Nissha Metallizing Solutions

Active

Public limited companyfounded 198441 yrs activeWoudstraat 8, 3600 Genk, BelgiumKBO/BCE: BE 0426.672.712

Nissha Metallizing Solutions has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31.92M and a net result of €2.33M. Equity is growing by ~10.7% per year across the filed fiscal years. Its solvency ranks better than 65% of 73 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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Checked score

Score 2025

67 / 100

Healthy

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability37▲+3

Solvency86▲+5

Growth46▼-1

Track record100

Bankruptcy probability, 12 months

0.3% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €2M at 30 days acceptable

Liquidity short (current ratio 0.71 against 0.88 in 2024; short-term debt: 24.9% and cash: 1.9% of total assets), and 39.1% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

60.9%

Return on assets

4.4%

Age of the figures

9 mo

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 17

Relative position

BE, all sectors

reference

Sector 17

higher

← fewer bankruptcies more bankruptcies →

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 19-05-2026, 73 days ahead of the deadline.

NBB · 5 filings

Deviation from the deadline

2025

73 d early

2024

73 d early

2023

65 d early

2022

76 d early

2021

52 d early

← before the deadline after the deadline →

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

19-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory

Turnover

€28.08M▼ 5.4%

2024 · €29.67M

2018: €28.26M 2019: €34.73M 2020: €32.48M 2021: €37.21M 2022: €41.66M 2023: €29.93M 2024: €29.67M

2018 → 2025

EBIT margin

0.4%▼ 0.2pp

2024 · 0.6%

2018: -0.3% 2019: 4.2% 2020: -0.3% 2021: 5.6% 2022: 7.2% 2023: 1.9% 2024: 0.6%

2018 → 2025

Net result

€2.33M▲ 17.7%

2024 · €1.98M

2018: €8.76M 2019: €3.16M 2020: €1.62M 2021: €10.09M 2022: €1.92M 2023: €963k 2024: €1.98M

2018 → 2025

Working capital

€-3.75M▼ 117%

2024 · €-1.73M

2018: €-1.32M 2019: €-4.24M 2020: €-31.78M 2021: €-3.70M 2022: €-4.04M 2023: €1.01M 2024: €-1.73M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€37.21M-€41.66M▲ 12.0%€29.93M▼ 28.2%€29.67M▼ 0.9%€28.08M▼ 5.4%

Equity€26.73M-€28.65M▲ 7.2%€29.62M▲ 3.4%€30.60M▲ 3.3%€31.92M▲ 4.3%

Operating result€2.07M-€3.00M▲ 45.2%€583k▼ 80.5%€170k▼ 70.9%€113k▼ 33.4%

Net result€10.09M-€1.92M▼ 80.9%€963k▼ 49.9%€1.98M▲ 105%€2.33M▲ 17.7%

Result per fiscal year

Operating resultNet result

The operating result has fallen three years in a row; 2025 is 33% below 2024 and is the lowest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €52.38M

82.3%

17.7%

Fixed assets €43.10M▲ 0.5%

Current assets €9.28M▼ 24.1%

Equity and liabilities €52.38M

60.9%

38.7%

Equity €31.92M▲ 4.3%

Provisions €165k▲ 190%

Debt €20.30M▼ 17.1%

The debt ratio falls from 44.4% to 38.7%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€858k▼

2024 · €871k

Cash flow

€3.07M▲

2024 · €2.68M

Solvency

60.9%▲

2024 · 55.5%

Current ratio

0.71▼

2024 · 0.88

Quick ratio

0.39▼

2024 · 0.56

Debt / equity

0.64▼

2024 · 0.80

ROE

7.3%▲

2024 · 6.5%

ROA

4.4%▲

2024 · 3.6%

Interest coverage

1.73▲

2024 · 1.44

Debt

€20.30M▼

2024 · €24.47M

Debt ≤ 1 year

€13.03M▼

2024 · €13.96M

Debt > 1 year

€7.05M▼

2024 · €10.47M

Income taxes

€2k▼

2024 · €3k

Staff costs

€6.85M▼

2024 · €6.89M

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2025 against 2024

Balance sheet Code20242025

Assets

Total assets20/58€55.12M€52.38M▼

Fixed assets21/28€42.89M€43.10M▲

Intangible fixed assets21€521k€479k▼

Tangible fixed assets22/27€4.21M€4.46M▲

Plant, machinery and equipment23€2.90M€3.17M▲

Furniture and vehicles24€73k€58k▼

Other tangible fixed assets26€1.17M€1.21M▲

Assets under construction and advance payments27€65k€29k▼

Financial fixed assets28€38.16M€38.16M=

Affiliated companies280/1€38.16M€38.16M=

Participating interests280€38.16M€38.16M=

Current assets29/58€12.23M€9.28M▼

Stocks and contracts in progress3€4.35M€4.24M▼

Stocks30/36€4.35M€4.24M▼

Raw materials and consumables30/31€910k€812k▼

Work in progress32€1.62M€1.48M▼

Finished goods33€1.81M€1.96M▲

Amounts receivable within one year40/41€4.65M€3.44M▼

Trade receivables40€4.46M€3.30M▼

Other amounts receivable41€191k€141k▼

Current investments50/53€2.90M€500k▼

Other investments51/53€2.90M€500k▼

Cash at bank and in hand54/58€262k€978k▲

Deferred charges and accrued income490/1€74k€117k▲

Equity and liabilities

Total equity and liabilities10/49€55.12M€52.38M▼

Equity10/15€30.60M€31.92M▲

Contributions10/11€9.00M€9.00M=

Capital10€9.00M€9.00M=

Issued capital100€9.00M€9.00M=

Reserves13€1.48M€1.48M=

Non-distributable reserves130/1€974k€974k=

Legal reserve130€974k€974k=

Distributable reserves133€501k€501k=

Profit (loss) carried forward14€20.12M€21.44M▲

Provisions and deferred taxes16€57k€165k▲

Provisions for liabilities and charges160/5€57k€165k▲

Pensions and similar obligations160€57k€51k▼

Other liabilities and charges164/5-€114k

Amounts payable17/49€24.47M€20.30M▼

Amounts payable after more than one year17€10.47M€7.05M▼

Financial debts170/4€10.47M€7.05M▼

Credit institutions173€10.47M€7.05M▼

Amounts payable within one year42/48€13.96M€13.03M▼

Current portion of amounts payable after more than one year42€6.80M€6.40M▼

Financial debts43€10k€8k▼

Other loans439€10k€8k▼

Trade debts44€6.06M€5.65M▼

Suppliers440/4€6.06M€5.65M▼

Taxes, remuneration and social security45€934k€886k▼

Taxes450/3€31k€87k▲

Remuneration and social security454/9€903k€799k▼

Other amounts payable47/48€149k€91k▼

Accrued charges and deferred income492/3€48k€210k▲

Income statement Code20242025

Operating income70/76A€29.14M€29.74M▲

Turnover70€29.67M€28.08M▼

Change in stocks of work in progress, finished goods and contracts in progress71€-1.50M€-5k▲

Own construction capitalised72€9k€30k▲

Other operating income74€969k€1.64M▲

Operating charges60/66A€28.97M€29.63M▲

Goods for resale, raw materials and consumables60€16.73M€16.18M▼

Purchases600/8€16.93M€16.08M▼

Change in stocks: decrease (increase)609€-197k€98k▲

Services and other goods61€4.52M€5.62M▲

Remuneration, social security and pensions62€6.89M€6.85M▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€702k€745k▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-2k€-7k▼

Provisions for liabilities and charges: additions (uses and reversals)635/8€466€-6k▼

Other operating charges640/8€131k€138k▲

Non-recurring operating charges66A-€114k

Operating profit (loss)9901€170k€113k▼

Financial income75/76B€2.68M€3.02M▲

Recurring financial income75€2.68M€3.02M▲

Income from financial fixed assets750€2.63M€3.02M▲

Other financial income752/9€53k-

Financial charges65/66B€868k€805k▼

Recurring financial charges65€868k€805k▼

Debt charges650€606k€495k▼

Other financial charges652/9€262k€310k▲

Profit (loss) for the period before taxes9903€1.98M€2.33M▲

Income taxes67/77€3k€2k▼

Taxes670/3€3k€3k=

Tax adjustments and reversals of tax provisions77€136€642▲

Profit (loss) for the period9904€1.98M€2.33M▲

Profit (loss) for the period to be appropriated9905€1.98M€2.33M▲

Appropriation of the result

Profit (loss) to be appropriated9906€20.12M€22.45M▲

Profit (loss) brought forward from the previous period14P€18.14M€20.12M▲

Profit to be distributed694/7-€1.00M

Return on contributions (dividend)694-€1.00M

Social balance

Average headcount (FTE)908787.986.6▼

The notes to these accounts (83 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 55Financial 3Gazette 42Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

29-06

State Gazette act Resignations & appointments

General meeting · Director reappointment · Mandate compensation10 facts ▸

General meeting, 06/05/2026
Director reappointment, Giorgio Bosso (bestuurder)
Mandate compensation, Giorgio Bosso
Director reappointment, Hisashi Iso (bestuurder)
Mandate compensation, Hisashi Iso
Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
Permanent representative, Hannes Poelmans
Power of attorney, Michel Bonne
Power of attorney, Vincent Reijns
Power of attorney, Aleksandrs Cerepanovs

19-05

NBB filing Annual accounts filed

fiscal year 2025 · full schema

19-05

NBB filing Annual accounts filed

fiscal year 2025 · consolidated

06-02

State Gazette act Resignations & appointments · Miscellaneous

Board meeting · Permanent representative · Power of attorney5 facts ▸

Board meeting, 15/12/2025
Permanent representative, Hannes Poelmans
Power of attorney, Michel Bonne
Power of attorney, Vincent Reijns
Power of attorney, Aleksandrs Cerepanovs

2025

19-05

NBB filing Annual accounts filed

fiscal year 2024 · full schema

19-05

NBB filing Annual accounts filed

fiscal year 2024 · consolidated

2024

24-10

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Mandate term31 facts ▸

Board meeting, 05/09/2024
Power of attorney, Giorgio Bosso
Power of attorney, Giorgio Bosso
Mandate term, voor onbepaalde duur en zullen eindigen samen met het einde van het mandaat van de gedelegeerd bestuurder als bestuurder
Power of attorney, Juliana Fakir
Power of attorney, Juliana Fakir
Mandate term, voor onbepaalde duur en zullen eindigen samen met het einde van het mandaat van mevrouw Fakir als bestuurder van de Vennootschap
Power of attorney, Junya Suzuki
Power of attorney, Junya Suzuki
Power of attorney, Ayumu Takashiba
Power of attorney, Ayumu Takashiba
Power of attorney, Ryokei Tsuruta
+19 further facts in this act

10-09

State Gazette act Resignations & appointments

General meeting · Director reappointment · Mandate compensation10 facts ▸

General meeting, 02/05/2024
Director reappointment, Junya Suzuki (bestuurder)
Director reappointment, Wataru Watanabe (bestuurder)
Director reappointment, Ryokei Tsuruta (bestuurder)
Director reappointment, Ayumu Takashiba (bestuurder)
Director reappointment, Juliana Fakir (bestuurder)
Mandate compensation, Nissha Metallizing Solutions
Power of attorney, Michel Bonne
Power of attorney, Vincent Reijns
Power of attorney, Shaziea Habibi

27-05

NBB filing Annual accounts filed

fiscal year 2023 · full schema

27-05

NBB filing Annual accounts filed

fiscal year 2023 · consolidated

2023

31-12

Financial Weakest financial yearnet €963k ▼49.9%

Net result drops to €963k, the lowest in the series; recovery starts the following year.

08-08

State Gazette act Resignations & appointments

Shareholder decision · Director reappointment · Mandate compensation11 facts ▸

Shareholder decision, 03/05/2023
Director reappointment, Giorgio Bosso (bestuurder)
Mandate compensation, Giorgio Bosso
Director appointment, Hisashi Iso (bestuurder)
Mandate compensation, Hisashi Iso
Auditor appointment, Deloitte Bedrijfsrevisoren (commissaris)
Permanent representative, Dirk Cleymans
Power of attorney, Michel Bonne
Power of attorney, Vincent Reijns
Power of attorney, Shaziea Habibi
Auditor compensation, goedkeuring van de bezoldiging zoals weergegeven in bijlage 8

17-05

NBB filing Annual accounts filed

fiscal year 2022 · full schema

16-05

NBB filing Annual accounts filed

fiscal year 2022 · consolidated

2022

21-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

09-06

NBB filing Annual accounts filed

fiscal year 2021 · consolidated

24-02

State Gazette act Statutes amendment

General meeting · Name change2 facts ▸

General meeting, 21/02/2022
Name change, Nissha Metallizing Solutions

2021

31-12

Financial Highest result since 2018net €10.09M ▲523%

Net result €10.09M, the highest in the series.

31-12

Financial Equity above €25MEq €26.73M ▲60.6%

4 profitable years in a row build equity to €26.73M.

01-12

State Gazette act Statutes amendment · Resignations & appointments

Board meeting · Power of attorney · Mandate compensation14 facts ▸

Board meeting, 23/10/2021
Power of attorney, Juliana Fakir
Power of attorney, Hilde Godderie
Power of attorney, Giorgio Bosso
Power of attorney, Juliana Fakir
Mandate compensation, Juliana Fakir
Power of attorney, Junya Suzuki
Power of attorney, Ayumu Takashiba
Power of attorney, Ryokei Tsuruta
Power of attorney, Wataru Watanabe
Power of attorney, Hilde Godderie
Power of attorney, Dirk Bijnens
+2 further facts in this act

04-10

State Gazette act Resignations & appointments

General meeting · Director reappointment · Power of attorney9 facts ▸

General meeting, 05/05/2021
Director reappointment, Junya Suzuki (bestuurder)
Director reappointment, Wataru Watanabe (bestuurder)
Director reappointment, Ryokei Tsuruta (bestuurder)
Director reappointment, Ayumu Takashiba (bestuurder)
Power of attorney, Michel Bonne
Power of attorney, Sarah Arens
Power of attorney, Shaziea Habibi
Power of attorney, Edwige Jamotte

04-10

State Gazette act Resignations & appointments

Shareholder decision · Director appointment · Mandate compensation3 facts ▸

Shareholder decision, 10/09/2021
Director appointment, Juliana Fakir (bestuurder)
Mandate compensation, Juliana Fakir

10-02

State Gazette act Capital & shares

Share concentration1 fact ▸

Share concentration, vereniging van alle aandelen in één hand

27-01

State Gazette act Resignations & appointments

General meeting · Board meeting · Director resignation11 facts ▸

General meeting, 22/12/2020
Board meeting, 22/12/2020
Director resignation, Bart Devos (bestuurder)
Director appointment, Giorgio Bosso (bestuurder)
Mandate compensation, Giorgio Bosso
Power of attorney, Michel Bonne
Director appointment, Giorgio Bosso (gedelegeerd bestuurder)
Mandate compensation, Giorgio Bosso
Power of attorney, Giorgio Bosso
Power of attorney, Bart Devos
Power of attorney, Michel Bonne

2020

14-12

State Gazette act Resignations & appointments

Board meeting · Power of attorney2 facts ▸

Board meeting, 19/11/2020
Power of attorney, Giorgio Bosso (bijzondere bevoegdheden)

23-11

State Gazette act Resignations & appointments

Board meeting · Power of attorney2 facts ▸

Board meeting, 21/10/2020
Power of attorney, Giorgio Bosso (co-CEO)

07-08

State Gazette act Purpose · Statutes amendment · Resignations & appointments

General meeting · Purpose change · Corporate purpose6 facts ▸

General meeting, 07/07/2020
Purpose change, De vennootschap heeft tot voorwerp, voor eigen rekening of voor rekening van derden, alle activiteiten, zowel roerend als onroerend, te verrichten die rechtstre…
Corporate purpose, De vennootschap heeft tot voorwerp, voor eigen rekening of voor rekening van derden, alle activiteiten, zowel roerend als onroerend, te verrichten die rechtstre…
Statutes amendment
Capital, €9.000.000
Registered office, Woudstraat 8, 3600 Genk, België

16-07

State Gazette act Capital & shares · Resignations & appointments

General meeting · Board meeting · Auditor appointment10 facts ▸

General meeting, 06/05/2020
Board meeting, 22/06/2020
Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (commissaris)
Permanent representative, Dirk Cleymans
Power of attorney, Harold Minjauw
Statutes amendment
Power of attorney, Giorgio Bosso (volmachtdrager)
Power of attorney, Juliana Fakir (volmachtdrager)
Mandate compensation, Bart Devos
Power of attorney, Harold Minjauw

2018

20-07

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment4 facts ▸

General meeting, 28/05/2018
Director resignation, Masaya Ueda (bestuurder)
Director appointment, Ayumu Takashiba (bestuurder)
Mandate compensation, Ayumu Takashiba

10-04

State Gazette act Resignations & appointments

General meeting · Auditor appointment2 facts ▸

General meeting, 03/05/2017
Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (commissaris)

05-02

State Gazette act Resignations & appointments · Miscellaneous

Board meeting · Director resignation · Power of attorney6 facts ▸

Board meeting, 14/12/2017
Director resignation, Bart Devos (afgevaardigd bestuurder)
Power of attorney, Bart Devos (CEO (Chief Executive Officer))
Power of attorney, Giorgio Bosso (volmachtdrager)
Power of attorney, Juliana Fakir (volmachtdrager)
Power of attorney, Hilde Godderie (volmachtdrager)

22-01

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment14 facts ▸

General meeting, 12/12/2017
Director resignation, Katrien Dierickx (bestuurder)
Director resignation, Jacobus Vanden Ecker (bestuurder)
Director resignation, Masayuki Mitamura (bestuurder)
Director appointment, Masaya Ueda (bestuurder)
Director reappointment, Junya Suzuki (bestuurder)
Director reappointment, Bart Devos (bestuurder)
Director reappointment, Wataru Watanabe (bestuurder)
Director reappointment, Ryokei Tsuruta (bestuurder)
Mandate compensation, Masaya Ueda
Mandate compensation, Junya Suzuki
Mandate compensation, Bart Devos
+2 further facts in this act

2017

11-09

State Gazette act Miscellaneous

28-04

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment4 facts ▸

General meeting, 29/03/2017
Director resignation, Nobuo Kubo (bestuurder)
Director appointment, Masayuki Mitamura (bestuurder)
Mandate compensation, Masayuki Mitamura

2016

21-10

State Gazette act Registered office · Resignations & appointments

Board meeting · Director reappointment · Registered-office move4 facts ▸

Board meeting, 14/09/2016
Director reappointment, Junya Suzuki (voorzitter van de raad van bestuur)
Director reappointment, Bart Devos (afgevaardigd bestuurder (CEO))
Registered-office move, Woudstraat 8, 3600 Genk

20-10

State Gazette act Capital & shares

Share transfer1 fact ▸

Share transfer, Nissha Printing Co., Ltd.

28-07

State Gazette act Resignations & appointments

General meeting · Director reappointment · Mandate compensation9 facts ▸

General meeting, 04.05.2016
Director reappointment, Junya Suzuki (bestuurder)
Director reappointment, Nobuo Kubo (bestuurder)
Director reappointment, Wataru Watanabe (bestuurder)
Director reappointment, Ryokei Tsuruta (bestuurder)
Director reappointment, Katrien Dierickx (bestuurder)
Director reappointment, Jacobus Vanden Ecker (bestuurder)
Director reappointment, Bart Devos (bestuurder)
Mandate compensation, AR METALLIZING

13-07

State Gazette act Capital & shares

General meeting1 fact ▸

General meeting, 07/06/2016

2015

26-10

State Gazette act Resignations & appointments

General meeting · Board meeting · Director resignation13 facts ▸

General meeting, 03/09/2015
Board meeting, 03/09/2015
Director resignation, AR METALLIZING (bestuurder)
Director appointment, Junya Suzuki (bestuurder)
Director appointment, Nobuo Kubo (bestuurder)
Director appointment, Wataru Watanabe (bestuurder)
Director appointment, Ryokei Tsuruta (bestuurder)
Director appointment, Jacobus Vanden Ecker (bestuurder)
Director appointment, Katrien Dierickx (bestuurder)
Director appointment, Bart Devos (bestuurder)
Director appointment, Bart Devos (afgevaardigd bestuurder / CEO)
Director appointment, Junya Suzuki (Voorzitter van de raad van bestuur)
+1 further facts in this act

06-10

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment13 facts ▸

General meeting, 06/08/2015
Director resignation, Neil Mcilroy (bestuurder)
Director resignation, Martin Raeymakers (bestuurder)
Director resignation, Matthias Allgaier (bestuurder)
Director resignation, Adrian Fawcett (bestuurder)
Director resignation, Mark Kelly (bestuurder)
Director appointment, Junya Suzuki (bestuurder)
Director appointment, Nobuo Kubo (bestuurder)
Director appointment, Atsushi Sugihara (bestuurder)
Director appointment, Wataru Watanabe (bestuurder)
Director appointment, Chuzo Taniguchi (bestuurder)
Director appointment, Ryokei Tsuruta (bestuurder)
+1 further facts in this act

19-06

State Gazette act Resignations & appointments

Board meeting · Director appointment2 facts ▸

Board meeting, 30/03/2015
Director appointment, Bart Devos (Afgevaardigd Bestuurder)

22-01

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative3 facts ▸

General meeting, 07/05/2014
Auditor appointment, Deloitte Bedrijfsrevisoren BV cvba (commissaris)
Permanent representative, Rik Neckebroeck

2014

14-08

State Gazette act Resignations & appointments

General meeting · Director resignation2 facts ▸

General meeting, 23/01/2014
Director resignation, Paul Van Emmerick (bestuurder)

15-05

State Gazette act Resignations & appointments

General meeting · Director appointment2 facts ▸

General meeting, 30-04-2014
Director appointment, Adrian Fawcett (bestuurder)

23-04

State Gazette act Resignations & appointments

General meeting · Director appointment2 facts ▸

General meeting, 01/04/2014
Director appointment, Neil Mcilroy (bestuurder)

2013

28-10

State Gazette act Resignations & appointments

General meeting · Director appointment2 facts ▸

General meeting, 4 oktober 2013
Director appointment, Bart Devos (bestuurder)

22-04

State Gazette act Capital & shares

Capital decrease · Capital · Statutes amendment3 facts ▸

Capital decrease, €740.352,95
Capital, €9.000.000
Statutes amendment

2012

07-11

State Gazette act Resignations & appointments

General meeting · Director reappointment · Director resignation8 facts ▸

General meeting, 14-09-2012
Director reappointment, Ragus BVBA (bestuurder)
Director resignation, Ragus BVBA (bestuurder)
Director appointment, Martin Raeymakers (bestuurder)
Director appointment, Paul Van Emmerick (bestuurder)
Director appointment, Matthias Allgaier (bestuurder)
Director appointment, Mark Kelly (bestuurder)
Director appointment, Neil Mollroy (waarnemer van de raad van bestuur)

05-11

State Gazette act Resignations & appointments

General meeting1 fact ▸

General meeting, 14-09-2012

04-10

State Gazette act Resignations & appointments

General meeting · Director reappointment · Permanent representative5 facts ▸

General meeting, 02/05/2012
Director reappointment, RAGUS bvba (bestuurder)
Director reappointment, Pieter R. Bevernage (bestuurder)
Director reappointment, Matthias M.J.M. De Raeymaeker (bestuurder)
Permanent representative, Paul van Emmerick

26-09

State Gazette act Capital & shares

General meeting · Approval · Capital increase8 facts ▸

General meeting, 31/08/2012
Approval, 31/08/2012
Capital increase, €904.290,6
Capital increase, €695.709,4
Share issue, 1:100, split
Capital, €9.740.352,95
Statutes amendment, 5
Statutes amendment, 29

22-02

State Gazette act Resignations & appointments

General meeting · Director appointment · Director reappointment6 facts ▸

General meeting, 04/05/2011
Director appointment, Martin Raeymakers (bestuurder)
Director reappointment, Koen Janssen (bestuurder)
Mandate compensation, Martin Raeymakers
Mandate compensation, Koen Janssen
Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v. CVBA (commissaris)

2007

18-06

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment4 facts ▸

General meeting, 09/05/2007
Director resignation, Paul van Emmerick
Director appointment, Ragus BVBA (bestuurder)
Permanent representative, Paul van Emmerick

2005

20-06

State Gazette act Capital & shares · Statutes amendment

General meeting · Statutes amendment2 facts ▸

General meeting, 26/05/2005
Statutes amendment

2004

22-03

State Gazette act Resignations & appointments

General meeting · Director resignation · Director reappointment7 facts ▸

General meeting, 27/01/2004
Director resignation, Hubert Lyben (Bestuurder)
Director reappointment, Jan Laga (Bestuurder)
Director reappointment, Denis Pierrard (Bestuurder)
Director reappointment, Joris Vrancken (Bestuurder)
Director reappointment, Madeco (Bestuurder)
Mandate compensation, ALUPA

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

31 directors, no change since 2026

Hisashi Iso

Director · since 03-05-2023

Current

Juliana Fakir

Director · since 10-09-2021

Current

Giorgio Bosso

Director · since 22-12-2020

Current

Ayumu Takashiba

Director · since 28-05-2018

Current

Junya Suzuki

Director · since 06-08-2015

Current

Ryokei Tsuruta

Director · since 06-08-2015

Current

+ 11 not shown in this overview

06-05-2026 Hisashi Iso: Mandate renewed as Director

06-05-2026 Giorgio Bosso: Mandate renewed as Director

02-05-2024 Juliana Fakir: Mandate renewed as Director

02-05-2024 Ayumu Takashiba: Mandate renewed as Director

02-05-2024 Junya Suzuki: Mandate renewed as Director

02-05-2024 Ryokei Tsuruta: Mandate renewed as Director

02-05-2024 Wataru Watanabe: Mandate renewed as Director

03-05-2023 Hisashi Iso: Appointed as Director

03-05-2023 Giorgio Bosso: Mandate renewed as Director

10-09-2021 Juliana Fakir: Appointed as Director

05-05-2021 Ayumu Takashiba: Mandate renewed as Director

05-05-2021 Junya Suzuki: Mandate renewed as Director

05-05-2021 Ryokei Tsuruta: Mandate renewed as Director

05-05-2021 Wataru Watanabe: Mandate renewed as Director

22-12-2020 Giorgio Bosso: Appointed as Managing director

22-12-2020 Giorgio Bosso: Appointed as Director

22-12-2020 Bart DEVOS: Resigned as Director

28-05-2018 Ayumu Takashiba: Appointed as Director

28-05-2018 Masaya Ueda: Resigned as Director

01-01-2018 Masaya Ueda: Appointed as Director

01-01-2018 Masayuki Mitamura: Resigned as Director

14-12-2017 Bart DEVOS: Resigned as Afgevaardigd bestuurder

12-12-2017 Jacobus Vanden Ecker: Resigned as Director

06-11-2017 Katrien Dierickx: Resigned as Director

+ 50 not shown in this overview

Location & real-estate footprint

Registered office, Genk · 1 establishment unit since 1984

establishment The establishment unit on the map

Cannot be placed on the map

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.

Woudstraat 83600 Genk

Ground area

2.9 ha

Building footprint

1.1 ha

Volume, LiDAR

90,148 m³

Parcel 71302A0002/00A034, Flanders · tallest building 18.3 m, ±2 floors. Linked by address, not a title deed.

1 establishment unit

Woudstraat 8, 3600 Genk

Manufacture of rubber and plastic products

since 19842.026.101.257

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71302A0002/00A034	Flanders	2.9 ha	1 · 1.1 ha	18.3 m · 2 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

3 auditors

Deloitte bedrijfsrevisoren BV CVBA

Statutory auditor · represented by Dominique Roux

10-04-2018 → 16-07-2020

Show 2 earlier auditors

Deloitte Bedrijfsrevisoren BV O.V.V. CVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2015	22-02-2012 → 22-01-2015
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Hannes Poelmans succeeded by Deloitte bedrijfsrevisoren BV CVBA in 2018	22-01-2015 → 10-04-2018