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NITTO BELGIUM

Active Public limited companyfounded 1974active for 52 yearsEikelaarstraat 22, 3600 GenkKBO/BCE: BE 0413.638.781 subsidiary of #1 company by equity in Limburg, Rubber and plastics sector
Part of the group 16 companies in 11 countries
NITTO BELGIUM
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Board

6 directors, 1 in day-to-day management, 1 auditor, last change in June 2026
Director and managing director, permanent representative
appointed by deed of 11-02-2019
Director, permanent representative
appointed by deed of 10-08-2021
Director, permanent representative
appointed by deed of 21-05-2021
Director
appointed by deed of 24-11-2022
Director, permanent representative
appointed by deed of 16-05-2025
Director
appointed by deed of 06-05-2026
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor, permanent representative Dieter Vanloock
current term since 24-06-2024 term until 28-06-2027
listed in the 2026 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De Raad van Bestuur besliste op 25 juni 2025 het volgende: "De Raad van Bestuur herbenoemt: de besloten vennootschap met maatschappelijke…”
deed of 12-03-2026
Permanent representatives 4
Permanent representative, for
appointed by deed of 11-02-2019
Permanent representative, for
appointed by deed of 10-08-2021
Permanent representative, for
appointed by deed of 21-05-2021
Permanent representative, for
appointed by deed of 16-05-2025

Office holders in the KBO →

Mandates through the years

34 names, the dashed line is today
Show

Director, Managing director

Director

Director

Director

Director

Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor

Director

Director

Director

Director

Director

Director

Director

Director

Director

Member of the executive committee

Director

Managing director

Member of the executive committee

Member of the executive committee

Member of the executive committee

Member of the executive committee

Member of the executive committee

Member of the executive committee

Member of the executive committee

Member of the executive committee

Member of the executive committee

Member of the executive committee

Member of the executive committee

Director

Member of the executive committee

Member of the executive committee

Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 11-02-2019, still in office
    • Managing director, appointed by deed of 11-02-2019, still in office
    • Director, appointed by deed of 10-08-2021, still in office
    • Director, appointed by deed of 21-05-2021, still in office
    • Director, appointed by deed of 24-11-2022, still in office
    • Director, appointed by deed of 16-05-2025, still in office
    • Director, since before 31-03-2026
  • KPMG Bedrijfsrevisoren BV/SRL
    • Statutory auditor, appointed by deed of 14-05-2019, still in office
    • Director, appointed by deed of 10-08-2022, until 31-03-2026
    • Director, appointed by deed of 11-08-2023, until 30-09-2024
    • Director, appointed by deed of 21-05-2021, until 31-03-2023
    • Director, appointed by deed of 21-05-2021, until 31-08-2022
    • Director, from before 25-07-2017 to 01-07-2022
    • Director, appointed by deed of 27-07-2018, until 31-03-2021
    • Member of the executive committee, appointed by deed of 27-07-2018, ended, last mentioned on 27-07-2018
    • Member of the executive committee, appointed by deed of 25-07-2017, ended, last mentioned on 27-07-2018
    • Director, appointed by deed of 25-07-2017, until 31-03-2021
    • Director, appointed by deed of 13-10-2020, until 01-01-2021
    • Director, appointed by deed of 11-02-2019, until 01-04-2020
    • Member of the executive committee, appointed by deed of 11-02-2019, ended, last mentioned on 11-02-2019
    • Member of the executive committee, until 14-05-2019
    • Director, from before 25-07-2017 to 14-05-2019
    • Managing director, from before 26-06-2017 to 11-02-2019
    • Director, from before 25-07-2017 to 01-02-2019
    • Member of the executive committee, appointed by deed of 11-02-2019, last mentioned in 2019
    • Member of the executive committee, from before 01-04-2018 to 01-02-2019
    • Member of the executive committee, until 01-01-2019
    • Member of the executive committee, from before 01-04-2018, last mentioned in 2018
    • Member of the executive committee, from before 01-04-2018, last mentioned in 2018
    • Member of the executive committee, from before 01-04-2018, last mentioned in 2018
    • Member of the executive committee, from before 01-04-2018, last mentioned in 2018
    • Member of the executive committee, appointed by deed of 25-07-2017, last mentioned in 2018
    • Member of the executive committee, from before 01-04-2018, last mentioned in 2018
    • Member of the executive committee, appointed by deed of 25-07-2017, last mentioned in 2018
    • Member of the executive committee, appointed by deed of 27-07-2018, last mentioned in 2018
    • Member of the executive committee, appointed by deed of 25-07-2017, until 27-07-2018
    • Director, appointed by deed of 25-07-2017, until 27-07-2018
    • Member of the executive committee, until 25-07-2017
    • Director, until 25-07-2017
    • Member of the executive committee, until 25-07-2017
    • Director, until 01-04-2017

Control

Parent
Equity €266.6m
Profit €8.3m in 2026 (profit €1.2m in 2025)
100%
This company
NITTO BELGIUM
Equity €83.2m
Profit €14.8m in 2026

Further up the chain JP consolidates

and 1 other shareholder

Capital

Capital
€28,050,135.97
Shares
4,090,665
Contribution per share
€6.86
Equity per share
€20.34 in 2026
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
100%
100%
consolidates
consolidates
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-11-2019 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“”
deed of 10-10-2019 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 10:00
deed of 20-11-2019 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding, algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen”
deed of 20-11-2019 (in Dutch)

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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