TERUMO EUROPE N.V.

Company number FC013929

20 officers / 15 resignations

HATANO, Shoji

• Correspondence address: Terumo Europe N.V., Interleuvenlaan 40, Heverlee, Leuven 3001, Belgium
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

HOSOKAI, Takuya

• Correspondence address: Interleuvenlaan 40, Leuven, 3001, Belarus
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

MENGHNANI, Bhawna, Ms.

• Correspondence address: 40 Interleuvenlaan, Leuven, Flemish Brabant 3001, Belgium
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 17 April 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: None

MUTO, Naoki

• Correspondence address: Terumo Europe N.V., Interleuvenlaan 40, Heverlee, (Leuven) 3001, Belgium
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

SAMEJIMA, Hikaru

• Correspondence address: 2-44-1 Hatagaya Shibuya-Ku, Tokyo, 151-0072, Japan
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

BOUWEN, Josephus

• Correspondence address: Bauts Hoefstraat 25, 3650 Dilsen-Stokkem, Belgium
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 1 April 2011
• Nationality: Belgian
• Occupation: Director

VAN STUYN, Marcel

• Correspondence address: Rue Tilleul Sambree 41, Orbais-Perwez, Brabnt 1360, Belgium
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 1 January 1997
• Nationality: Belgian
• Occupation: President/Director

BOUWEN, Josephus

• Correspondence address: Bauts Hoefstraat 25, 3650 Dilsen-Stokkem, Belgium
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 July 2001
• Resigned on: 1 April 2011
• Nationality: Belgian
• Occupation: Director

COENEN, Peter Donald

• Correspondence address: Interleuvenlaan 40, Leuven, 3001, Belgium
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 July 2015
• Resigned on: 15 August 2020
• Nationality: German
• Country of residence: Belgium
• Occupation: Director

HATANO, Shoji

• Correspondence address: 2-44-1, Hatagaya Shibuya-Ku, Tokyo, 151-0072, Japan
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 July 2014
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KAMBE, Yuzo

• Correspondence address: Albert 1-Laan 4, Hoeilaart, Brabant 1560, Belgium
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 March 1996
• Resigned on: 24 June 1999
• Nationality: Japanese
• Occupation: President And C.E.O.

KIMURA, Yoshihiro

• Correspondence address: Mercatorpad 4 Bus 101, 3000 Leuven, Belgium
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 July 2001
• Resigned on: 7 June 2006
• Nationality: Japanese
• Occupation: Director

KUNIMOTO, Norimasa

• Correspondence address: Interleuvenlaan 40, Leuven, 3001, Belgium
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 July 2018
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: Belgium
• Occupation: Managing Director

MIURA, Sigeru

• Correspondence address: 972-5 Horinishi, Kanagawa, Madano-Shi, Japan
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 March 1996
• Resigned on: 6 July 2001
• Nationality: Japanese
• Occupation: Director

NISHIKAWA, Kyo

• Correspondence address: 2-44-1, Hatagaya Shibuya-Ku, Tokyo, 151-0072, Japan
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 2019
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

PONCET, Alain

• Correspondence address: 9 Avenue Jean Jaures, 91940 Gometz Le Chatel, France
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 July 2001
• Resigned on: 30 March 2004
• Nationality: French
• Occupation: Director

TAIDA, Tsuneo

• Correspondence address: 3-16-20 Minami Ogikubo, Sunginami-Ku, Tokyo, 1670052
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 6 July 2001
• Resigned on: 29 June 2005
• Nationality: Japanese
• Occupation: Director

VAN STUYN, Marcel

• Correspondence address: Rue Tilleul Sambree 41, Orbais-Perwez, Brabnt 1360, Belgium
• Role (Resigned): Director
• Appointed on: 14 March 1996
• Resigned on: 1 January 1997
• Nationality: Belgian
• Occupation: President/Director

VANLOOT, Sebastian Alexander

• Correspondence address: Interleuvenlaan 40, Leuven, 3001, Belgium
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 November 2019
• Resigned on: 17 April 2023
• Nationality: German
• Country of residence: Belgium
• Occupation: Director

VASTMANS, Joseph

• Correspondence address: De Wyngaard 5, 3020 Herent, Belgium
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 July 2001
• Resigned on: 29 May 2015
• Nationality: Belgian
• Occupation: Director