ACTIVE

SHIMANO BELGIUM

Financial year 2025 · Closed on 31/12/2025

Net result436 k €+15,3 %over 1 year
Gross margin2,7 M €+5,8 %over 1 year
Equity3,4 M €+14,6 %over 1 year
Workforce20,3 ETP-1,0 %over 1 year

Identity

Source · BCE/KBO

SHIMANO BELGIUM is a Public limited company incorporated in 1991. Its main activity is: Wholesale trade of motor vehicle parts and accessories. Its registered office is in Mechelen. It employs on average 20,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0443.988.497
Incorporation
24/04/1991
Legal form
Public limited company
Registered office
Oude Baan 3 b
2800 Mechelen · FlandreSee on map
Contributed capital
62 100,00 €
Latest accounts
31/12/2025
Average workforce
20,3 ETP
Joint committees (3)
  • 14904
  • 2000
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 23 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin2,7 M €2,6 M €2,7 M €2,6 M €2,5 M €
EBITDA658,5 k €554,8 k €826 k €887,1 k €971,7 k €
Operating result580,9 k €478,4 k €752,4 k €811,6 k €929,2 k €
Net result436 k €378,1 k €521,3 k €571,7 k €670,7 k €
Balance sheet
Equity3,4 M €3 M €2,6 M €2,1 M €1,5 M €
Total assets4 M €3,9 M €3,2 M €2,6 M €2 M €
Cash93,8 k €130,6 k €183,6 k €166,7 k €41,8 k €
Debts548,4 k €860,9 k €559,3 k €508,2 k €483,1 k €
Other
Workforce20,3 ETP20,5 ETP19,8 ETP19,8 ETP0,1 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 23 ended

Active mandates

Masahiro Fabio Takayanagi

Director · since 01 janvier 2026 · until 03 juin 2032

Active
René Veenhuizen

Director · since 05 juin 2025 · until 05 juin 2031

Active

Ended mandates

J. Van Rooij

Director · since 06 juin 2019 · until 05 juin 2025

Ended
Johannes Van Rooij

Director · since 06 juin 2019 · until 05 juin 2025

Ended
René Veenhuizen

Director · since 06 juin 2019 · until 05 juin 2025

Ended
René Veenhuizen

Director · since 16 août 2018 · until 06 juin 2024

Ended

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/08/202619/06/202530/09/202428/08/202329/09/202231/08/2021
General meeting04/06/202605/06/202506/06/202401/06/202331/08/202230/06/2021
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, 23 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged modelCorrection31/12/202504/06/202625/08/2026DutchPDF
Abridged model31/12/202504/06/202618/08/2026DutchPDF
Abridged model31/12/202405/06/202519/06/2025DutchPDF
Abridged model31/12/202306/06/202430/09/2024DutchPDF
Abridged model31/12/202201/06/202328/08/2023DutchPDF
Abridged model31/12/202131/08/202229/09/2022DutchPDF
Abridged model31/12/202030/06/202131/08/2021DutchPDF
Full model31/12/201904/06/202028/10/2020DutchPDF
Full modelCorrection31/12/201806/06/201931/01/2020DutchPDF
Full model31/12/201806/06/201930/09/2019DutchPDF
Full model31/12/201728/02/201831/07/2018DutchPDF
Full model31/12/201612/02/201728/07/2017DutchPDF
Full model31/12/201514/02/201631/08/2016DutchPDF
Full model31/12/201404/06/201520/11/2015DutchPDF
Full model31/12/201305/06/201429/09/2014DutchPDF
Full modelCorrection31/12/201206/06/201302/12/2013DutchPDF
Full model31/12/201206/06/201329/08/2013DutchPDF
Full model30/11/201121/03/201231/05/2012DutchPDF
Full model30/11/201016/03/201128/03/2011DutchPDF
Full model30/11/200917/03/201017/05/2010DutchPDF
Full model30/11/200818/03/200928/05/2009DutchPDF
Full model30/11/200725/04/200820/05/2008DutchPDF
Full model30/11/200621/03/200702/05/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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

2 active · 23 ended

Active mandates

Masahiro Fabio Takayanagi

Director · since 01 janvier 2026 · until 03 juin 2032

Active
René Veenhuizen

Director · since 05 juin 2025 · until 05 juin 2031

Active

Ended mandates

J. Van Rooij

Director · since 06 juin 2019 · until 05 juin 2025

Ended
Johannes Van Rooij

Director · since 06 juin 2019 · until 05 juin 2025

Ended
René Veenhuizen

Director · since 06 juin 2019 · until 05 juin 2025

Ended
René Veenhuizen

Director · since 16 août 2018 · until 06 juin 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/05/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/01/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/09/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office05/08/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates04/09/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/02/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/01/2016
    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. 2025
    Annual accounts 2025436 k €↑
  2. 2024
    Annual accounts 2024378,1 k €↓
  3. 2023
    Annual accounts 2023521,3 k €↓
  4. 2022
    Annual accounts 2022571,7 k €↓
  5. 2021
    Annual accounts 2021670,7 k €↑
  6. 2020
    Annual accounts 2020385,5 k €↑
  7. 2019
    Annual accounts 201964 k €↓
  8. 2018
    Annual accounts 2018113,1 k €↑
  9. 2017
    Annual accounts 2017-31,1 k €↑
  10. 2016
    Annual accounts 2016-190,2 k €↓
  11. 2015
    Annual accounts 2015-61,1 k €↓
  12. 2014
    Annual accounts 2014124,9 k €↑
  13. 2013
    Annual accounts 2013106,4 k €↑
  14. 2012
    Annual accounts 201267,5 k €↓
  15. 2011
    Annual accounts 2011234,5 k €↑
  16. 2010
    Annual accounts 2010226,3 k €↓
  17. 2009
    Annual accounts 2009254,4 k €↓
  18. 2008
    Annual accounts 2008282,7 k €↑
  19. 2007
    Annual accounts 2007254,9 k €↑
  20. 2006
    Annual accounts 2006209,5 k €
  21. 24/04/1991
    IncorporationPublic limited company