Kaneka Europe Holding Company
0640.747.653 · rovalta.com · 27/09/2026
Kaneka Europe Holding Company
Financial year 2025 · Closed on 31/03/2025
Overview
Identity
Source · BCE/KBOKaneka 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
Financials
Source · NBB, 21 filingsTrend over 10 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Revenue | 463,6 k € | -18.0% | 565,4 k € | +106% | 274,6 k € | +5630% | 4,8 k € | +8.5% | 4,4 k € |
| EBITDA | 1,1 M € | +161% | 433,3 k € | -3.2% | 447,8 k € | +82.0% | 246,1 k € | +423% | -76,3 k € |
| Operating result | 1,1 M € | +186% | 373,6 k € | -6.7% | 400,4 k € | +115% | 186,2 k € | +222% | -153,1 k € |
| Net result | 16,9 M € | +10.4% | 15,3 M € | -8.7% | 16,7 M € | +34.9% | 12,4 M € | +15.3% | 10,8 M € |
| Balance sheet | |||||||||
| Equity | 207,3 M € | +0.4% | 206,5 M € | +0.4% | 205,7 M € | +0.4% | 204,8 M € | +0.3% | 204,2 M € |
| Total assets | 433,8 M € | +16.6% | 372 M € | +8.4% | 343,3 M € | -1.0% | 346,9 M € | +0.9% | 343,7 M € |
| Cash | 10,7 M € | +57.4% | 6,8 M € | -24.5% | 9 M € | +16.9% | 7,7 M € | +82.0% | 4,2 M € |
| Debts | 225,9 M € | +37.0% | 164,9 M € | +20.1% | 137,3 M € | -3.1% | 141,6 M € | +1.8% | 139,2 M € |
| Other | |||||||||
| Workforce | 4,9 ETP | +14.0% | 4,3 ETP | +7.5% | 4,0 ETP | -20.0% | 5,0 ETP | +25.0% | 4,0 ETP |
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/03/20256 active · 18 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Mamoru Kadokura | Director | 02/09/2024 → 01/09/2028 | |
Jean Vandael | Director | 01/06/2023 → 01/09/2028 | 00 |
Olivier Renson | Director | 01/06/2023 → 01/09/2028 | 000 |
Kan Okabe | Managing director | 01/09/2022 → 01/09/2028 | 000 |
Kazuhiko Fujii | Director | 01/09/2022 → 01/09/2024 | |
Keisuke Araki | Director | 01/09/2022 → 01/09/2028 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Kazuhiko Fujii | Director | 01/09/2022 → 01/09/2028 | |
Kan Okabe | Managing director | 29/06/2022 → 01/09/2022 | 000 |
Keisuke Araki | Director | 29/06/2022 → 01/09/2022 | |
Kazuhiko Fujii | Director | 01/09/2021 → 01/09/2022 |
Other companies at this address
Lenneke Marelaan 4 1932 Zaventem| Company | CBE no. |
|---|---|
Almirall● Active | 0403.090.131 |
KANEKA MEDICAL EUROPE● Active | 0453.722.745 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Full model | Full model | Full model | Full model | Consolidated accounts | Consolidated accounts |
| Start of the financial year | 01/04/2024 | 01/04/2023 | 01/04/2022 | 01/04/2021 | 01/04/2020 | 01/04/2019 |
| Closing of the financial year | 31/03/2025 | 31/03/2024 | 31/03/2023 | 31/03/2022 | 31/03/2021 | 31/03/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 10/09/2025 | 16/09/2024 | 18/09/2023 | 08/09/2022 | 22/10/2021 | 23/11/2020 |
| General meeting | 01/09/2025 | 02/09/2024 | 01/09/2023 | 01/09/2022 | 01/01/9999 | 01/01/9999 |
| Currency of the financial year | EUR | EUR | EUR | EUR | JPY | JPY |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 21 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/03/2025 | 01/09/2025 | 10/09/2025 | Dutch | |
| Consolidated accounts | 31/03/2025 | 01/09/2025 | 07/10/2025 | Dutch | |
| Full model | 31/03/2024 | 02/09/2024 | 16/09/2024 | Dutch | |
| Consolidated accounts | 31/03/2024 | — | 23/10/2024 | Dutch | |
| Full model | 31/03/2023 | 01/09/2023 | 18/09/2023 | Dutch | |
| Consolidated accounts | 31/03/2023 | — | 24/10/2023 | Dutch | |
| Full model | 31/03/2022 | 01/09/2022 | 08/09/2022 | Dutch | |
| Consolidated accounts | 31/03/2022 | — | 19/10/2022 | Dutch | |
| Full model | 31/03/2021 | 01/09/2021 | 10/09/2021 | Dutch | |
| Consolidated accounts | 31/03/2021 | 01/01/9999 | 22/10/2021 | Dutch | |
| Full model | 31/03/2020 | 01/09/2020 | 08/09/2020 | Dutch | |
| Consolidated accounts | 31/03/2020 | 01/01/9999 | 23/11/2020 | Dutch | |
| Full model | 31/03/2019 | 02/09/2019 | 06/09/2019 | Dutch | |
| Consolidated accounts | 31/03/2019 | 01/01/9999 | 12/12/2019 | Dutch | |
| Full modelCorrection | 31/03/2018 | 03/09/2018 | 18/10/2018 | Dutch | |
| Full model | 31/03/2018 | 03/09/2018 | 12/09/2018 | Dutch | |
| Consolidated accounts | 31/03/2018 | 01/01/9999 | 12/12/2018 | Dutch | |
| Full model | 31/03/2017 | 01/09/2017 | 06/09/2017 | Dutch | |
| Consolidated accounts | 31/03/2017 | 01/01/9999 | 31/10/2017 | Dutch | |
| Full model | 31/03/2016 | 01/09/2016 | 14/09/2016 | Dutch | |
| Consolidated accounts | 31/03/2016 | 01/01/9999 | 13/12/2016 | Dutch |
Valuation
Indicative valuation
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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/03/20256 active · 18 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Mamoru Kadokura | Director | 02/09/2024 → 01/09/2028 | |
Jean Vandael | Director | 01/06/2023 → 01/09/2028 | 00 |
Olivier Renson | Director | 01/06/2023 → 01/09/2028 | 000 |
Kan Okabe | Managing director | 01/09/2022 → 01/09/2028 | 000 |
Kazuhiko Fujii | Director | 01/09/2022 → 01/09/2024 | |
Keisuke Araki | Director | 01/09/2022 → 01/09/2028 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Kazuhiko Fujii | Director | 01/09/2022 → 01/09/2028 | |
Kan Okabe | Managing director | 29/06/2022 → 01/09/2022 | 000 |
Keisuke Araki | Director | 29/06/2022 → 01/09/2022 | |
Kazuhiko Fujii | Director | 01/09/2021 → 01/09/2022 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates18/12/2025ONTSLAGEN - BENOEMINGEN
- Mandates08/09/2025ONTSLAGEN - BENOEMINGEN
- Mandates07/11/2024ONTSLAGEN - BENOEMINGEN - DIVERSEN
- Other27/02/2024STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
- Mandates28/11/2023ONTSLAGEN - BENOEMINGEN
- Mandates18/10/2023ONTSLAGEN - BENOEMINGEN
- Mandates27/09/2022ONTSLAGEN - BENOEMINGEN
- Mandates27/09/2022ONTSLAGEN - BENOEMINGEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
- 01/09/2025nominationTakeshi Hayashi · bestuurder
- 2025Annual accounts 202516,9 M €↑
- 02/09/2024nominationKPMG Bedrijfsrevisoren · commissaris
- 02/09/2024nominationKristof Van Linden · vaste vertegenwoordiger
- 02/09/2024nominationMamoru KADOKURA · bestuurder
- 2024Annual accounts 202415,3 M €↓
- 01/06/2023nominationJean VANDAEL · bestuurder
- 01/06/2023nominationOlivier RENSON · bestuurder
- 2023Annual accounts 202316,7 M €↑
- 01/09/2022reconductionKan OKABE · Voorzitter van de Raad van Bestuur
- 01/09/2022reconductionKan Okabe · bestuurder
- 01/09/2022reconductionKeisuke Araki · bestuurder
- 01/09/2022reconductionKazuhiko Fuji · bestuurder
- 29/06/2022nominationKan OKABE · Voorzitter van de Raad van Bestuur
- 29/06/2022nominationKan Okabe · bestuurder
- 29/06/2022nominationKeisuke Araki · bestuurder
- 2022Annual accounts 202212,4 M €↑
- 01/09/2021reconductionKPMG Bedrijfsrevisoren BV · commissaris
- 2021Annual accounts 202110,8 M €↓
- 2020Annual accounts 202013,5 M €↓
- 2019Annual accounts 201915,7 M €↑
- 2018Annual accounts 201815,4 M €↑
- 2017Annual accounts 201715 M €↑
- 2016Annual accounts 20166,2 M €
- 08/10/2015IncorporationPublic limited company
Registered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| 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.