DECIDE de nommer, avec effet au 1er avril 2025, M. Shun Kawaguchi et Mme Mai Hagiwara, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mai Hagiwara",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "DECIDE de nommer, avec effet au 1er avril 2025, M. Shun Kawaguchi et Mme Mai Hagiwara, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}17-04-2025 Mitsuyuki Yoshizawa reappointed as director
- Mitsuyuki Yoshizawa, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mitsuyuki Yoshizawa",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Les actionnaires d\u00E9cident de modifier, avec effet au 1 janvier 2025, la d\u00E9signation de M. Mitsuyuki Yoshizawa, ayant \u00E9lu domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. M. Mitsuyuki Yoshizawa sera d\u00E9sormais nomm\u00E9 administrateur A, ayant le pouvoir de repr\u00E9senter indi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}21-03-2025 2 directors appointed, 2 resigning
- Hitoshi Kudo, Bestuurder
- Akinori Kobayashi, Bestuurder
- Yuka Hidaka, Bestuurder
- Daisuke Oku, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yuka Hidaka",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Yuka Hidaka et M. Daisuke Oku en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 31 janvier 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daisuke Oku",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Yuka Hidaka et M. Daisuke Oku en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 31 janvier 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hitoshi Kudo",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 31 janvier 2025, M. Hitoshi Kudo et M. Akinori Kobayashi, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akinori Kobayashi",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 31 janvier 2025, M. Hitoshi Kudo et M. Akinori Kobayashi, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}2024
16-09-2024 1 director appointed, 1 resigning
- Mitsuyuki Yoshizawa, Bestuurder
- Hidetoshi Nakamura, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hidetoshi Nakamura",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Hidetoshi Nakamura en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 31 juillet 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mitsuyuki Yoshizawa",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-31",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 31 juillet 2024, M. Mitsuyuki Yoshizawa, ayant \u00E9lu domicile \u00E0 la si\u00E8ge social de la Soci\u00E9t\u00E9, comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}17-04-2024 1 director appointed, 1 resigning, 1 reappointed
- Seong-Dal Lee, Bestuurder
- Osamu Yamamoto, Bestuurder
- Van Durme, Pieter-Jan, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Osamu Yamamoto",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-22",
"evidence_quote": "PREND ACTE de la d\u00E9mission de M. Osamu Yamamoto en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet au 22 mars 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seong-Dal Lee",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-22",
"evidence_quote": "DECIDE de nommer en tant qu\u0027administrateur, et ce avec effet au 22 mars 2024, M. Seong-Dal Lee, ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, Avenue de Tervueren 270, 1150 Bruxelles."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Durme, Pieter-Jan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE, de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans. Deloitte R\u00E9viseurs d\u0027Entreprises SRL a d\u00E9sign\u00E9 Van Durme, Pieter-Jan, r\u00E9viseur d\u0027en"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}2023
03-11-2023 1 director appointed, 1 resigning
- Daisuke Oku, Bestuurder
- Mitsuhiro Numasawa, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mitsuhiro Numasawa",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Mitsuhiro Numasawa en tant qu\u0027admimstrateur de la Soci\u00E9t\u00E9 et ce avec effet au 20 s\u00E9ptembre 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daisuke Oku",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-20",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, M. Daisuke Oku, ayant \u00E9lu domicile \u00E0 Mitsui \u0026 Co., Ltd, 2-1, Otemachi 1-chome, Chiyoda-ku, 100-8631 Tokyo (Japon), comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}03-11-2023 1 director appointed, 1 resigning
- Mitsuhiro Numasawa, Bestuurder
- Ryosuke Kikuchi, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ryosuke Kikuchi",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Ryosuke Kikuchi en tant qu\u0027admimstrateur de la Soci\u00E9t\u00E9 et ce avec effet au 31 Mai 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mitsuhiro Numasawa",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, M. Mitsuhiro Numasawa, ayant \u00E9lu domicile \u00E0 Mitsui \u0026 Co., Ltd, 2-1, Otemachi 1 -chome, Chiyoda-ku, 100-8631 Tokyo (Japon), comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}2022
10-06-2022 2 directors appointed, 2 resigning
- Ryosuke KIKUCHI, Bestuurder
- Yuka HIDAKA, Bestuurder
- Akinori KOBAYASHI, Bestuurder
- Akira ITO, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akinori KOBAYASHI",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-10",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Akinori KOBAYASHI et de M. Akira ITO en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akira ITO",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-10",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Akinori KOBAYASHI et de M. Akira ITO en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ryosuke KIKUCHI",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-10",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, M. Ryosuke KIKUCHI, ayant \u00E9lu domicile \u00E0 Mitsui \u0026 Co., Ltd, 1-3, Marunouchi 1 chome, Chiyoda-ku, 100-8631 Tokyo, Japon, et Mme. Yuka HIDAKA, ayant \u00E9lu domicile \u00E0 Mitsui \u0026 Co., Ltd, 1-3, Marunouchi 1 chome, Chiyoda-ku, 100-8631 Tokyo, Japon, c"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yuka HIDAKA",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-10",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, M. Ryosuke KIKUCHI, ayant \u00E9lu domicile \u00E0 Mitsui \u0026 Co., Ltd, 1-3, Marunouchi 1 chome, Chiyoda-ku, 100-8631 Tokyo, Japon, et Mme. Yuka HIDAKA, ayant \u00E9lu domicile \u00E0 Mitsui \u0026 Co., Ltd, 1-3, Marunouchi 1 chome, Chiyoda-ku, 100-8631 Tokyo, Japon, c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}31-01-2022 Van Durme, Pieter-Jan reappointed as statutory auditor
- Van Durme, Pieter-Jan, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Durme, Pieter-Jan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE, de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans. Deloitte R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9sign\u00E9 Van Durme, Pieter-Jan, r\u00E9v\u00ED"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}2021
17-12-2021 Van Durme, Pieter-Jan reappointed as statutory auditor
- Van Durme, Pieter-Jan, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Durme, Pieter-Jan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE, de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans. Deloitte R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9sign\u00E9 Van Durme, Pieter-Jan, r\u00E9vi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}06-12-2021 Articles of association amended
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": "2021-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-09-2021 1 director appointed, 1 resigning
- Yoshio KINOSHITA, Bestuurder
- Hironori KUSHIBIKI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hironori KUSHIBIKI",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Hironori KUSHIBIKI en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet au 25 juin 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoshio KINOSHITA",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-25",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 25 juin 2021, M. Yoshio KINOSHITA, ayant \u00E9lu domicile \u00E0 Agro-Kanesho Co. Ltd, 7 F Akasaka Shasta-East 4-2-19 Akasaka, Minato-Ku, 107-0052 Tokyo, Japon, comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}2020
21-10-2020 1 director appointed, 1 resigning
- Hidetoshi NAKAMURA, Bestuurder
- Yoshiko KINOSHITA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoshiko KINOSHITA",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-23",
"evidence_quote": "DECIDE de prendre acte de la d\u00E9mission de M. Yoshiko KINOSHITA en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce avec effet au 23 septembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hidetoshi NAKAMURA",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-23",
"evidence_quote": "DECIDE de nommer, avec effet au 23 septembre 2020, M. Hidetoshi NAKAMURA, ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, Avenue de Tervueren, 1150 Bruxelles, comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SRL"
}
}27-08-2020 Articles of association amended
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": "2020-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les actionnaires d\u00E9cident conf\u00E9rer une procuration sp\u00E9ciale, avec possibilit\u00E9 de substitution, \u00E0 Carine Van Regenmortel, Arthur van Greunsven, Sheena Belmans et \u00E0 tout autre avocat du bureau d\u0027ALTIUS CVBA, Avenue du Port 86C \u0412.414, 1000 Bruxelles, Belgique. Chacune des personnes susmentionn\u00E9es est autoris\u00E9e \u00E0 agir individuellement et \u00E0 repr\u00E9senter la Soci\u00E9t\u00E9 pour l\u0027accomplissement des obligations l\u00E9gales de d\u00E9p\u00F4t et de publication en vertu des r\u00E9solutions susmentionn\u00E9es. Plus pr\u00E9cis\u00E9ment, et sans que cela soit limitatif, chacun des mandataires est autoris\u00E9 \u00E0 signer et \u00E0 d\u00E9poser tous les formulaires de publication requis au greffe du tribunal de l\u0027entreprise comp\u00E9tent et de faire tout ce qui est n\u00E9cessaire ou utile en vue du d\u00E9p\u00F4t et de la publication des r\u00E9solutions adopt\u00E9es.",
"holder_kbo": null,
"holder_name": "ALTIUS CVBA",
"scope_categories": [
"publication",
"filing",
"legal_deposits"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
10-07-2019 1 director appointed, 1 resigning
- Mitsunori Tsukamoto, Gedelegeerd bestuurder
- Osamu Yamamoto, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Osamu Yamamoto",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "DECIDE de terminer et de retirer avec effet au 1er juillet 2019, tous les pouvoirs octroy\u00E9s par la Soci\u00E9t\u00E9 \u00E0 M. Osamu Yamamoto"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mitsunori Tsukamoto",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "DECIDE que M. Mitsunori Tsukamoto, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Avenue de Tervueren 270, 1150 Bruxelles, s\u0027est vu confier, pour une p\u00E9riode de 5 ans \u00E0 partir du 1er juillet 2019, les pouvoirs sp\u00E9cifiques suivants au nom et pour le compte de la Soci\u00E9t\u00E9 ainsi que le pouvoir de repr\u00E9sente"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
}
}11-04-2019 1 director appointed, 1 resigning
- Osamu Yamamoto, Gedelegeerd bestuurder
- Takao Muraoka, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Takao Muraoka",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-21",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de M. Takao Muraoka en tant que g\u00E9rant de la soci\u00E9t\u00E9 et ce avec effet au 21 mars 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Osamu Yamamoto",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-21",
"evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027appeler aux fonctions de g\u00E9rant, et ce avec effet au 21 mars 2019, M. Osamu Yamamoto, ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, Avenue de Tervueren 270, 1150 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
}
}10-01-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
}
}2018
19-07-2018 2 directors appointed, 2 resigning
- Katsuyuki Takahashi, Gedelegeerd bestuurder
- Akira Ito, Gedelegeerd bestuurder
- Miki Takahashi, Gedelegeerd bestuurder
- Keizo Sugawara, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Miki Takahashi",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-15",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de M. Miki Takahashi et de M. Keizo Sugawara en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce avec effet au 15 juin 2018."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Keizo Sugawara",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-15",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de M. Miki Takahashi et de M. Keizo Sugawara en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce avec effet au 15 juin 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Katsuyuki Takahashi",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-15",
"evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027appeler aux fonctions de g\u00E9rant, et ce avec effet au 15 ju\u00EDn 2018: - M. Katsuyuki Takahashi, ayant \u00E9lu domicile \u00E0 Agro Kanesho Co. Ltd, 7F, Akasaka Shasta East, 4-2-19 Akasaka Minato-Ku, 107-0052 Tokyo (Japon); et"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Akira Ito",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-15",
"evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027appeler aux fonctions de g\u00E9rant, et ce avec effet au 15 ju\u00EDn 2018: ... et M. Akira Ito, ayant \u00E9lu domicile \u00E0 Mitsui \u0026 Co., Ltd, 1-3, Marunouchi 1 chome, Chiyoda-ku, 100-8631 Tokyo (Japon)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
}
}25-04-2018 Fabio De Clerca reappointed as statutory auditor
- Fabio De Clerca, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clerca",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de r\u00E9\u00E9lire aux fonctions de commissaire la soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Deloitte Reviseurs d\u0027Entreprises, \u00E9tablie \u00E0 Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ses fonctions par M. Fabio De Clerca, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
}
}2017
18-04-2017 1 director appointed, 1 resigning
- Ryosuke Kikuchi, Gedelegeerd bestuurder
- Soichiro Shiota, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Soichiro Shiota",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-21",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de M. Soichiro Shiota en tant que g\u00E9rant de la soci\u00E9t\u00E9 et ce avec effet au 21 mars 2017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ryosuke Kikuchi",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-21",
"evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027appeler aux fonctions de g\u00E9rant M. Ryosuke Kikuchi, ayant \u00E9lu domicile \u00E0 Mitsui \u0026 Co., Ltd, 2-1, Ohtemachi 1-Chome, Chiyoda-ku, Tokyo 100-0004 (Japon), et ce avec effet au 21 mars 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
}
}03-02-2017 Publication in the Belgian Official Gazette, Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2016
26-10-2016 1 director appointed, 1 resigning
- Yoshio Kinoshita, Gedelegeerd bestuurder
- Toru Tanaka, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Toru Tanaka",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-19",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de M. Toru Tanaka en tant que g\u00E9rant de la soci\u00E9t\u00E9 et ce avec effet au 19 septembre 2016. La d\u00E9charge pour l\u0027exercice de son mandat, pour la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date d\u0027effet de sa d\u00E9mission, sera soumise \u00E0 la pr"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yoshio Kinoshita",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-19",
"evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027appeler aux fonctions de g\u00E9rant, M. Yoshio Kinoshita, ayant \u00E9lu domicile au si\u00E8ge: de la soci\u00E9t\u00E9, Avenue de Tervueren 270, 1150, Bruxelles et ce avec effet au 19 septembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
}
}28-04-2016 1 director appointed, 1 resigning
- Keizo SUGAWARA, Gedelegeerd bestuurder
- Hidetsugu HIRATA, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hidetsugu HIRATA",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de M. Hidetsugu HIRATA en tant que g\u00E9rant de la soci\u00E9t\u00E9 et ce avec effet au 1 avril 2016."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Keizo SUGAWARA",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-01",
"evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027appeler aux fonctions de g\u00E9rant, M. Keizo SUGAWARA... M. Keizo SUGAWARA est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 1 avril 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
}
}29-02-2016 1 director appointed, 1 resigning
- Osamu Yamamoto, Gedelegeerd bestuurder
- Shun Kawaguchi, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Shun Kawaguchi",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-04",
"evidence_quote": "DECIDE de terminer et de retirer avec effet au 4 f\u00E9vrler 2016, tous les pouvoirs octroy\u00E9s par la Soci\u00E9t\u00E9 \u00E0 M.i Shun Kawaguchi, en particulier (mais sans limitation), les pouvoirs octroy\u00E9s par le coll\u00E8ge de gestion tenu le 20 avril 2012, tels que publi\u00E9s aux Annexes du Moniteur belge du 14 mai 2012 s"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Osamu Yamamoto",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-04",
"evidence_quote": "DECIDE que M. Osamu Yamamoto, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Boulevard de la Woluw\u00E9 60, 1200 Bruxelles, s\u0027est vu confier, pour une p\u00E9rode de 5 ans \u00E0 partir du 4 f\u00E9vrier 2016, les pouvoirs sp\u00E9cifiques suivants au nom et pour le compte de la Soci\u00E9t\u00E9 ainsi que le pouvoir de repr\u00E9senter seul"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
}
}2015
10-09-2015 1 director appointed, 1 reappointed
- Soichiro SHIOTA, Gedelegeerd bestuurder
- Fabio De Clercq, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Soichiro SHIOTA",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-25",
"evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027appeler M. Soichiro SHIOTA, domicili\u00E9 \u00E0 584-banchi, 1, Ushikawa, Ayagawa-cho, Ayauta-gun, Kagawa (Japon), \u00E0 la fonction de g\u00E9rant. M. Soichiro SHIOTA est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 25 juin 2015."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9\u00E9lire aux fonctions de commissaire la soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Deloitte Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Berkenlaan 8B, 1831 Diegem, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ses fonctions par M. Fabio De Clercq, r\u00E9viseur d\u0027entreprise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
}
}28-05-2015 Yoshiaki Takemasu resigns as managing director
- Yoshiaki Takemasu, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yoshiaki Takemasu",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de M. Yoshiaki Takemasu en tant que g\u00E9rant de la soci\u00E9t\u00E9 et ce avec effet au 1 avril 2015. La d\u00E9charge pour l\u0027exercice de son mandat, pour la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date d\u0027effet de sa d\u00E9mission, sera soumise \u00E0 la p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
}
}2014
24-10-2014 1 director appointed, 1 resigning
- Hidetsugu HIRATA, Gedelegeerd bestuurder
- Yoshio YAMAMOTO, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yoshio YAMAMOTO",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-29",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9m\u00EDssion de M. Yoshio YAMAMOTO en tant que g\u00E9rant de la soci\u00E9t\u00E9 et ce avec effet au 29 septembre 2014. La d\u00E9charge pour l\u0027exercice de son mandat, pour la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date d\u0027effet de sa d\u00E9mission, sera soumise \u00E0 l"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hidetsugu HIRATA",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-29",
"evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027appeler aux fonctions de g\u00E9rant, M. Hidetsugu HIRATA, ayant \u00E9lu domicile \u00E0 Mitsui \u0026 Co., Ltd, 2-1, Ohtemachi 1-Chome, Chiyoda-ku, Tokyo 100-0004 (Japan). M. Hidetsugu HIRATA est nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 29 septembre 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
}
}2013
09-08-2013 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.346.340",
"name_full": "KANESHO SOIL TREATMENT",
"legal_form": "SPRL"
}
}First 30 of 32 acts
Credit advice
Company registry (CBE)
Activities
Groothandel in kunstmeststoffen en andere agrochemische producten46852Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999Groothandel in chemische producten voor industrieel gebruik46851Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
| Legal nameFR | KANESHO SOIL TREATMENT |
Registered office
Tervurenlaan 270
1150 Sint-Pieters-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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