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 · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
AMANO CORPORATION0890.550.763Represented by Hiroyuki TSUDA
Director01/04/2023 → 28/05/2027
Bert PEIRSMAN
Managing director01/04/2020 → 28/05/2027Director02/07/2007 → 27/05/2022ended
Kiyotaka MUROI
Director01/04/2025 → 28/05/2027
Manabu YAMAZAKI
Director01/04/2023 → 28/05/2027
Susumu IKOMA
Director01/04/2018 → 28/05/2027Managing director01/04/2020 → 27/05/2022ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Izumi NAKAJIMA
Director01/04/2023 → 30/05/2025
Kunihiro IHARA
Director01/04/2023 → 30/05/2025

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
Full model31/12/201330/05/201426/06/2014DutchPDF
Consolidated accounts31/03/201327/06/201312/09/2013DutchPDF
Full model31/12/201231/05/201326/06/2013DutchPDF
Consolidated accounts31/03/201228/06/201227/08/2012DutchPDF
Full model31/12/201125/05/201228/06/2012DutchPDF
Consolidated accounts31/03/201129/06/201108/09/2011DutchPDF
Full model31/12/201027/05/201127/06/2011DutchPDF
Consolidated accounts31/03/201029/06/201030/07/2010DutchPDF
Full model31/12/200928/05/201028/06/2010DutchPDF
Full model31/12/200819/06/200905/08/2009DutchPDF
Full model31/12/200730/05/200812/08/2008DutchPDF

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 · 13 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
AMANO CORPORATION0890.550.763Represented by Hiroyuki TSUDA
Director01/04/2023 → 28/05/2027
Bert PEIRSMAN
Managing director01/04/2020 → 28/05/2027Director02/07/2007 → 27/05/2022ended
Kiyotaka MUROI
Director01/04/2025 → 28/05/2027
Manabu YAMAZAKI
Director01/04/2023 → 28/05/2027
Susumu IKOMA
Director01/04/2018 → 28/05/2027Managing director01/04/2020 → 27/05/2022ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Izumi NAKAJIMA
Director01/04/2023 → 30/05/2025
Kunihiro IHARA
Director01/04/2023 → 30/05/2025

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

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings19 filings
Mandates
AMANO CORPORATION
Manabu YAMAZAKI
Kiyotaka MUROI
Bert PEIRSMAN
Susumu IKOMA
Izumi NAKAJIMA
Kunihiro IHARA
AMANO CORPORATION
Hiroyuki TSUDA
Minoru YONEZAWA
Hiroyumi TSUDA
Kenji KOHORI
and 6 more mandates
200720082009201020112012201320142015201620172018201920202021202220232024202520262027
AMANO EUROPE HOLDINGS
Westerring 2, 3600 Genk
Director
Director
Director
Managing directorDirector
DirectorManaging director
Director
Director
Director
Director
Managing directorDirector
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Westerring 2, 3600 GenkCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00206845

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
AMANO EUROPE HOLDINGSCurrent
accounts 2007 → 2025
Accounts 2025 · 2026-00206845

Events

  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