ACTIVE

SOUDAL HOLDING

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Financial year 2023 · Closed on 31/12/2023

Net result
52,9 M €
+105,3 %over 1 year
Revenue
5,3 M €
-4,6 %over 1 year
Equity
114,6 M €
+12,7 %over 1 year
Workforce
21,2 ETP
+2,4 %over 1 year

Identity

Source · BCE/KBO

SOUDAL HOLDING is a Public limited company incorporated in 1999. Its main activity is: Activities of holding companies. Its registered office is in Turnhout. It employs on average 21,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0467.913.053
Incorporation
06/12/1999
Legal form
Public limited company
Registered office
Everdongenlaan 20
2300 Turnhout · FlandreSee on map
Contributed capital
12 902 042,40 €
Latest accounts
31/12/2023
Average workforce
21,2 ETP
Joint committees (2)
  • 200
  • 207
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 43 filings

Trend over 18 financial years

20232022202120202019
Income statement
Revenue5,3 M €5,5 M €4,1 M €3,2 M €3 M €
EBITDA904,6 k €1,4 M €428,3 k €476 k €447,5 k €
Operating result829,4 k €1,3 M €350,4 k €401,9 k €373,4 k €
Net result52,9 M €25,8 M €26,2 M €10,2 M €10,9 M €
Balance sheet
Equity114,6 M €101,7 M €75,9 M €69,7 M €109,5 M €
Total assets332,9 M €297,6 M €257,5 M €247,4 M €212,4 M €
Cash166,3 k €167,5 k €–––
Debts215,2 M €193,7 M €180,8 M €177,5 M €102,4 M €
Other
Workforce21,2 ETP20,7 ETP19,6 ETP18,0 ETP17,4 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2023

11 active · 102 ended

Active mandates

BEN SWERTS

Director · since 30 juin 2023 · until 30 juin 2025

Active
DILKOMA

Director · since 30 juin 2023 · until 30 juin 2025 · 0886.854.073

Represented by JOHN DEJAEGER

Active
DIRK COOREVITS

Director · since 30 juin 2023 · until 30 juin 2025

Active
GERHARD ROOZE

Director · since 30 juin 2023 · until 30 juin 2025

Active
HANS CRIJNS

Director · since 30 juin 2023 · until 30 juin 2025 · 0808.484.805

Represented by JOHANNES CRIJNS

Active
JAN VANHEVEL

Director · since 30 juin 2023 · until 30 juin 2025

Active
JO SWERTS

Director · since 30 juin 2023 · until 30 juin 2025

Active
JONELINVEST

Managing director · since 30 juin 2023 · until 30 juin 2025 · 0432.136.087

Represented by VICTOR SWERTS

Active
JURGEN VANDERVELDEN

Director · since 30 juin 2023 · until 30 juin 2025

Active
NEL SWERTS

Director · since 30 juin 2023 · until 30 juin 2025

Active
SUNATHIM

Director · since 30 juin 2023 · until 30 juin 2025 · 0474.893.093

Represented by AJIT SHETTY SUNANGAL

Active

Ended mandates

GERHARD ROOZE

Director · since 08 février 2021 · until 30 juin 2021

Ended
GERHARD ROOZE

Director · since 08 février 2021 · until 30 juin 2023

Ended
ROOZE GERHARD

Director · since 08 février 2021 · until 02 juin 2023

Ended
JAN VANHEVEL

Director · since 31 janvier 2016 · until 04 juin 2021

Ended

Other companies at this address

Everdongenlaan 20 2300 Turnhout
CompanyCBE no.
Soudal● Active
0404.914.028

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 date12/08/202531/07/202431/07/202431/07/202431/07/202424/07/2020
General meeting16/07/202528/06/202429/07/202429/07/202429/07/202405/06/2020
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, 43 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202416/07/202512/08/2025DutchPDF
Consolidated accounts31/12/202416/07/202506/08/2025DutchPDF
Full model31/12/202328/06/202431/07/2024DutchPDF
Consolidated accounts31/12/202328/06/202429/07/2024DutchPDF
Full modelCorrection31/12/202229/07/202431/07/2024DutchPDF
Full model31/12/202230/06/202314/07/2023DutchPDF
Consolidated accounts31/12/202230/06/202317/07/2023DutchPDF
Full modelCorrection31/12/202129/07/202431/07/2024DutchPDF
Full modelCorrection31/12/202130/06/202214/07/2023DutchPDF
Full model31/12/202130/06/202215/07/2022DutchPDF
Consolidated accounts31/12/202130/06/202215/07/2022DutchPDF
Full modelCorrection31/12/202029/07/202431/07/2024DutchPDF
Full modelCorrection31/12/202030/06/202114/07/2023DutchPDF
Full model31/12/202030/06/202130/07/2021DutchPDF
Consolidated accounts31/12/202030/06/202130/07/2021DutchPDF
Full model31/12/201905/06/202024/07/2020DutchPDF
Consolidated accounts31/12/201905/06/202024/07/2020DutchPDF
Full model31/12/201828/06/201925/07/2019DutchPDF
Consolidated accounts31/12/201828/06/201920/08/2019DutchPDF
Full model31/12/201731/07/201829/08/2018DutchPDF
Consolidated accounts31/12/201731/07/201831/08/2018DutchPDF
Full model31/12/201602/06/201731/07/2017DutchPDF
Consolidated accounts31/12/201602/06/201701/08/2017DutchPDF
Full model31/12/201503/06/201629/08/2016DutchPDF

View all 43 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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 31/12/2023

11 active · 102 ended

Active mandates

BEN SWERTS

Director · since 30 juin 2023 · until 30 juin 2025

Active
DILKOMA

Director · since 30 juin 2023 · until 30 juin 2025 · 0886.854.073

Represented by JOHN DEJAEGER

Active
DIRK COOREVITS

Director · since 30 juin 2023 · until 30 juin 2025

Active
GERHARD ROOZE

Director · since 30 juin 2023 · until 30 juin 2025

Active
HANS CRIJNS

Director · since 30 juin 2023 · until 30 juin 2025 · 0808.484.805

Represented by JOHANNES CRIJNS

Active
JAN VANHEVEL

Director · since 30 juin 2023 · until 30 juin 2025

Active
JO SWERTS

Director · since 30 juin 2023 · until 30 juin 2025

Active
JONELINVEST

Managing director · since 30 juin 2023 · until 30 juin 2025 · 0432.136.087

Represented by VICTOR SWERTS

Active
JURGEN VANDERVELDEN

Director · since 30 juin 2023 · until 30 juin 2025

Active
NEL SWERTS

Director · since 30 juin 2023 · until 30 juin 2025

Active
SUNATHIM

Director · since 30 juin 2023 · until 30 juin 2025 · 0474.893.093

Represented by AJIT SHETTY SUNANGAL

Active

Ended mandates

GERHARD ROOZE

Director · since 08 février 2021 · until 30 juin 2021

Ended
GERHARD ROOZE

Director · since 08 février 2021 · until 30 juin 2023

Ended
ROOZE GERHARD

Director · since 08 février 2021 · until 02 juin 2023

Ended
JAN VANHEVEL

Director · since 31 janvier 2016 · until 04 juin 2021

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates22/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other09/02/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates18/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/08/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/12/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/03/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/03/2021
    ONTSLAGEN - BENOEMINGEN - BOEKJAAR
    PDF
  • Mandates18/06/2020
    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. 16/07/2025
    reconductionJonelinvest NV — bestuurder
  2. 16/07/2025
    reconductionDilkoma BV — bestuurder
  3. 16/07/2025
    reconductionHans Crijns BV — bestuurder
  4. 16/07/2025
    reconductionSunathim BV — bestuurder
  5. 16/07/2025
    reconductionVyvey & C° Bedrijfsrevisoren — commissaris
  6. 2023
    Annual accounts 202352,9 M €↑
  7. 30/06/2023
    reconductionSwerts Victor — bestuurder
  8. 30/06/2023
    reconductionSwerts Jo — bestuurder
  9. 30/06/2023
    reconductionSwerts Nel — bestuurder
  10. 30/06/2023
    reconductionSwerts Ben — bestuurder
  11. 30/06/2023
    reconductionVandervelden Jurgen — bestuurder
  12. 30/06/2023
    reconductionCoorevits Dirk — bestuurder
  13. 30/06/2023
    reconductionVanhevel Jan — bestuurder
  14. 30/06/2023
    reconductionRooze Gerhard — bestuurder
  15. 30/06/2023
    reconductionDejaeger John — bestuurder
  16. 30/06/2023
    reconductionCrijns Johannes — bestuurder
  17. 30/06/2023
    reconductionSunangal Ajit Shetty — bestuurder
  18. 2022
    Annual accounts 202225,8 M €↓
  19. 30/06/2022
    reconductionSteven Vyvey — commissaris tot de enkelvoudige en geconsolideerde jaarrekening
  20. 2021
    Annual accounts 202126,2 M €↑
  21. 2020
    Annual accounts 202010,2 M €↓
  22. 2019
    Annual accounts 201910,9 M €↓
  23. 2018
    Annual accounts 201815,8 M €↑
  24. 2017
    Annual accounts 20175,3 M €↓
  25. 2016
    Annual accounts 201614,9 M €↓
  26. 2015
    Annual accounts 201515,6 M €↑
  27. 2014
    Annual accounts 201411,7 M €↑
  28. 2013
    Annual accounts 20133,1 M €↑
  29. 2012
    Annual accounts 20122,7 M €↑
  30. 2011
    Annual accounts 20111,5 M €↑
  31. 2010
    Annual accounts 20101,5 M €↓
  32. 2009
    Annual accounts 20093 M €↑
  33. 2008
    Annual accounts 20082,1 M €↑
  34. 2007
    Annual accounts 20071,3 M €↓
  35. 2006
    Annual accounts 20061,6 M €
  36. 06/12/1999
    IncorporationPublic limited company