ACTIVE

DSV Road Real Estate

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Financial year 2024 · Closed on 31/12/2024

Net result5,4 M €-40,2 %over 1 year
Revenue230,1 M €-10,6 %over 1 year
Equity54,2 M €+11,0 %over 1 year
Workforce512,2 ETP-13,0 %over 1 year

Identity

Source · BCE/KBO

DSV Road Real Estate is a Public limited company incorporated in 1968. Its main activity is: Freight transport by road. Its registered office is in Antwerpen. It employs on average 512,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0406.315.776
Incorporation
21/02/1968
Legal form
Public limited company
Registered office
Noorderlaan 147
2030 Antwerpen · FlandreSee on map
Contributed capital
19 962 618,73 €
Latest accounts
31/12/2024
Average workforce
512,2 ETP
Joint committees (2)
  • 140
  • 226
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 24 filings

Trend over 9 financial years

20242023202220212020
Income statement
Revenue230,1 M €257,4 M €413,5 M €311,1 M €207,7 M €
EBITDA6,3 M €11,1 M €25,3 M €13,8 M €-2,8 M €
Operating result4,5 M €8,3 M €22,9 M €11,5 M €-4,2 M €
Net result5,4 M €9 M €20,9 M €10,6 M €-4,2 M €
Balance sheet
Equity54,2 M €48,9 M €39,8 M €19 M €8,4 M €
Total assets100,7 M €101,4 M €111,6 M €81,9 M €50,7 M €
Cash533,3 €––31,4 k €55,7 k €
Debts38,2 M €44,2 M €66,4 M €59,8 M €39,5 M €
Other
Workforce512,2 ETP588,4 ETP594,6 ETP561,3 ETP556,3 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 31/12/2024

4 active · 20 ended

Active mandates

Pierre van Diesen

Managing director · since 17 juin 2024 · until 16 juin 2027

Active
Emile Goossens

Managing director · since 01 avril 2024 · until 27 mai 2027

Active
Koen Lyssens

Managing director · since 01 janvier 2024 · until 31 décembre 2026

Active
Jaap-Willem Bruining

Managing director · since 09 mai 2022 · until 17 mai 2024

Active

Ended mandates

Jaap-Willem Bruining

Managing director · since 09 mai 2022 · until 26 mai 2023

Ended
Jaap-Willem Bruining

Managing director · since 09 mai 2022 · until 24 mai 2024

Ended
Koen Lyssens

Managing director · since 01 avril 2021 · until 26 mai 2022

Ended
Koen Lyssens

Managing director · since 01 avril 2021 · until 26 mai 2023

Ended

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Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/05/202525/06/202425/07/202320/10/202231/05/202110/06/2020
General meeting22/05/202523/05/202425/05/202327/05/202227/05/202128/05/2020
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, 24 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202422/05/202529/05/2025DutchPDF
Full model31/12/202323/05/202425/06/2024DutchPDF
Full model31/12/202225/05/202325/07/2023DutchPDF
Full modelCorrection31/12/202127/05/202220/10/2022DutchPDF
Full model31/12/202126/05/202224/06/2022DutchPDF
Full model31/12/202027/05/202131/05/2021DutchPDF
Full model31/12/201928/05/202010/06/2020DutchPDF
Full modelCorrection31/12/201806/06/201918/12/2019DutchPDF
Full model31/12/201806/06/201907/06/2019DutchPDF
Full model31/12/201707/06/201808/06/2018DutchPDF
Full model31/12/201608/06/201714/06/2017DutchPDF
Full model31/12/201526/05/201624/06/2016DutchPDF
Full model31/12/201428/05/201526/06/2015DutchPDF
Full model31/12/201322/05/201423/06/2014DutchPDF
Full model31/12/201223/05/201326/06/2013DutchPDF
Full model31/12/201124/05/201227/06/2012DutchPDF
Full model31/12/201026/05/201129/06/2011DutchPDF
Full model31/12/200930/04/201029/06/2010DutchPDF
Full model31/12/200828/05/200924/06/2009DutchPDF
Full model31/12/200722/12/200824/12/2008DutchPDF
Full modelCorrection31/12/200622/12/200824/12/2008DutchPDF
Full model31/12/200626/04/200724/09/2007DutchPDF
Full modelCorrection31/12/200522/12/200824/12/2008DutchPDF
Full modelCorrection31/12/200422/12/200824/12/2008DutchPDF

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 31/12/2024

4 active · 20 ended

Active mandates

Pierre van Diesen

Managing director · since 17 juin 2024 · until 16 juin 2027

Active
Emile Goossens

Managing director · since 01 avril 2024 · until 27 mai 2027

Active
Koen Lyssens

Managing director · since 01 janvier 2024 · until 31 décembre 2026

Active
Jaap-Willem Bruining

Managing director · since 09 mai 2022 · until 17 mai 2024

Active

Ended mandates

Jaap-Willem Bruining

Managing director · since 09 mai 2022 · until 26 mai 2023

Ended
Jaap-Willem Bruining

Managing director · since 09 mai 2022 · until 24 mai 2024

Ended
Koen Lyssens

Managing director · since 01 avril 2021 · until 26 mai 2022

Ended
Koen Lyssens

Managing director · since 01 avril 2021 · until 26 mai 2023

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring09/02/2026
    BENAMING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Other19/11/2025
    DIVERSEN
    PDF
  • Mandates09/10/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other18/09/2025
    DIVERSEN
    PDF
  • Mandates18/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 31/12/2025
    splitDSV Air & Sea Holding A/S
  2. 31/12/2025
    splitDSV Air & Sea Holding A/S
  3. 01/07/2025
    nominationEdwin Eggebeen — Bestuurder
  4. 01/07/2025
    nominationNatalie Segers — Bestuurder
  5. 10/06/2025
    nominationChristianus Antonius Pierre van Diesen — Bestuurder
  6. 10/06/2025
    nominationHelmut Schweighofer — Bestuurder
  7. 10/06/2025
    nominationNils Magnus Malmavist — Bestuurder
  8. 10/06/2025
    nominationBrian Ejsing — Bestuurder
  9. 10/06/2025
    nominationKasper Holmstrup — Bestuurder
  10. 01/05/2025
    nominationBen Casparie — Benelux cluster verantwoordelijke Contract Logistics en persoon belast met het dagelijks bestuur
  11. 01/02/2025
    nominationCaroline Roland — algemeen gevolmachtigde en persoon belast met het dagelijks bestuur
  12. 01/01/2025
    nominationEls Van der Hasselt — vestigingsleider Machelen en persoon belast met het dagelijks bestuur
  13. 2024
    Annual accounts 20245,4 M €↓
  14. 01/12/2024
    nominationHas Bollen — algemeen gevolmachtigde en persoon belast met het dagelijks bestuur
  15. 02/09/2024
    nominationKPMG Bedrijfsrevisoren BV/SRL — commissaris
  16. 01/09/2024
    nominationTeun van Lieshout — Benelux cluster verantwoordelijke Commercial Management
  17. 17/06/2024
    nominationPierre van Diesen — Bestuurder
  18. 17/06/2024
    nominationPierre van Diesen — Gedelegeerd Bestuurder en Voorzitter
  19. 04/04/2024
    reconductionEmile Goossens — Gedelegeerd Bestuurder
  20. 01/04/2024
    reconductionEmile Goossens — Bestuurder
  21. 19/02/2024
    nominationTine De Bie — gevolmachtigde vestigingen Antwerpen en Zeebrugge
  22. 01/01/2024
    nominationKoen Lyssens — Gedelegeerd Bestuurder en Bestuurder
  23. 01/01/2024
    reconductionKoen Lyssens — Bestuurder
  24. 01/01/2024
    unknownJaap-Willem Bruining — Gedelegeerd Bestuurder, Bestuurder en Voorzitter
  25. 01/01/2024
    unknownEmile Goossens — Gedelegeerd bestuurder en Bestuurder
  26. 2023
    Annual accounts 20239 M €↓
  27. 01/09/2023
    nominationSonja Kovac — gevolmachtigde voor de vestiging Mechelen
  28. 01/09/2023
    nominationEvelien Vandenbogaerde — gevolmachtigde voor de vestiging Zwevegem
  29. 01/04/2023
    nominationErik Mast — vestigingsleider Mechelen
  30. 01/03/2023
    nominationDany Scheyvaerts — gevolmachtigde vestigingen Antwerpen en Zeebrugge
  31. 2022
    Annual accounts 202220,9 M €↑
  32. 30/05/2022
    nominationJaap-Willem Bruining — Gedelegeerd Bestuurder en Voorzitter
  33. 27/05/2022
    nominationT. Scheyvaerts — commissaris
  34. 09/05/2022
    nominationJaap-Willem Bruining — Bestuurder
  35. 2021
    Annual accounts 202110,6 M €↑
  36. 2020
    Annual accounts 2020-4,2 M €↑
  37. 2018
    Annual accounts 2018-6,5 M €↑
  38. 2017
    Annual accounts 2017-8,2 M €↓
  39. 2016
    Annual accounts 2016-5,2 M €↓
  40. 2012
    Annual accounts 20124,9 M €
  41. 21/02/1968
    IncorporationPublic limited company