Active BE 0501.895.420Foreign entity

KDDI EUROPE LTD

Leman Street Aldgate Tower 2 ·E1 8FA LONDON, Belgium· 13 yrs active

Sector: Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten (62200)

Conclusion Checked

For the legal form of KDDI EUROPE LTD, Checked does not compute a bankruptcy probability. The company has been active since 2012 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	13 yrs
Board	7
Locations	1
Publications	14

Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2012, 13 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 overview1 NBB filings

Financials being processed

NBB has 1 filing(s) on record for this company, latest fiscal year 2011 (ander). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2011	ander	14-02-2013	2013-03500265

Directors & mandates 21 directors

Current directors & mandates

Kenkichi Honda
Director
State Gazette act 26104982 (17-08-2026)

Current
01-04-2026 → present
Koji Shikano
Director
State Gazette act 26104982 (17-08-2026)

Current
01-04-2026 → present
Takashi Eida
Director
State Gazette act 26104982 (17-08-2026)

Current
01-04-2026 → present
Shane Gallen
Director
State Gazette act 25162399 (24-12-2025)

Current
01-12-2025 → present
Motoyuki Suzuki
Director
State Gazette act 24112667 (25-07-2024)

Current
01-10-2023 → present
Satoshi OISHI
Director
State Gazette act 22065079 (30-05-2022)

Current
01-04-2022 → present

Show 1 more sitting directors

Waturu TAKEMOTO
Director
State Gazette act 22065079 (30-05-2022)

Current
01-04-2022 → present

Former directors (14)

Takayo Sakuraoka
Director
State Gazette act 24112667 (25-07-2024)

Former
31-03-2024 → 01-04-2026
2 events
- 01-04-2026 Resigned· Director
- 31-03-2024 Appointed· Director
Tomofumi Sezaki
Director
State Gazette act 26104982 (17-08-2026)

Former
- → 01-04-2026
Seigo Fukuhara
Managing director
State Gazette act 21102360 (25-08-2021)

Former
01-04-2021 → 31-03-2024
3 events
- 31-03-2024 Resigned· Director
- 01-04-2021 Appointed· Managing director
- 01-04-2021 Appointed· Director
Wataru Takemoto
Director
State Gazette act 21102360 (25-08-2021)

Former
01-04-2021 → 01-10-2023
2 events
- 01-10-2023 Resigned· Director
- 01-04-2021 Appointed· Director
Hiroya KOMIYA
Director
State Gazette act 21102360 (25-08-2021)

Former
01-04-2021 → 01-04-2022
2 events
- 01-04-2022 Resigned· Director
- 01-04-2021 Appointed· Director

9 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.

Legal Structure

NACE primary	Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form	Foreign entity(030)
Incorporation	11-12-2012
Status	Active
Postal code	E1 8FA

Connections & network 8 connected companies

Network connections

AXIANS AUDIOVISUAL BELGIUM

Shared address

→

CEGELEC

Shared address

→

Cegelec Electrical Solutions

Shared address

→

Cegelec Industry

Shared address

→

Show 2 more network connections

CEGELEC INFRA TECHNICS

Shared address

→

KAISER + KRAFT

Shared address

→

2 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

KDDI Europe Limited Belgium Branch

Bourgetlaan 44, 1130 BrusselGroothandel in computers, randapparatuur en software

since 20122.214.767.841

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.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21821C0063/00R000	Brussels	19.2 ha	1 · 3.8 ha	15.9 m · 3 fl.

Methodology

via establishment units: 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 15 events

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

2026

17-08-2026

State Gazette act Board meeting · Director resignation

Board meeting · Director resignation · Director appointment

2013

14-02-2013

NBB filing Annual accounts filed

fiscal year 2011 · ander

Belgian State Gazette reading coverage 1 of 15 acts read

Of the 15 Belgian State Gazette acts we know for this company, 1 has been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 14 acts

Address history · 2

14-10-2025

v3.2

14-09-2023

v3.2

All acts · 14 updated 13 days ago

2026

17-08-2026 Act object · Board meeting · Officer resignation · Officer appointment Open-capture extraction

Act object: Wijziging in de samenstelling van de raad van bestuur van de Vennootschap - Ontslag en benoemning van een wettelijk vertegenwoordiger van het Belgisch bijkantoor · KDDI Europe Ltd
Publication: 17/08/2026 · KDDI Europe Ltd
Filing: 10/08/2026 · KDDI Europe Ltd
Board meeting: 01/04/2026 · KDDI Europe Ltd
Officer resignation: role: bestuurder, end_date: 2026-04-01 · Takayo Sakuraoka
Officer resignation: role: bestuurder, end_date: 2026-04-01 · Tomofumi Sezaki
Officer appointment: role: bestuurder, start_date: 2026-04-01 · Kenkichi Honda
Officer appointment: role: bestuurder, start_date: 2026-04-01 · Takashi Eida
Officer appointment: role: bestuurder, start_date: 2026-04-01 · Koji Shikano
Power of attorney: role: wettelijk vertegenwoordiger van het Belgisch bijkantoor, end_date: 01/04/2026 · Takayo Sakuraoka
Power of attorney: role: wettelijk vertegenwoordiger van het Belgisch bijkantoor, scope: dagelijks bestuur van het Belgisch bijkantoor alsook met de vertegenwoordiging van het Belgisch bijkantoor ten aanzien van derden, start_date: 01/04/2026 · Kenkichi Honda
Mandate compensation: onbezoldigd · Kenkichi Honda
Filing representative: ondertekening van de formulieren I en II alsook enig ander document nodig voor de neerlegging en publicatie · Shane Gallen

Summary: Act object · Board meeting · Officer resignation · Officer appointment

Original publication ↗

Technical details

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging in de samenstelling van de raad van bestuur van de Vennootschap - Ontslag en benoemning van een wettelijk vertegenwoordiger van het Belgisch bijkantoor",
      "value": "Wijziging in de samenstelling van de raad van bestuur van de Vennootschap - Ontslag en benoemning van een wettelijk vertegenwoordiger van het Belgisch bijkantoor",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/08/2026",
      "value": "17/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "Reergelegd/entvangen op 10 AUG. 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brusse!",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-01",
      "type": "board_meeting",
      "quote": "Uit de notulen van de vergadering van de raad van bestuur gehouden op 1 april 2026",
      "value": "01/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag van de heer Takayo Sakuraoka ... met ingang van 1 april 2026",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/04/2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag van de heer Tomofumi Sezaki ... met ingang van 1 april 2026",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/04/2026"
      }
    },
    {
      "date": "2026-04-01",
      "type": "officer_appointment",
      "quote": "Benoeming van de heer Kenkichi Honda ... met ingang van 1 april 2026",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/04/2026"
      }
    },
    {
      "date": "2026-04-01",
      "type": "officer_appointment",
      "quote": "Benoeming van de heer Takashi Eida ... met ingang van 1 april 2026",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/04/2026"
      }
    },
    {
      "date": "2026-04-01",
      "type": "officer_appointment",
      "quote": "Benoeming van de heer Koji Shikano ... met ingang van 1 april 2026",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/04/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "het mandaat van wettelijke vertegenwoordiger van het Belgisch bijkantoor van de heer Takayo Sakuraoka te be\u00EBindigen met ingang van 1 april 2026",
      "value": {
        "role": "wettelijk vertegenwoordiger van het Belgisch bijkantoor",
        "revoked": true,
        "end_date": "01/04/2026"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e2"
    },
    {
      "date": "2026-04-01",
      "type": "power_of_attorney",
      "quote": "De heer Kenkichi Honda ... werd aangesteld tot wettelijk vertegenwoordiger van het Belgisch bijkantoor en dit met ingang van 1 april 2026. De heer Kenkichi Honda is, afzonderlijk handelend, belast met het dagelijks bestuur van het Belgisch bijkantoor alsook met de vertegenwoordiging van het Belgisch bijkantoor ten aanzien van derden",
      "value": {
        "role": "wettelijk vertegenwoordiger van het Belgisch bijkantoor",
        "scope": "dagelijks bestuur van het Belgisch bijkantoor alsook met de vertegenwoordiging van het Belgisch bijkantoor ten aanzien van derden",
        "start_date": "01/04/2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat wordt onbezoldigd uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "De raad van bestuur heeft de heer Shane Gallen belast met de ondertekening van de formulieren I en II alsook enig ander document nodig voor de neerlegging en publicatie van de hierboven genomen beslissingen in de bijlagen bij het Belgisch Staatsblad en de wijziging in de Kruispuntbank van Ondernemingen.",
      "value": "ondertekening van de formulieren I en II alsook enig ander document nodig voor de neerlegging en publicatie",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2863,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0501.895.420",
      "kind": "company",
      "name": "KDDI Europe Ltd",
      "attrs": {
        "seat": "Leman Street Aldgate Tower 2, E1 8FA Londen, Verenigd Koninkrijk",
        "branch": "Bourgetlaan 44, 1130 Brussel",
        "legal_form": "Vennootschap met beperkte aansprakelijkheid naar Engels recht"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Takayo Sakuraoka",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tomofumi Sezaki",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kenkichi Honda",
      "attrs": {
        "address": "zetel van de Vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Takashi Eida",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Koji Shikano",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Motoyuki Suzuki",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Shane Gallen",
      "attrs": {}
    }
  ]
}

13-03-2026 Tomofumi SEZAKI appointed as director Director changes

Tomofumi SEZAKI, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomofumi SEZAKI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Benoeming van de heer Tomofumi SEZAKI als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ken TSUTSUI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De raad van bestuur van de Vennootschap is per 1 oktober 2025 dus samengesteld uit de volgende personen:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Motoyuki SUZUKI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De raad van bestuur van de Vennootschap is per 1 oktober 2025 dus samengesteld uit de volgende personen:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Tomofumi SEZAKI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De raad van bestuur van de Vennootschap is per 1 oktober 2025 dus samengesteld uit de volgende personen:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Shane Gallen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Shane Gallen wordt belast met de ondertekening van de formulieren I en Il met het oog op de publicatie van deze resolutie alsook die van 8 oktober 2025 betreffende de wijziging in de samenstelling van het bestuursorgaan in de bijlagen bij het Belgisch Staatsblad en de wijziging van de regist",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.895.420",
    "name_full": "KDDI Europe Ltd",
    "legal_form": "Vennootschap met beperkte aansprakelijkheid",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Shane Gallen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Wettelijk vertegenwoordiger"
  },
  "co_filed_documents": [
    "wijziging in de samenstelling van het bestuursorgaan",
    "wijziging van de registratie van de Vennootschap in de Kruispuntbank van Ondernemingen"
  ],
  "corrected_publication_numac": null
}

2025

24-12-2025 Shane Gallen appointed as director Director changes

Shane Gallen, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shane Gallen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Uit de notulen van de vergadering van de raad van bestuur gehouden op 25 november 2025 blijkt dat de raad van bestuur beslist heeft om de heer Shane Gallen, woonst kiezende op de zetel van de Vennootschap, aan te stellen tot wettelijk vertegenwoordiger van het Belgisch bijkantoor en dit met ingang v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.895.420",
    "name_full": "KDDI EUROPE LIMITED BELGIUM BRANCH",
    "legal_form": "BUIV"
  }
}

14-10-2025 Registered office moved from Zaventem to Brussel Registered-office change

Belgicastraat 13, 1930 Zaventem → Bourgetlaan 44, 1130 Brussel

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Uit de schriftelijke besluiten van de wettelijk vertegenwoordigers getekend op 1 september 2025 blijkt dat de wetteljk vertegenwoordigers beslist hebben om het Belgisch bijkantoor te verplaatsen van Belgicastraat 13, 1930 Zaventem naar Bourgetlaan 44, 1130 Brussel en dit met ingang van 1 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.895.420",
    "name_full": "KDDI EUROPE LIMITED BELGIUM BRANCH",
    "legal_form": "BUIV"
  }
}

2024

25-07-2024 2 directors appointed, 2 resigning Director changes

Takayo Sakuraoka, Bestuurder
Motoyuki Suzuki, Bestuurder
Seigo Fukuhara, Bestuurder
Wataru Takemoto, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seigo Fukuhara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "Uit de schriftelijke besluiten van de raad van bestuur genomen op 6 juni 2024 blijkt dat heer Seigo Fukuhara ontslag heeft genomen als bestuurder van de Vennootschap met ingang van 31 maart 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takayo Sakuraoka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "De heer Takayo Sakuraoka werd met ingang van 31 maart 2024 benoemd tot nieuwe bestuurder van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wataru Takemoto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Naar aanleiding van het ontslag van de heer Wataru Takemoto als bestuurder van de Vennootschap met ingang van 1 oktober 2023..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Motoyuki Suzuki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Met ingang van 1 oktober 2023 werd de heer Motoyuki Suzuki aangesteld tot wettelijke vertegenwoordiger van het Belgisch bijkantoor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.895.420",
    "name_full": "KDDI EUROPE LIMITED BELGIUM BRANCH",
    "legal_form": "BUIV"
  }
}

2023

12-12-2023 1 director appointed, 1 resigning Director changes

Motoyuki Suzuki, Bestuurder
Wataru Takemoto, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wataru Takemoto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Ontsiag van de heer Wataru Takemoto"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Motoyuki Suzuki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Benoeming van de heer Motoyuki Suzuki"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.895.420",
    "name_full": "KDDI EUROPE LIMITED BELGIUM BRANCH",
    "legal_form": "BUIV"
  }
}

14-09-2023 Registered office moved within London Registered-office change

1 Little New Street, EC4A 3TR London → 3 Thomas More Square, E1W 1YW London

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "London",
        "region": null,
        "street": "3 Thomas More Square",
        "country": "Verenigd Koninkrijk",
        "postcode": "E1W 1YW",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "London",
        "region": null,
        "street": "1 Little New Street",
        "country": "Verenigd Koninkrijk",
        "postcode": "EC4A 3TR",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "Uit de resolutie genomen door de wettelijk vertegenwoordiger op 24 maart 2023 blijkt dat de wettelijk vertegenwoordiger kennis heeft genomen van de adreswijziging van de vennootschap van Hill House, 1 Little New Street, EC4A 3TR London, Verenigd Koninkrijk naar 6th Floor, 3 Thomas More Square, E1W 1YW London, Verenigd Koninkrijk en dit met ingang van 21 maart 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.895.420",
    "name_full": "KDDI EUROPE LIMITED BELGIUM BRANCH",
    "legal_form": "BUIV"
  }
}

2022

30-05-2022 2 directors appointed, 2 resigning Director changes

Satoshi OISHI, Bestuurder
Waturu TAKEMOTO, Bestuurder
Hiroya KOMIYA, Bestuurder
Koji FUJII, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroya KOMIYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Ontslag van de heer Hiroya KOMIYA, als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi OISHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Benoeming van de heer Satoshi OISHI, als bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koji FUJII",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "de heer Koji FUJII ontslag heeft genomen als wettelijke vertegenwoordiger van het Belgisch bijkantoor"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waturu TAKEMOTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "de heer Waturu TAKEMOTO, woonst kiezende op de zetel van de vennootschap, te benoemen tot nieuwe wettellijke vertegenwoordiger van het Belgisch bijkantoor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.895.420",
    "name_full": "KDDI EUROPE LIMITED BELGIUM BRANCH",
    "legal_form": "BUIV"
  }
}

2021

25-08-2021 5 directors appointed, 4 resigning Director changes

Seigo FUKUHARA, Gedelegeerd bestuurder
Wataru TAKEMOTO, Bestuurder
Hiroya KOMIYA, Bestuurder
Seigo FUKUHARA, Bestuurder
Koji FUJII, Bestuurder
Ken SAKAI, Gedelegeerd bestuurder
Hiroyuki KIMURA, Bestuurder
Hiroyuki AOTA, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken SAKAI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Ontslag van de heer Ken SAKAI als gedelegeerd bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroyuki KIMURA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Ontslag van de heer Hiroyuki KIMURA als bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroyuki AOTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Ontslag van de heer Hiroyuki AOTA, als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Seigo FUKUHARA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Benoeming van de heer Seigo FUKUHARA, als gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wataru TAKEMOTO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Benoeming van de heer Wataru TAKEMOTO, als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroya KOMIYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Benoeming van de heer Hiroya KOMIYA, als bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken SAKAI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "naar aanleiding van het ontslag van de heer Ken SAKAI als gedelegeerd bestuurder, de heer SAKAI eveneens ontslag heeft genomen als wettelijk vertegenwoordiger van het Belgisch bijkantoor per 1 april 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seigo FUKUHARA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "de volgende personen benoemd werden tot nieuwe wettelijk vertegenwoordigers van het Belgisch bijkantoor vanaf 1 april 2021: - de heer Seigo FUKUHARA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koji FUJII",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "de volgende personen benoemd werden tot nieuwe wettelijk vertegenwoordigers van het Belgisch bijkantoor vanaf 1 april 2021: ... - de heer Koji FUJII"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.895.420",
    "name_full": "KDDI EUROPE LIMITED BELGIUM BRANCH",
    "legal_form": "BUIV"
  }
}

2019

28-06-2019 1 director appointed, 1 resigning Director changes

Hiroyuki Kimura, Bestuurder
Yasuhiko Shiozaki, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasuhiko Shiozaki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Ontslag van de heer Yasuhiko Shiozaki per 1 april 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroyuki Kimura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Benoeming van de heer Hiroyuki Kimura per 1 april 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.895.420",
    "name_full": "KDDI EUROPE LIMITED BELGIUM BRANCH",
    "legal_form": "BUIV"
  }
}

2018

27-11-2018 2 directors appointed, 2 resigning Director changes

Yasuhiko Shiozaki, Bestuurder
Hiroyuki Aota, Bestuurder
Keiji Ito, Bestuurder
Ikuo Mochizuki, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keiji Ito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Ontslag van de heer Keiji Ito op 1 april 2018;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ikuo Mochizuki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-12",
      "evidence_quote": "Ontslag van de heer Ikuo Mochizuki op 12 april 2018;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasuhiko Shiozaki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Benoeming van de heer Yasuhiko Shiozaki per 1 april 2018;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroyuki Aota",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Benoeming van de heer Hiroyuki Aota per 1 oktober 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.895.420",
    "name_full": "KDDI EUROPE LIMITED BELGIUM BRANCH",
    "legal_form": "BUIV"
  }
}

26-01-2018 3 directors appointed, 1 resigning Director changes

Ken Sakai, Bestuurder
Ikuo Mochizuki, Bestuurder
Keiji Ito, Bestuurder
Hiroyuki Soshi, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroyuki Soshi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "na de ontslagneming door de heer Hiroyuki Soshi als bestuurder van KDDI Europe Ltd per 1 april 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Sakai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de raad van bestuur van KDDI Europe Ltd is samengesteld uit de volgende leden: - de heer Ken Sakai, Managing Director"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ikuo Mochizuki",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de raad van bestuur van KDDI Europe Ltd is samengesteld uit de volgende leden: - de heer lkuo Mochizuki, Deputy Managing Director"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keiji Ito",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de raad van bestuur van KDDI Europe Ltd is samengesteld uit de volgende leden: -de heer Keiji Ito, Director"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.895.420",
    "name_full": "KDDI EUROPE LIMITED BELGIUM BRANCH",
    "legal_form": "BUIV"
  }
}

2014

12-11-2014 Publication in the Belgian Official Gazette, Minor change Minor change

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0501.895.420",
    "name_full": "KDDI EUROPE LIMITED BELGIUM BRANCH",
    "legal_form": "BUIV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

18-06-2014 1 director appointed, 1 resigning Director changes

Hiroyuki SOSHI, Bestuurder
Hiroshi KOBAYASHI, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroyuki SOSHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "De raad van bestuur beslist de heer Hiroyuki SOSHI wonende te Flat 3.5 Pulse Apartments, 52 Lymington Road, Londen, NW6 1HQ, Verenigd Koninkrijk, aan te duiden als nieuwe wettelijk vertegenwoordiger van het bijkantoor ter vervanging van de heer Hiroshi KOBAYASHI, met ingang van 1 april 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroshi KOBAYASHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "De raad van bestuur beslist de heer Hiroyuki SOSHI ... aan te duiden als nieuwe wettelijk vertegenwoordiger van het bijkantoor ter vervanging van de heer Hiroshi KOBAYASHI, met ingang van 1 april 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.895.420",
    "name_full": "KDDI EUROPE LIMITED BELGIUM BRANCH",
    "legal_form": "BUIV"
  }
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Wederverkoop van telecommunicatie en bemiddelingsactiviteiten in verband met telecommunicatie61200Overige telecommunicatie61900Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Groothandel in informatie- en communicatieapparatuur46500Groothandel in elektronische en telecommunicatieapparatuur en delen daarvan46520Overige diensten op het gebied van informatietechnologie en computer62900

Primary activity highlighted.

Names & trade names

Legal nameNL

KDDI EUROPE LTD

Registered office

Leman Street Aldgate Tower 2

E1 8FA LONDON, United Kingdom

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same sector and region · no size comparison possible · 6,024 of 29,923 with filed accounts

Apex Analytix LTD BE 0834.349.062 · LONDON

Auth0 Ltd. BE 0764.557.958 · LONDON

NNIT UK LIMITED BE 1036.230.808 · LONDON

ABELAG HANDLING BE 0400.366.114 · Zaventem

AC AUTOMATION CENTER BE 0403.101.910 · Zaventem