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Complete company report
Generated 05-07-2026
Active BE 0407.910.536Public limited company

Mitsui & Co Benelux

Treurenberg 2 ·1000 Brussel, Belgium· 55 yrs active
Sector: Wholesale trade (46190)
Conclusion Checked

The computed 12-month bankruptcy probability of Mitsui & Co Benelux is 0.6% (low). The company has been active since 1971 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 55 yrs
Board 3
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1971 — 55 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 23-09-2025 2025-00512829
31-03-2024 volledig 24-09-2024 2024-00483671
31-03-2023 volledig 21-09-2023 2023-00451126
31-03-2022 volledig 20-09-2022 2022-20437667
31-03-2021 volledig 17-09-2021 2021-68100532
31-03-2020 volledig 21-09-2020 2020-55800398
31-03-2019 volledig 26-09-2019 2019-68300062
31-03-2018 volledig 24-09-2018 2018-65000443
31-03-2017 volledig 15-09-2017 2017-61200291
31-03-2016 volledig 19-09-2016 2016-60100490
Directors & mandates 26 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25140909). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Shingo Nakano
    Director
    State Gazette act 25140909 (05-11-2025)
    Current
    19-09-2025 → present
  • Kaoru Umehara
    Director
    State Gazette act 25140909 (05-11-2025)
    Current
    15-10-2023 → present
    3 events
    • 05-11-2025 Mandate renewed· Director
    • 30-12-2024 Mandate renewed· Director
    • 15-10-2023 Appointed· Director
  • Koichi Yamanaka
    Director
    State Gazette act 25140909 (05-11-2025)
    Current
    25-11-2021 → present
    5 events
    • 05-11-2025 Mandate renewed· Director
    • 30-12-2024 Mandate renewed· Director
    • 06-11-2023 Mandate renewed· Director
    • 03-11-2022 Mandate renewed· Director
    • 25-11-2021 Appointed· Director
Historic — not recently confirmed (10)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Yasuhito Oiwa
    Director
    State Gazette act 12187000 (20-11-2012)
    Not recently confirmed
    last confirmed in an act from 2012
  • Hiroki Matsumura
    Director
    State Gazette act 07004326 (08-01-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Kersuke Honda
    Director
    State Gazette act 07004326 (08-01-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Kıyoshi Masuko
    Director
    State Gazette act 07004326 (08-01-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Osamu Nakajima
    Director
    State Gazette act 07004326 (08-01-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Shigeki Shıbayama
    Director
    State Gazette act 07004326 (08-01-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Tetsuya Fuj
    Director
    State Gazette act 07004326 (08-01-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Tomoyukı Fujita
    Director
    State Gazette act 07004326 (08-01-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Toru Tamura
    Director
    State Gazette act 07004326 (08-01-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Yukınobu Shibata
    Director
    State Gazette act 07004326 (08-01-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (13)
  • Akimitsu Yokota
    Director
    State Gazette act 24181206 (30-12-2024)
    Former
    09-02-2022 → 19-09-2025
    5 events
    • 19-09-2025 Resigned· Director
    • 30-12-2024 Mandate renewed· Director
    • 06-11-2023 Mandate renewed· Director
    • 03-11-2022 Mandate renewed· Director
    • 09-02-2022 Appointed· Director
  • Yoshiyuki Morishita
    Director
    State Gazette act 22129821 (03-11-2022)
    Former
    26-07-2019 → 15-10-2023
    7 events
    • 15-10-2023 Resigned· Director
    • 03-11-2022 Mandate renewed· Director
    • 16-11-2021 Mandate renewed· Director
    • 09-11-2020 Mandate renewed· Director
    • 31-12-2019 Mandate renewed· Director
    • 26-07-2019 Appointed· Director
    • 26-07-2019 Appointed· Managing director
  • Ippei Soraoka
    Director
    State Gazette act 21134143 (16-11-2021)
    Former
    31-03-2017 → 09-02-2022
    7 events
    • 09-02-2022 Resigned· Director
    • 16-11-2021 Mandate renewed· Director
    • 09-11-2020 Mandate renewed· Director
    • 31-12-2019 Mandate renewed· Director
    • 09-10-2018 Mandate renewed· Director
    • 12-10-2017 Mandate renewed· Director
    • 31-03-2017 Appointed· Director
  • Hideo Ogawa
    Director
    State Gazette act 21134143 (16-11-2021)
    Former
    31-03-2017 → 25-11-2021
    7 events
    • 25-11-2021 Resigned· Director
    • 16-11-2021 Mandate renewed· Director
    • 09-11-2020 Mandate renewed· Director
    • 31-12-2019 Mandate renewed· Director
    • 09-10-2018 Mandate renewed· Director
    • 12-10-2017 Mandate renewed· Director
    • 31-03-2017 Appointed· Director
  • Yuji Kawase
    Director
    State Gazette act 18148727 (09-10-2018)
    Former
    27-06-2015 → 26-07-2019
    7 events
    • 26-07-2019 Resigned· Director
    • 26-07-2019 Resigned· Managing director
    • 09-10-2018 Mandate renewed· Director
    • 12-10-2017 Mandate renewed· Director
    • 25-10-2016 Mandate renewed· Director
    • 30-10-2015 Mandate renewed· Director
    • 27-06-2015 Appointed· Director
  • Hiroyuki Sakai
    Director
    State Gazette act 17144153 (12-10-2017)
    Former
    18-09-2015 → 28-03-2018
    4 events
    • 28-03-2018 Resigned· Director
    • 12-10-2017 Mandate renewed· Director
    • 25-10-2016 Mandate renewed· Director
    • 18-09-2015 Appointed· Director
  • Takashi Takeuchi
    Director
    State Gazette act 16147213 (25-10-2016)
    Former
    19-07-2014 → 31-03-2017
    5 events
    • 31-03-2017 Resigned· Director
    • 25-10-2016 Mandate renewed· Director
    • 30-10-2015 Mandate renewed· Director
    • 10-10-2014 Mandate renewed· Director
    • 19-07-2014 Appointed· Director
  • Takahiro Tomonaga
    Director
    State Gazette act 14184790 (10-10-2014)
    Former
    23-07-2013 → 18-09-2015
    4 events
    • 18-09-2015 Resigned· Director
    • 10-10-2014 Mandate renewed· Director
    • 15-10-2013 Mandate renewed· Director
    • 23-07-2013 Appointed· Director
  • Atsushi Sudo
    Director
    State Gazette act 14184790 (10-10-2014)
    Former
    17-03-2010 → 27-06-2015
    5 events
    • 27-06-2015 Resigned· Director
    • 10-10-2014 Mandate renewed· Director
    • 15-10-2013 Mandate renewed· Director
    • 20-11-2012 Mandate renewed· Director
    • 17-03-2010 Appointed· Director
  • Jun Hiyama
    Director
    State Gazette act 13156137 (15-10-2013)
    Former
    01-04-2011 → 19-07-2014
    4 events
    • 19-07-2014 Resigned· Director
    • 15-10-2013 Mandate renewed· Director
    • 20-11-2012 Mandate renewed· Director
    • 01-04-2011 Appointed· Director
  • Yasuhito Ojwa
    Director
    State Gazette act 13126873 (13-08-2013)
    Former
    — → 23-07-2013
  • Teruya Mogi
    Director
    State Gazette act 11061132 (21-04-2011)
    Former
    — → 19-03-2011
  • Masaru Nishimura
    Director
    State Gazette act 10050934 (09-04-2010)
    Former
    — → 09-04-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
SRL DELOITTE Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Pieter-Jan Van Durme
 — 03-11-2022 → present
SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Fabio De Clercq
succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2019
 — 25-10-2016 → 31-12-2019
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Pieter-Jan Van Durme
succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2022
 — 31-12-2019 → 03-11-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46190)
Legal form Public limited company(014)
Incorporation04-01-1971
StatusActive
Postal code1000
Connections & network 1 connected companies
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Belliardstraat 65, 1040 Etterbeek
ALGEMENE COöRDIN.WERKZAAMHEDEN BOUWWERF
since 19712.005.271.496
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0417/00K003 Brussels 1,468 m² 1 · 911 m² 34.0 m · 10 fl.
21803C1344/00B000 Brussels 780 m² 1 · 783 m² 24.9 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

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

2025
05-11-2025
State Gazette act Director changes
v3.2
23-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
14-02-2025
State Gazette act Statutes amendment
v3.2
2024
30-12-2024
State Gazette act Director changes
v3.2
24-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
06-11-2023
State Gazette act Director changes
v3.2
21-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
23-12-2022
State Gazette act Registered-office change
v3.2
03-11-2022
State Gazette act Director changes
v3.2
20-09-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-07-2022
State Gazette act Director changes
v3.2
2021
16-11-2021
State Gazette act Director changes
v3.2
17-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
09-11-2020
State Gazette act Director changes
v3.2
21-09-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
31-12-2019
State Gazette act Director changes
v3.2
26-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
14-08-2019
State Gazette act Director changes
v3.2
2018
09-10-2018
State Gazette act Director changes
v3.2
24-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
09-07-2018
State Gazette act Director changes
v3.2
24-04-2018
State Gazette act Director changes
v3.2
2017
12-10-2017
State Gazette act Director changes
v3.2
15-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
17-07-2017
State Gazette act Registered-office change
v3.2
05-05-2017
State Gazette act Registered-office change
v3.2
03-05-2017
State Gazette act Director changes
v3.2
2016
25-10-2016
State Gazette act Director changes
v3.2
19-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
30-10-2015
State Gazette act Director changes
v3.2
27-07-2015
State Gazette act Director changes
v3.2
27-07-2015
State Gazette act Director changes
v3.2
2014
10-10-2014
State Gazette act Director changes
v3.2
02-09-2014
State Gazette act Director changes
v3.2
2013
15-10-2013
State Gazette act Director changes
v3.2
13-08-2013
State Gazette act Director changes
v3.2
2012
20-11-2012
State Gazette act Director changes
v3.2
2011
21-04-2011
State Gazette act Director changes
v3.2
2010
09-04-2010
State Gazette act Director changes
v3.2
2007
08-01-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 30 acts
Address history · 3
23-12-2022
v3.2
17-07-2017
v3.2
05-05-2017
v3.2
All acts · 30 updated 8 months ago
2025
05-11-2025 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Shingo Nakano — Bestuurder
  • Akimitsu Yokota — Bestuurder
  • Kaoru Umehara — Bestuurder
  • Koichi Yamanaka — Bestuurder
  • Pieter-Jan Van Durme — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaoru Umehara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2026: Messieurs Kaoru Umehara et Koichi Yamanaka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2026: Messieurs Kaoru Umehara et Koichi Yamanaka."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Akimitsu Yokota en tant qu\u0027Administrateur avec effet au 19 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shingo Nakano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "Monsieur Shingo Nakano, habitant rue d\u0027Argent 7, 1000 Bruxelles, Belgique, est \u00E9lu en qualit\u00E9 d\u0027Administrateur \u00E0 partir du.19 septembre 2025, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle des actionnaires \u00E0 tenir en 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renommer comme commissaire-r\u00E9viseur, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle \u00E0 tenir en 2028, Deloitte R\u00E9viseurs d\u0027Entreprises SRL (IBR 00025), Gateway Building, Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, repr\u00E9sent\u00E9 par Mr. Pieter-Jan Van Durme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
14-02-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\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",
      "holder_kbo": null,
      "holder_name": "Marie VANDENBRANDE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "\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",
      "holder_kbo": null,
      "holder_name": "Hymad GHAZAL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "\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",
      "holder_kbo": null,
      "holder_name": "Am\u00E9line COPPENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1210 Bruxelles, Bolwerklaan 21 bo\u00EEte 1",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
30-12-2024 3 reappointed Director changes
  • Kaoru Umehara — Bestuurder
  • Koichi Yamanaka — Bestuurder
  • Akimitsu Yokota — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaoru Umehara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2025: Messieurs Kaoru Umehara. Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2025: Messieurs Kaoru Umehara. Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2025: Messieurs Kaoru Umehara. Koichi Yamanaka et Akimitsu Yokota."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2023
06-11-2023 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Kaoru Umehara — Bestuurder
  • Yoshiyuki Morishita — Bestuurder
  • Koichi Yamanaka — Bestuurder
  • Akimitsu Yokota — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2024: Messieurs Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2024: Messieurs Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-15",
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire Monsieur Yoshiyuki Morishita en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027au 15 octobre 2023. L\u0027assembl\u00E9e accepte sa d\u00E9mission en tant qu\u0027Administrateur avec effet au 15 octobre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaoru Umehara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-15",
      "evidence_quote": "Monsieur Kaoru Umehara, habitant \u00E0 9 Cairnhill Road, #10-12 Cairnhill Nine, Singapour 229723, R\u00E9publique de Singapour, est \u00E9lu en qualit\u00E9 d\u0027Administrateur \u00E0 partir du 15 octobre 2023, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle des actionnaires \u00E0 tenir en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2022
23-12-2022 Registered office moved within Bruxelles Registered-office change
  • Rue Belliard 65, 1040 Bruxelles → Treurenberg 2, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Treurenberg",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 du Rue Belliard 65, 1040 Bruxelles, Belgique, vers Treurenberg 2, bo\u00EEte 1, 1000 Bruxelles, Belgique, avec effet au 12 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
03-11-2022 4 reappointed Director changes
  • Yoshiyuki Morishita — Bestuurder
  • Koichi Yamanaka — Bestuurder
  • Akimitsu Yokota — Bestuurder
  • Pieter-Jan Van Durme — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2023: Messieurs Yoshiyuki Morishita, Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2023: Messieurs Yoshiyuki Morishita, Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2023: Messieurs Yoshiyuki Morishita, Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renommer comme commissaire-r\u00E9viseur, jusqu\u0027\u00E0 I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle \u00E0 tenir en 2025, Deloitte Reviseurs d\u0027Entreprises SRL (IBR 00025), Gateway Building, Luchthaven Brussel Nationaal 1, boite J, 1930 Zaventem, repr\u00E9sent\u00E9 par Mr. Pieter-J"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
04-07-2022 2 directors appointed, 2 resigning Director changes
  • Koichi Yamanaka — Bestuurder
  • Akimitsu Yokota — Bestuurder
  • Hideo Ogawa — Bestuurder
  • Ippei Soraoka — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Hideo Ogawa en tant qu\u0027Administrateur avec effet au 25 novembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Ippei Soraoka en tant qu\u0027Administrateur avec effet au 09 f\u00E9vrier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide et ratifie, pour autant que de besoin, d\u0027\u00E9lire Monsieur Koichi Yamanaka, habitant \u00E0 Rue Francois Desmedt 30, 1150 Bruxelles, en qualit\u00E9 d\u0027Administrateur \u00E0 partir du 25 novembre 2021, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle des actionnaires \u00E0 tenir en 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide et ratifie, pour autant que de besoin, d\u0027\u00E9lire Monsieur Akimitsu Yokota, habitant \u00E0 Rue Th\u00E9odore De Cuyper 90/b5, 1200 Bruxelles, en qualit\u00E9 d\u0027Administrateur \u00E0 partir du 9 f\u00E9vrier 2022, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle des actionnaires \u00E0 tenir en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2021
16-11-2021 3 reappointed Director changes
  • Yoshiyuki Morishita — Bestuurder
  • Hideo Ogawa — Bestuurder
  • Ippei Soraoka — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2022: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2022: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2022: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2020
09-11-2020 3 reappointed Director changes
  • Yoshiyuki Morishita — Bestuurder
  • Hideo Ogawa — Bestuurder
  • Ippei Soraoka — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en2021: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en2021: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en2021: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2019
31-12-2019 4 reappointed Director changes
  • Yoshiyuki Morishita — Bestuurder
  • Hideo Ogawa — Bestuurder
  • Ippei Soraoka — Bestuurder
  • Pieter-Jan Van Durme — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2020: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2020: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2020: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renommer comme commissaire-r\u00E9viseur, jusqu\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle \u00E0 tenir en 2022, Deloitte Reviseurs d\u0027Entreprises SCRL (IBR 00025), Gateway Building, Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, repr\u00E9sent\u00E9 par Mr. Pieter-J"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
14-08-2019 2 directors appointed, 2 resigning Director changes
  • Yoshiyuki Morishita — Bestuurder
  • Yoshiyuki Morishita — Gedelegeerd bestuurder
  • Yuji Kawase — Bestuurder
  • Yuji Kawase — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuji Kawase",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Yuji Kawase en tant qu\u0027Administrateur avec effet au 26 juillet 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuji Kawase",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-26",
      "evidence_quote": "Le Conseil accepte la d\u00E9mission de Monsieur Yuji Kawase en tant que Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 26 juillet 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-26",
      "evidence_quote": "Monsieur Yoshiyuki Morishita, habitant \u00E0 Avenue de Tervueren 396, 1150 Woluwe-Saint-Pierre, est \u00E9lu en qualit\u00E9 d\u0027Administrateur \u00E0 partir du 26 juillet 2019, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle des actionnaires \u00E0 tenir en 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-26",
      "evidence_quote": "Le Conseil d\u00E9signe Monsieur Yoshiyuki Morishita, de nationalit\u00E9 japonaise, domicili\u00E9 \u00E0 Avenue de Tervueren 396, 1150 Woluwe-Saint-Pierre, en tant que Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 26 juillet 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2018
09-10-2018 3 reappointed Director changes
  • Yuji Kawase — Bestuurder
  • Hideo Ogawa — Bestuurder
  • Ippei Soraoka — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuji Kawase",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9c\u00EDde de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2019: Messieurs Yuji Kawase, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9c\u00EDde de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2019: Messieurs Yuji Kawase, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9c\u00EDde de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2019: Messieurs Yuji Kawase, Hideo Ogawa et Ippei Soraoka."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
09-07-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
24-04-2018 Hiroyuki Sakai resigns as director Director changes
  • Hiroyuki Sakai — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroyuki Sakai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission de Hiroyuki Sakai en tant qu\u0027Administrateur avec effet au 28 mars 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2017
12-10-2017 4 reappointed Director changes
  • Yuji Kawase — Bestuurder
  • Hideo Ogawa — Bestuurder
  • Ippei Soraoka — Bestuurder
  • Hiroyuki Sakai — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuji Kawase",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes su\u00EDvantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2018: Messieurs Yuji Kawase, Hideo Ogawa, Ippei Soraoka et Hiroyuki Sakai."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes su\u00EDvantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2018: Messieurs Yuji Kawase, Hideo Ogawa, Ippei Soraoka et Hiroyuki Sakai."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes su\u00EDvantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2018: Messieurs Yuji Kawase, Hideo Ogawa, Ippei Soraoka et Hiroyuki Sakai."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroyuki Sakai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes su\u00EDvantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2018: Messieurs Yuji Kawase, Hideo Ogawa, Ippei Soraoka et Hiroyuki Sakai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
17-07-2017 Registered office moved within Bruxelles Registered-office change
  • Boulevard du Triomphe 173, 1160 Bruxelles → Rue Belliard 65, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Triomphe",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "173"
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer \u00E0 partir du 22 ma\u00ED 2017 le si\u00E8ge social de la soci\u00E9t\u00E9 de 1160 Bruxelles, Boulevard du Triomphe 173 \u00E0 Rue Belliard 65, Bruxelles - adresse postale Rue Belliard 65, 1040 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
05-05-2017 Registered office moved within Bruxelles Registered-office change
  • Boulevard du Triomphe 173, 1160 Bruxelles → Rue Belliard 65, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Triomphe",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "173"
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer \u00E0 partir du 22 mai 2017 le si\u00E8ge social de la soci\u00E9t\u00E9 de 1160 Bruxelles, Boulevard du Triomphe 173 \u00E0 1000 Bruxelles, Rue Belliard 65."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
03-05-2017 2 directors appointed, 1 resigning Director changes
  • Ippei Soraoka — Bestuurder
  • Hideo Ogawa — Bestuurder
  • Takashi Takeuchi — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takashi Takeuchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Takashi Takeuchi en tant qu\u0027Administrateur avec effet au 31 mars 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Monsieur Ippei Soraoka, habitant \u00E0 Avenue du Houx 7, 1170 Bruxelles, est \u00E9lu en qualit\u00E9 d\u0027Administrateur \u00E0 partir du 31 mars 2017, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle des actionnaires \u00E0 tenir en 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Monsieur Hideo Ogawa, habitant \u00E0 Rue Th\u00E9odore De Cuyper 90, bte 12, 1200 Bruxelles, est \u00E9lu en qualit\u00E9 d\u0027Administrateur \u00E0 partir du 31 mars 2017, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle des actionnaires \u00E0 tenir en 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2016
25-10-2016 4 reappointed Director changes
  • Yuji Kawase — Bestuurder
  • Takashi Takeuchi — Bestuurder
  • Hiroyuki Sakai — Bestuurder
  • Fabio De Clercq — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuji Kawase",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2017: Messieurs Yuji Kawase, Takashi Takeuchi et Hiroyuki Sakai."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takashi Takeuchi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2017: Messieurs Yuji Kawase, Takashi Takeuchi et Hiroyuki Sakai."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroyuki Sakai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2017: Messieurs Yuji Kawase, Takashi Takeuchi et Hiroyuki Sakai."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renommer comme commissaire-r\u00E9viseur, jusqu\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle \u00E0 tenir en 2019, Deloitte Reviseurs d\u0027Entreprises SC s.f.d. SCRL (IBR 025), Berkenlaan 8b, 1831 Diegem, repr\u00E9sent\u00E9e par Mr. Fabio De Clercq."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2015
30-10-2015 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Hiroyuki Sakai — Bestuurder
  • Takahiro Tomonaga — Bestuurder
  • Yuji Kawase — Bestuurder
  • Takashi Takeuchi — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuji Kawase",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes sulvantes en qualit\u00E9 d\u0027administrateurs non-r\u00EAmun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral annuelle des actionnaires \u00E0 tenir en 2016: Messieurs Yuji Kawase et Takashi Takeuchl."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takashi Takeuchi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes sulvantes en qualit\u00E9 d\u0027administrateurs non-r\u00EAmun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9ral annuelle des actionnaires \u00E0 tenir en 2016: Messieurs Yuji Kawase et Takashi Takeuchl."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takahiro Tomonaga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9charger Monsieur Takahiro Tomonaga de son mandat en tant qu\u0027administrateur non-r\u00E9mun\u00E9r\u00EA \u00E0 partir d\u0027aujourd\u0027hul",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroyuki Sakai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-18",
      "evidence_quote": "et de d\u00E9signer Monsieur Hiroyuki Sakal en tant qu\u0027administrateur non-r\u00E9mun\u00E9r\u00E9 \u00E0 partir d\u0027aujourd\u0027hul, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle des actionnaires \u00E0 tenir en 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
27-07-2015 1 director appointed, 1 resigning Director changes
  • Yuji Kawase — Bestuurder
  • Atsushi Sudo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atsushi Sudo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-27",
      "evidence_quote": "Le Conseil accepte la d\u00E9mission de Monsieur Atsushl Sudo en tant que Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 27 juin 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuji Kawase",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-27",
      "evidence_quote": "Le Conseil d\u00E9signe Monsieur Yuji Kawase, de nationalit\u00E9 japonaise, domicil\u00E9 \u00E0 Rue Th\u00E9odore de Cuyper 90/26, 1200 Woluwe-Saint-Lambert, en tant que Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 27 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
27-07-2015 1 director appointed, 1 resigning Director changes
  • Yuji Kawase — Bestuurder
  • Atsushi Sudo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atsushi Sudo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Atsushi Sudo en tant qu\u0027 administrateur avec effet au 27 juin 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuji Kawase",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-27",
      "evidence_quote": "Monsieur Yujl Kawase est \u00E9lu en qualit\u00E9 d\u0027administrateur \u00E0 partir du 27 juin 2015, jusqu\u0027\u00E0 l\u0027assembi\u00E9e annuelle des actionnaires \u00E0 tenir en 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2014
10-10-2014 3 reappointed Director changes
  • Atsushi Sudo — Bestuurder
  • Takahiro Tomonaga — Bestuurder
  • Takashi Takeuchi — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atsushi Sudo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes sulvantes en qualit\u00E9 d\u0027admlnistrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2015: Messieurs Atsushl Sudo, Takahiro Tomonaga et Takashi Takeuchl."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takahiro Tomonaga",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes sulvantes en qualit\u00E9 d\u0027admlnistrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2015: Messieurs Atsushl Sudo, Takahiro Tomonaga et Takashi Takeuchl."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takashi Takeuchi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes sulvantes en qualit\u00E9 d\u0027admlnistrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2015: Messieurs Atsushl Sudo, Takahiro Tomonaga et Takashi Takeuchl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
02-09-2014 1 director appointed, 1 resigning Director changes
  • Takashi Takeuchi — Bestuurder
  • Jun Hiyama — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takashi Takeuchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-19",
      "evidence_quote": "Monsieur Takashi Takeuchi, habitant \u00E0 Qual au Bols \u00E0 Bruler 51, 1000 Bruxelles, est \u00E9lu en qualit\u00E9 d\u0027Administrateur non-r\u00E9mun\u00E9r\u00E9, \u00E0 partir du 19 juillet 2014, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle des actionnaires \u00E0 tenir en 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jun Hiyama",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jun Hiyama en tant que membre du Conseil d\u0027Administration, et Administrateur non- r\u00E9mun\u00E9r\u00E9 \u00E0 partir du 19 jullet 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2013
15-10-2013 4 reappointed Director changes
  • Atsushi Sudo — Bestuurder
  • Takahiro Tomonaga — Bestuurder
  • Jun Hiyama — Bestuurder
  • Fabio De Clerca — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atsushi Sudo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, assembl\u00E9e d\u00E9cide de r\u00E9\u00E9l\u00EDre les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2014: Messieurs Atsushi Sudo, Takahiro Tomonaga et Jun Hiyama."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takahiro Tomonaga",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, assembl\u00E9e d\u00E9cide de r\u00E9\u00E9l\u00EDre les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2014: Messieurs Atsushi Sudo, Takahiro Tomonaga et Jun Hiyama."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jun Hiyama",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, assembl\u00E9e d\u00E9cide de r\u00E9\u00E9l\u00EDre les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2014: Messieurs Atsushi Sudo, Takahiro Tomonaga et Jun Hiyama."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clerca",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407910536",
        "name": "Deloitte Reviseurs d\u0027Entreprises SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u0117, l\u0027assembl\u00E9e decide de renommer comme commissaire-r\u00E9viseur, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle \u00E0 tenir en 2016, Deloitte Reviseurs d\u0027Entreprises SC s.f.d. SCRL (IBR 025), Berkenlaan 8b, 1831 Diegem, repr\u00E9sent\u00E9e par Mr. Fabio De Clerca."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
13-08-2013 1 director appointed, 1 resigning Director changes
  • Takahiro Tomonaga — Bestuurder
  • Yasuhito Ojwa — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Takahiro Tomonaga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-23",
      "evidence_quote": "Monsieur Takahiro Tomonaga, de nationalit\u00E9 japonaise, habitant \u00E0 Avenue Jean Van Horenbeeck 202, 1160 Auderghem, est \u00E9lu en qualit\u00E9 d\u0027administrateur non-r\u00E9mun\u00E9r\u00E9, \u00E0 partir du 23 juillet 2013, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle des actionnaires \u00E0 tenir en 201\u0437"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasuhito Ojwa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Yasuhito Ojwa en tant que membre du Conseil d\u0027Administration et administrateur non-r\u00E9mun\u00EAr\u00E9 \u00E0 partir du 23 juillet 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2012
20-11-2012 3 reappointed Director changes
  • Atsushi Sudo — Bestuurder
  • Yasuhito Oiwa — Bestuurder
  • Jun Hiyama — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atsushi Sudo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2013: Messieurs Atsushi Sudo, Yasuhito Oiwa et Jun Hiyama."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yasuhito Oiwa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2013: Messieurs Atsushi Sudo, Yasuhito Oiwa et Jun Hiyama."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jun Hiyama",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2013: Messieurs Atsushi Sudo, Yasuhito Oiwa et Jun Hiyama."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2011
21-04-2011 1 director appointed, 1 resigning Director changes
  • Jun Hiyama — Bestuurder
  • Teruya Mogi — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jun Hiyama",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "M. Jun Hiyama, habitant \u00E0 Clos des Trois Fontaines 3, 1160 Bruxelles, est \u00E9lu en qualit\u00E9 d\u0027Administrateur non-r\u00E9mun\u00E9r\u00E9, \u00E0 partir du 1 avril 2011, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle des actionnaires \u00E0 tenir en 2011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teruya Mogi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de M. Teruya Mogi en tant que membre du Conseil d\u0027Administration et Administrateur non-r\u00E9mun\u00E9r\u00E9 \u00E0 partir du 19 mars 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2010
09-04-2010 1 director appointed, 1 resigning Director changes
  • Atsushi Sudo — Bestuurder
  • Masaru Nishimura — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Masaru Nishimura",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil accepte la d\u00E9mission de M. Masaru Nishimura en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Atsushi Sudo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-17",
      "evidence_quote": "Le Conseil d\u00E9signe M. Atsushi Sudo, de nationalit\u00E9 japonaise, domicili\u00E9 \u00E0 l\u0027Avenue Cardinal Mercier 64, 1160 Bruxelles, en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident de la soci\u00E9t\u00E9 \u00E0 partir du 17 mars 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}
2007
08-01-2007 9 reappointed Director changes
  • Kıyoshi Masuko — Bestuurder
  • Yukınobu Shibata — Bestuurder
  • Kersuke Honda — Bestuurder
  • Hiroki Matsumura — Bestuurder
  • Osamu Nakajima — Bestuurder
  • Tetsuya Fuj — Bestuurder
  • Shigeki Shıbayama — Bestuurder
  • Toru Tamura — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u0131yoshi Masuko",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2007. Messieurs K\u0131yoshi Masuko, Yuk\u0131nobu Shibata, Kersuke Honda, Hiroki Matsumura, Osamu Nakajima, Tetsuya Fuj, Shigeki Sh\u0131bayama, Toru Tamura et Tomoy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuk\u0131nobu Shibata",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2007. Messieurs K\u0131yoshi Masuko, Yuk\u0131nobu Shibata, Kersuke Honda, Hiroki Matsumura, Osamu Nakajima, Tetsuya Fuj, Shigeki Sh\u0131bayama, Toru Tamura et Tomoy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kersuke Honda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2007. Messieurs K\u0131yoshi Masuko, Yuk\u0131nobu Shibata, Kersuke Honda, Hiroki Matsumura, Osamu Nakajima, Tetsuya Fuj, Shigeki Sh\u0131bayama, Toru Tamura et Tomoy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroki Matsumura",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2007. Messieurs K\u0131yoshi Masuko, Yuk\u0131nobu Shibata, Kersuke Honda, Hiroki Matsumura, Osamu Nakajima, Tetsuya Fuj, Shigeki Sh\u0131bayama, Toru Tamura et Tomoy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Osamu Nakajima",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2007. Messieurs K\u0131yoshi Masuko, Yuk\u0131nobu Shibata, Kersuke Honda, Hiroki Matsumura, Osamu Nakajima, Tetsuya Fuj, Shigeki Sh\u0131bayama, Toru Tamura et Tomoy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tetsuya Fuj",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2007. Messieurs K\u0131yoshi Masuko, Yuk\u0131nobu Shibata, Kersuke Honda, Hiroki Matsumura, Osamu Nakajima, Tetsuya Fuj, Shigeki Sh\u0131bayama, Toru Tamura et Tomoy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shigeki Sh\u0131bayama",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2007. Messieurs K\u0131yoshi Masuko, Yuk\u0131nobu Shibata, Kersuke Honda, Hiroki Matsumura, Osamu Nakajima, Tetsuya Fuj, Shigeki Sh\u0131bayama, Toru Tamura et Tomoy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toru Tamura",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2007. Messieurs K\u0131yoshi Masuko, Yuk\u0131nobu Shibata, Kersuke Honda, Hiroki Matsumura, Osamu Nakajima, Tetsuya Fuj, Shigeki Sh\u0131bayama, Toru Tamura et Tomoy"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomoyuk\u0131 Fujita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2007. Messieurs K\u0131yoshi Masuko, Yuk\u0131nobu Shibata, Kersuke Honda, Hiroki Matsumura, Osamu Nakajima, Tetsuya Fuj, Shigeki Sh\u0131bayama, Toru Tamura et Tomoy"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO BENELUX",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Handelsbemiddeling in goederen, algemeen assortiment51190Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
Legal nameFR Mitsui & Co Benelux
Registered office
Treurenberg 2 bus 1
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
INFORMATION TECHNOLOGY ASSOCIATES BE 0463.372.859 · Brussel
Mega-Car BE 0438.970.431 · Brussel
Abelco Termographie & Infiltrométrie BE 0445.644.229 · Brussel
BERN' ART BE 0437.846.320 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative