ACTIVE

DSV Road

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Financial year 2025 · Closed on 31/12/2025

Net result946,8 k €-76,9 %over 1 year

Revenue216 M €+53,7 %over 1 year

Equity98,7 M €+68,2 %over 1 year

Workforce562,7 ETP+121,6 %over 1 year

Identity

Source · BCE/KBO

DSV Road is a Public limited company incorporated in 1933. Its main activity is: Support activities for transportation. Its registered office is in Puurs-Sint-Amands. It employs on average 562,7 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0404.507.618
Incorporation: 06/12/1933
Legal form: Public limited company
Registered office: Schoonmansveld 40
2870 Puurs-Sint-Amands · FlandreSee on map
Contributed capital: 70 709 620,82 €
Latest accounts: 31/12/2025
Average workforce: 562,7 ETP

Activities (NACE)

52250Support activities for transportation· main 52290Other transportation support activities 63403Information service activities 63401Information service activities

Joint committees (2)

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowHigh revenue

Financials

Source · NBB, 21 filings

Trend over 19 financial years

	2025		2024		2023		2022		2021
Income statement
Revenue	216 M €	+53.7%	140,5 M €	+5.3%	133,5 M €	-6.2%	142,2 M €	+11.0%	128,1 M €
EBITDA	-136,8 k €	-103%	4,1 M €	+234%	1,2 M €	-76.9%	5,3 M €	+24.3%	4,3 M €
Operating result	-716,1 k €	-120%	3,7 M €	+243%	1,1 M €	-79.9%	5,3 M €	+29.2%	4,1 M €
Net result	946,8 k €	-76.9%	4,1 M €	+118%	1,9 M €	-51.4%	3,9 M €	+33.4%	2,9 M €
Balance sheet
Equity	98,7 M €	+68.2%	58,7 M €	+0.2%	58,6 M €	-0.2%	58,7 M €	-0.2%	58,8 M €
Total assets	156,2 M €	+81.5%	86,1 M €	+2.8%	83,7 M €	-2.2%	85,6 M €	+2.1%	83,8 M €
Cash	104,1 M €	+55.8%	66,8 M €	+10.5%	60,5 M €	-2.7%	62,1 M €	-0.2%	62,3 M €
Debts	56,6 M €	+108%	27,2 M €	+8.7%	25 M €	-6.6%	26,7 M €	+8.0%	24,8 M €
Other
Workforce	562,7 ETP	+122%	253,9 ETP	+0.3%	253,1 ETP	-5.1%	266,8 ETP	+4.1%	256,4 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

9 active · 8 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Erik Mast	Managing director16/03/2026 → 16/03/2032
Helmut Schweighofer	Chairman of the board of directors10/06/2025 → 10/06/2031
Magnus Malmqvist	Director10/06/2025 → 10/06/2031
Pierre van Diesen	Managing director10/06/2025 → 16/03/2026Director10/06/2025 → 10/06/2031
Brian Ejsing	Vice-chairman of the board of directors11/06/2024 → 11/06/2030
Kasper Holmstrup	Director11/06/2024 → 11/06/2030
Jesper Hansen	Director04/10/2016 → 08/06/2027Vice-chairman of the board of directors06/04/2021 → 2022 accountsended
Soren Schmidt	Chairman of the board of directors07/10/2009 → 08/06/2027Director07/10/2009 → 2011 accountsended
Elisabeth Ceulemans	Managing director01/07/2019 → 30/06/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Jens Hesselberg Lund	Director02/04/2019 → 2024 accounts
Luk Thieuw	Managing director03/04/2018 → 2019 accounts

Other companies at this address

Schoonmansveld 40 2870 Puurs-Sint-Amands

Company	CBE no.
ABX WORLDWIDE HOLDINGS● Active	0881.630.723
DSV AIR & SEA● Active	0480.191.966
DSV Air & Sea Belgium● Active	0715.806.946
DSV BELGIE● Active	0556.995.675
DSV ROAD HOLDING● Active	0861.445.419
MCI BROKERS● Active	0837.607.569

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	24/06/2026	24/06/2025	10/07/2024	13/06/2023	12/04/2023	26/05/2021
General meeting	09/06/2026	10/06/2025	11/06/2024	02/05/2023	26/04/2022	27/04/2021
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2025	09/06/2026	24/06/2026	Dutch	PDF
Full model	31/12/2024	10/06/2025	24/06/2025	Dutch	PDF
Full model	31/12/2023	11/06/2024	10/07/2024	Dutch	PDF
Full model	31/12/2022	02/05/2023	13/06/2023	Dutch	PDF
Full modelCorrection	31/12/2021	26/04/2022	12/04/2023	Dutch	PDF
Full model	31/12/2021	26/04/2022	31/05/2022	Dutch	PDF
Full model	31/12/2020	27/04/2021	26/05/2021	Dutch	PDF
Full model	31/12/2019	22/06/2020	02/07/2020	Dutch	PDF
Full model	31/12/2018	23/04/2019	28/05/2019	Dutch	PDF
Full model	31/12/2017	24/04/2018	06/06/2018	Dutch	PDF
Full model	31/12/2016	25/04/2017	22/06/2017	Dutch	PDF
Full model	31/12/2015	26/04/2016	10/05/2016	Dutch	PDF
Full model	31/12/2014	28/04/2015	26/06/2015	Dutch	PDF
Full model	31/12/2013	22/04/2014	06/06/2014	Dutch	PDF
Full model	31/12/2012	17/05/2013	26/06/2013	Dutch	PDF
Full model	31/12/2011	03/04/2012	15/05/2012	Dutch	PDF
Full model	31/12/2010	05/04/2011	28/04/2011	Dutch	PDF
Full model	31/12/2009	06/04/2010	29/04/2010	Dutch	PDF
Full model	31/12/2008	07/04/2009	05/05/2009	Dutch	PDF
Full model	31/12/2007	01/04/2008	24/04/2008	Dutch	PDF
Full model	31/12/2006	05/06/2007	20/06/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 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

9 active · 8 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Erik Mast	Managing director16/03/2026 → 16/03/2032
Helmut Schweighofer	Chairman of the board of directors10/06/2025 → 10/06/2031
Magnus Malmqvist	Director10/06/2025 → 10/06/2031
Pierre van Diesen	Managing director10/06/2025 → 16/03/2026Director10/06/2025 → 10/06/2031
Brian Ejsing	Vice-chairman of the board of directors11/06/2024 → 11/06/2030
Kasper Holmstrup	Director11/06/2024 → 11/06/2030
Jesper Hansen	Director04/10/2016 → 08/06/2027Vice-chairman of the board of directors06/04/2021 → 2022 accountsended
Soren Schmidt	Chairman of the board of directors07/10/2009 → 08/06/2027Director07/10/2009 → 2011 accountsended
Elisabeth Ceulemans	Managing director01/07/2019 → 30/06/2025

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Jens Hesselberg Lund	Director02/04/2019 → 2024 accounts
Luk Thieuw	Managing director03/04/2018 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates30/10/2026
Wijzigingen Raad van Bestuur en herbenoeming commissaris
PDF
Other30/10/2026
Intrekken en verlenen van volmachten
PDF
Mandates09/10/2026
Ontslag en benoeming van een bestuurder / Decharge aan de voormalige
PDF
Mandates22/05/2026
ONTSLAGEN - BENOEMINGEN
PDF
Restructuring02/02/2026
KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Other19/11/2025
DIVERSEN
PDF
Restructuring19/11/2025
KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Mandates09/10/2025
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

Incorporation1933

Name

Registered office

Annual accounts

Filings19 filings

Mandates

Erik Mast

Magnus Malmqvist

Pierre Van Diesen

Helmut Schweighofer

Brian Ejsing

Kasper Holmstrup

Jesper Hansen

Soren Schmidt

Elisabeth Ceulemans

Jens Hesselberg Lund

Luk Thieuw

Jens Bjørn Andersen

Show the 5 other mandates

1966196719681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029203020312032

DSV Road

Schoonmansveld 40, 2870 Puurs-Sint-Amands

Managing director

Director

DirectorManaging director

Chairman of the board of directors

Vice-chairman of the board of directors

Director

DirectorVice-chairman of the board of directors

Chairman of the board of directorsDirector

Managing director

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Schoonmansveld 40, 2870 Puurs-Sint-AmandsCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00200959

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
DSV RoadCurrent	accounts 2007 → 2025	Accounts 2025 · 2026-00200959

Events

16/03/2026
nominationErik Mast · bestuurder
16/03/2026
demissionChristianus Antonius van Diesen · gedelegeerd bestuurder
31/12/2025
augmentation_capitalDSV Air & Sea Holding A/S
2025
Annual accounts 2025946,8 k €↓
14/11/2025
nominationTom Scheyvaerts · commissaris
10/06/2025
nomination(Nils) Magnus Malmgvist · bestuurder
10/06/2025
nominationHelmut Schweighofer · bestuurder
10/06/2025
nomination(Christianus Antonius) Pierre van Diesen · bestuurder
2024
Annual accounts 20244,1 M €↑
2023
Annual accounts 20231,9 M €↓
01/08/2023
nominationBert Lenaerts · Gevolmachtigde
02/05/2023
reconductionPwC Bedrijfsrevisoren BV · commissaris
01/01/2023
nominationJames Linsen · Gevolmachtigde (Senior Manager Human Resources)
01/01/2023
nominationSylvie Creupelandt · Gevolmachtigde (Senior Director HR Belgium)
01/01/2023
nominationYves Welleman · Gevolmachtigde
01/01/2023
nominationAlain de Clerck · Gevolmachtigde
01/01/2023
nominationNancy Balduck · Gevolmachtigde
01/01/2023
nominationOlivier Van Ranst · Gevolmachtigde
01/01/2023
nominationThomas Declercq · Gevolmachtigde (Deputy Managing Director)
01/01/2023
nominationMike van Beurden · Gevolmachtigde (Senior Manager Customs)
01/01/2023
nominationWim Boone · Gevolmachtigde (Director Finance)
01/01/2023
nominationBruno Duysters · Gevolmachtigde (Senior Manager Procurement)
01/01/2023
nominationNiki Delathouwer · Gevolmachtigde (Director Tax and Compliance)
01/01/2023
nominationZichvant Wong · Gevolmachtigde (Director Tax and Compliance)
01/01/2023
nominationYannick Bodart · Gevolmachtigde
01/01/2023
nominationPeter Saey · Gevolmachtigde
01/01/2023
nominationPetra Van den Bossche · Gevolmachtigde
01/01/2023
nominationIse Ackermans · Gevolmachtigde
2022
Annual accounts 20223,9 M €↑
14/11/2022
nominationNiki Delathouwer · Director Tax and Compliance
01/10/2022
nominationMike van Beurden · Senior Manager Customs
01/01/2022
revocationEvert Gillis · Manager Customs
2021
Annual accounts 20212,9 M €↑
2020
Annual accounts 20201,6 M €↓
2019
Annual accounts 20192,4 M €↑
2018
Annual accounts 20181,8 M €↑
2017
Annual accounts 2017780,9 k €↓
2016
Annual accounts 20161,1 M €↓
2015
Annual accounts 20151,6 M €↑
2014
Annual accounts 2014-394,4 k €↓
2013
Annual accounts 20132,7 M €↓
2012
Annual accounts 20123,6 M €↓
2011
Annual accounts 20114,5 M €↑
2010
Annual accounts 20103,4 M €↑
2009
Annual accounts 2009494,9 k €↓
2008
Annual accounts 20087,8 M €↑
2007
Annual accounts 20075,9 M €
06/12/1933
IncorporationPublic limited company

DSV Road

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events