Checked.be
Active
BE 0859.625.975Public limited company
NOESIS SOLUTIONS
Gaston Geenslaan 11 ·3001 Leuven, Belgium· 23 yrs active
Sector: Detailhandel in ICT-apparatuur
(47400)
Conclusion
The computed 12-month bankruptcy probability of NOESIS SOLUTIONS is 0.4% (very low). The 2024 annual accounts show equity of €2.43M and a net result of €709k. Equity remains stable across the filed fiscal years (±0.5% per year). Its solvency ranks better than 75% of 1225 sector peers (fiscal year 2024). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals.
Based on the State Gazette, CBE and 7 annual accounts.
Key figures
| Equity | €2.43M |
| Net result | €709k |
| Staff (FTE) | 13.5 |
| Better than sector | 75% |
Snowflake analysis
92
/ 100
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Health
94
Profitability
100
Solvency
92
Growth
74
Stability
100
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Long track record
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 2003, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer
94
/ 100
Excellent
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.
See plans →Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.
Financial overview
Annual accounts filed on 28-08-2025 with the NBB · fiscal year 2024 · verkort
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
stable
Equity: stable across 7 fiscal years (±0.5%/year).
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Sector comparison
Fiscal year 2024 · NACE 47, Retail trade · compared within the same schema type (abbreviated schema)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 46.2% | 20.4% | |
| Net result | €709k | €26k | |
| Equity | €2.43M | €142k | |
| Gross operating margin | €2.29M | €217k | |
| Staff costs | €1.62M | €163k |
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
€4.11M
+17.4%
18-24
€633k
-
18-24
€709k
-
18-24
€736k
-
18-24
€5.26M
+34.2%
18-24
€2.43M
+41.1%
18-24
€3.09M
+13.1%
18-24
14
-2.2%
18-24
€1.62M
+1.0%
18-24
€3k
-92.2%
18-24
€93k
-
18-24
€2.66M
+31.2%
18-24
€1.40M
+69.2%
18-24
3.20
-25.5%
18-24
3.20
-25.5%
18-24
46.2%
+5.1%
18-24
1.09
-7.0%
18-24
29.1%
-
18-24
13.5%
-
18-24
24.2%
-
18-24
25.9%
-
18-24
34.07
-
18-24
Figures by fiscal year
| Fiscal year | 2024 |
|---|---|
| Deposit | verkort |
| Revenue | - |
| EBITDA | €633k |
| Net profit | €709k |
| Cash flow | €736k |
| Staff costs | €1.62M |
| Income taxes | €3k |
| Dividends | - |
| Total assets | €5.26M |
| Equity | €2.43M |
| Debt | €2.66M |
| of which ≤ 1y | €1.40M |
| of which > 1y | - |
| Working capital | €3.09M |
| Employees (FTE) | 13.5 |
Ratios (computed)
| 2024 | |
|---|---|
| Current ratio | 3.20 |
| Quick ratio | 3.20 |
| Working capital ratio | 58.7% |
| Solvency | 46.2% |
| Debt / equity | 1.09 |
| Long-term debt ratio | - |
| Interest coverage | 34.07 |
| Gross margin | - |
| Net margin | - |
| ROA | 13.5% |
| ROE | 29.1% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Balance-sheet composition 2024
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €5.26M |
| Fixed assets | 21/28 | €770k |
| Intangible fixed assets | 21 | €403k |
| Tangible fixed assets | 22/27 | €10k |
| Financial fixed assets | 28 | €357k |
| Current assets | 29/58 | €4.49M |
| Amounts receivable within one year | 40/41 | €1.75M |
| Cash & bank | 54/58 | €2.63M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €5.26M |
| Equity | 10/15 | €2.43M |
| Contributions / capital | 10/11 | €62k |
| Reserves | 13 | €2.37M |
| Provisions & deferred taxes | 16 | €172k |
| Amounts payable | 17/49 | €2.66M |
| Amounts payable within one year | 42/48 | €1.40M |
| Trade debts payable within one year | 44 | €1.02M |
| Income statement | ||
| Gross operating margin | 9900 | €2.29M |
| Operating result | 9901 | €606k |
| Financial income | 75 | €125k |
| Financial charges | 65 | €19k |
| Result before taxes | 9903 | €712k |
| Income taxes | 67/77 | €3k |
| Net result for the period | 9904 | €709k |
| Result to be appropriated | 9905 | €709k |
You're seeing the latest fiscal year only. Unlock 4 prior years (figures + ratios) with a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
Current directors & mandates
-
Mozaik Consulting BVLegal entityCeoState Gazette act 25057462 (05-05-2025)Current05-05-2025 → present
2 events
- 05-05-2025 Appointed· Ceo
- 05-05-2025 Appointed· Voorzitter van de raad van bestuur
-
Jumpei WataseBestuurslidState Gazette act 24084273 (04-06-2024)Current04-06-2024 → present
-
MITANI KotaBestuurslidState Gazette act 24068500 (30-04-2024)Current30-04-2024 → present
5 events
- 04-06-2024 Resigned· Directeur en cfo
- 04-06-2024 Resigned· Bestuurslid
- 30-04-2024 Appointed· Bestuurslid
- 30-04-2024 Appointed· Cfo
- 30-04-2024 Appointed· Director (executive)
-
Bram Van Der HeggenAlgemeen directeurState Gazette act 22050400 (20-04-2022)Current03-09-2021 → present
3 events
- 20-04-2022 Appointed· Algemeen directeur
- 03-09-2021 Appointed· Director
- 03-09-2021 Appointed· Algemeen directeur
-
FRANKE DavidChairState Gazette act 24084272 (04-06-2024)Current03-09-2021 → present
7 events
- 05-05-2025 Resigned· Bestuurslid
- 04-06-2024 Appointed· Chair
- 30-04-2024 Appointed· Chair
- 24-05-2023 Appointed· Chair
- 20-04-2022 Appointed· Ceo
- 20-04-2022 Appointed· Voorzitter van de raad van bestuur
- 03-09-2021 Appointed· Director
-
Katsufumi ARAKIDirectorState Gazette act 21105660 (03-09-2021)Current03-09-2021 → present
3 events
- 03-09-2021 Appointed· Director
- 03-09-2021 Resigned· Director
- 06-06-2019 Appointed· Bestuurslid
-
Reiko YASUEDirectorState Gazette act 21105660 (03-09-2021)Current03-09-2021 → present
5 events
- 03-09-2021 Appointed· Director
- 03-09-2021 Resigned· Director
- 06-06-2019 Appointed· Bestuurslid
- 06-06-2019 Appointed· Ceo
- 06-06-2019 Appointed· Voorzitter van de raad van bestuur
-
TANAKA HideyukiCfoState Gazette act 23068204 (24-05-2023)Current06-06-2019 → present
11 events
- 30-04-2024 Resigned· Bestuurslid
- 24-05-2023 Appointed· Cfo
- 24-05-2023 Appointed· Director (executive)
- 11-05-2023 Appointed· Bestuurslid
- 20-04-2022 Resigned· Bestuurslid
- 03-09-2021 Appointed· Director
- 03-09-2021 Appointed· Ceo
- 03-09-2021 Appointed· Voorzitter van de raad van bestuur
- 06-06-2019 Appointed· Bestuurslid
- 06-06-2019 Appointed· Cfo
- 06-06-2019 Appointed· Managing director
Historic, not recently confirmed (5)
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.
-
Sachie NAGAOKABestuurslidState Gazette act 19076173 (06-06-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 06-06-2019 Appointed· Bestuurslid
- 06-06-2019 Resigned· Bestuurslid
-
Shingo NAKAMOTOBestuurslidState Gazette act 19076173 (06-06-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 06-06-2019 Appointed· Bestuurslid
- 06-06-2019 Resigned· Bestuurslid
-
Boxwood Consulting bvbaLegal entityCeoState Gazette act 17058048 (24-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
Masafumi IIDADirectorState Gazette act 17058048 (24-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
Naji El MasriCeoState Gazette act 17058048 (24-04-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (8)
-
Tomoyuki TatsukiBestuurslidState Gazette act 22050399 (20-04-2022)Former20-04-2022 → 11-05-2023
4 events
- 11-05-2023 Resigned· Bestuurslid
- 20-04-2022 Appointed· Bestuurslid
- 20-04-2022 Appointed· Cfo
- 20-04-2022 Appointed· Algemeen directeur
-
Toshiyuki TAKAHASHIBestuurslidState Gazette act 19076173 (06-06-2019)Former06-06-2019 → 03-09-2021
3 events
- 03-09-2021 Resigned· Director
- 06-06-2019 Appointed· Bestuurslid
- 24-04-2017 Resigned· Director
-
Boxwood Consultirg BVBALegal entityDirectorState Gazette act 19076176 (06-06-2019)Former- → 06-06-2019
-
Hiroshi WATANABEDirectorState Gazette act 17058048 (24-04-2017)Former24-04-2017 → 06-06-2019
2 events
- 06-06-2019 Resigned· Bestuurslid
- 24-04-2017 Appointed· Director
-
Jintaro NOZAWAChairman of the boardState Gazette act 17058048 (24-04-2017)Former24-04-2017 → 06-06-2019
2 events
- 06-06-2019 Resigned· Bestuurslid
- 24-04-2017 Appointed· Chairman of the board
-
Masafumi LIDABestuurslidState Gazette act 19076173 (06-06-2019)Former- → 06-06-2019
-
Satoshi FURUIDirectorState Gazette act 17058048 (24-04-2017)Former24-04-2017 → 06-06-2019
2 events
- 06-06-2019 Resigned· Bestuurslid
- 24-04-2017 Appointed· Director
-
Gun EkiDirectorState Gazette act 17058048 (24-04-2017)Former- → 24-04-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 05-05-2023 → present |
| Manuel Soria MachadoCurrent Statutory auditor |
- | 05-05-2023 → present |
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2019 |
- | 24-04-2017 → 06-06-2019 |
| Deloitte Bedrijfsrevisoren BV Statutory auditor |
- | - → 05-05-2023 |
| Deloitte Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2023 |
- | 06-06-2019 → 05-05-2023 |
| Fabio De Clercq Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2019 |
- | 24-04-2017 → 06-06-2019 |
| Nico Houthaeve Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2023 |
- | 06-06-2019 → 05-05-2023 |
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 | Detailhandel in ICT-apparatuur(47400) |
| Legal form | Public limited company(014) |
| Incorporation | 14-07-2003 |
| Status | Active |
| Postal code | 3001 |
Establishment units
NOESIS SOLUTIONS
since 20032.132.883.510
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24040B0224/00B000 | Flanders | 1.2 ha | 1 · 1,367 m² | - |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
28-08-2025
NBB filing
Annual accounts filed
05-05-2025
State Gazette act
Director changes
2024
23-08-2024
NBB filing
Annual accounts filed
04-06-2024
State Gazette act
Director changes
04-06-2024
State Gazette act
Director changes
30-04-2024
State Gazette act
Director changes
30-04-2024
State Gazette act
Director changes
2023
30-11-2023
State Gazette act
Statutes amendment
25-07-2023
NBB filing
Annual accounts filed
24-05-2023
State Gazette act
Director changes
11-05-2023
State Gazette act
Director changes
05-05-2023
State Gazette act
Director changes
2022
11-08-2022
NBB filing
Annual accounts filed
20-04-2022
State Gazette act
Director changes
20-04-2022
State Gazette act
Director changes
2021
03-09-2021
State Gazette act
Director changes
03-09-2021
State Gazette act
Director changes
03-09-2021
State Gazette act
Director changes
11-06-2021
NBB filing
Annual accounts filed
2020
20-08-2020
NBB filing
Annual accounts filed
2019
26-07-2019
NBB filing
Annual accounts filed
06-06-2019
State Gazette act
Director changes
06-06-2019
State Gazette act
Director changes
06-06-2019
State Gazette act
Director changes
06-06-2019
State Gazette act
Director changes
2018
23-07-2018
NBB filing
Annual accounts filed
2017
31-07-2017
NBB filing
Annual accounts filed
24-04-2017
State Gazette act
Director changes
2016
14-07-2016
NBB filing
Annual accounts filed
2010
11-01-2010
State Gazette act
Capital & shares
Belgisch Staatsblad, acts
Capital history · 1
11-01-2010
v3.2
All acts · 20
updated 1 year ago
2025
05-05-2025 2 directors appointed, 1 resigning
- Mozaik Consulting BV, Ceo
- Mozaik Consulting BV, Voorzitter van de raad van bestuur
- David FRANKE, Bestuurslid
Summary:
v3.2
Technical details
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04-06-2024 1 director appointed, 1 resigning
- FRANKE David, Voorzitter
- Kota MITANI, Directeur en cfo
Summary:
v3.2
Technical details
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}04-06-2024 1 director appointed, 1 resigning
- Jumpei Watase, Bestuurslid
- Kota Mitani, Bestuurslid
Summary:
v3.2
Technical details
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- Kota MITANI, Bestuurslid
- Hideyuki TANAKA, Bestuurslid
Summary:
v3.2
Technical details
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}30-04-2024 3 directors appointed
- FRANKE David, Voorzitter
- MITANI Kota, Cfo
- MITANI Kota, Directeur
Summary:
v3.2
Technical details
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}2023
30-11-2023 Articles of association amended
Summary:
v3.2
Technical details
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}24-05-2023 3 directors appointed
- FRANKE David, Voorzitter
- TANAKA Hideyuki, Cfo
- TANAKA Hideyuki, Directeur
Summary:
v3.2
Technical details
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}11-05-2023 1 director appointed, 1 resigning
- Hideyuki Tanaka, Bestuurslid
- Tomoyuki Tatsuki, Bestuurslid
Summary:
v3.2
Technical details
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}05-05-2023 2 directors appointed, 1 resigning
- BDO Bedrijfsrevisoren BV, Commissaris
- Manuel Soria Machado, Commissaris
- Deloitte Bedrijfsrevisoren BV, Commissaris
Summary:
v3.2
Technical details
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"rrn": null,
"name": "Manuel Soria Machado",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS"
}
}2022
20-04-2022 1 director appointed, 1 resigning
- Tomoyuki Tatsuki, Bestuurslid
- Hideyuki Tanaka, Bestuurslid
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurslid",
"person": {
"rrn": null,
"name": "Hideyuki Tanaka",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurslid",
"person": {
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"name": "Tomoyuki Tatsuki",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "Noesis Solutions"
}
}20-04-2022 5 directors appointed
- David Franke, Ceo
- David Franke, Voorzitter van de raad van bestuur
- Bram Van Der Heggen, Algemeen directeur
- Tomoyuki Tatsuki, Cfo
- Tomoyuki Tatsuki, Algemeen directeur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "David Franke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
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"name": "David Franke",
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}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Bram Van Der Heggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO",
"person": {
"rrn": null,
"name": "Tomoyuki Tatsuki",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Tomoyuki Tatsuki",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "Noesis Solutions"
}
}2021
03-09-2021 1 director appointed, 1 resigning
- Bram VAN DER HEGGEN, Bestuurder
- Toshiyuki TAKAHASHI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshiyuki TAKAHASHI",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram VAN DER HEGGEN",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Noesis Solutions NV"
}
}03-09-2021 4 directors appointed
- Katsufumi ARAKI, Bestuurder
- Hideyuki TANAKA, Bestuurder
- Reiko YASUE, Bestuurder
- Bram VAN DER HEGGEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katsufumi ARAKI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hideyuki TANAKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reiko YASUE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram VAN DER HEGGEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "Noesis Solutions NV"
}
}03-09-2021 4 directors appointed, 2 resigning
- David Franke, Bestuurder
- Hideyuki Tanaka, Ceo
- Hideyuki Tanaka, Voorzitter van de raad van bestuur
- Bram Van Der Heggen, Algemeen directeur
- Reiko Yasue, Bestuurder
- Katsufumi Araki, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reiko Yasue",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katsufumi Araki",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Franke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Hideyuki Tanaka",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Hideyuki Tanaka",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Bram Van Der Heggen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "Noesis Solutions"
}
}2019
06-06-2019 3 directors appointed, 4 resigning
- Toshiyuki TAKAHASHI, Bestuurslid
- Sachie NAGAOKA, Bestuurslid
- Shingo NAKAMOTO, Bestuurslid
- Jintaro NOZAWA, Bestuurslid
- Hiroshi WATANABE, Bestuurslid
- Satoshi FURUI, Bestuurslid
- Masafumi LIDA, Bestuurslid
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurslid",
"person": {
"rrn": null,
"name": "Jintaro NOZAWA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurslid",
"person": {
"rrn": null,
"name": "Hiroshi WATANABE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurslid",
"person": {
"rrn": null,
"name": "Satoshi FURUI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurslid",
"person": {
"rrn": null,
"name": "Masafumi LIDA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurslid",
"person": {
"rrn": null,
"name": "Toshiyuki TAKAHASHI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurslid",
"person": {
"rrn": null,
"name": "Sachie NAGAOKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurslid",
"person": {
"rrn": null,
"name": "Shingo NAKAMOTO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS"
}
}06-06-2019 3 directors appointed, 2 resigning
- Katsufumi ARAKI, Bestuurslid
- Reiko Yasue, Bestuurslid
- Hideyuki Tanaka, Bestuurslid
- Sachie NAGAOKA, Bestuurslid
- Shingo NAKAMOTO, Bestuurslid
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurslid",
"person": {
"rrn": null,
"name": "Sachie NAGAOKA",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Katsufumi ARAKI",
"address": null,
"birth_date": null
}
},
{
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"role": "Bestuurslid",
"person": {
"rrn": null,
"name": "Reiko Yasue",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurslid",
"person": {
"rrn": null,
"name": "Hideyuki Tanaka",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS"
}
}06-06-2019 2 directors appointed
- Deloitte Bedrijfsrevisoren BV ovve CVBA, Commissaris
- Nico Houthaeve, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Nico Houthaeve",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "NOESIS SOLUTIONS"
}
}06-06-2019 4 directors appointed, 1 resigning
- Reiko YASUE, Ceo
- Reiko YASUE, Voorzitter van de raad van bestuur
- Hideyuki TANAKA, Cfo
- Hideyuki TANAKA, Gedelegeerd bestuurder
- Boxwood Consultirg BVBA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boxwood Consultirg BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Reiko YASUE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Reiko YASUE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "CFO",
"person": {
"rrn": null,
"name": "Hideyuki TANAKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hideyuki TANAKA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "NOESIS SOLUTIONS"
}
}2017
24-04-2017 8 directors appointed, 2 resigning
- Boxwood Consulting bvba, Ceo
- Naji El Masri, Ceo
- Satoshi FURUI, Bestuurder
- Deloitte Bedrijfsrevisoren, Commissaris
- Fabio De Clercq, Commissaris
- Jintaro NOZAWA, Chairman of the board
- Masafumi IIDA, Bestuurder
- Hiroshi WATANABE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Boxwood Consulting bvba",
"address": null,
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}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Naji El Masri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Satoshi FURUI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gun Eki",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshiyuki TAKAHASHI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chairman of the Board",
"person": {
"rrn": null,
"name": "Jintaro NOZAWA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Masafumi IIDA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hiroshi WATANABE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.625.975",
"name_full": "Noesis Solutions"
}
}2010
11-01-2010 Capital decrease of €339,500 to €61,500
- €401.000 → €61.500
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500,
"delta_eur": -339500,
"before_eur": 401000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "NOESIS SOLUTIONS"
}
}Credit advice
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Company registry (CBE)
Activities
Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Gespecialiseerde detailhandel in kantoormachines en -meubelen, computers en standaardprogrammatuur en telecommunicatieapparatuur52487Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
| Legal nameNL | NOESIS SOLUTIONS |
Registered office
Gaston Geenslaan 11 bus 4
3001 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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