ACTIVE

DS Smith Packaging Marketing

Export PDF

Financial year 2025 · Closed on 30/04/2025

Net result2,1 M €+176,8 %over 1 year
Revenue28,8 M €-7,6 %over 1 year
Equity40,7 M €+5,4 %over 1 year
Workforce65,0 ETP+0,2 %over 1 year

Identity

Source · BCE/KBO

DS Smith Packaging Marketing is a Public limited company incorporated in 1980. Its main activity is: Activities of head offices. Its registered office is in Machelen (Brab.). It employs on average 65,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0421.120.154
Incorporation
16/12/1980
Legal form
Public limited company
Registered office
Leonardo da Vincilaan 2
1831 Machelen (Brab.) · FlandreSee on map
Contributed capital
10 185 946,76 €
Latest accounts
30/04/2025
Average workforce
65,0 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 24 filings

Trend over 12 financial years

20252024202220212020
Income statement
Revenue28,8 M €31,1 M €23,3 M €39,2 M €54,6 M €
EBITDA2,3 M €-2,1 M €-3,4 M €-854,5 k €-2,9 M €
Operating result569,7 k €-3,8 M €-4,5 M €-1,8 M €-3,8 M €
Net result2,1 M €-2,7 M €-4,5 M €-1,9 M €-4,2 M €
Balance sheet
Equity40,7 M €38,6 M €44,2 M €48,7 M €50,6 M €
Total assets46,3 M €48,4 M €54,5 M €61,9 M €83,4 M €
Cash229 k €265,3 k €135,7 k €192,8 k €85,9 k €
Debts5,6 M €9,7 M €10,3 M €13,2 M €32,9 M €
Other
Workforce65,0 ETP64,9 ETP69,2 ETP79,3 ETP84,4 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/04/2025

4 active · 18 ended

Active mandates

Marc Chiron

Director · since 30 septembre 2024 · until 30 septembre 2029

Active
Philip Bautil

Director · since 30 septembre 2023 · until 31 octobre 2025

Active
Stefano Rossi

Director · since 30 septembre 2023 · until 30 septembre 2029

Active
Toby Slater

Director · since 09 mai 2023 · until 30 septembre 2027

Active

Ended mandates

Philip Bautil

Director · since 01 octobre 2020 · until 30 septembre 2023

Ended
Stefano Rossi

Director · since 01 octobre 2020 · until 30 septembre 2023

Ended
Marc Chiron

Director · since 01 mai 2019 · until 30 septembre 2024

Ended
Adrienne Liebenberg

Director · since 17 avril 2017 · until 15 novembre 2018

Ended

Other companies at this address

Leonardo da Vincilaan 2 1831 Machelen (Brab.)
CompanyCBE no.
BEE-RELEVANT● Active
0786.399.982
Belgische Beroepsvereniging van Hulpverleners-Ambulanciers 112● Active
1009.164.046
DAFL.ai● Active
1029.465.552
IP BELGIAN SERVICES COMPANY● Active
0864.502.107
JULIUS CATERING● Active
0735.432.026
NAUTILUSPRINCIPLE● Active
0786.399.883
PLAISIR EN BOITE● Active
1022.918.844

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/05/202401/05/202301/05/202201/05/202101/05/202001/05/2019
Closing of the financial year30/04/202530/04/202430/04/202330/04/202230/04/202130/04/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date19/12/202525/10/202412/10/202311/10/202201/10/202112/10/2020
General meeting17/12/202530/09/202429/09/202330/09/202230/09/202130/09/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 24 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/04/202517/12/202519/12/2025DutchPDF
Full model30/04/202430/09/202425/10/2024DutchPDF
Full model30/04/202329/09/202312/10/2023DutchPDF
Full model30/04/202230/09/202211/10/2022DutchPDF
Full model30/04/202130/09/202101/10/2021DutchPDF
Full model30/04/202030/09/202012/10/2020DutchPDF
Full model30/04/201918/10/201921/10/2019DutchPDF
Full model30/04/201828/11/201829/11/2018DutchPDF
Full model30/04/201724/11/201714/12/2017DutchPDF
Full model30/04/201624/11/201605/12/2016DutchPDF
Full model30/04/201530/10/201523/11/2015DutchPDF
Full model30/04/201430/09/201424/10/2014DutchPDF
Full model30/04/201328/11/201329/11/2013DutchPDF
Full model31/12/201109/05/201206/06/2012DutchPDF
Full model31/12/201027/06/201128/06/2011DutchPDF
Full modelCorrection31/12/200928/06/201014/12/2010DutchPDF
Full model31/12/200928/06/201015/07/2010DutchPDF
Full modelCorrection31/12/200822/06/200920/12/2010DutchPDF
Full modelCorrection31/12/200822/06/200914/12/2010DutchPDF
Full model31/12/200822/06/200913/07/2009DutchPDF
Full modelCorrection31/12/200723/06/200814/12/2010DutchPDF
Full model31/12/200723/06/200817/07/2008DutchPDF
Full modelCorrection31/12/200625/06/200714/12/2010DutchPDF
Full model31/12/200625/06/200729/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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 30/04/2025

4 active · 18 ended

Active mandates

Marc Chiron

Director · since 30 septembre 2024 · until 30 septembre 2029

Active
Philip Bautil

Director · since 30 septembre 2023 · until 31 octobre 2025

Active
Stefano Rossi

Director · since 30 septembre 2023 · until 30 septembre 2029

Active
Toby Slater

Director · since 09 mai 2023 · until 30 septembre 2027

Active

Ended mandates

Philip Bautil

Director · since 01 octobre 2020 · until 30 septembre 2023

Ended
Stefano Rossi

Director · since 01 octobre 2020 · until 30 septembre 2023

Ended
Marc Chiron

Director · since 01 mai 2019 · until 30 septembre 2024

Ended
Adrienne Liebenberg

Director · since 17 avril 2017 · until 15 novembre 2018

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other27/10/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates31/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares29/05/2024
    KAPITAAL - AANDELEN
    PDF
  • Other15/02/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates09/10/2023
    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. 18/02/2026
    nominationJean-Marc Servais — bestuurder
  2. 27/11/2025
    nominationDeloitte Bedrijfsrevisoren — commissaris
  3. 2025
    Annual accounts 20252,1 M €↑
  4. 2024
    Annual accounts 2024-2,7 M €↑
  5. 05/04/2024
    autre
  6. 30/09/2023
    reconductionPhilip Bautil — bestuurder
  7. 30/09/2023
    reconductionStefano Rossi — bestuurder
  8. 12/06/2023
    nominationEY Bedrijfsrevisoren BV — commissaris
  9. 09/05/2022
    nominationToby Slater — bestuurder
  10. 2022
    Annual accounts 2022-4,5 M €↓
  11. 2021
    Annual accounts 2021-1,9 M €↑
  12. 2020
    Annual accounts 2020-4,2 M €↓
  13. 2019
    Annual accounts 2019-1,8 M €↓
  14. 2018
    Annual accounts 20181,4 M €↑
  15. 2017
    Annual accounts 20171,3 M €↓
  16. 2016
    Annual accounts 20161,9 M €↓
  17. 2013
    Annual accounts 20132,9 M €↓
  18. 2011
    Annual accounts 20114,5 M €↑
  19. 2010
    Annual accounts 20103,5 M €
  20. 16/12/1980
    IncorporationPublic limited company