Checked.be
Active
BE 0403.125.169Public limited company
SUMITOMO BAKELITE EUROPE
Henry Fordlaan 80 ·3600 Genk, Belgium· 60 yrs active
Sector: Vervaardiging van kunststoffen in primaire vormen
(20160)
Conclusion
The computed 12-month bankruptcy probability of SUMITOMO BAKELITE EUROPE is 0.1% (very low). The company has been active since 1966 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.
Based on State Gazette and CBE data.
Key figures
| Active | 60 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 21 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-failure-rate sector
−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 1966, 60 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.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 13-10-2025 | 2025-00542000 |
| 31-03-2024 | volledig | 24-10-2024 | 2024-00514610 |
| 31-03-2023 | volledig | 24-10-2023 | 2023-00495416 |
| 31-03-2022 | volledig | 23-09-2022 | 2022-20437420 |
| 31-03-2021 | volledig | 26-10-2021 | 2021-73400055 |
| 31-03-2021 | consolidatie | 30-03-2022 | 2022-09900136 |
| 31-03-2020 | volledig | 26-10-2020 | 2020-63500301 |
| 31-03-2020 | consolidatie | 15-12-2020 | 2020-75900125 |
| 31-03-2019 | volledig | 27-01-2020 | 2020-02200364 |
| 31-03-2019 | consolidatie | 30-09-2019 | 2019-68800375 |
Directors & mandates
Current directors & mandates
-
Takashi KobayashiRaad van toezichtState Gazette act 25116747 (16-09-2025)Current16-09-2025 → present
-
Pieter VanderstraetenRaad van toezichtState Gazette act 24131398 (09-09-2024)Current09-09-2024 → present
-
Wim BoogaertsRaad van toezichtState Gazette act 24131398 (09-09-2024)Current09-09-2024 → present
7 events
- 09-09-2024 Appointed· Raad van toezicht
- 09-09-2024 Resigned· Directieraad
- 16-04-2024 Appointed· Lid van de directieraad
- 16-04-2024 Appointed· Gedelegeerd lid van de directieraad
- 01-08-2023 Appointed· Dagelijks bestuurder
- 14-05-2018 Appointed· Member of the executive committee
- 15-05-2017 Appointed· Chief financial officer
-
Steven VanhamelLid van de directieraadState Gazette act 24062021 (16-04-2024)Current16-04-2024 → present
2 events
- 16-04-2024 Appointed· Lid van de directieraad
- 16-04-2024 Appointed· Gedelegeerd lid van de directieraad
-
GESKENS Alexander Jozef MariaRaad van toezichtState Gazette act 24306692 (05-01-2024)Current05-01-2024 → present
-
ASAKUMA SumitoshiRaad van toezichtState Gazette act 24306692 (05-01-2024)Current01-08-2023 → present
3 events
- 24-06-2024 Resigned· Raad van toezicht
- 05-01-2024 Appointed· Raad van toezicht
- 01-08-2023 Appointed· Director
Show 3 more sitting directors
-
KANAZAWA ToshihideRaad van toezichtState Gazette act 24306692 (05-01-2024)Current27-05-2022 → present
2 events
- 05-01-2024 Appointed· Raad van toezicht
- 27-05-2022 Appointed· Director
-
Ludo VinckenLid van de directieraadState Gazette act 24062021 (16-04-2024)Current27-05-2022 → present
4 events
- 16-04-2024 Appointed· Lid van de directieraad
- 16-04-2024 Appointed· Gedelegeerd lid van de directieraad
- 01-08-2023 Appointed· Dagelijks bestuurder
- 27-05-2022 Appointed· Lid van het directiecomité
-
Jan SchreursVoorzitter van de directieraadState Gazette act 24062021 (16-04-2024)Current15-05-2017 → present
7 events
- 16-04-2024 Appointed· Voorzitter van de directieraad
- 16-04-2024 Appointed· Lid van de directieraad
- 16-04-2024 Appointed· Gedelegeerd lid van de directieraad
- 13-03-2023 Appointed· Dagelijks bestuurder
- 14-05-2018 Appointed· Member of the executive committee
- 15-05-2017 Appointed· Director
- 15-05-2017 Appointed· Afgevaardigd bestuurder
Historic, not recently confirmed (2)
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.
-
Alex GeskensMember of the executive committeeState Gazette act 18076448 (14-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Etienne MortierAfgevaardigd bestuurderState Gazette act 06116384 (17-07-2006)Not recently confirmedlast confirmed in an act from 2006
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Pieter-Jan Van DurmeVaste vertegenwoordiger van de commissarisState Gazette act 20098662 (27-08-2020)Permanent representative27-08-2020 → present
-
Dominique RouxVaste vertegenwoordiger van de commissarisState Gazette act 20098662 (27-08-2020)Permanent representative- → 27-08-2020
Former directors (12)
-
Shinichi KajiyaRaad van toezichtState Gazette act 24094487 (24-06-2024)Former24-06-2024 → 16-09-2025
2 events
- 16-09-2025 Resigned· Raad van toezicht
- 24-06-2024 Appointed· Raad van toezicht
-
Alexander GeskensVoorzitter van de raad van toezichtState Gazette act 24062021 (16-04-2024)Former15-05-2017 → 09-09-2024
6 events
- 09-09-2024 Resigned· Raad van toezicht
- 16-04-2024 Appointed· Voorzitter van de raad van toezicht
- 13-03-2023 Appointed· Voorzitter van de raad van bestuur
- 15-05-2017 Resigned· Director
- 15-05-2017 Appointed· Voorzitter van de raad
- 15-05-2017 Resigned· Afgevaardigd bestuurder
-
Makoto SuzukiDirectorState Gazette act 22064046 (27-05-2022)Former27-05-2022 → 01-08-2023
2 events
- 01-08-2023 Resigned· Director
- 27-05-2022 Appointed· Director
-
Goichiro KuwakiDirectorState Gazette act 18110734 (16-07-2018)Former16-07-2018 → 27-05-2022
2 events
- 27-05-2022 Resigned· Director
- 16-07-2018 Appointed· Director
-
Peter AritsMember of the executive committeeState Gazette act 18076448 (14-05-2018)Former14-05-2018 → 27-05-2022
2 events
- 27-05-2022 Resigned· Lid van het directiecomité
- 14-05-2018 Appointed· Member of the executive committee
7 further former directors in the mandate history. Available in Kantoor S.
See plans →
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 |
|---|---|---|
| Pieter-Jan Van DurmeCurrent Statutory auditor |
- | 27-05-2022 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by Pieter-Jan Van Durme in 2022 |
- | 04-12-2015 → 27-05-2022 |
| Dominique Roux Statutory auditor |
- | 24-01-2019 → 24-01-2019 |
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 | Vervaardiging van kunststoffen in primaire vormen(20160) |
| Legal form | Public limited company(014) |
| Incorporation | 31-03-1966 |
| Status | Active |
| Postal code | 3600 |
Establishment units
Henry Fordlaan 80, 3600 Genk
since 19662.102.671.275
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. |
|---|---|---|---|---|
| 71305F1334/00H050 | Flanders | 6.1 ha | 1 · 3,031 m² | 9.0 m · 2 fl. |
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
13-10-2025
NBB filing
Annual accounts filed
16-09-2025
State Gazette act
Director changes
08-01-2025
State Gazette act
Director changes
2024
24-10-2024
NBB filing
Annual accounts filed
09-09-2024
State Gazette act
Director changes
24-06-2024
State Gazette act
Director changes
16-04-2024
State Gazette act
Director changes
05-01-2024
State Gazette act
Director changes
2023
24-10-2023
NBB filing
Annual accounts filed
21-09-2023
State Gazette act
Capital & shares
01-08-2023
State Gazette act
Director changes
04-05-2023
State Gazette act
Miscellaneous
13-03-2023
State Gazette act
Director changes
14-02-2023
State Gazette act
Miscellaneous
2022
23-09-2022
NBB filing
Annual accounts filed
27-05-2022
State Gazette act
Director changes
30-03-2022
NBB filing
Annual accounts filed
2021
26-10-2021
NBB filing
Annual accounts filed
2020
15-12-2020
NBB filing
Annual accounts filed
26-10-2020
NBB filing
Annual accounts filed
27-08-2020
State Gazette act
Director changes
27-01-2020
NBB filing
Annual accounts filed
2019
30-09-2019
NBB filing
Annual accounts filed
19-02-2019
State Gazette act
Director changes
24-01-2019
State Gazette act
Director changes
2018
16-07-2018
State Gazette act
Director changes
14-05-2018
State Gazette act
Director changes
2017
15-05-2017
State Gazette act
Director changes
2016
27-04-2016
State Gazette act
Director changes
2015
04-12-2015
State Gazette act
Director changes
2006
17-07-2006
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 37 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
21-09-2023
v3.2
All acts · 21
updated 11 months ago
2025
16-09-2025 1 director appointed, 1 resigning
- Takashi Kobayashi, Raad van toezicht
- Shinichi Kajiya, Raad van toezicht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Shinichi Kajiya",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Takashi Kobayashi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "SUMITO\u041CO BAKELITE EUROPE"
}
}08-01-2025 Pieter-Jan Van Durme appointed as statutory auditor
- Pieter-Jan Van Durme, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "SUMITOMO BAKELITE EUROPE"
}
}2024
09-09-2024 2 directors appointed, 2 resigning
- Pieter Vanderstraeten, Raad van toezicht
- Wim Boogaerts, Raad van toezicht
- Alexander Geskens, Raad van toezicht
- Wim Boogaerts, Directieraad
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Alexander Geskens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Pieter Vanderstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Wim Boogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directieraad",
"person": {
"rrn": null,
"name": "Wim Boogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "SUMITOMO BAKELITE EUROPE"
}
}24-06-2024 1 director appointed, 1 resigning
- Shinichi Kajiya, Raad van toezicht
- Sumitoshi Asakuma, Raad van toezicht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Sumitoshi Asakuma",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Toezicht",
"person": {
"rrn": null,
"name": "Shinichi Kajiya",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "Sumitomo Bakelite Europe Naamloze Vennootschap"
}
}16-04-2024 10 directors appointed
- Alexander Geskens, Voorzitter van de raad van toezicht
- Jan Schreurs, Voorzitter van de directieraad
- Jan Schreurs, Lid van de directieraad
- Ludo Vincken, Lid van de directieraad
- Steven Vanhamel, Lid van de directieraad
- Wim Boogaerts, Lid van de directieraad
- Jan Schreurs, Gedelegeerd lid van de directieraad
- Ludo Vincken, Gedelegeerd lid van de directieraad
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Toezicht",
"person": {
"rrn": null,
"name": "Alexander Geskens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Directieraad",
"person": {
"rrn": null,
"name": "Jan Schreurs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de Directieraad",
"person": {
"rrn": null,
"name": "Jan Schreurs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de Directieraad",
"person": {
"rrn": null,
"name": "Ludo Vincken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de Directieraad",
"person": {
"rrn": null,
"name": "Steven Vanhamel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van de Directieraad",
"person": {
"rrn": null,
"name": "Wim Boogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd lid van de Directieraad",
"person": {
"rrn": null,
"name": "Jan Schreurs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd lid van de Directieraad",
"person": {
"rrn": null,
"name": "Ludo Vincken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd lid van de Directieraad",
"person": {
"rrn": null,
"name": "Wim Boogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd lid van de Directieraad",
"person": {
"rrn": null,
"name": "Steven Vanhamel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "Sumitomo Bakelite Europe"
}
}05-01-2024 3 directors appointed
- ASAKUMA Sumitoshi, Raad van toezicht
- GESKENS Alexander Jozef Maria, Raad van toezicht
- KANAZAWA Toshihide, Raad van toezicht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "ASAKUMA Sumitoshi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "GESKENS Alexander Jozef Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van toezicht",
"person": {
"rrn": null,
"name": "KANAZAWA Toshihide",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "SUMITOMO BAKELITE EUROPE"
}
}2023
21-09-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "SUMITOMO BAKELITE EUROPE"
}
}01-08-2023 3 directors appointed, 1 resigning
- Sumitoshi Asakuma, Bestuurder
- Wim Boogaerts, Dagelijks bestuurder
- Ludo Vincken, Dagelijks bestuurder
- Makoto Suzuki, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Makoto Suzuki",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sumitoshi Asakuma",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Wim Boogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Ludo Vincken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "Sumitomo Bakelite Europe"
}
}04-05-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"stage": "completed",
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-04",
"filing_date": "2023-04-17",
"act_kind_objet": "VASTSTELLING VAN OVERDRACHT ONDER BEZWARENDE TITEL VAN"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2023-03-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.125.169",
"name": "Sumitomo Bakelite Europe",
"role": "contributor",
"address": "3600 Genk, Henry Fordlaan 80",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.279.443",
"name": "VYNCOLIT",
"role": "recipient",
"address": "9000 Gent, Wiedauwkaai 6",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak van Sumitomo Bakelite Europe, inclusief de activa en verplichtingen die daarmee samenhangen, zoals productie- en verkoopactiviteiten, klantrelaties, patenten en licenties, en operationele infrastructuur. De overdracht is uitgevoerd onder bezwarende titel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-04-01"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "Sumitomo Bakelite Europe",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"summary_narrative": "Op 31 maart 2023 heeft notaris Frederic Helsen een notari\u00EBle akte opgesteld waarin de naamloze vennootschap Sumitomo Bakelite Europe haar bedrijfstak overdraagt aan VYNCOLIT, met ingang van 1 april 2023 om 00:00 uur. De overdracht geschiedt onder bezwarende titel, met boekhoudkundige en fiscale effectiviteit vanaf april 2023. De kosten van de overdracht zijn overeengekomen tussen de partijen.",
"co_filed_documents": [
"uitgifte van de akte",
"twee volmachten"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}13-03-2023 2 directors appointed
- Alexander Geskens, Voorzitter van de raad van bestuur
- Jan Schreurs, Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Alexander Geskens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Jan Schreurs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "Sumitomo Bakelite Europe"
}
}14-02-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Bénédicte Fanard · Antwerpen, afdeling Tongeren
Technical details
{
"stage": "proposal",
"notary": {
"name": "B\u00E9n\u00E9dicte Fanard",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen, afdeling Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-14",
"filing_date": "2023-02-03",
"act_kind_objet": "Voorstel tot overdracht van een bedrijfstak onder bezwarende titel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.125.169",
"name": "SUMITOMO BAKELITE EUROPE",
"role": "contributor",
"address": "Henry Fordlaan 80, 3600 Genk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0450.279.443",
"name": "VYNCOLIT",
"role": "recipient",
"address": "Wiedauwkaai 6, 9000 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93",
"12:95"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De over te dragen vermogensbestanddelen bestaan uit alle activa en passiva, rechten en verplichtingen van de Overdragende Vennootschap met betrekking tot de Bedrijfstak, waaronder producten (IT Materialen, HPP, Quality of Life), personeel, klanten, openstaande vorderingen, leveranciersschulden, voorraad en magazijnen. Er is geen overdracht van vaste activa of intellectuele eigendom.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-04-01"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "SUMITOMO BAKELITE EUROPE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9n\u00E9dicte Fanard",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot overdracht van een bedrijfstak betreft de overdracht van een gedeelte van de activiteiten van SUMITOMO BAKELITE EUROPE (NV) aan VYNCOLIT (NV), inclusief producten, personeel, klanten, openstaande vorderingen en leveranciersschulden, met ingang van 1 april 2023. De overdracht is gebaseerd op artikel 12:103 en 12:93 van het Wetboek van Vennootschappen en Verenigingen en zal worden vastgesteld bij authentieke akte na goedkeuring door de bestuursorganen.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
27-05-2022 4 directors appointed, 3 resigning
- Makoto Suzuki, Bestuurder
- Toshihide Kanazawa, Bestuurder
- Ludo Vincken, Lid van het directiecomité
- Pieter-Jan Van Durme, Commissaris
- Goichiro Kuwaki, Bestuurder
- Yasushi Arita, Bestuurder
- Peter Arits, Lid van het directiecomité
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goichiro Kuwaki",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yasushi Arita",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Makoto Suzuki",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toshihide Kanazawa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Peter Arits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Ludo Vincken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "Sumitomo Bakelite Europe"
}
}2020
27-08-2020 2 directors appointed, 2 resigning
- Yasushi Arita, Bestuurder
- Pieter-Jan Van Durme, Vaste vertegenwoordiger van de commissaris
- Keisuke Yagi, Bestuurder
- Dominique Roux, Vaste vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keisuke Yagi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yasushi Arita",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "Sumitomo Baklite Europe"
}
}2019
19-02-2019 Keisuke Yagi appointed as director
- Keisuke Yagi, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keisuke Yagi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "SUMITOMO BAKELITE EUROPE"
}
}24-01-2019 1 director appointed, 2 resigning
- Dominique Roux, Commissaris
- Kazuhiko Fujiwara, Bestuurder
- Carlos Vandersteen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kazuhiko Fujiwara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Vandersteen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominique Roux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "SUMITOMO BAKELITE EUROPE"
}
}2018
16-07-2018 1 director appointed, 1 resigning
- Goichiro Kuwaki, Bestuurder
- Seiji Suzuki, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seiji Suzuki",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goichiro Kuwaki",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "SUMITOMO BAKELITE EUROPE"
}
}14-05-2018 4 directors appointed
- Alex Geskens, Member of the executive committee
- Jan Schreurs, Member of the executive committee
- Peter Arits, Member of the executive committee
- Wim Boogaerts, Member of the executive committee
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Alex Geskens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Jan Schreurs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Peter Arits",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Wim Boogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "SUMITOMO BAKELITE EUROPE"
}
}2017
15-05-2017 4 directors appointed, 3 resigning
- Jan SCHREURS, Bestuurder
- Alexander GESKENS, Voorzitter van de raad
- Jan SCHREURS, Afgevaardigd bestuurder
- Wim BOOGAERTS, Chief financial officer
- Alexander GESKENS, Bestuurder
- Seiji SUZUKI, Bestuurder
- Alexander GESKENS, Afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander GESKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seiji SUZUKI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan SCHREURS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad",
"person": {
"rrn": null,
"name": "Alexander GESKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Alexander GESKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Jan SCHREURS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Financial Officer",
"person": {
"rrn": null,
"name": "Wim BOOGAERTS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "SUMITOMO BAKELITE EUROPE"
}
}2016
27-04-2016 1 director appointed, 1 resigning
- Kazuhiko Fujiwara, Bestuurder
- Noboru Yamawaki, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noboru Yamawaki",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kazuhiko Fujiwara",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "SUMITOMO BAKELITE EUROPE"
}
}2015
04-12-2015 Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "SUMITOMO BAKELITE EUROPE"
}
}2006
17-07-2006 2 directors appointed, 1 resigning
- Etienne Mortier, Afgevaardigd bestuurder
- Carlos Vandersteen, Financieel directeur
- Jean Jacques Leenders, Afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Jean Jacques Leenders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Etienne Mortier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financieel directeur",
"person": {
"rrn": null,
"name": "Carlos Vandersteen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.125.169",
"name_full": "Sumitomo Bakelite Europe"
}
}Credit advice
Company registry (CBE)
Activities
Vervaardiging van kunststoffen in primaire vormen20160Vervaardiging van andere organische chemische basisproducten20140
Primary activity highlighted.
Names & trade names
| Legal nameNL | SUMITOMO BAKELITE EUROPE |
Registered office
Henry Fordlaan 80
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Envalior Specialty Compounds
BE 0430.597.648 · Genk
SADEPAN CHIMICA
BE 0475.638.213 · Genk
TREATEX
BE 0437.745.657 · Genk
A PRIORI PLASTICS
BE 0685.854.039 · Lummen
ACB-WJ PRODUCT SERVICES
BE 0837.479.885 · Lummen