ACTIVE

Van Mossel Dealer Holding Belux

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Financial year 2025 · closed on 31/12/2025
Net result
3,2 M €
-78.3% YoY
Equity
153,2 M €
-4.8% YoY
Workforce
0,0 ETP
-100.0% YoY

What does Van Mossel Dealer Holding Belux do?

Van Mossel Dealer Holding Belux is a Public limited company incorporated in 2018. Its main activity is: Management consultancy activities. Its registered office is in Antwerpen.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0696.670.430
Incorporation
22/05/2018
Legal form
Public limited company
Registered office
Noordersingel 19
2140 Antwerpen · FlandreSee on map
Contributed capital
129 061 500,00 €
Latest accounts
31/12/2025
Average workforce
0,0 ETP
Activities (NACE)
70200Management consultancy activities· main70220Business and other management consultancy activities63920Other information service activities63990Other information service activities n.e.c.
Joint committees (2)
  • 112
  • 200
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowHealthy social debts
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 6 financial years

202520242023202220212018
Income statement
Revenue–3,5 M €5,8 M €8,3 M €4,5 M €–
EBITDA-79,4 k €198,4 k €-149,5 k €-765,1 k €-39,5 k €-344,2 k €
Operating result-426,9 k €-135,5 k €-453 k €-1 M €-285,8 k €-344,2 k €
Net result3,2 M €14,8 M €9,1 M €2,8 M €2,4 M €-344,2 k €
Balance sheet
Equity153,2 M €161 M €138,2 M €116,1 M €65,8 M €-282,7 k €
Total assets304,3 M €296,5 M €274,5 M €172,6 M €122 M €25,6 M €
Cash––10,2 k €7,4 M €395,9 k €61,5 k €
Debts151,1 M €135,5 M €136,3 M €56,6 M €56,2 M €25,9 M €
Other
Workforce0,0 ETP7,0 ETP7,0 ETP7,8 ETP6,8 ETP–
Estimate

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 11 ended

Active mandates

Henricus Berkhof

Managing director · since 27 juin 2025 · until 27 juin 2031

Active
Automabe Lease Holding BV

Director · since 01 juillet 2023 · until 29 juin 2029

Represented by Jeroen Maan

Active
Van Mossel Automotive Group Belux

Managing director · since 01 juillet 2023 · until 29 juin 2029 · 0695.863.053

Represented by Koen Claesen

Active

Ended mandates

Henricus Berkhof

Managing director · since 30 décembre 2019 · until 27 juin 2025

Ended
Automabe Lease Holding BV

Director · since 22 juin 2018 · until 30 juin 2023

Represented by Jeroen Maan

Ended
AUTOMABE LEASE HOLDING BV

Director · since 22 juin 2018 · until 30 juin 2023

Represented by JEROEN MAAN

Ended
Van Mossel Automotive Group Belux

Director · since 22 juin 2018 · until 30 juin 2023 · 0695.863.053

Represented by Henricus Wilhelmus Simon Berkhof

Ended
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Annual accounts

Full financial information

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 date02/07/202615/07/202512/07/202424/07/202330/06/202229/10/2021
General meeting26/06/202627/06/202528/06/202430/06/202324/06/202228/10/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

8 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202526/06/202602/07/2026DutchPDF
Full model31/12/202427/06/202515/07/2025DutchPDF
Full model31/12/202328/06/202412/07/2024DutchPDF
Full model31/12/202230/06/202324/07/2023DutchPDF
Full model31/12/202124/06/202230/06/2022DutchPDF
Full model31/12/202028/10/202129/10/2021DutchPDF
Full model31/12/201926/06/202014/09/2020DutchPDF
Full model31/12/201828/06/201904/07/2019DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 11 ended

Active mandates

Henricus Berkhof

Managing director · since 27 juin 2025 · until 27 juin 2031

Active
Automabe Lease Holding BV

Director · since 01 juillet 2023 · until 29 juin 2029

Represented by Jeroen Maan

Active
Van Mossel Automotive Group Belux

Managing director · since 01 juillet 2023 · until 29 juin 2029 · 0695.863.053

Represented by Koen Claesen

Active

Ended mandates

Henricus Berkhof

Managing director · since 30 décembre 2019 · until 27 juin 2025

Ended
Automabe Lease Holding BV

Director · since 22 juin 2018 · until 30 juin 2023

Represented by Jeroen Maan

Ended
AUTOMABE LEASE HOLDING BV

Director · since 22 juin 2018 · until 30 juin 2023

Represented by JEROEN MAAN

Ended
Van Mossel Automotive Group Belux

Director · since 22 juin 2018 · until 30 juin 2023 · 0695.863.053

Represented by Henricus Wilhelmus Simon Berkhof

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates02/10/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/03/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares23/10/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares08/07/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING - KAPITAAL - AANDELEN
    PDF
  • Mandates28/02/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares23/07/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING - KAPITAAL - AANDELEN
    PDF
  • Mandates02/04/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DOEL - ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

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 20253,2 M €↓
  2. 27/06/2025
    reconductionHenricus W.S.M. Berkhof — bestuurder
  3. 2024
    Annual accounts 202414,8 M €↑
  4. 01/01/2024
    reconductionEY Bedrijfsrevisoren BV — commissaris
  5. 2023
    Annual accounts 20239,1 M €↑
  6. 28/09/2023
    augmentation_capital
  7. 01/07/2023
    reconductionVan Mossel Automotive Group Belux NV — bestuurder
  8. 01/07/2023
    reconductionAutomabe Lease Holding BV — bestuurder
  9. 30/06/2023
    reconductionVan Mosset Automotive Group Belux NV — gedelegeerd bestuurder
  10. 2022
    Annual accounts 20222,8 M €↑
  11. 28/06/2022
    augmentation_capital
  12. 2022
    Name changeVan Mossel Dealer Holding Belux
  13. 2021
    Annual accounts 20212,4 M €↑
  14. 2020
    Name changeBEE Dealer Holding BELUX
  15. 2018
    Annual accounts 2018-344,2 k €
  16. 22/05/2018
    IncorporationPublic limited company
  17. 2018
    Name changeVAN MOSSEL AUTOMOTIVE GROEP 4