ACTIVE

Inchcape Belgium Distribution

Financial year 2025 · Closed on 31/12/2025

Net result2,8 M €+237,0 %over 1 year
Revenue184,6 M €-25,5 %over 1 year
Equity-4,2 M €+40,0 %over 1 year
Workforce19,1 ETP-85,3 %over 1 year

Identity

Source · BCE/KBO

Inchcape Belgium Distribution is a Public limited company incorporated in 1996. Its main activity is: Sale of cars and light motor vehicles. Its registered office is in Zaventem. It employs on average 19,1 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0459.491.374
Incorporation
20/12/1996
Legal form
Public limited company
Registered office
Leuvensesteenweg 369
1932 Zaventem · FlandreSee on map
Contributed capital
12 974 722,30 €
Latest accounts
31/12/2025
Average workforce
19,1 ETP
Joint committees (3)
  • 112
  • 200
  • 218
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 21 filings

Trend over 19 financial years

20252024202320222021
Income statement
Revenue184,6 M €247,8 M €138,5 M €66,4 M €66,9 M €
EBITDA6,2 M €2,7 M €-5,6 M €-3,1 M €-1,6 M €
Operating result5,4 M €3,7 M €-9,9 M €-4 M €-2,6 M €
Net result2,8 M €-2 M €-11,6 M €-4,2 M €-2,8 M €
Balance sheet
Equity-4,2 M €-6,9 M €-4,9 M €-3,4 M €883,4 k €
Total assets51,3 M €63 M €77,6 M €53,1 M €19,5 M €
Cash––30,8 k €146,1 k €18,7 k €
Debts53,6 M €69,8 M €81,8 M €56,2 M €18,4 M €
Other
Workforce19,1 ETP129,7 ETP114,2 ETP73,1 ETP68,3 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 31/12/2025

7 active · 75 ended

Active mandates

Artur Materna

Managing director · since 26 janvier 2024 · until 24 mai 2027

Active
Kevin Van Hoof

Director · since 07 juin 2023 · until 22 mai 2028

Active
Bernard Dewever

Director · since 04 novembre 2022 · until 01 janvier 2025

Active
Jonathan Petit

Director · since 04 novembre 2022 · until 01 janvier 2025

Active
Gérard Jans

Director · since 30 octobre 2021 · until 01 janvier 2025

Active
Joris Clavie

Director · since 30 octobre 2021 · until 24 mai 2027

Active
Valérie De Baere

Director · since 30 octobre 2021 · until 24 mai 2027

Active

Ended mandates

Kevin Van Hoof

Director · since 07 juin 2023 · until 26 mai 2025

Ended
Bernard Dewever

Director · since 04 novembre 2022 · until 22 mai 2025

Ended
Jonathan Petit

Director · since 04 novembre 2022 · until 22 mai 2025

Ended
Alexey Krapotkin

Director · since 24 août 2022 · until 27 mai 2024

Ended

Other companies at this address

Leuvensesteenweg 369 1932 Zaventem
CompanyCBE no.
AUTOPRODUCTS● Active
0412.815.469
CAR SECURITY● Active
0462.090.182
C.L.J. CONCEPT● Active
0768.481.708
GROHE● Active
0445.870.594
0403.441.707
1027.945.820
0884.982.468
Mobeyond● Active
0786.996.731
Mycorpisfit● Bankrupt
0752.664.867
0884.981.082
Piet Everaert● Active
0466.156.165
RENTA● Active
0894.874.587
RENTA SOLUTIONS● Active
0503.995.766
Tilia Law● Active
0542.980.363
TOYOTA BELGIUM● Active
0403.425.770
0756.463.210
VERMA-IMMO● Active
0433.262.277

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date25/06/202620/06/202506/06/202407/06/202324/06/202221/12/2021
General meeting25/05/202626/05/202527/05/202422/05/202323/05/202229/10/2021
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, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202525/05/202625/06/2026FrenchPDF
Full model31/12/202426/05/202520/06/2025FrenchPDF
Full model31/12/202327/05/202406/06/2024FrenchPDF
Full model31/12/202222/05/202307/06/2023FrenchPDF
Full model31/12/202123/05/202224/06/2022FrenchPDF
Full model31/12/202029/10/202121/12/2021FrenchPDF
Full model31/12/201908/09/202018/09/2020FrenchPDF
Full model31/12/201827/05/201920/06/2019FrenchPDF
Full model31/12/201728/05/201827/06/2018FrenchPDF
Full modelCorrection31/12/201608/06/201714/02/2018FrenchPDF
Full model31/12/201608/06/201719/07/2017FrenchPDF
Full model31/12/201523/05/201620/06/2016FrenchPDF
Full model31/12/201425/05/201512/06/2015FrenchPDF
Full model31/12/201326/05/201425/06/2014FrenchPDF
Full model31/12/201227/05/201321/06/2013FrenchPDF
Full model31/12/201120/06/201205/07/2012FrenchPDF
Full model31/12/201023/05/201120/06/2011FrenchPDF
Full model31/12/200925/05/201028/05/2010FrenchPDF
Full model31/12/200825/05/200911/06/2009FrenchPDF
Full model31/12/200728/06/200809/07/2008DutchPDF
Full model31/12/200629/05/200715/06/2007DutchPDF

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 31/12/2025

7 active · 75 ended

Active mandates

Artur Materna

Managing director · since 26 janvier 2024 · until 24 mai 2027

Active
Kevin Van Hoof

Director · since 07 juin 2023 · until 22 mai 2028

Active
Bernard Dewever

Director · since 04 novembre 2022 · until 01 janvier 2025

Active
Jonathan Petit

Director · since 04 novembre 2022 · until 01 janvier 2025

Active
Gérard Jans

Director · since 30 octobre 2021 · until 01 janvier 2025

Active
Joris Clavie

Director · since 30 octobre 2021 · until 24 mai 2027

Active
Valérie De Baere

Director · since 30 octobre 2021 · until 24 mai 2027

Active

Ended mandates

Kevin Van Hoof

Director · since 07 juin 2023 · until 26 mai 2025

Ended
Bernard Dewever

Director · since 04 novembre 2022 · until 22 mai 2025

Ended
Jonathan Petit

Director · since 04 novembre 2022 · until 22 mai 2025

Ended
Alexey Krapotkin

Director · since 24 août 2022 · until 27 mai 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/09/2025
    DIVERSEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/12/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING - MAATSCHAPPELIJKE ZETEL - DOEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/02/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares22/06/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates29/11/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/09/2022
    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 20252,8 M €↑
  2. 26/05/2025
    reconductionKevin Van Hoof — Bestuurder
  3. 2025
    Name changeInchcape Belgium Distribution
  4. 2024
    Annual accounts 2024-2 M €↑
  5. 27/05/2024
    reconductionDeloitte Bedrijfsrevisoren — commissaris
  6. 27/05/2024
    reconductionValérie de Baere — Bestuurder
  7. 27/05/2024
    reconductionJoris Clavie — Bestuurder
  8. 27/05/2024
    reconductionGérard Jans — Bestuurder
  9. 26/01/2024
    nominationArtur Materna — Bestuurder en Afgevaardigd Bestuurder
  10. 2023
    Annual accounts 2023-11,6 M €↓
  11. 07/06/2023
    nominationKevin Van Hoof — Bestuurder
  12. 2022
    Annual accounts 2022-4,2 M €↓
  13. 04/11/2022
    nominationBernard Dewever — bestuurder
  14. 04/11/2022
    nominationJonathan Petit — bestuurder
  15. 24/08/2022
    nominationAleksei KRAPOTKIN — Bestuurder
  16. 23/05/2022
    reconductionDeloitte Bedrijfsrevisoren BV — commissaris
  17. 2021
    Annual accounts 2021-2,8 M €↓
  18. 30/10/2021
    nominationMichael Roosen — gedelegeerd bestuurder
  19. 30/10/2021
    reconductionMichael Roosen — Afgevaardigd-Bestuurder
  20. 2020
    Annual accounts 2020-1,7 M €↓
  21. 2019
    Annual accounts 2019-800,9 k €↓
  22. 2018
    Annual accounts 2018-248,4 k €↓
  23. 10/12/2018
    demissionJelske Janssens — Bestuurder
  24. 2017
    Annual accounts 2017716 k €↓
  25. 2016
    Annual accounts 20161,3 M €↑
  26. 2015
    Annual accounts 2015214,6 k €↓
  27. 2014
    Annual accounts 2014403,7 k €↑
  28. 2013
    Annual accounts 201338,5 k €↑
  29. 2012
    Annual accounts 2012-69,1 k €↓
  30. 2011
    Annual accounts 2011510 k €↑
  31. 2009
    Annual accounts 2009-383,5 k €↓
  32. 2008
    Annual accounts 2008165,5 k €↓
  33. 2007
    Annual accounts 20071,2 M €↑
  34. 2006
    Annual accounts 2006898,2 k €
  35. 2006
    Name changeInchcape Retail Belgium
  36. 20/12/1996
    IncorporationPublic limited company