NIPRO EUROPE GROUP COMPANIES
ActiveNIPRO EUROPE GROUP COMPANIES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €276.09M and a net result of €-158k. Equity is growing by ~9.8% per year across the filed fiscal years. Its solvency ranks better than 45% of 2791 sector peers (fiscal year 2024). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals.
Signals
Financials · fiscal year 2024, full schema, statutory
The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
12-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Share issue6 facts ▸
- General meeting, 2026-01-06
- Capital increase, €7.250.002,92
- Share issue, nieuwe aandelen zonder nominale waarde, 7250003
- Capital, €282.386.811,69
- Statutes amendment
- Power of attorney, NIPRO EUROPE GROUP COMPANIES
08-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2025-06-27
- Auditor reappointment, commissaris, tot onmiddellijk na de jaarvergadering van 2028
- Permanent representative, Mieke Van Leeuwe
- Permanent representative, Mieke Van Leeuwe BV
09-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment12 facts ▸
- General meeting, 2025-03-06
- Director resignation, Serge KEMPS (bestuurder)
- Director appointment, Sensus Strategies (bestuurder)
- Permanent representative, Serge KEMPS
- Mandate compensation, Sensus Strategies
- Mandate term, tot na de jaarvergadering van 2030
- Board meeting, 2025-03-07
- Director resignation, Serge KEMPS (gedelegeerd bestuurder)
- Director appointment, Sensus Strategies (dagelijks bestuurder)
- Permanent representative, Serge KEMPS
- Mandate compensation, Sensus Strategies
- Director appointment, Sensus Strategies (gedelegeerd bestuurder)
14-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment14 facts ▸
- General meeting, 2024-06-24
- Director resignation, Kyoetsu KOBAYASHI (bestuurder)
- Director appointment, Yoshiharu YONEMORI (bestuurder)
- Mandate compensation, Yoshiharu YONEMORI
- General meeting, 2024-11-22
- Director resignation, Yoshiharu YONEMORI (bestuurder)
- Director resignation, Tsuyoshi YAMAZAKI (bestuurder)
- Director appointment, Serge Kemps (bestuurder)
- Mandate compensation, Serge Kemps
- Board meeting, 2024-11-22
- Director resignation, Tsuyoshi YAMAZAKI (gedelegeerd bestuurder)
- Director appointment, Serge Kemps (dagelijks bestuurder)
- +2 further facts in this act
26-09
State Gazette act
MiscellaneousBoard meeting · Power of attorney · Mandate compensation9 facts ▸
- Board meeting, 2023-01-01
- Power of attorney, Svend LARSEN
- Mandate compensation, Svend LARSEN
- Power of attorney, Ben DE WITTE
- Mandate compensation, Ben DE WITTE
- Power of attorney, Wendy MEYERS
- Mandate compensation, Wendy MEYERS
- Power of attorney, Matteo LAVEZZINI
- Mandate compensation, Matteo LAVEZZINI
15-04
State Gazette act
Resignations & appointmentsSole-shareholder decision · Director reappointment · Mandate compensation4 facts ▸
- Sole-shareholder decision, 2023-07-14
- Director reappointment, Tsuyoshi YAMAZAKI (bestuurder)
- Mandate compensation, Tsuyoshi YAMAZAKI
- Mandate term, onmiddellijk na de jaarvergadering van 2029
06-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation5 facts ▸
- General meeting, 2022-06-30
- Director reappointment, Takehito YOGO (bestuurder)
- Mandate compensation, Takehito YOGO
- Auditor reappointment, commissaris, onmiddellijk na de jaarvergadering van 2025
- Permanent representative, Filip Lozie
27-01
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Share issue7 facts ▸
- General meeting, 2022-01-17
- Capital increase, €33.950.000
- Share issue, a pari, 33950000
- Bank account, 2022-01-13
- Capital, €262.636.808,77
- Power of attorney, Michel RAATS
- Capital increase, €38.000.000
03-02
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account6 facts ▸
- General meeting, 2021-01-26
- Capital increase, €38.000.000
- Bank account, BNP Paribas Fortis
- Capital, €271.009.618,77
- Statutes amendment
- Statutes amendment
05-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment5 facts ▸
- General meeting, 2020-10-09
- Director resignation, Yoshihiko Sano (bestuurder)
- Director appointment, Kyoetsu Kobayashi (bestuurder)
- Mandate compensation, Kyoetsu Kobayashi
- Power of attorney, MVVP Advocaten
23-04
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account4 facts ▸
- General meeting, 2020-04-15
- Capital increase, €37.339.000
- Bank account, BNP Paribas Fortis
- Capital, €233.009.618,77
17-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge6 facts ▸
- General meeting, 2019-06-28
- Director resignation, VRC Bedrijfsrevisoren CVBA (commissaris)
- Director discharge, VRC Bedrijfsrevisoren CVBA
- Auditor appointment, PWC BEDRIJFSREVISOREN BCVBA (commissaris)
- Permanent representative, LOZIE Filip
- Power of attorney, Tsuyoshi YAMAZAKI
04-02
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Bank account6 facts ▸
- General meeting, 2020-01-28
- Capital increase, €32.500.000
- Bank account, BNP Paribas Fortis
- Statutes amendment
- Corporate purpose, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam en voor rekening van derden, a…
- Capital, €195.670.618,77
21-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Board resolution3 facts ▸
- Board meeting, 2018-12-14
- Director resignation, Koki OKAMOTO (bestuurder)
- Board resolution, niet vervangen als bestuurder
15-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2018-04-16
- Director resignation, Kurt VAN DAL (gedelegeerd bestuurder)
- Director appointment, Tsuyoshi YAMAZAKI (bestuurder)
- Mandate compensation, Tsuyoshi YAMAZAKI
- Board meeting, 2018-04-16
- Director appointment, Tsuyoshi YAMAZAKI (dagelijks bestuurder)
- Mandate compensation, Tsuyoshi YAMAZAKI
- Director appointment, Tsuyoshi YAMAZAKI (gedelegeerd bestuurder)
15-03
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 07/02/2018
- Registered-office move, Blokhuisstraat 42, 2800 Mechelen, BELGIË
07-06
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital4 facts ▸
- General meeting, 2017-05-22
- Capital increase, €10.781.844
- Capital, €163.170.618,77
- Power of attorney, elk van de bestuurders individueel
17-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2016-12-21
- Director resignation, Keiichi KISAKIBARU (bestuurder)
- Director appointment, Koki OKAMOTO (bestuurder)
- Mandate compensation, Koki OKAMOTO
- Approval, artikel 10 en elke andere clausule van de Master Loan Agreement
- Power of attorney, RACINE
04-01
State Gazette act
Resignations & appointmentsPermanent representative1 fact ▸
- Permanent representative, Brigitte Motte
10-11
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital4 facts ▸
- General meeting, 2016-10-25
- Capital increase, €40.863.274,77
- Capital, €152.388.774,77
- Power of attorney, Bestuurders (elk individueel)
03-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation4 facts ▸
- General meeting, 2016-09-12
- Director appointment, Keiichi KISAKIBARU (bestuurder)
- Mandate compensation, Keiichi KISAKIBARU
- Power of attorney, RACINE
29-09
State Gazette act
MiscellaneousPublication correction · Publication reference2 facts ▸
- Publication correction, Correction of material error in publication of capital increase: date of extraordinary general meeting corrected from 22/12/2014 to 22/12/2015
- Publication reference, Belgisch Staatsblad dd. 7/01/2016, nummer 16002901
01-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2016-05-26
- Director resignation, Kimihito MINOURA (bestuurder)
- Director appointment, Takehito YOGO (bestuurder)
12-02
State Gazette act
Resignations & appointmentsDirector appointment · Mandate compensation2 facts ▸
- Director appointment, Kurt VAN DAL (gedelegeerd bestuurder)
- Mandate compensation, Kurt VAN DAL
08-01
State Gazette act
Algemene Vergadering - BoekjaarGeneral meeting · Statutes amendment2 facts ▸
- General meeting, 2015-12-07
- Statutes amendment
07-01
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital5 facts ▸
- General meeting
- Capital increase, €111.464.000
- Capital, €111.525.500
- Statutes amendment
- Power of attorney, Bestuurders van NIPRO EUROPE GROUP COMPANIES
15-07
State Gazette act
IncorporationIncorporation · Founding capital · Bank account14 facts ▸
- Incorporation, 2015-07-10
- Founding capital, €61.500
- Bank account, MIZUHO BANK NEDERLAND N.V. BRUSSELS BRANCH
- Corporate purpose, De vennootschap heeft tot doel, zowel in België als in het buitenland, zowel in eigen naam en voor eigen rekening als in naam en voor rekening van derden, allee…
- Director appointment, Kurt VAN DAL (bestuurder)
- Director appointment, Yoshihiko Sano (bestuurder)
- Director appointment, Kimihito Minoura (bestuurder)
- Mandate compensation, Kurt VAN DAL
- Mandate compensation, Yoshihiko Sano
- Mandate compensation, Kimihito Minoura
- Auditor appointment, BV CVBA VRC Bedrijfsrevisoren
- First fiscal year, 2015-12-31, 2015-07-10
- +2 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Blokhuisstraat 422800 Mechelen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402A0113/00Y000 | Flanders | 1.3 ha | 1 · 2,067 m² | 9.9 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
3 auditors| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor | 30-06-2022 → present |
Show 2 earlier auditors
| PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by LOZIE Filip succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2022 | 28-06-2019 → 30-06-2022 |
| VRC BEDRIJFSREVISOREN Statutory auditor | - → 28-06-2019 |
Structure & network
Connections & network
3 connected companiesGroup per the LEI register
3 subsidiaries · 1 parent companyCapital and shareholders
Show 1 more events
Public money · subsidies and aid
Flemish government
2022 to 2023 · 2 entries · 8,247 EUR awarded · 8,247 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 0 EUR | 2,070 EUR |
| 2022 | 1 | 8,247 EUR | 6,177 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 site · 1 with a smileyLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 13-09-2026. Scores and ratios are computed by Checked and are not a credit decision.