ACTIVE

AMANO EUROPE HOLDINGS

Financial year 2025 · Closed on 31/12/2025

Net result4,9 M €-3,6 %over 1 year
Equity85,2 M €+2,8 %over 1 year
Workforce2,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

AMANO EUROPE HOLDINGS is a Public limited company incorporated in 2007. Its main activity is: Activities of holding companies. Its registered office is in Genk. It employs on average 2,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0890.549.971
Incorporation
02/07/2007
Legal form
Public limited company
Registered office
Westerring 2
3600 Genk · FlandreSee on map
Contributed capital
77 824 000,00 €
Latest accounts
31/12/2025
Average workforce
2,0 ETP
Joint committees (3)
  • 200
  • 209
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts

Financials

Source · NBB, 35 filings

Trend over 19 financial years

20252024202320222021
Income statement
EBITDA-695,2 k €-657,9 k €-611,9 k €-701 k €-544,8 k €
Operating result-696,8 k €-659,2 k €-613 k €-701,4 k €-540,7 k €
Net result4,9 M €5,1 M €13,5 M €5,1 M €2,8 M €
Balance sheet
Equity85,2 M €82,8 M €79,1 M €76 M €71 M €
Total assets88 M €84,5 M €89,7 M €76,5 M €71,5 M €
Cash8 M €4,4 M €17 M €13,4 M €9,1 M €
Debts2,8 M €1,6 M €10,5 M €424 k €419,4 k €
Other
Workforce2,0 ETP2,0 ETP2,0 ETP2,0 ETP2,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 88 ended

Active mandates

AMANO CORPORATION

Director · since 01 avril 2025 · until 28 mai 2027 · 0890.550.763

Represented by Hiroyuki TSUDA

Active
Bert PEIRSMAN

Managing director · since 01 avril 2025 · until 28 mai 2027

Active
Kiyotaka MUROI

Director · since 01 avril 2025 · until 28 mai 2027

Active
Manabu YAMAZAKI

Director · since 01 avril 2025 · until 28 mai 2027

Active
Susumu IKOMA

Director · since 01 avril 2025 · until 28 mai 2027

Active

Ended mandates

AMANO CORPORATION

Director · since 01 avril 2023 · until 30 mai 2025 · 0890.550.763

Represented by Hiroyuki TSUDA

Ended
Bert PEIRSMAN

Managing director · since 01 avril 2023 · until 30 mai 2025

Ended
Izumi NAKAJIMA

Director · since 01 avril 2023 · until 01 août 2024

Ended
Izumi NAKAJIMA

Director · since 01 avril 2023 · until 30 mai 2025

Ended

Other companies at this address

Westerring 2 3600 Genk
CompanyCBE no.
AMANO EUROPE● Active
0434.751.030
0897.323.838

Full financial information

Source · NBB
202520252024202420232023
Type of accountFull modelConsolidated accountsFull modelConsolidated accountsFull modelConsolidated accounts
Start of the financial year01/01/202501/04/202401/01/202401/04/202301/01/202301/04/2022
Closing of the financial year31/12/202531/03/202531/12/202431/03/202431/12/202331/03/2023
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/06/202625/09/202527/06/202505/09/202426/06/202430/10/2023
General meeting29/05/202627/06/202520/06/202527/06/202431/05/202429/06/2023
Currency of the financial yearEURUSDEURJPYEURJPY
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 35 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202529/05/202625/06/2026DutchPDF
Consolidated accounts31/03/202527/06/202525/09/2025DutchPDF
Full model31/12/202420/06/202527/06/2025DutchPDF
Consolidated accounts31/03/202427/06/202405/09/2024DutchPDF
Full model31/12/202331/05/202426/06/2024DutchPDF
Consolidated accounts31/03/202329/06/202330/10/2023DutchPDF
Full model31/12/202223/06/202311/07/2023DutchPDF
Consolidated accounts31/03/202229/06/202221/11/2022DutchPDF
Full model31/12/202117/06/202226/07/2022DutchPDF
Consolidated accounts31/03/202101/01/999929/11/2021DutchPDF
Full model31/12/202030/06/202114/07/2021DutchPDF
Consolidated accounts31/03/202026/06/202008/10/2020DutchPDF
Full model31/12/201915/07/202011/08/2020DutchPDF
Consolidated accounts31/03/201927/06/201907/11/2019DutchPDF
Full model31/12/201831/05/201927/06/2019DutchPDF
Consolidated accounts31/03/201828/06/201826/10/2018DutchPDF
Full model31/12/201725/05/201829/06/2018DutchPDF
Consolidated accounts31/03/201729/06/201703/08/2017DutchPDF
Full model31/12/201626/05/201722/06/2017DutchPDF
Consolidated accounts31/03/201629/06/201607/09/2016DutchPDF
Full model31/12/201527/05/201609/06/2016DutchPDF
Consolidated accounts31/03/201526/06/201510/08/2015DutchPDF
Full model31/12/201429/05/201524/06/2015DutchPDF
Consolidated accounts31/03/201427/06/201429/07/2014DutchPDF

View all 35 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 M€

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 31/12/2025

5 active · 88 ended

Active mandates

AMANO CORPORATION

Director · since 01 avril 2025 · until 28 mai 2027 · 0890.550.763

Represented by Hiroyuki TSUDA

Active
Bert PEIRSMAN

Managing director · since 01 avril 2025 · until 28 mai 2027

Active
Kiyotaka MUROI

Director · since 01 avril 2025 · until 28 mai 2027

Active
Manabu YAMAZAKI

Director · since 01 avril 2025 · until 28 mai 2027

Active
Susumu IKOMA

Director · since 01 avril 2025 · until 28 mai 2027

Active

Ended mandates

AMANO CORPORATION

Director · since 01 avril 2023 · until 30 mai 2025 · 0890.550.763

Represented by Hiroyuki TSUDA

Ended
Bert PEIRSMAN

Managing director · since 01 avril 2023 · until 30 mai 2025

Ended
Izumi NAKAJIMA

Director · since 01 avril 2023 · until 01 août 2024

Ended
Izumi NAKAJIMA

Director · since 01 avril 2023 · until 30 mai 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates13/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/02/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other27/12/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DOEL
    PDF
  • Mandates10/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/08/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/07/2021
    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. 2025
    Annual accounts 20254,9 M €↓
  2. 01/04/2025
    reconductionManabu YAMAZAKI — bestuurder
  3. 01/04/2025
    reconductionSusumu IKOMA — bestuurder
  4. 01/04/2025
    reconductionBert PEIRSMAN — bestuurder
  5. 01/04/2025
    reconductionHiroyuki TSUDA — bestuurder (vertegenwoordiger van AMANO CORPORATION)
  6. 01/04/2025
    nominationKiyotaka MUROI — bestuurder
  7. 2024
    Annual accounts 20245,1 M €↓
  8. 31/05/2024
    reconductionErnst & Young Bedrijfsrevisoren BV — commissaris
  9. 2023
    Annual accounts 202313,5 M €↑
  10. 12/09/2023
    nominationChristophe Beckers — vaste vertegenwoordiger van de commissaris
  11. 01/04/2023
    reconductionKunihiro IHARA — bestuurder
  12. 01/04/2023
    reconductionSusumu IKOMA — bestuurder
  13. 01/04/2023
    reconductionBert PEIRSMAN — bestuurder
  14. 01/04/2023
    nominationBert PEIRSMAN — gedelegeerd bestuurder
  15. 01/04/2023
    nominationMariabu YAMAZAKI — bestuurder
  16. 01/04/2023
    nominationIzumi NAKAJIMA — bestuurder
  17. 2022
    Annual accounts 20225,1 M €↑
  18. 17/06/2022
    reconductionHiroyuki TSUDA — bestuurder
  19. 17/06/2022
    reconductionKunihiro IHARA — bestuurder
  20. 17/06/2022
    reconductionSusumu IKOMA — bestuurder
  21. 17/06/2022
    reconductionBert PEIRSMAN — bestuurder
  22. 2021
    Annual accounts 20212,8 M €↑
  23. 2020
    Annual accounts 2020-87,8 k €↓
  24. 2019
    Annual accounts 20192,6 M €↑
  25. 2018
    Annual accounts 20182,6 M €↑
  26. 2017
    Annual accounts 20171,6 M €↓
  27. 2016
    Annual accounts 20162,7 M €↑
  28. 2015
    Annual accounts 2015580,5 k €↓
  29. 2014
    Annual accounts 2014671,6 k €↓
  30. 2013
    Annual accounts 2013751 k €↑
  31. 2012
    Annual accounts 2012-4 M €↑
  32. 2011
    Annual accounts 2011-16,9 M €↓
  33. 2010
    Annual accounts 2010-131,6 k €↓
  34. 2009
    Annual accounts 2009-52,7 k €↓
  35. 2008
    Annual accounts 2008112,7 k €↑
  36. 2007
    Annual accounts 200730,3 k €
  37. 02/07/2007
    IncorporationPublic limited company