MITSUI AGRISCIENCE INTERNATIONAL
The computed 12-month bankruptcy probability of MITSUI AGRISCIENCE INTERNATIONAL is 0.7% (low). The company has been active since 2001 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 | 25 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 38 |
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 | 01-07-2025 | 2025-00209449 |
| 31-03-2025 | consolidatie | 25-08-2025 | 2025-00400634 |
| 31-03-2024 | volledig | 02-07-2024 | 2024-00209247 |
| 31-03-2024 | consolidatie | 18-10-2024 | 2024-00510618 |
| 31-03-2023 | volledig | 17-07-2023 | 2023-00246298 |
| 31-03-2023 | consolidatie | 25-10-2023 | 2023-00493469 |
| 31-03-2022 | volledig | 29-08-2022 | 2022-20355308 |
| 31-03-2022 | consolidatie | 18-10-2022 | 2022-20468624 |
| 31-03-2021 | volledig | 21-09-2021 | 2021-68000206 |
| 31-03-2021 | consolidatie | 20-10-2021 | 2021-72300254 |
-
Current01-09-2025 → present
-
Current01-04-2025 → present
-
Current24-02-2025 → present
-
Current01-07-2024 → present
-
Current13-10-2021 → present
5 events
- 13-10-2021 Mandate renewed· Director
- 01-09-2021 Resigned· Director
- 25-09-2020 Mandate renewed· Director
- 12-09-2019 Mandate renewed· Director
- 20-04-2018 Appointed· Director
-
Current13-10-2021 → present
4 events
- 13-10-2021 Mandate renewed· Director
- 28-08-2021 Resigned· Director
- 25-09-2020 Appointed· Director
- 12-09-2019 Appointed· Director
-
Current01-09-2021 → present
-
Current29-04-2021 → present
-
Current25-09-2020 → present
6 events
- 25-09-2020 Mandate renewed· Director
- 21-09-2020 Resigned· Director
- 21-09-2020 Resigned· Managing director
- 12-09-2019 Mandate renewed· Director
- 08-12-2016 Appointed· Managing director
- 10-10-2016 Appointed· Director
Historic, not recently confirmed (13)
-
Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2010
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Not recently confirmedlast confirmed in an act from 2010
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Not recently confirmedlast confirmed in an act from 2005
Former directors (34)
-
Former12-12-2022 → 31-08-2025
2 events
- 31-08-2025 Resigned· Director
- 12-12-2022 Appointed· Director
-
Former01-07-2019 → 31-03-2025
4 events
- 31-03-2025 Resigned· Director
- 13-10-2021 Mandate renewed· Director
- 25-09-2020 Mandate renewed· Director
- 01-07-2019 Appointed· Director
-
Former- → 24-02-2025
-
Former08-04-2022 → 24-02-2025
2 events
- 24-02-2025 Resigned· Director
- 08-04-2022 Appointed· Director
-
Former21-09-2020 → 01-07-2024
4 events
- 01-07-2024 Resigned· Daily management
- 13-10-2021 Mandate renewed· Director
- 21-09-2020 Appointed· Director
- 21-09-2020 Appointed· Managing director
-
Former28-08-2021 → 12-12-2022
2 events
- 12-12-2022 Resigned· Director
- 28-08-2021 Appointed· Director
-
Former15-06-2018 → 08-04-2022
5 events
- 08-04-2022 Resigned· Director
- 13-10-2021 Mandate renewed· Director
- 25-09-2020 Mandate renewed· Director
- 12-09-2019 Mandate renewed· Director
- 15-06-2018 Appointed· Director
-
Former20-04-2018 → 30-10-2020
4 events
- 30-10-2020 Resigned· Director
- 25-09-2020 Mandate renewed· Director
- 12-09-2019 Mandate renewed· Director
- 20-04-2018 Appointed· Director
-
Former25-01-2017 → 30-06-2020
3 events
- 30-06-2020 Resigned· Director
- 12-09-2019 Mandate renewed· Director
- 25-01-2017 Appointed· Director
-
Former02-05-2017 → 01-03-2019
2 events
- 01-03-2019 Resigned· Director
- 02-05-2017 Appointed· Director
-
Former02-12-2010 → 15-06-2018
4 events
- 15-06-2018 Resigned· Director
- 03-07-2014 Appointed· Director
- 01-03-2011 Resigned· Director
- 02-12-2010 Mandate renewed· Director
-
Former01-03-2015 → 20-04-2018
2 events
- 20-04-2018 Resigned· Director
- 01-03-2015 Appointed· Director
-
Former02-05-2017 → 20-04-2018
2 events
- 20-04-2018 Resigned· Director
- 02-05-2017 Appointed· Director
-
Former10-10-2016 → 02-05-2017
2 events
- 02-05-2017 Resigned· Director
- 10-10-2016 Appointed· Director
-
Former01-12-2014 → 02-05-2017
2 events
- 02-05-2017 Resigned· Director
- 01-12-2014 Appointed· Director
-
Former28-06-2012 → 10-10-2016
2 events
- 10-10-2016 Resigned· Director
- 28-06-2012 Appointed· Director
-
Former- → 10-10-2016
2 events
- 10-10-2016 Resigned· Director
- 10-10-2016 Resigned· Managing director
-
Former02-12-2010 → 01-05-2015
2 events
- 01-05-2015 Resigned· Director
- 02-12-2010 Mandate renewed· Director
-
Former- → 01-05-2015
-
Former- → 01-04-2015
-
Former- → 01-03-2015
-
Former01-03-2011 → 01-12-2014
2 events
- 01-12-2014 Resigned· Director
- 01-03-2011 Appointed· Director
-
Former01-10-2014 → 01-12-2014
2 events
- 01-12-2014 Resigned· Director
- 01-10-2014 Appointed· Director
-
Former17-10-2013 → 01-10-2014
2 events
- 01-10-2014 Resigned· Director
- 17-10-2013 Appointed· Director
-
Former28-06-2012 → 14-01-2014
2 events
- 14-01-2014 Resigned· Director
- 28-06-2012 Appointed· Director
-
Former- → 13-01-2014
-
Former- → 02-09-2013
-
Former02-12-2010 → 02-09-2013
2 events
- 02-09-2013 Resigned· Director
- 02-12-2010 Mandate renewed· Director
-
Former- → 28-06-2012
-
Former- → 21-10-2011
-
Former- → 20-10-2011
-
Former02-12-2010 → 31-08-2011
2 events
- 31-08-2011 Resigned· Managing director
- 02-12-2010 Mandate renewed· Director
-
Former- → 30-06-2008
-
Former- → 31-03-2005
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Belgique SRLCurrent Statutory auditor · represented by Van Durme Pieter-Jan |
- | 05-06-2023 → present |
| Deloitte Belgique Scrl Statutory auditor · represented by Pieter-Jan Van Durme succeeded by Deloitte Réviseurs d'Entreprises in 2018 |
- | 25-01-2017 → 01-04-2018 |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Pieter-Jan Van Durme succeeded by Deloitte Belgique SRL in 2023 |
- | 01-04-2018 → 05-06-2023 |
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by De Clerca Fabio succeeded by Deloitte Belgique Scrl in 2017 |
- | 26-11-2013 → 25-01-2017 |
| NACE primary | Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten(46120) |
| Legal form | Public limited company(014) |
| Incorporation | 03-04-2001 |
| Status | Active |
| Postal code | 1150 |
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. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussels | 1.9 ha | 1 · 4,055 m² | 28.9 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-11-2025 1 director appointed, 1 resigning
- Ko Mizukawa, Bestuurder
- Seiya Hashimoto, Bestuurder
Technical details
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"name": "Seiya Hashimoto",
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"effective_date": "2025-08-31",
"evidence_quote": "Les actionnaires prennent acte, effectif \u00E0 partir du 31 aout 2025 de la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: Mr. Seiya Hashimoto"
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"name": "Ko Mizukawa",
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"effective_date": "2025-09-01",
"evidence_quote": "Les actionnaires prennent acte, effectif \u00E0 partir du 1er septembre 2025, de la nomination de personne suivante en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 : Mr. Ko Mizukawa"
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}23-05-2025 1 director appointed, 1 resigning
- Tetsu Yoshida, Bestuurder
- Hitoshi Kudo, Bestuurder
Technical details
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hitoshi Kudo",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "Les actionnaires prennent acte, effectif \u00E0 partir du 31 mars 2025 de la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 : - Mr. Hitoshi Kudo",
"discharge_granted": true
},
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tetsu Yoshida",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "Les actionnaires prennent acte, effectif \u00E0 partir du 1er avril 2025, de la nomination de personne suivante en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Mr. Tetsu Yoshida",
"discharge_granted": true
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}10-03-2025 1 director appointed, 2 resigning
- Mai Hagiwara, Bestuurder
- Johan De Saegher, Bestuurder
- Yuka Hidaka, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Saegher",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-24",
"evidence_quote": "Les actionnaires prennent acte, avec effet imm\u00E9diat, de la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 : - Mr. Johan De Saegher;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yuka Hidaka",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-24",
"evidence_quote": "Les actionnaires prennent acte, avec effet imm\u00E9diat, de la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 : - Ms. Yuka Hidaka."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Mai Hagiwara",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-24",
"evidence_quote": "Les actionnaires prennent acte, avec effet imm\u00E9diat, de la nomination de personne suivante en leur qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - Ms. Mai Hagiwara"
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}
}16-10-2024 1 director appointed, 1 resigning
- YOSHIZAWA, Mitsuyuki, Dagelijks bestuur
- NAKAMURA, Hidetoshi, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "NAKAMURA, Hidetoshi",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mr NAKAMURA, Hidetoshi; en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 1er Juillet 2024"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "YOSHIZAWA, Mitsuyuki",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "d\u00E9signe Mr YOSHIZAWA, Mitsuyuki, en tant que successeur avec effet au 1er Juillet 2024."
}
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"kbo": "0474.482.923",
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}
}26-10-2023 Articles of association amended
Technical details
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"statute_change": {
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"object_change": false,
"effective_date": "2023-10-16",
"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 madame Marie VANDENBRANDE, monsieur Hymad GHAZAL, madame Am\u00E9line COPPENS, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1210 Bruxelles, Bolwerklaan 21 bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises ainsi que pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
"holder_kbo": null,
"holder_name": "Marie VANDENBRANDE",
"scope_categories": [
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],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 madame Marie VANDENBRANDE, monsieur Hymad GHAZAL, madame Am\u00E9line COPPENS, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1210 Bruxelles, Bolwerklaan 21 bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises ainsi que pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
"holder_kbo": null,
"holder_name": "Hymad GHAZAL",
"scope_categories": [
"KBO",
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],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 madame Marie VANDENBRANDE, monsieur Hymad GHAZAL, madame Am\u00E9line COPPENS, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1210 Bruxelles, Bolwerklaan 21 bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises ainsi que pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
"holder_kbo": null,
"holder_name": "Am\u00E9line COPPENS",
"scope_categories": [
"KBO",
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],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 madame Marie VANDENBRANDE, monsieur Hymad GHAZAL, madame Am\u00E9line COPPENS, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1210 Bruxelles, Bolwerklaan 21 bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises ainsi que pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-06-2023 Van Durme Pieter-Jan reappointed as statutory auditor
- Van Durme Pieter-Jan, Commissaris
Technical details
{
"events": [
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"kind": "commissaris_renew",
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"via_org": {
"kbo": null,
"name": "Deloitte Belgique SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 Deloitte Belgique SRL, repr\u00E9sent\u00E9 par M. Van Durme Pieter-Jan, en tant que r\u00E9viseur d\u0027entreprise, et ce pour une p\u00E9riode de 3 ans portant sur le contr\u00F4le des comptes cl\u00F4tur\u00E9s au 31 mars 2023, 31 mars 2024 et 31 mars 2025."
}
],
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"subject_company": {
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}
}16-01-2023 1 director appointed, 1 resigning
- Seiya HASHIMOTO, Bestuurder
- Shusaku OKAMURA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shusaku OKAMURA",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-12",
"evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Shusaku OKAMURA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 12 d\u00E9cembre 2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seiya HASHIMOTO",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-12",
"evidence_quote": "Les Actionnaires d\u00E9cident et ratifient, pour autant que de besoin, de nommer M. Seiya HASHIMOTO, de nationalit\u00E9 japonaise, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 12 d\u00E9cembre 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}29-06-2022 1 director appointed, 1 resigning
- Yuka HIDAKA, Bestuurder
- Akira ITO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akira ITO",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-08",
"evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Akira ITO en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 8 avril 2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yuka HIDAKA",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-08",
"evidence_quote": "Les Actionnaires d\u00E9cident et ratifient, pour autant que de besoin, de nommer Mme, Yuka HIDAKA, de nationalit\u00E9 japonaise, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 8 avril 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}25-10-2021 2 directors appointed, 2 resigning
- Shusaku OKAMURA, Bestuurder
- Takashi MATSUMOTO, Bestuurder
- Naoki ENATSU, Bestuurder
- Hitoshi SAGARA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naoki ENATSU",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-28",
"evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Naoki ENATSU en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 28 ao\u00FBt 2021.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hitoshi SAGARA",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de \u041C. Hitoshi SAGARA de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 septembre 2021.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shusaku OKAMURA",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-28",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Shusaku OKAMURA, de nationalit\u00E9 Japona\u00EDs, \u00E9lisant dom\u00EDcile au si\u00E8ge social de la Soci\u00E9t\u00E9, \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 28 ao\u00FBt 2021 et pour un terme prenant fin \u00E0 la fin de l\u0027assembl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Takashi MATSUMOTO",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Takashi MATSUMOTO, de nationalit\u00E9 Japonais, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, Belgique, en: tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 septembre 2021 et pour un terme prenant fin \u00E0 la fin de l\u0027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}13-10-2021 6 reappointed
- NAKAMURA, Hidetoshi, Bestuurder
- SAGARA, Hitoshi, Bestuurder
- KUDO, Hitoshi, Bestuurder
- ITO, Akira, Bestuurder
- ENATSU, Naoki, Bestuurder
- Pieter-Jan Van Durme, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAKAMURA, Hidetoshi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Mr NAKAMURA, Hidetoshi; en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAGARA, Hitoshi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... renouveler le mandat de Mr SAGARA, Hitoshi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUDO, Hitoshi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... renouveler le mandat de ... Mr KUDO, Hitoshi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ITO, Akira",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... renouveler le mandat de ... Mr ITO, Akira"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ENATSU, Naoki",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... renouveler le mandat de ... Mr ENATSU, Naoki"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Belgique Scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de la soci\u00E9t\u00E9 Deloitte Belgique Scrl, repr\u00E9sent\u00E9 par Mr Pieter-Jan Van Durme, en tant que r\u00E9viseurs d\u0027entreprise, a \u00E9t\u00E9 renouvel\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}14-06-2021 Johan Josef A. De Saegher appointed as director
- Johan Josef A. De Saegher, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Josef A. De Saegher",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "Les Actionnaires d\u00E9cident et ratiflent, pour autant que de besoin, de nommer M. Johan Josef A. De Saegher, de nationalit\u00E9 belge, r\u00E9sidant \u00E0 Prosper De Troyerlaan 7, 9070, Destelbergen, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet le 29 avril 2021 et pour une p\u00E9riode maximale de s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}09-12-2020 Shu KONDO resigns as director
- Shu KONDO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shu KONDO",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-30",
"evidence_quote": "Les Actionnaires prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Shu KONDO en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 octobre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}12-11-2020 2 directors appointed, 2 resigning
- Hidetoshi NAKAMURA, Bestuurder
- Hidetoshi Nakamura, Gedelegeerd bestuurder
- Kaoru YOSHIKAWA, Bestuurder
- Yoshio Kinoshita, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaoru YOSHIKAWA",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-30",
"evidence_quote": "les actionnaires ratifient l\u0027acceptation de la d\u00E9mission de M. Kaoru YOSHIKAWA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 30 juin 2020;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hidetoshi NAKAMURA",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-21",
"evidence_quote": "M. Hidetoshi NAKAMURA, de nationalit\u00E9 japonaise, est \u00E9lu en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet: \u00E0 partir du 21 septembre 2020."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yoshio Kinoshita",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-21",
"evidence_quote": "Le Conseil accepte la d\u00E9mission de M. Yoshio Kinoshita en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 21 septembre 2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hidetoshi Nakamura",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-21",
"evidence_quote": "Le Conseil d\u00E9signe M. Hidetoshi Nakamura en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir du 21 septembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}25-09-2020 1 director appointed, 1 resigning, 6 reappointed
- ENATSU, Naoki, Bestuurder
- YOSHIKAWA, Kaoru, Bestuurder
- KINOSHITA, Yoshio, Bestuurder
- SAGARA, Hitoshi, Bestuurder
- KUDO, Hitoshi, Bestuurder
- ITO, Akira, Bestuurder
- KONDO, Shu, Bestuurder
- Pieter-Jan Van Durme, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KINOSHITA, Yoshio",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Mr KINOSHITA, Yoshio; en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAGARA, Hitoshi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de ... renouveler le mandat de Mr SAGARA, Hitoshi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUDO, Hitoshi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de ... renouveler le mandat de ... Mr KUDO, Hitoshi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ITO, Akira",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de ... renouveler le mandat de ... Mr ITO. Akira"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KONDO, Shu",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de ... renouveler le mandat de ... Mr Mr KONDO, Shu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ENATSU, Naoki",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de ... nommer Mr ENATSU, Naoki; en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YOSHIKAWA, Kaoru",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-30",
"evidence_quote": "Les actionnaires acceptent \u00E9galement la d\u00E9mission de Mr YOSHIKAWA, Kaoru avec effet r\u00E9troactif \u00E0 partir du 30 Juin 2020"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474482923",
"name": "Deloitte Belgique Scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de la soci\u00E9t\u00E9 Deloitte Belgique Scrl, repr\u00E9sent\u00E9 par Mr Pieter-Jan Van Durme, en tant que r\u00E9viseurs d\u0027entreprise, a \u00E9t\u00E9 renouvel\u00E9 lors l\u0027Assembl\u00E9e G\u00E9n\u00E9ral tenue le 28 Juin 2019 pour une p\u00E9riode de 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}12-09-2019 2 directors appointed, 1 resigning, 5 reappointed
- ENATSU, Naoki, Bestuurder
- KUDO, Hitoshi, Bestuurder
- OGAWA, Hiroshi, Bestuurder
- KINOSHITA, Yoshio, Bestuurder
- SAGARA, Hitoshi, Bestuurder
- YOSHIKAWA, Kaoru, Bestuurder
- ITO, Akira, Bestuurder
- KONDO, Shu, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KINOSHITA, Yoshio",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de Mr KINOSHITA, Yoshio; en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de ... renouveler le mandat de Mr SAGARA, Hitoshi"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de ... renouveler le mandat de ... Mr YOSHIKAWA, Kaoru"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ITO, Akira",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de ... renouveler le mandat de ... Mr ITO, Akira"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KONDO, Shu",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de ... renouveler le mandat de ... Mr KONDO, Shu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ENATSU, Naoki",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de ... nommer Mr ENATSU, Naoki; en tant qu\u0027administrateurs de la soci\u00E9t\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OGAWA, Hiroshi",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "Les actionnaires acceptent \u00E9galement la d\u00E9mission de Mr OGAWA, Hiroshi avec effet r\u00E9troactif \u00E0 partir du 1er Mars 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUDO, Hitoshi",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Mr KUDO, Hitoshi; en tant qu\u0027administrateur avec effet, \u00E0 partir du 1er Juillet 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
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"legal_form": "SA"
}
}09-10-2018 1 director appointed, 1 resigning
- Pieter-Jan Van Durme, Commissaris
- Fabio De Clercq, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de sooi\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway bullding, Luchthaven Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Pieter-Jan Van Durme en lieu et place de"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de sooi\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway bullding, Luchthaven Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Pieter-Jan Van Durme en lieu et place de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}12-07-2018 1 director appointed, 1 resigning
- Akira Ito, Bestuurder
- Keizo Sugawara, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keizo Sugawara",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-15",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Monsleur Keizo Sugawara en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet en date du 15 ju\u00EDn 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akira Ito",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-15",
"evidence_quote": "Monsieur Akira Ito, de nationalit\u0117 japonaise, est \u00E9lu en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 15 juin 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}22-05-2018 2 directors appointed, 2 resigning
- Hitoshi SAGARA, Bestuurder
- Shu KONDO, Bestuurder
- Akira TAKAYAMA, Bestuurder
- Fusaaki MATSUMOTO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akira TAKAYAMA",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "les actionnaires acceptent la d\u00E9mission de M. Akira TAKAYAMA et M. Fusaaki MATSUMOTO en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 20 avril 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fusaaki MATSUMOTO",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "les actionnaires acceptent la d\u00E9mission de M. Akira TAKAYAMA et M. Fusaaki MATSUMOTO en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 20 avril 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hitoshi SAGARA",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "M. Hitoshi SAGARA et M. Shu KONDO, de nationalit\u00E9 japona\u00EDse, sont \u00E9lus en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 20 avril 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shu KONDO",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "M. Hitoshi SAGARA et M. Shu KONDO, de nationalit\u00E9 japona\u00EDse, sont \u00E9lus en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 20 avril 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}22-06-2017 2 directors appointed, 2 resigning
- Hiroshi OGAWA, Bestuurder
- Fusaaki MATSUMOTO, Bestuurder
- Yasushi HORI, Bestuurder
- Hikaru YOSHINAGA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yasushi HORI",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-02",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de M. Yasushi HORI et M. Hikaru YOSHINAGA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 2 mai 2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hikaru YOSHINAGA",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-02",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de M. Yasushi HORI et M. Hikaru YOSHINAGA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 2 mai 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiroshi OGAWA",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-02",
"evidence_quote": "M. Hiroshi OGAWA et M. Fusaaki MATSUMOTO, de nationalit\u00E9 japonaise, sont \u00E9lus en tant qu\u0027admin\u00EDstrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 mai 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fusaaki MATSUMOTO",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-02",
"evidence_quote": "M. Hiroshi OGAWA et M. Fusaaki MATSUMOTO, de nationalit\u00E9 japonaise, sont \u00E9lus en tant qu\u0027admin\u00EDstrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 2 mai 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}01-02-2017 2 directors appointed, 2 resigning
- Yoshio Kinoshita, Bestuurder
- Hikaru Yoshinaga, Bestuurder
- Toru Tanaka, Bestuurder
- Hisashi Yamamoto, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toru Tanaka",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-10",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de M. Toru Tanaka et M. Hisashi Yamamoto en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 10 octobre 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hisashi Yamamoto",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-10",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de M. Toru Tanaka et M. Hisashi Yamamoto en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 10 octobre 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoshio Kinoshita",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-10",
"evidence_quote": "M. Yoshio Kinoshita et M. Hikaru Yoshinaga, de nationalit\u00E9 japonaise, sont \u00E9lus en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 10 octobre 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hikaru Yoshinaga",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-10",
"evidence_quote": "M. Yoshio Kinoshita et M. Hikaru Yoshinaga, de nationalit\u00E9 japonaise, sont \u00E9lus en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 10 octobre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}26-01-2017 1 director appointed, 1 resigning
- Yoshio Kinoshita, Gedelegeerd bestuurder
- Toru Tanaka, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Toru Tanaka",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-10",
"evidence_quote": "Le Conseil accepte la d\u00E9mission de M. Toru Tanaka en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 10 octobre 2016."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yoshio Kinoshita",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-08",
"evidence_quote": "Le Conseil d\u00E9signe M. Yoshio Kinoshita en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 8 d\u00E9cembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}25-01-2017 1 director appointed, 1 reappointed
- Kaoru Yoshikawa, Bestuurder
- De Clercq Fabio, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kaoru Yoshikawa",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire Monsieur Kaoru Yoshikawa en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires approuvant les comptes annuels se cl\u00F4turant le 31 mars 2019."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Clercq Fabio",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Belgique Scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 Deloitte Belgique Scrl, repr\u00E9sent\u00E9 par Mr De Clercq Fabio, en tant que r\u00E9viseurs d\u0027entreprise, et ce pour une p\u00E9riode de 3 ans portant sur le contr\u00F4le des comptes cl\u00F4tur\u00E9s au 31 mars 2017, 31 mars 2018 et 31 mars 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}16-02-2016 Registered office moved from Woluwe-Saint-Lambert to Woluwe-Saint-Pierre
- Boulevard de la Woluwe 60, 1200 Woluwe-Saint-Lambert → avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Pierre",
"region": "Brussels",
"street": "avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "60"
},
"effective_date": "2016-02-20",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer \u00E0 partir du 20 f\u00E9vrier 2016 le si\u00E8ge sociaj de la soci\u00E9t\u00E9 de Woluwe-Saint-Lambert (1200 Bruxelles), Boulevard de la Woluwe 60 \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), avenue de Tervueren 270."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}29-06-2015 Articles of association amended
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": "2015-06-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e d\u00E9cide de confier la coordination des statuts \u00E0 Mademoiselle Viviane Jacobs, secr\u00E9taire, demeurant \u00E0 Uccle, ainsi que le d\u00E9p\u00F4t d\u0027un texte int\u00E9gral des statuts dans une version mise \u00E0 jour aupr\u00E8s du Greffe du Tribunal de Commerce comp\u00E9tent.",
"holder_kbo": null,
"holder_name": "Viviane Jacobs",
"scope_categories": [
"coordination_des_statuts",
"depot_greffe"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-06-2015 2 resigning
- Dr. Nicolaus-Erik Clausen, Bestuurder
- Mark Waltham, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Nicolaus-Erik Clausen",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-01",
"evidence_quote": "Les actionnaires acceptent ia d\u00E9mission de Dr. Nicolaus-Erik Clausen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 1 mal 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Waltham",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-01",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de Mark Waltham en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 1 mal 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}27-05-2015 1 director appointed, 1 resigning
- Tetsu Watanabe, Bestuurder
- Yoshiaki Takemasu, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoshiaki Takemasu",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "Les actionnalres acceptent la d\u00E9mission de M. Yoshiaki Takemasu en tant qu\u0027administrateur de ia Soci\u00E9t\u00E9 avec effet en date du 1 avril 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tetsu Watanabe",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "M. Tetsu Watanabe, de nationalit\u00E9 japonaise, est \u00E9lu en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1 avrii 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}24-04-2015 1 director appointed, 1 resigning
- Akira Takayama, Bestuurder
- Kenji Ogasawara, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenji Ogasawara",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-01",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de M. Kenji Ogasawara en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 1 mars 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Akira Takayama",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-01",
"evidence_quote": "M. Akira Takayama, de nationalit\u00E9 japonaise, est \u00E9lu en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1 mars 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}14-01-2015 1 director appointed, 2 resigning
- Yasushi Hori, Bestuurder
- Hidetsugu Hirata, Bestuurder
- Yasuo Horibe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hidetsugu Hirata",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-01",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de M. Hidetsugu Hirata en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 1 decembre 2014."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yasuo Horibe",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-01",
"evidence_quote": "Les actionnalres acceptent la d\u00E9mission de M. Yasuo Horibe en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet en date du 1 decembre 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yasushi Hori",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-01",
"evidence_quote": "M. Yasush) Hori, de nationalit\u00E9 japonaise, domicill\u00E9 \u00E0 Friedrich-Ebert-str. 30, 40210 D\u00FCsseldorf, est \u00E9lu en tant qu\u0027administrateur de la socl\u00E9t\u00E9 avec effet \u00E0 partir du 1 decembre 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}12-11-2014 1 director appointed, 1 resigning
- Yasuo Horibe, Bestuurder
- Nobuki Onuma, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nobuki Onuma",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de M. Nobuki Onuma en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet en date du 1 octobre 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yasuo Horibe",
"address": null,
"birth_date": null
},
"effective_date": "2014-10-01",
"evidence_quote": "M. Yasuo Horibe, de nationalit\u00E9 japonaise, est \u00E9lu en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1 Octobre 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}30-07-2014 Keizo Sugawara appointed as director
- Keizo Sugawara, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keizo Sugawara",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-03",
"evidence_quote": "Les actionnaires nomment M. Keizo Sugawara en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 3 juillet 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.482.923",
"name_full": "MITSUI AGRISCIENCE INTERNATIONAL",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | MITSUI AGRISCIENCE INTERNATIONAL |