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NOESIS SOLUTIONS

Active Public limited companyfounded 2003active for 23 yearsGaston Geenslaan 11, 3001 LeuvenKBO/BCE: BE 0859.625.975 subsidiary of Cybernet Systems Co. Ltd
NOESIS SOLUTIONS
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Board

3 directors, 2 in day-to-day management, 1 auditor, last change in May 2026
Masahiro MATSUMOTO
Chair of the board and director
appointed by deed of 22-05-2026
Bram Van Der Heggen
Director and director general
director current term since 01-01-2022 director general appointed by deed of 03-09-2021 term until 01-01-2028
listed in the 2024 annual accounts, filed on 28-08-2025
Mozaik Consulting BV
Director and CEO and chair of the board, permanent representative Georgios PAPANTONAKIS
director since 01-04-2025 CEO and chair of the board appointed by deed of 05-05-2025 term until 31-03-2028
listed in the 2024 annual accounts, filed on 28-08-2025
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor, permanent representative Manuel Soria Machado
appointed by deed of 05-05-2023
Kota MITANI
CFO and director (executive)
appointed by deed of 30-04-2024
earlier director, from 01-01-2024 to 31-03-2024
earlier director (executive) and cFO, until 01-04-2024
Mozaik Consulting BV, Bram Van Der Heggen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of…”
deed of 30-11-2023
Permanent representatives 1
Georgios PAPANTONAKIS
Permanent representative, for Mozaik Consulting BV
appointed by deed of 05-05-2025

Office holders in the KBO →

Mandates through the years

19 names, the dashed line is today
Show
Bram Van Der Heggen
Director, Director general
Mozaik Consulting BV
Director, CEO and chair of the board
Masahiro MATSUMOTO
Director, Chair of the board
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Kota MITANI
CFO and director (executive)
Jumpei WATASE
Director
David FRANKE
Chair
Hideyuki TANAKA
Director
Tomoyuki Tatsuki
Director
Deloitte Bedrijfsrevisoren BV ovve CVBA
Statutory auditor
Katsufumi Araki
Director
Reiko Yasue
Director
Toshiyuki TAKAHASHI
Director
Sachie NAGAOKA
Director
Shingo NAKAMOTO
Director
Hiroshi WATANABE
Director
Masafumi LIDA
Director
Satoshi FURUI
Director
Jintaro NOZAWA
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Bram Van Der Heggen
    • Director, appointed by deed of 03-09-2021, still in office
    • Director general, appointed by deed of 03-09-2021, still in office
  • Mozaik Consulting BV
    • Director, since before 31-12-2024
    • CEO and chair of the board, appointed by deed of 05-05-2025, still in office
  • Masahiro MATSUMOTO
    • Director, appointed by deed of 22-05-2026, still in office
    • Chair of the board, appointed by deed of 22-05-2026, still in office
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, appointed by deed of 05-05-2023, still in office
  • Kota MITANI
    • Director, from before 31-12-2023 to 31-03-2024
    • Director (executive) and cFO, until 01-04-2024
    • CFO and director (executive), appointed by deed of 30-04-2024, still in office
  • Jumpei WATASE
    • Director, from before 31-12-2023 to 22-05-2026
  • David FRANKE
    • Director, appointed by deed of 03-09-2021, until 31-03-2025
    • CEO, appointed by deed of 20-04-2022, ended, last mentioned on 20-04-2022
    • Chair, appointed by deed of 30-04-2024, ended, last mentioned on 05-05-2025
  • Hideyuki TANAKA
    • CEO and chair of the board, appointed by deed of 03-09-2021, until 31-12-2021
    • CEO and chair of the board, appointed by deed of 03-09-2021, ended, last mentioned on 03-09-2021
    • Director, appointed by deed of 11-05-2023, until 31-12-2023
    • Director (executive), appointed by deed of 24-05-2023, ended, last mentioned on 24-05-2023
  • Tomoyuki Tatsuki
    • Director, from before 31-12-2021 to 31-10-2022
    • CFO, appointed by deed of 20-04-2022, ended, last mentioned on 20-04-2022
  • Deloitte Bedrijfsrevisoren BV ovve CVBA
    • Statutory auditor, appointed by deed of 06-06-2019, until 30-08-2022
  • Katsufumi Araki
    • Director, appointed by deed of 06-06-2019, until 07-01-2021
    • Director, from before 03-09-2021, no longer listed in the 2024 annual accounts
  • Reiko Yasue
    • Director, until 07-01-2021
    • Director, from before 03-09-2021, no longer listed in the 2024 annual accounts
  • Toshiyuki TAKAHASHI
    • Director, appointed by deed of 06-06-2019, until 31-12-2019
  • Sachie NAGAOKA
    • Director, appointed by deed of 06-06-2019, until 31-12-2018
  • Shingo NAKAMOTO
    • Director, appointed by deed of 06-06-2019, until 31-12-2018
  • Hiroshi WATANABE
    • Director, until 31-12-2017
  • Masafumi LIDA
    • Director, until 31-12-2017
  • Satoshi FURUI
    • Director, until 31-12-2017
  • Jintaro NOZAWA
    • Director, until 14-08-2017

Control

Consolidating parent
Cybernet Systems Co. Ltd JP
consolidates
This company
NOESIS SOLUTIONS
Equity €2.4m
Profit €708,562 in 2024

and 1 other shareholder

Capital

Capital
€61,500
Shares
2,000
Contribution per share
€30.75
Equity per share
€1,216 in 2024
Source
deed of 30-11-2023

Owners through the years

as the annual accounts name them
Cybernet Systems Ltd NV JP
100%
100%
Cybernet Systems Co. Ltd JP
consolidates
consolidates
SIEMENS INDUSTRY SOFTWARE
consolidates until 2009
LMS NUMERICAL TECHNOLOGIES
0.05% until 2008
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 30-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 5 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 15:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 05-05-2025 ↗
  • Cybernet Systems Co., Ltd. 2,000 shares
Stated in the deed deed of 04-06-2024 ↗
  • Cybernet Systems Co.,Ltd. 2,000 shares
Stated in the deed deed of 30-04-2024 ↗
  • Cybernet Systems Co.,Ltd. 2,000 shares
Stated in the deed deed of 11-05-2023 ↗
  • Cybernet Systems Co.Ltd 2,000 shares
Stated in the deed deed of 20-04-2022 ↗
  • Cybernet Systems Co., Ltd. all shares
Capital over time
  1. 30-11-2023 Capital stated in the deed · €61,500 · 2,000 shares

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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