ACTIVE

Mazda Motor Logistics Europe

Financial year 2025 · Closed on 31/03/2025

Net result7,3 M €-18,7 %over 1 year
Revenue4,2 Md €-23,7 %over 1 year
Equity110,4 M €-22,8 %over 1 year
Workforce323,0 ETP-1,5 %over 1 year

Identity

Source · BCE/KBO

Mazda Motor Logistics Europe is a Public limited company incorporated in 1968. Its main activity is: Sale of cars and light motor vehicles. Its registered office is in Willebroek. It employs on average 323,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0406.024.281
Incorporation
21/08/1968
Legal form
Public limited company
Registered office
Blaasveldstraat 162
2830 Willebroek · FlandreSee on map
Contributed capital
82 852 276,00 €
Latest accounts
31/03/2025
Average workforce
323,0 ETP
Joint committees (3)
  • 14904
  • 200
  • 218
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 39 filings

Trend over 17 financial years

20252024202320222021
Income statement
Revenue4,2 Md €5,6 Md €4,3 Md €3,3 Md €3,3 Md €
EBITDA33,4 M €39,3 M €27 M €18,9 M €31,5 M €
Operating result27,7 M €33,8 M €20 M €12,7 M €18,9 M €
Net result7,3 M €9 M €6,6 M €5,6 M €6,9 M €
Balance sheet
Equity110,4 M €143,1 M €138,4 M €138,1 M €135,4 M €
Total assets1,7 Md €1,7 Md €1,5 Md €983,6 M €1,1 Md €
Cash526,6 M €294,9 M €243,7 M €201,3 M €90,1 M €
Debts1,4 Md €1,4 Md €1,2 Md €779 M €965,5 M €
Other
Workforce323,0 ETP328,0 ETP340,0 ETP352,0 ETP371,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 M€ and 1.000 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/03/2021

5 active · 7 ended

Last known composition, from the accounts closed on 31/03/2021, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

DirectorMandates in this companyPeriod
Wojciech Halarewicz
Director24/06/2021 → 17/09/2021
Colin Maddocks
Director21/09/2019 → 17/09/2021
Giovanni Barbieri
Director21/09/2019 → 17/09/2021
Martijn ten Brink
Director21/09/2019 → 17/09/2021
Yasuhiro Aoyama
Director21/09/2019 → 24/06/2021

Ended mandates

DirectorMandates in this companyPeriod
Alexis JANSSENS
Director21/09/2019 → 31/12/2019
Christine PLASMANS
Director21/09/2019 → 31/12/2019
Matthew TOMILO
Director23/03/2009 → 18/09/2009
Alex JANSSENS
Director19/09/2008 → 18/09/2009

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/04/202401/04/202301/04/202201/04/202101/04/202001/04/2019
Closing of the financial year31/03/202531/03/202431/03/202331/03/202231/03/202131/03/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date01/10/202524/09/202422/09/202327/09/202228/09/202130/09/2020
General meeting19/09/202520/09/202422/09/202323/09/202217/09/202118/09/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 39 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/03/202519/09/202501/10/2025DutchPDF
Consolidated accounts31/03/202519/09/202501/10/2025DutchPDF
Full model31/03/202420/09/202424/09/2024DutchPDF
Consolidated accounts31/03/202420/09/202424/09/2024DutchPDF
Full model31/03/202322/09/202322/09/2023DutchPDF
Consolidated accounts31/03/202322/09/202322/09/2023DutchPDF
Full model31/03/202223/09/202227/09/2022DutchPDF
Consolidated accounts31/03/202223/09/202227/09/2022DutchPDF
Full model31/03/202117/09/202128/09/2021DutchPDF
Consolidated accounts31/03/202117/09/202128/09/2021DutchPDF
Full model31/03/202018/09/202030/09/2020DutchPDF
Consolidated accounts31/03/202018/09/202030/09/2020DutchPDF
Full model31/03/201920/09/201926/09/2019DutchPDF
Consolidated accounts31/03/201920/09/201926/09/2019DutchPDF
Full model31/03/201821/09/201824/09/2018DutchPDF
Consolidated accounts31/03/201821/09/201824/09/2018DutchPDF
Full model31/03/201722/09/201728/09/2017DutchPDF
Consolidated accounts31/03/201722/09/201728/09/2017DutchPDF
Full model31/03/201623/09/201606/10/2016DutchPDF
Consolidated accounts31/03/201623/09/201606/10/2016DutchPDF
Full model31/03/201518/09/201524/09/2015DutchPDF
Consolidated accounts31/03/201518/09/201524/09/2015DutchPDF
Full model31/03/201419/09/201429/09/2014DutchPDF
Consolidated accounts31/03/201419/09/201429/09/2014DutchPDF
Full model31/03/201320/09/201303/10/2013DutchPDF
Consolidated accounts31/03/201320/09/201303/10/2013DutchPDF
Full model31/03/201221/09/201217/10/2012DutchPDF
Consolidated accounts31/03/201221/09/201216/10/2012DutchPDF
Full model31/03/201123/09/201128/09/2011DutchPDF
Consolidated accounts31/03/201123/09/201128/09/2011DutchPDF
Full modelCorrection31/03/201024/09/201002/05/2011DutchPDF
Full model31/03/201024/09/201015/10/2010DutchPDF
Consolidated accounts31/03/201024/09/201015/10/2010DutchPDF
Full model31/03/200918/09/200923/09/2009DutchPDF
Consolidated accounts31/03/200918/09/200923/09/2009DutchPDF
Full model31/03/200819/09/200829/09/2008DutchPDF
Consolidated accounts31/03/200819/09/200825/09/2008DutchPDF
Full model31/03/200721/09/200717/10/2007DutchPDF
Consolidated accounts31/03/200721/09/200717/10/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 M€ and 1.000 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 31/03/2021

5 active · 7 ended

Last known composition, from the accounts closed on 31/03/2021, more than two years before the latest accounts. The mandates shown may have expired.

Active mandates

DirectorMandates in this companyPeriod
Wojciech Halarewicz
Director24/06/2021 → 17/09/2021
Colin Maddocks
Director21/09/2019 → 17/09/2021
Giovanni Barbieri
Director21/09/2019 → 17/09/2021
Martijn ten Brink
Director21/09/2019 → 17/09/2021
Yasuhiro Aoyama
Director21/09/2019 → 24/06/2021

Ended mandates

DirectorMandates in this companyPeriod
Alexis JANSSENS
Director21/09/2019 → 31/12/2019
Christine PLASMANS
Director21/09/2019 → 31/12/2019
Matthew TOMILO
Director23/03/2009 → 18/09/2009
Alex JANSSENS
Director19/09/2008 → 18/09/2009

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/05/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/10/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/10/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/10/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/12/2021
    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
Filings17 filings
Mandates
Wojciech Halarewicz
Colin Maddocks
Martijn ten Brink
Yasuhiro Aoyama
Giovanni Barbieri
Christine PLASMANS
Alexis JANSSENS
Matthew TOMILO
Jorgen OLESEN
Jeffrey GUYTON
James MUIR
Alex JANSSENS
19681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
Mazda Motor Logistics Europe
No data
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Blaasveldstraat 162, 2830 WillebroekCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Mazda Motor Logistics EuropeCurrent
accounts 2009 → 2025
Accounts 2025 · 2025-00533874

Events

  1. 17/03/2026
    nominationJohn Perry · volmachtgever (gezamenlijke vertegenwoordigingsbevoegdheid)
  2. 17/03/2026
    nominationPaul Tyrrell · volmachtgever (gezamenlijke vertegenwoordigingsbevoegdheid)
  3. 17/03/2026
    nominationCiaran Martin · volmachtgever (gezamenlijke vertegenwoordigingsbevoegdheid)
  4. 19/09/2025
    reconductionColin Maddocks · bestuurder
  5. 19/09/2025
    reconductionMartijn ten Brink · bestuurder
  6. 19/09/2025
    reconductionGiovanni Barbieri · bestuurder
  7. 19/09/2025
    reconductionWojciech Halarewicz · bestuurder
  8. 19/09/2025
    nominationMaarten Poel · vaste vertegenwoordiger (commissaris)
  9. 15/04/2025
    nominationTim Bosmans · volmachthouder
  10. 15/04/2025
    nominationJessica Vermote · volmachthouder
  11. 15/04/2025
    nominationRenaud Van Wynendaele · volmachthouder
  12. 15/04/2025
    nominationJohn Perry · volmachthouder
  13. 15/04/2025
    nominationPaul Tyrrell · volmachthouder
  14. 01/04/2025
    nominationAlex Janssens · volmachthouder
  15. 01/04/2025
    nominationChristine Plasmans · volmachthouder
  16. 2025
    Annual accounts 20257,3 M €↓
  17. 20/09/2024
    reconductionColin Maddocks · bestuurder
  18. 20/09/2024
    reconductionMartijn ten Brink · bestuurder
  19. 20/09/2024
    reconductionGiovanni Barbieri · bestuurder
  20. 20/09/2024
    reconductionWojciech Halarewicz · bestuurder
  21. 2024
    Annual accounts 20249 M €↑
  22. 22/09/2023
    reconductionColin Maddocks · bestuurder
  23. 22/09/2023
    reconductionMartijn ten Brink · bestuurder
  24. 22/09/2023
    reconductionGiovanni Barbieri · bestuurder
  25. 22/09/2023
    reconductionWojciech Halarewicz · bestuurder
  26. 2023
    Annual accounts 20236,6 M €↑
  27. 23/09/2022
    reconductionColin Maddocks · bestuurder
  28. 23/09/2022
    reconductionMartijn ten Brink · bestuurder
  29. 23/09/2022
    reconductionGiovanni Barbieri · bestuurder
  30. 23/09/2022
    reconductionWojciech Halarewicz · bestuurder
  31. 23/09/2022
    nominationMaarten Poel · vaste vertegenwoordiger (commissaris)
  32. 2022
    Annual accounts 20225,6 M €↓
  33. 2021
    Annual accounts 20216,9 M €↓
  34. 2020
    Annual accounts 20208,1 M €↓
  35. 2019
    Annual accounts 20199,4 M €↑
  36. 2018
    Annual accounts 20184,3 M €↑
  37. 2017
    Annual accounts 20173,8 M €↓
  38. 2016
    Annual accounts 20165,2 M €↑
  39. 2015
    Annual accounts 20153,9 M €↓
  40. 2014
    Annual accounts 20146,6 M €↑
  41. 2013
    Annual accounts 20133,7 M €↑
  42. 2012
    Annual accounts 20123 M €↓
  43. 2011
    Annual accounts 201134,9 M €↑
  44. 2010
    Annual accounts 20104,2 M €↓
  45. 2009
    Annual accounts 20096,1 M €
  46. 21/08/1968
    IncorporationPublic limited company