NOESIS SOLUTIONS
Timeline
48 events since 2003Board
Capital
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
2026
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Resignation: Jumpei WATASE · Appointment: Masahiro MATSUMOTO (chair of the board) · Board meeting of 02-01-20267 points ▸
- General meeting, 20-06-2025
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- General meeting, 31-12-2025
- Director resignation, Jumpei WATASE
- Director appointment, Masahiro MATSUMOTO
- Board meeting, 02-01-2026
- Director appointment, Masahiro MATSUMOTO (chair of the board)
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0859625975
Annual accounts 2024 filed PDFabbreviated format · 28 days late
1 director appointedChange of role: David FRANKE, from director to chair · Appointment: Mozaik Consulting BV (CEO and chair of the board) · Permanent representative: Georgios PAPANTONAKIS · General meeting of 12-03-202512 points ▸
- General meeting, 12-03-2025
- Cybernet Systems Co., Ltd. holds 2,000 shares
- Director resignation, David FRANKE
- Director appointment, Mozaik Consulting BV
- Permanent representative, Georgios PAPANTONAKIS
- Board meeting, 12-03-2025
- Board composition, David FRANKE (director)
- Board composition, VAN DER HEGGEN Bram (director)
- Board composition, WATASE Jumpei (director)
- Director appointment, David FRANKE (chair)
- Director appointment, Mozaik Consulting BV (CEO and chair of the board)
- Power of attorney, Mozaik Consulting BV
- The deed holds 1 more point.
2024
Back to profit net €708,562 The net result is €708,562, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 23 days late
- Board meeting, 01-04-2024
- Board composition, FRANKE David (director)
- Board composition, VAN DER HEGGEN Bram (director)
- Board composition, WATASE Jumpei (director)
- Director resignation, Kota MITANI (director (executive) and cFO)
- The deed holds 3 more points.
Resignation: Kota Mitani (director)Appointment: Jumpei Watase (director) · Cybernet Systems Co.,Ltd. holds 2,000 shares · General meeting of 31-03-20244 points ▸
- General meeting, 31-03-2024
- Cybernet Systems Co.,Ltd. holds 2,000 shares
- Director resignation, Kota Mitani
- Director appointment, Jumpei Watase
Resignation: Hideyuki TANAKA (director)Appointment: Kota MITANI (director) · Cybernet Systems Co.,Ltd. holds 2,000 shares · General meeting of 31-12-20234 points ▸
- General meeting, 31-12-2023
- Cybernet Systems Co.,Ltd. holds 2,000 shares
- Director resignation, Hideyuki TANAKA
- Director appointment, Kota MITANI
Appointments: FRANKE David (chair) and MITANI Kota (CFO and director)Board meeting of 01-01-20247 points ▸
- Board meeting, 01-01-2024
- Board composition, FRANKE David (director)
- Board composition, VAN DER HEGGEN Bram (director)
- Board composition, MITANI Kota (director)
- Director appointment, FRANKE David (chair)
- Director appointment, MITANI Kota (CFO and director (executive))
- Power of attorney, MITANI Kota
2023
Amendment of the articles · Resignations & appointmentsGeneral meeting of 21-11-20233 points ▸
- General meeting, 21-11-2023
- Capital, €61,500, 2,000 shares
- Power of attorney, Jean Michel Bosmans
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 6 days before the deadline
- Board meeting, 01-11-2022
- Board composition, FRANKE David (chair)
- Board composition, VAN DER HEGGEN Bram (director)
- Board composition, TANAKA Hideyuki (director)
- Director appointment, TANAKA Hideyuki (director (executive))
- Power of attorney, TANAKA Hideyuki
- The deed holds 1 more point.
Resignation: Tomoyuki Tatsuki (director)Appointment: Hideyuki Tanaka (director) · Cybernet Systems Co.Ltd holds 2,000 shares · General meeting of 31-10-20224 points ▸
- General meeting, 31-10-2022
- Cybernet Systems Co.Ltd holds 2,000 shares
- Director resignation, Tomoyuki Tatsuki
- Director appointment, Hideyuki Tanaka
New statutory auditorBDO Bedrijfsrevisoren BV appointed, Deloitte Bedrijfsrevisoren BV ovve CVBA resigned · General meeting of 30-08-20223 points ▸
- General meeting, 30-08-2022
- Auditor resignation, Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 9 more points.
2022
Annual accounts 2021 filed PDFfull format · 11 days late
Resignation: Hideyuki Tanaka (director)Appointment: Tomoyuki Tatsuki (director) · Cybernet Systems Co., Ltd. holds all the shares · General meeting of 31-12-20214 points ▸
- General meeting, 31-12-2021
- Cybernet Systems Co., Ltd. holds all the shares
- Director resignation, Hideyuki Tanaka
- Director appointment, Tomoyuki Tatsuki
3 directors appointedDavid Franke (CEO), Bram Van Der Heggen (director general) and Tomoyuki Tatsuki (CFO) · Board meeting of 01-01-20227 points ▸
- Board meeting, 01-01-2022
- Director appointment, David Franke (CEO)
- Power of attorney, David Franke
- Director appointment, Bram Van Der Heggen (director general)
- Power of attorney, Bram Van Der Heggen
- Director appointment, Tomoyuki Tatsuki (CFO)
- Power of attorney, Tomoyuki Tatsuki
2021
Back to profit net €992,794 The net result is €992,794, after 2 loss-making years.
Resignation: Toshiyuki TAKAHASHI (director)Appointment: Bram VAN DER HEGGEN (director) · Director discharge: Toshiyuki TAKAHASHI · General meeting of 31-12-20194 points ▸
- General meeting, 31-12-2019
- Director resignation, Toshiyuki TAKAHASHI
- Director discharge, Toshiyuki TAKAHASHI
- Director appointment, Bram VAN DER HEGGEN
4 directors reappointedKatsufumi ARAKI, Hideyuki TANAKA, Reiko YASUE and Bram VAN DER HEGGEN · General meeting of 24-04-20205 points ▸
- General meeting, 24-04-2020
- Director reappointment, Katsufumi ARAKI
- Director reappointment, Hideyuki TANAKA
- Director reappointment, Reiko YASUE
- Director reappointment, Bram VAN DER HEGGEN
- The deed holds 1 more point.
3 directors appointed, 2 resignationsResignations: Reiko Yasue and Katsufumi Araki · Appointments: David Franke, Hideyuki TANAKA (CEO and chair of the board) and Bram Van Der Heggen (director general) · Director discharge: Reiko Yasue · General meeting of 07-01-202110 points ▸
- General meeting, 07-01-2021
- Director resignation, Reiko Yasue
- Director resignation, Katsufumi Araki
- Director discharge, Reiko Yasue
- Director discharge, Katsufumi Araki
- Director appointment, David Franke
- Director appointment, Hideyuki TANAKA (CEO and chair of the board)
- Power of attorney, Hideyuki TANAKA
- Director appointment, Bram Van Der Heggen (director general)
- Power of attorney, Bram Van Der Heggen
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 50 days before the deadline
2020
Weakest financial year net -€864,435 The net result drops to -€864,435, the lowest from 2008 to 2024. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 20 days late
2019
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
3 directors appointed, 4 resignationsResignations: Jintaro NOZAWA, Hiroshi WATANABE, Satoshi FURUI and Masafumi LIDA · Appointments: Toshiyuki TAKAHASHI, Sachie NAGAOKA and Shingo NAKAMOTO · General meeting of 31-12-20178 points ▸
- General meeting, 31-12-2017
- Director resignation, Jintaro NOZAWA
- Director resignation, Hiroshi WATANABE
- Director resignation, Satoshi FURUI
- Director resignation, Masafumi LIDA
- Director appointment, Toshiyuki TAKAHASHI
- Director appointment, Sachie NAGAOKA
- Director appointment, Shingo NAKAMOTO
1 director appointed, 2 resignationsResignations: Sachie NAGAOKA and Shingo NAKAMOTO · Appointment: Katsufumi ARAKI · General meeting of 31-12-20184 points ▸
- General meeting, 31-12-2018
- Director resignation, Sachie NAGAOKA
- Director resignation, Shingo NAKAMOTO
- Director appointment, Katsufumi ARAKI
Reappointment: Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)General meeting of 26-04-20192 points ▸
- General meeting, 26-04-2019
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)
2018
Annual accounts 2017 filed PDFfull format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Annual accounts 2015 filed PDFfull format · 17 days before the deadline
2015
Back to profit net €506,887 The net result is €506,887, after one loss-making year.
Equity above €2m equity €2.0m ▲33.3% Equity rises from €1.5m to €2.0m.
Annual accounts 2014 filed PDFfull format · 19 days late
2014
Annual accounts 2013 filed PDFfull format · 17 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 21 days late
2012
Annual accounts 2011 filed PDFfull format · 41 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2010
Liquidity more than doubled current ratio 3.02 The current ratio rises from 1.22 to 3.02. Short-term debt falls from €1.2m to €399,810.
Annual accounts 2009 filed PDFfull format · 64 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 59 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 64 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 39 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank