ACTIVE

PSS Holding

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Financial year 2025 · Closed on 31/12/2025

Net result
4,9 M €
-17,0 %over 1 year
Equity
44,8 M €
+12,2 %over 1 year

Identity

Source · BCE/KBO

PSS Holding is a Public limited company incorporated in 2019. Its main activity is: Activities of head offices. Its registered office is in Dendermonde.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0720.916.371
Incorporation
19/02/2019
Legal form
Public limited company
Registered office
Hoogveld 50
9200 Dendermonde · FlandreSee on map
Contributed capital
32 458 500,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 13 filings

Trend over 7 financial years

20252024202420232022
Income statement
EBITDA486,3 k €762,4 k €-192,1 k €3,6 M €305,7 k €
Operating result486,3 k €762,4 k €-192,1 k €3,6 M €305,7 k €
Net result4,9 M €5,9 M €30,6 M €6,1 M €-375,3 k €
Balance sheet
Equity44,8 M €39,9 M €34,1 M €36,3 M €34,2 M €
Total assets70,4 M €77,8 M €71,6 M €74,2 M €71,4 M €
Cash865,5 k €6,3 M €363,5 k €595 k €976,2 k €
Debts25,3 M €37,3 M €37,4 M €37,8 M €37,1 M €

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 31/12/2025

5 active · 9 ended

Active mandates

Dan Guo

Lid van de Raad van Toezicht · since 22 mai 2024 · until 20 juin 2030

Active
Joe Mok

Lid van de Raad van Toezicht · since 22 mai 2024 · until 20 juin 2030

Active
Stijn Goeminne

Lid van de Raad van Toezicht · since 22 mai 2024 · until 20 juin 2030

Active
Thomas Van den Keybus

Lid van de Raad van Toezicht · since 22 mai 2024 · until 20 juin 2030

Active
Tingjia Shi

Lid van de Raad van Toezicht · since 22 mai 2024 · until 20 juin 2030

Active

Ended mandates

T. Van den Keybus

Director · since 28 février 2022 · until 21 mai 2024

Ended
Thomas Van den Keybus

Director · since 28 février 2022 · until 21 septembre 2028

Ended
Achiel Verheyen

Director · since 17 août 2021 · until 28 février 2022

Ended
Kenneth Alexander Tjon Joe Gin

Director · since 17 août 2021 · until 28 février 2022

Ended

Other companies at this address

Hoogveld 50 9200 Dendermonde
CompanyCBE no.
AAC Technologies (Belgium)● Active
0804.564.124
PSS BELGIUM● Active
0884.161.532

Full financial information

Source · NBB
202520242024202320222021
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/04/202401/04/202301/04/202201/04/202101/04/2020
Closing of the financial year31/12/202531/12/202431/03/202431/03/202331/03/202231/03/2021
Length of the financial year12 months9 months12 months12 months12 months12 months
Filing date10/07/202624/06/202507/10/202409/10/202304/10/202230/09/2021
General meeting18/06/202619/06/202519/09/202421/09/202315/09/202216/09/2021
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, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202518/06/202610/07/2026DutchPDF
Full model31/12/202419/06/202524/06/2025DutchPDF
Consolidated accounts31/12/202422/05/202520/06/2025DutchPDF
Full model31/03/202419/09/202407/10/2024DutchPDF
Consolidated accounts31/03/202419/09/202407/10/2024DutchPDF
Full model31/03/202321/09/202309/10/2023DutchPDF
Consolidated accounts31/03/202321/09/202310/10/2023DutchPDF
Full model31/03/202215/09/202204/10/2022DutchPDF
Consolidated accounts31/03/2022—04/10/2022DutchPDF
Full model31/03/202116/09/202130/09/2021DutchPDF
Consolidated accounts31/03/202101/01/999930/09/2021DutchPDF
Full model31/03/202002/10/202015/10/2020DutchPDF
Consolidated accounts31/03/202002/10/202015/10/2020DutchPDF

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 31/12/2025

5 active · 9 ended

Active mandates

Dan Guo

Lid van de Raad van Toezicht · since 22 mai 2024 · until 20 juin 2030

Active
Joe Mok

Lid van de Raad van Toezicht · since 22 mai 2024 · until 20 juin 2030

Active
Stijn Goeminne

Lid van de Raad van Toezicht · since 22 mai 2024 · until 20 juin 2030

Active
Thomas Van den Keybus

Lid van de Raad van Toezicht · since 22 mai 2024 · until 20 juin 2030

Active
Tingjia Shi

Lid van de Raad van Toezicht · since 22 mai 2024 · until 20 juin 2030

Active

Ended mandates

T. Van den Keybus

Director · since 28 février 2022 · until 21 mai 2024

Ended
Thomas Van den Keybus

Director · since 28 février 2022 · until 21 septembre 2028

Ended
Achiel Verheyen

Director · since 17 août 2021 · until 28 février 2022

Ended
Kenneth Alexander Tjon Joe Gin

Director · since 17 août 2021 · until 28 février 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates29/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other05/12/2024
    ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates03/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/05/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/03/2024
    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. 18/03/2026
    nominationMichaël Mannaerts — lid van de directieraad
  2. 2025
    Annual accounts 20254,9 M €↓
  3. 19/06/2025
    nominationDeloitte Bedrijfsrevisoren BV — commissaris
  4. 19/06/2025
    nominationFabio De Clercq — vaste vertegenwoordiger
  5. 10/03/2025
    nominationBart Vande Keere — lid van de directieraad
  6. 10/03/2025
    nominationMartin Küppers — lid van de directieraad
  7. 2024
    Annual accounts 20245,9 M €↓
  8. 29/10/2024
    nominationMaarten Poel — vaste vertegenwoordiger van commissaris
  9. 22/05/2024
    nominationMichel Rentier — lid van de directieraad
  10. 22/05/2024
    nominationBart Van Spitael — lid van de directieraad
  11. 22/05/2024
    nominationTom Van Steenkiste — lid van de directieraad
  12. 2024
    Annual accounts 202430,6 M €↑
  13. 19/02/2024
    nominationStijn Goeminne — dagelijks bestuurder (Chief Executive Officer / CEO)
  14. 2023
    Annual accounts 20236,1 M €↑
  15. 15/09/2022
    nominationKPMG Bedrijfsrevisoren BV/SRL — commissaris
  16. 15/09/2022
    nominationHendrik Van Donirik — vaste vertegenwoordiger
  17. 2022
    Annual accounts 2022-375,3 k €↓
  18. 2021
    Annual accounts 20212,2 M €↑
  19. 2020
    Annual accounts 2020-41,8 k €
  20. 19/02/2019
    IncorporationPublic limited company