ACTIVE

Kaneka Europe Holding Company

Financial year 2025 · Closed on 31/03/2025

Net result16,9 M €+10,4 %over 1 year
Revenue463,6 k €-18,0 %over 1 year
Equity207,3 M €+0,4 %over 1 year
Workforce4,9 ETP+14,0 %over 1 year

Identity

Source · BCE/KBO

Kaneka Europe Holding Company is a Public limited company incorporated in 2015. Its main activity is: Activities of holding companies. Its registered office is in Zaventem. It employs on average 4,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0640.747.653
Incorporation
08/10/2015
Legal form
Public limited company
Registered office
Lenneke Marelaan 4
1932 Zaventem · FlandreSee on map
Contributed capital
200 080 288,33 €
Latest accounts
31/03/2025
Average workforce
4,9 ETP
Joint committees (2)
  • 116
  • 207
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 21 filings

Trend over 10 financial years

20252024202320222021
Income statement
Revenue463,6 k €565,4 k €274,6 k €4,8 k €4,4 k €
EBITDA1,1 M €433,3 k €447,8 k €246,1 k €-76,3 k €
Operating result1,1 M €373,6 k €400,4 k €186,2 k €-153,1 k €
Net result16,9 M €15,3 M €16,7 M €12,4 M €10,8 M €
Balance sheet
Equity207,3 M €206,5 M €205,7 M €204,8 M €204,2 M €
Total assets433,8 M €372 M €343,3 M €346,9 M €343,7 M €
Cash10,7 M €6,8 M €9 M €7,7 M €4,2 M €
Debts225,9 M €164,9 M €137,3 M €141,6 M €139,2 M €
Other
Workforce4,9 ETP4,3 ETP4,0 ETP5,0 ETP4,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/03/2025

6 active · 18 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Mamoru Kadokura
Director02/09/2024 → 01/09/2028
Jean Vandael
Director01/06/2023 → 01/09/2028
00
Olivier Renson
Director01/06/2023 → 01/09/2028
000
Kan Okabe
Managing director01/09/2022 → 01/09/2028
000
Kazuhiko Fujii
Director01/09/2022 → 01/09/2024
Keisuke Araki
Director01/09/2022 → 01/09/2028

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Kazuhiko Fujii
Director01/09/2022 → 01/09/2028
Kan Okabe
Managing director29/06/2022 → 01/09/2022
000
Keisuke Araki
Director29/06/2022 → 01/09/2022
Kazuhiko Fujii
Director01/09/2021 → 01/09/2022

Other companies at this address

Lenneke Marelaan 4 1932 Zaventem
CompanyCBE no.
Almirall● Active
0403.090.131
0453.722.745

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelConsolidated accountsConsolidated accounts
Start of the financial year01/04/202401/04/202301/04/202201/04/202101/04/202001/04/2019
Closing of the financial year31/03/202531/03/202431/03/202331/03/202231/03/202131/03/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date10/09/202516/09/202418/09/202308/09/202222/10/202123/11/2020
General meeting01/09/202502/09/202401/09/202301/09/202201/01/999901/01/9999
Currency of the financial yearEUREUREUREURJPYJPY
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/03/202501/09/202510/09/2025DutchPDF
Consolidated accounts31/03/202501/09/202507/10/2025DutchPDF
Full model31/03/202402/09/202416/09/2024DutchPDF
Consolidated accounts31/03/2024—23/10/2024DutchPDF
Full model31/03/202301/09/202318/09/2023DutchPDF
Consolidated accounts31/03/2023—24/10/2023DutchPDF
Full model31/03/202201/09/202208/09/2022DutchPDF
Consolidated accounts31/03/2022—19/10/2022DutchPDF
Full model31/03/202101/09/202110/09/2021DutchPDF
Consolidated accounts31/03/202101/01/999922/10/2021DutchPDF
Full model31/03/202001/09/202008/09/2020DutchPDF
Consolidated accounts31/03/202001/01/999923/11/2020DutchPDF
Full model31/03/201902/09/201906/09/2019DutchPDF
Consolidated accounts31/03/201901/01/999912/12/2019DutchPDF
Full modelCorrection31/03/201803/09/201818/10/2018DutchPDF
Full model31/03/201803/09/201812/09/2018DutchPDF
Consolidated accounts31/03/201801/01/999912/12/2018DutchPDF
Full model31/03/201701/09/201706/09/2017DutchPDF
Consolidated accounts31/03/201701/01/999931/10/2017DutchPDF
Full model31/03/201601/09/201614/09/2016DutchPDF
Consolidated accounts31/03/201601/01/999913/12/2016DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/03/2025

6 active · 18 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Mamoru Kadokura
Director02/09/2024 → 01/09/2028
Jean Vandael
Director01/06/2023 → 01/09/2028
00
Olivier Renson
Director01/06/2023 → 01/09/2028
000
Kan Okabe
Managing director01/09/2022 → 01/09/2028
000
Kazuhiko Fujii
Director01/09/2022 → 01/09/2024
Keisuke Araki
Director01/09/2022 → 01/09/2028

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Kazuhiko Fujii
Director01/09/2022 → 01/09/2028
Kan Okabe
Managing director29/06/2022 → 01/09/2022
000
Keisuke Araki
Director29/06/2022 → 01/09/2022
Kazuhiko Fujii
Director01/09/2021 → 01/09/2022

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates18/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/09/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/11/2024
    ONTSLAGEN - BENOEMINGEN - DIVERSEN
    PDF
  • Other27/02/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates28/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/10/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/09/2022
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 01/09/2025
    nominationTakeshi Hayashi · bestuurder
  2. 2025
    Annual accounts 202516,9 M €↑
  3. 02/09/2024
    nominationKPMG Bedrijfsrevisoren · commissaris
  4. 02/09/2024
    nominationKristof Van Linden · vaste vertegenwoordiger
  5. 02/09/2024
    nominationMamoru KADOKURA · bestuurder
  6. 2024
    Annual accounts 202415,3 M €↓
  7. 01/06/2023
    nominationJean VANDAEL · bestuurder
  8. 01/06/2023
    nominationOlivier RENSON · bestuurder
  9. 2023
    Annual accounts 202316,7 M €↑
  10. 01/09/2022
    reconductionKan OKABE · Voorzitter van de Raad van Bestuur
  11. 01/09/2022
    reconductionKan Okabe · bestuurder
  12. 01/09/2022
    reconductionKeisuke Araki · bestuurder
  13. 01/09/2022
    reconductionKazuhiko Fuji · bestuurder
  14. 29/06/2022
    nominationKan OKABE · Voorzitter van de Raad van Bestuur
  15. 29/06/2022
    nominationKan Okabe · bestuurder
  16. 29/06/2022
    nominationKeisuke Araki · bestuurder
  17. 2022
    Annual accounts 202212,4 M €↑
  18. 01/09/2021
    reconductionKPMG Bedrijfsrevisoren BV · commissaris
  19. 2021
    Annual accounts 202110,8 M €↓
  20. 2020
    Annual accounts 202013,5 M €↓
  21. 2019
    Annual accounts 201915,7 M €↑
  22. 2018
    Annual accounts 201815,4 M €↑
  23. 2017
    Annual accounts 201715 M €↑
  24. 2016
    Annual accounts 20166,2 M €
  25. 08/10/2015
    IncorporationPublic limited company

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Lenneke Marelaan 4, 1932 Sint-Stevens-WoluweCurrent
CBE, tracked since 27/09/2026
CBE
Lenneke Marelaan 4, 1930 Zaventem
accounts 2023 → 2025
Accounts 2025 · 2025-00487874
Lenneka Marelaan 4, 1930 Zaventem
accounts 2022
Accounts 2022 · 2022-20422665

Annual accounts date a value by the financial year it appears in. The CBE dates a change to the day, but its history has only been kept since 27/09/2026.