NIPPON EXPRESS (BELGIUM)
The computed 12-month bankruptcy probability of NIPPON EXPRESS (BELGIUM) is 0.8% (low). The company has been active since 1983 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 | 43 yrs |
| Board | 4 |
| Locations | 3 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-09-2025 | 2025-00502367 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00449807 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00402020 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20228442 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23300007 |
| 31-12-2019 | volledig | 03-06-2020 | 2020-14100308 |
| 31-12-2018 | volledig | 30-04-2019 | 2019-11200431 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13400510 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-12200137 |
| 31-12-2015 | volledig | 04-05-2016 | 2016-12100115 |
-
Takeaki YasudaDirectorState Gazette act 24068472 (30-04-2024)Current30-04-2024 → present
-
Shinichi KAKIYAMADirectorState Gazette act 23085341 (03-07-2023)Current03-07-2023 → present
-
Michael KAMMBestuurder, gedelegeerd bestuurder, voorzitter raad van bestuurState Gazette act 23050182 (13-04-2023)Current13-04-2023 → present
-
Go KASUYADirectorState Gazette act 22153268 (28-12-2022)Current28-12-2022 → present
Historic, not recently confirmed (1)
-
Toshikazu KITAIDirectorState Gazette act 20094800 (18-08-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 18-08-2020 Appointed· Director
- 24-07-2020 Appointed· Director
Permanent representatives (2)
-
Eef NaessensVaste vertegenwoordiger van ey bedrijfsrevisoren bvState Gazette act 20084744 (24-07-2020)Permanent representative10-02-2017 → present
2 events
- 24-07-2020 Appointed· Vaste vertegenwoordiger van ey bedrijfsrevisoren bv
- 10-02-2017 Appointed· Vaste vertegenwoordiger commissaris
-
Eric Van HoofVaste vertegenwoordiger commissarisState Gazette act 17022752 (10-02-2017)Permanent representative- → 10-02-2017
Former directors (7)
-
Toshiukazu KITADirectorState Gazette act 23085341 (03-07-2023)Former- → 03-07-2023
-
Tsuyoshi OgiharaVoorzitter van de raad van bestuur en gedelegeerd bestuurderState Gazette act 20084744 (24-07-2020)Former06-08-2019 → 13-04-2023
3 events
- 13-04-2023 Resigned· Bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur
- 24-07-2020 Appointed· Voorzitter van de raad van bestuur en gedelegeerd bestuurder
- 06-08-2019 Appointed· Bestuurder, afgevaardigd bestuurder en voorzitter
-
Naoyuki IkedaDirectorState Gazette act 20084744 (24-07-2020)Former28-01-2020 → 28-12-2022
3 events
- 28-12-2022 Resigned· Director
- 24-07-2020 Appointed· Director
- 28-01-2020 Appointed· Director
-
Shigeru UminoDirectorState Gazette act 17083607 (15-06-2017)Former15-06-2017 → 18-08-2020
2 events
- 18-08-2020 Resigned· Director
- 15-06-2017 Appointed· Director
-
Wataru SAITODirectorState Gazette act 20015775 (28-01-2020)Former- → 28-01-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Delloite Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 20-09-2024 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren BV Statutory auditor succeeded by Delloite Bedrijfsrevisoren BV in 2024 |
- | 30-06-2021 → 20-09-2024 |
| EY Bedrijfsrevisoren Commissaris revisor succeeded by Deloitte Bedrijfsrevisoren BV in 2021 |
- | 07-06-2017 → 30-06-2021 |
| EY Bedrijfsrevisoren BV Statutory auditor |
- | 24-07-2020 → 30-06-2021 |
| NACE primary | Logistieke diensten(52250) |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-1983 |
| Status | Active |
| Postal code | 1830 |
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. |
|---|---|---|---|---|
| 71304E0906/00E002 | Flanders | 42.2 ha | 1 · 8.5 ha | 29.6 m · 3 fl. |
| 23047C0446/00C000 | Flanders | 1.7 ha | 1 · 1.0 ha | - |
| 12402A0174/00M002 | Flanders | 5,690 m² | 1 · 2,739 m² | 10.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 38 Belgian State Gazette acts we know for this company, 1 has been read. The other 37 have not been read yet: what they contain is neither established nor disproved here.
05-08-2026 Board meeting · Permanent representative · Filing representative
- Publication: 05/08/2026 · NIPPON EXPRESS (BELGIUM)
- Filing: 29 JULI 2026 · NIPPON EXPRESS (BELGIUM)
- Board meeting: 24 juli 2026 · NIPPON EXPRESS (BELGIUM)
- Permanent representative: role: vaste vertegenwoordiger van de commissaris, end_date: 31/12/2026, start_date: 01/01/2025 · Ruben De Meyer
- Filing representative: scope: handelen en de Vennootschap vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloketten teneinde daar een verzoek om inschrijving neer te leggen en dienvolgens alle formulieren in te vullen, te ondertekenen en neer te leggen, alle verklaringen te doen, en in het algemeen, alles te doen dat nodig of nuttig zou zijn voor de uitvoering van bovenstaande besluiten · AD-Ministerie BV
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}30-06-2025 Registered office moved within Machelen
- Bedrijvenzone Machelen-Cargo 738/1, 1830 Machelen → Bedrijvenzone Machelen Cargo Gebouw 717, 1830 Machelen
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}20-09-2024 Delloite Bedrijfsrevisoren BV appointed as statutory auditor
- Delloite Bedrijfsrevisoren BV, Commissaris
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}30-04-2024 Takeaki Yasuda appointed as director
- Takeaki Yasuda, Bestuurder
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}22-02-2024 Articles of association amended
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}08-11-2023 Transaction in capital or shares
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}03-07-2023 1 director appointed, 1 resigning
- Shinichi KAKIYAMA, Bestuurder
- Toshiukazu KITA, Bestuurder
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}13-04-2023 1 director appointed, 1 resigning
- Michael KAMM, Bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur
- Tsuyoshi OGIHARA, Bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur
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}28-12-2022 1 director appointed, 1 resigning
- Go KASUYA, Bestuurder
- Naoyuki IKEDA, Bestuurder
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}30-06-2021 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren BV, Commissaris
- EY Bedrijfsrevisoren BV, Commissaris
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}18-08-2020 1 director appointed, 1 resigning
- Toshikazu KITAI, Bestuurder
- Shigeru UMINO, Bestuurder
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}24-07-2020 5 directors appointed
- Tsuyoshi Ogihara, Voorzitter van de raad van bestuur en gedelegeerd bestuurder
- Toshikazu Kitai, Bestuurder
- Naoyuki Ikeda, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- Eef Naessens, Vaste vertegenwoordiger van ey bedrijfsrevisoren bv
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}28-01-2020 1 director appointed, 1 resigning
- Naoyuki IKEDA, Bestuurder
- Wataru SAITO, Bestuurder
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}06-08-2019 1 director appointed, 1 resigning
- Tsuyoshi Ogihara, Bestuurder, afgevaardigd bestuurder en voorzitter
- Hisanao Kawachi, Bestuurder, afgevaardigd bestuurder en voorzitter
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}15-06-2017 1 director appointed, 1 resigning
- Shigeru Umino, Bestuurder
- Yuji Kobuchi, Bestuurder
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}07-06-2017 3 directors appointed
- Hisanao Kawachi, Raad van bestuur
- Yuji Kobuchi, Bestuurder
- EY Bedrijfsrevisoren, Commissaris revisor
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}10-02-2017 1 director appointed, 1 resigning
- Eef Naessens, Vaste vertegenwoordiger commissaris
- Eric Van Hoof, Vaste vertegenwoordiger commissaris
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}07-10-2015 Publication in the Belgian Official Gazette, Miscellaneous
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}31-01-2011 Articles of association amended
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}| Legal nameFR | NIPPON EXPRESS (BELGIUM) |
| Legal nameNL | NIPPON EXPRESS (BELGIUM) |