ACTIVE

Yazaki Europe Middle East Africa

Export PDF

Financial year 2025 · Closed on 31/03/2025

Net result3,2 M €+646,0 %over 1 year
Revenue109,6 M €+1 028,0 %over 1 year
Equity628,6 M €+0,5 %over 1 year
Workforce17,5 ETP+127,3 %over 1 year

Identity

Source · BCE/KBO

Yazaki Europe Middle East Africa is a Public limited company incorporated in 2022. Its main activity is: Wholesale trade of motor vehicle parts and accessories. Its registered office is in Lummen. It employs on average 17,5 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0787.626.142
Incorporation
24/06/2022
Legal form
Public limited company
Registered office
Bosstraat 52
3560 Lummen · FlandreSee on map
Contributed capital
77 327 731,00 €
Latest accounts
31/03/2025
Average workforce
17,5 ETP
Joint committees (1)
  • 2000
Signals
ProfitablePositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 4 filings

Trend over 3 financial years

202520242023
Income statement
Revenue109,6 M €9,7 M €–
EBITDA13 M €421,7 k €-291,7 k €
Operating result2,9 M €421,7 k €-291,7 k €
Net result3,2 M €429,2 k €-292 k €
Balance sheet
Equity628,6 M €625,4 M €9,4 M €
Total assets3,1 Md €680,2 M €9,7 M €
Cash731,5 k €446,4 k €2,5 M €
Debts2,3 Md €54 M €289,7 k €
Other
Workforce17,5 ETP7,7 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 31/03/2024

9 active · 1 ended

Active mandates

Eiji Simochi

Director · since 05 octobre 2023 · until 29 septembre 2028

Active
Ergun Tan

Persoon belast met dagelijks bestuur · since 01 juillet 2023 · until 29 septembre 2028

Active
Akira Ishigami

Director · since 24 juin 2022 · until 29 septembre 2028

Active
Andreas Di Vece

Director · since 24 juin 2022 · until 29 septembre 2028

Active
Hans Lemmens

Director · since 24 juin 2022 · until 29 septembre 2028

Active
Junichi Kitami

Director · since 24 juin 2022 · until 29 septembre 2028

Active
Makoto Katsumata

Director · since 24 juin 2022 · until 29 septembre 2028

Active
Munenori Yamada

Chairman of the board of directors · since 24 juin 2022 · until 29 septembre 2028

Active
Naoki Sugie

Director · since 24 juin 2022 · until 29 septembre 2028

Active

Ended mandates

Masahiro Kanda

Director · since 24 juin 2022 · until 29 septembre 2028

Ended

Other companies at this address

Bosstraat 52 3560 Lummen
CompanyCBE no.
ACTIEF INSURANCES● Active
0598.724.679
BrightByte● Active
0770.364.397
DEVSO● Active
0687.531.050
Groep Actief Insurances● Active
0660.935.828
Krianpa● Active
0787.313.366
LIMARU● Active
0449.633.305
OFFICE26● Active
0656.865.885
PIBIOC● Active
0726.442.205
Sentrix● Active
1021.840.857
SERSO● Active
0899.100.423
VIVSUR● Liquidation
0866.806.846

Full financial information

Source · NBB
202520242023
Type of accountConsolidated accountsFull modelFull model
Start of the financial year01/04/202401/04/202301/04/2022
Closing of the financial year31/03/202531/03/202431/03/2023
Length of the financial year12 months12 months12 months
Filing date27/10/202511/10/202412/10/2023
General meeting25/09/202524/09/202422/09/2023
Currency of the financial yearEUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/03/202525/09/202524/10/2025DutchPDF
Consolidated accounts31/03/202525/09/202527/10/2025EnglishPDF
Full model31/03/202424/09/202411/10/2024DutchPDF
Full model31/03/202322/09/202312/10/2023DutchPDF

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 31/03/2024

9 active · 1 ended

Active mandates

Eiji Simochi

Director · since 05 octobre 2023 · until 29 septembre 2028

Active
Ergun Tan

Persoon belast met dagelijks bestuur · since 01 juillet 2023 · until 29 septembre 2028

Active
Akira Ishigami

Director · since 24 juin 2022 · until 29 septembre 2028

Active
Andreas Di Vece

Director · since 24 juin 2022 · until 29 septembre 2028

Active
Hans Lemmens

Director · since 24 juin 2022 · until 29 septembre 2028

Active
Junichi Kitami

Director · since 24 juin 2022 · until 29 septembre 2028

Active
Makoto Katsumata

Director · since 24 juin 2022 · until 29 septembre 2028

Active
Munenori Yamada

Chairman of the board of directors · since 24 juin 2022 · until 29 septembre 2028

Active
Naoki Sugie

Director · since 24 juin 2022 · until 29 septembre 2028

Active

Ended mandates

Masahiro Kanda

Director · since 24 juin 2022 · until 29 septembre 2028

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates07/09/2026
    Benoeming van een lid van de directieraad
    PDF
  • Mandates07/11/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/03/2025
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/11/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - 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. 07/03/2028
    nominationNobuyuki Yamamoto — lid van de directieraad
  2. 06/10/2025
    nominationKoji Furuya — lid van de raad van toezicht
  3. 06/10/2025
    nominationKunio Tsuyuki — lid van de raad van toezicht
  4. 01/04/2025
    nominationKen Vanderstraeten — vaste vertegenwoordiger commissaris
  5. 2025
    Annual accounts 20253,2 M €↑
  6. 24/03/2025
    nominationMasakazu Sato — lid van de raad van toezicht
  7. 20/11/2024
    nominationDeloitte Bedrijfsrevisoren BV — commissaris
  8. 24/10/2024
    nominationHans Lemmens — lid van de directieraad
  9. 24/10/2024
    nominationMunenori Yamada — lid van de directieraad
  10. 24/10/2024
    nominationErgun Tan — lid van de directieraad
  11. 24/10/2024
    nominationAndreas Di Vece — lid van de directieraad
  12. 24/10/2024
    nominationJeroen-Peter Deen — lid van de directieraad
  13. 24/10/2024
    nominationMakoto Katsumata — lid van de raad van toezicht
  14. 24/10/2024
    nominationKeishi Takashino — lid van de raad van toezicht
  15. 24/10/2024
    nominationNaoki Sugie — lid van de raad van toezicht
  16. 24/10/2024
    nominationJunichi Kitami — lid van de raad van toezicht
  17. 24/10/2024
    nominationHiroyuki Ashiya — lid van de raad van toezicht
  18. 2024
    Annual accounts 2024429,2 k €↑
  19. 04/03/2024
    augmentation_capital
  20. 04/03/2024
    augmentation_capital
  21. 04/03/2024
    apport
  22. 08/12/2023
    augmentation_capital
  23. 05/10/2023
    nominationEiji Simochi — bestuurder
  24. 05/10/2023
    nominationErgun Tan — bestuurder
  25. 01/07/2023
    nominationErgun Tan — persoon belast met het dagelijks bestuur
  26. 2023
    Annual accounts 2023-292 k €
  27. 13/02/2023
    augmentation_capital
  28. 13/12/2022
    nominationPricewaterhouseCoopers Bedrijfsrevisoren BV — commissaris
  29. 24/06/2022
    IncorporationPublic limited company