ACTIVE

SOUDAL HOLDING

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Financial year 2023 · Closed on 31/12/2023

Net result52,9 M €+105,3 %over 1 year

Revenue5,3 M €-4,6 %over 1 year

Equity114,6 M €+12,7 %over 1 year

Workforce21,2 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

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 82990Other business support service activities n.e.c.82990Other business support service activities n.e.c.

Joint committees (2)

Signals

ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 43 filings

Trend over 18 financial years

	2023		2022		2021		2020		2019
Income statement
Revenue	5,3 M €	-4.6%	5,5 M €	+35.3%	4,1 M €	+29.1%	3,2 M €	+6.2%	3 M €
EBITDA	904,6 k €	-35.2%	1,4 M €	+226%	428,3 k €	-10.0%	476 k €	+6.4%	447,5 k €
Operating result	829,4 k €	-37.1%	1,3 M €	+276%	350,4 k €	-12.8%	401,9 k €	+7.6%	373,4 k €
Net result	52,9 M €	+105%	25,8 M €	-1.7%	26,2 M €	+156%	10,2 M €	-6.4%	10,9 M €
Balance sheet
Equity	114,6 M €	+12.7%	101,7 M €	+33.9%	75,9 M €	+8.9%	69,7 M €	-36.3%	109,5 M €
Total assets	332,9 M €	+11.8%	297,6 M €	+15.6%	257,5 M €	+4.1%	247,4 M €	+16.5%	212,4 M €
Cash	166,3 k €	-0.7%	167,5 k €		–		–		–
Debts	215,2 M €	+11.1%	193,7 M €	+7.1%	180,8 M €	+1.9%	177,5 M €	+73.4%	102,4 M €
Other
Workforce	21,2 ETP	+2.4%	20,7 ETP	+5.6%	19,6 ETP	+8.9%	18,0 ETP	+3.4%	17,4 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

Director	Function	Mandate	Other mandatescurrentendedstruck offbankruptcies
BEN SWERTS	Director	30/06/2023 → 30/06/2025	000
DILKOMA0886.854.073Represented by JOHN DEJAEGER	Director	30/06/2023 → 30/06/2025	00
DIRK COOREVITS	Director	30/06/2023 → 30/06/2025	00
GERHARD ROOZE	Director	30/06/2023 → 30/06/2025	000
HANS CRIJNS0808.484.805Represented by JOHANNES CRIJNS	Director	30/06/2023 → 30/06/2025	00
JAN VANHEVEL	Director	30/06/2023 → 30/06/2025	0
JO SWERTS	Director	30/06/2023 → 30/06/2025	000
JONELINVEST0432.136.087Represented by VICTOR SWERTS	Managing director	30/06/2023 → 30/06/2025	0
JURGEN VANDERVELDEN	Director	30/06/2023 → 30/06/2025	0
NEL SWERTS	Director	30/06/2023 → 30/06/2025	000
SUNATHIM0474.893.093Represented by AJIT SHETTY SUNANGAL	Director	30/06/2023 → 30/06/2025	0

Ended mandates

Director	Function	Mandate	Other mandatescurrentendedstruck offbankruptcies
GERHARD ROOZE	Director	08/02/2021 → 30/06/2021	000
GERHARD ROOZE	Director	08/02/2021 → 30/06/2023	000
ROOZE GERHARD	Director	08/02/2021 → 02/06/2023	000
JAN VANHEVEL	Director	31/01/2016 → 04/06/2021	0

Other companies at this address

Everdongenlaan 20 2300 Turnhout

Company	CBE no.
Soudal● Active	0404.914.028

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	12/08/2025	31/07/2024	31/07/2024	31/07/2024	31/07/2024	24/07/2020
General meeting	16/07/2025	28/06/2024	29/07/2024	29/07/2024	29/07/2024	05/06/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 43 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2024	16/07/2025	12/08/2025	Dutch	PDF
Consolidated accounts	31/12/2024	16/07/2025	06/08/2025	Dutch	PDF
Full model	31/12/2023	28/06/2024	31/07/2024	Dutch	PDF
Consolidated accounts	31/12/2023	28/06/2024	29/07/2024	Dutch	PDF
Full modelCorrection	31/12/2022	29/07/2024	31/07/2024	Dutch	PDF
Full model	31/12/2022	30/06/2023	14/07/2023	Dutch	PDF
Consolidated accounts	31/12/2022	30/06/2023	17/07/2023	Dutch	PDF
Full modelCorrection	31/12/2021	29/07/2024	31/07/2024	Dutch	PDF
Full modelCorrection	31/12/2021	30/06/2022	14/07/2023	Dutch	PDF
Full model	31/12/2021	30/06/2022	15/07/2022	Dutch	PDF
Consolidated accounts	31/12/2021	30/06/2022	15/07/2022	Dutch	PDF
Full modelCorrection	31/12/2020	29/07/2024	31/07/2024	Dutch	PDF
Full modelCorrection	31/12/2020	30/06/2021	14/07/2023	Dutch	PDF
Full model	31/12/2020	30/06/2021	30/07/2021	Dutch	PDF
Consolidated accounts	31/12/2020	30/06/2021	30/07/2021	Dutch	PDF
Full model	31/12/2019	05/06/2020	24/07/2020	Dutch	PDF
Consolidated accounts	31/12/2019	05/06/2020	24/07/2020	Dutch	PDF
Full model	31/12/2018	28/06/2019	25/07/2019	Dutch	PDF
Consolidated accounts	31/12/2018	28/06/2019	20/08/2019	Dutch	PDF
Full model	31/12/2017	31/07/2018	29/08/2018	Dutch	PDF
Consolidated accounts	31/12/2017	31/07/2018	31/08/2018	Dutch	PDF
Full model	31/12/2016	02/06/2017	31/07/2017	Dutch	PDF
Consolidated accounts	31/12/2016	02/06/2017	01/08/2017	Dutch	PDF
Full model	31/12/2015	03/06/2016	29/08/2016	Dutch	PDF
Consolidated accounts	31/12/2015	03/06/2016	05/08/2016	Dutch	PDF
Full model	31/12/2014	05/06/2015	14/07/2015	Dutch	PDF
Consolidated accounts	31/12/2014	05/06/2015	14/07/2015	Dutch	PDF
Full model	31/12/2013	06/06/2014	30/06/2014	Dutch	PDF
Consolidated accounts	31/12/2013	06/06/2014	05/08/2014	Dutch	PDF
Full model	31/12/2012	07/06/2013	28/06/2013	Dutch	PDF
Consolidated accounts	31/12/2012	07/06/2013	21/08/2013	Dutch	PDF
Full model	31/12/2011	01/06/2012	27/06/2012	Dutch	PDF
Consolidated accounts	31/12/2011	01/06/2012	27/06/2012	Dutch	PDF
Full model	31/12/2010	03/06/2011	22/06/2011	Dutch	PDF
Consolidated accounts	31/12/2010	03/06/2011	07/07/2011	Dutch	PDF
Full model	31/12/2009	04/06/2010	02/07/2010	Dutch	PDF
Consolidated accounts	31/12/2009	04/06/2010	02/07/2010	Dutch	PDF
Full model	31/12/2008	05/06/2009	19/06/2009	Dutch	PDF
Consolidated accounts	31/12/2008	05/06/2009	27/07/2009	Dutch	PDF
Full model	31/12/2007	06/06/2008	03/07/2008	Dutch	PDF
Consolidated accounts	31/12/2007	06/06/2008	31/07/2008	Dutch	PDF
Full model	31/12/2006	01/06/2007	25/07/2007	Dutch	PDF
Consolidated accounts	31/12/2006	01/06/2007	02/08/2007	Dutch	PDF

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

Director	Function	Mandate	Other mandatescurrentendedstruck offbankruptcies
BEN SWERTS	Director	30/06/2023 → 30/06/2025	000
DILKOMA0886.854.073Represented by JOHN DEJAEGER	Director	30/06/2023 → 30/06/2025	00
DIRK COOREVITS	Director	30/06/2023 → 30/06/2025	00
GERHARD ROOZE	Director	30/06/2023 → 30/06/2025	000
HANS CRIJNS0808.484.805Represented by JOHANNES CRIJNS	Director	30/06/2023 → 30/06/2025	00
JAN VANHEVEL	Director	30/06/2023 → 30/06/2025	0
JO SWERTS	Director	30/06/2023 → 30/06/2025	000
JONELINVEST0432.136.087Represented by VICTOR SWERTS	Managing director	30/06/2023 → 30/06/2025	0
JURGEN VANDERVELDEN	Director	30/06/2023 → 30/06/2025	0
NEL SWERTS	Director	30/06/2023 → 30/06/2025	000
SUNATHIM0474.893.093Represented by AJIT SHETTY SUNANGAL	Director	30/06/2023 → 30/06/2025	0

Ended mandates

Director	Function	Mandate	Other mandatescurrentendedstruck offbankruptcies
GERHARD ROOZE	Director	08/02/2021 → 30/06/2021	000
GERHARD ROOZE	Director	08/02/2021 → 30/06/2023	000
ROOZE GERHARD	Director	08/02/2021 → 02/06/2023	000
JAN VANHEVEL	Director	31/01/2016 → 04/06/2021	0

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

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

See the Business plan

Timeline

16/07/2025
reconductionJonelinvest NV · bestuurder
16/07/2025
reconductionDilkoma BV · bestuurder
16/07/2025
reconductionHans Crijns BV · bestuurder
16/07/2025
reconductionSunathim BV · bestuurder
16/07/2025
reconductionVyvey & C° Bedrijfsrevisoren · commissaris
2023
Annual accounts 202352,9 M €↑
30/06/2023
reconductionSwerts Victor · bestuurder
30/06/2023
reconductionSwerts Jo · bestuurder
30/06/2023
reconductionSwerts Nel · bestuurder
30/06/2023
reconductionSwerts Ben · bestuurder
30/06/2023
reconductionVandervelden Jurgen · bestuurder
30/06/2023
reconductionCoorevits Dirk · bestuurder
30/06/2023
reconductionVanhevel Jan · bestuurder
30/06/2023
reconductionRooze Gerhard · bestuurder
30/06/2023
reconductionDejaeger John · bestuurder
30/06/2023
reconductionCrijns Johannes · bestuurder
30/06/2023
reconductionSunangal Ajit Shetty · bestuurder
2022
Annual accounts 202225,8 M €↓
30/06/2022
reconductionSteven Vyvey · commissaris tot de enkelvoudige en geconsolideerde jaarrekening
2021
Annual accounts 202126,2 M €↑
2020
Annual accounts 202010,2 M €↓
2019
Annual accounts 201910,9 M €↓
2018
Annual accounts 201815,8 M €↑
2017
Annual accounts 20175,3 M €↓
2016
Annual accounts 201614,9 M €↓
2015
Annual accounts 201515,6 M €↑
2014
Annual accounts 201411,7 M €↑
2013
Annual accounts 20133,1 M €↑
2012
Annual accounts 20122,7 M €↑
2011
Annual accounts 20111,5 M €↑
2010
Annual accounts 20101,5 M €↓
2009
Annual accounts 20093 M €↑
2008
Annual accounts 20082,1 M €↑
2007
Annual accounts 20071,3 M €↓
2006
Annual accounts 20061,6 M €
06/12/1999
IncorporationPublic limited company

SOUDAL HOLDING

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline