ACTIVE

DSV ROAD HOLDING

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Financial year 2025 · Closed on 31/12/2025

Net result22,3 M €-5,8 %over 1 year
Revenue89,9 M €+5,1 %over 1 year
Equity279,2 M €+0,3 %over 1 year
Workforce103,6 ETP+15,1 %over 1 year

Identity

Source · BCE/KBO

DSV ROAD HOLDING is a Public limited company incorporated in 2003. Its main activity is: Support activities for transportation. Its registered office is in Puurs-Sint-Amands. It employs on average 103,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0861.445.419
Incorporation
03/11/2003
Legal form
Public limited company
Registered office
Schoonmansveld 40
2870 Puurs-Sint-Amands · FlandreSee on map
Contributed capital
255 000 000,00 €
Latest accounts
31/12/2025
Average workforce
103,6 ETP
Joint committees (1)
  • 226
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 23 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue89,9 M €85,5 M €73,2 M €67,7 M €60,7 M €
EBITDA15,6 M €15,7 M €12,4 M €15,3 M €16,7 M €
Operating result14,4 M €15,5 M €12,5 M €15,6 M €16,3 M €
Net result22,3 M €23,7 M €15,3 M €18,2 M €17,7 M €
Balance sheet
Equity279,2 M €278,4 M €277,2 M €276,4 M €275,1 M €
Total assets324,3 M €323,6 M €312,9 M €307,7 M €302,7 M €
Cash27 M €30,6 M €16,8 M €193,6 M €190 M €
Debts43,4 M €44,7 M €35,3 M €30,9 M €26,7 M €
Other
Workforce103,6 ETP90,0 ETP82,9 ETP67,4 ETP58,4 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 26 ended

Active mandates

Michael Ebbe

Chairman of the board of directors · since 11 juin 2024 · until 11 juin 2030

Active
Olivier Guinée

Managing director · since 01 juillet 2019 · until 09 juin 2026

Active

Ended mandates

Sören Schmidt

Director · since 25 mars 2022 · until 11 juin 2024

Ended
Sören Schmidt

Director · since 25 mars 2022 · until 31 mars 2028

Ended
Jens H. Lund

Director · since 27 mars 2020 · until 11 juin 2024

Ended
Jens H. Lund

Director · since 27 mars 2020 · until 27 mars 2026

Ended

Other companies at this address

Schoonmansveld 40 2870 Puurs-Sint-Amands
CompanyCBE no.
ABX WORLDWIDE HOLDINGS● Active
0881.630.723
DSV AIR & SEA● Active
0480.191.966
DSV Air & Sea Belgium● Active
0715.806.946
DSV BELGIE● Active
0556.995.675
DSV Road● Active
0404.507.618
MCI BROKERS● Active
0837.607.569

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 date24/06/202624/06/202511/07/202405/07/202319/04/202307/06/2021
General meeting09/06/202610/06/202511/06/202408/06/202329/04/202230/04/2021
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, 23 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202509/06/202624/06/2026DutchPDF
Full model31/12/202410/06/202524/06/2025DutchPDF
Full model31/12/202311/06/202411/07/2024DutchPDF
Full model31/12/202208/06/202305/07/2023DutchPDF
Full modelCorrection31/12/202129/04/202219/04/2023DutchPDF
Full model31/12/202129/04/202231/05/2022DutchPDF
Full model31/12/202030/04/202107/06/2021DutchPDF
Full modelCorrection31/12/201930/04/202015/06/2020DutchPDF
Full model31/12/201930/04/202004/06/2020DutchPDF
Full model31/12/201814/06/201918/06/2019DutchPDF
Full model31/12/201729/06/201805/07/2018DutchPDF
Full model31/12/201621/06/201714/07/2017DutchPDF
Full model31/12/201515/04/201610/05/2016DutchPDF
Full model31/12/201412/06/201526/06/2015DutchPDF
Full model31/12/201312/06/201416/06/2014DutchPDF
Full model31/12/201217/05/201327/06/2013DutchPDF
Full model31/12/201108/05/201205/07/2012DutchPDF
Full model31/12/201010/05/201124/05/2011DutchPDF
Full model31/12/200911/05/201016/06/2010DutchPDF
Full model31/12/200831/03/200907/04/2009FrenchPDF
Full model31/12/200713/05/200802/06/2008FrenchPDF
Full model31/12/200629/06/200717/07/2007FrenchPDF
Consolidated accounts31/12/200629/06/200717/07/2007FrenchPDF

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.

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 26 ended

Active mandates

Michael Ebbe

Chairman of the board of directors · since 11 juin 2024 · until 11 juin 2030

Active
Olivier Guinée

Managing director · since 01 juillet 2019 · until 09 juin 2026

Active

Ended mandates

Sören Schmidt

Director · since 25 mars 2022 · until 11 juin 2024

Ended
Sören Schmidt

Director · since 25 mars 2022 · until 31 mars 2028

Ended
Jens H. Lund

Director · since 27 mars 2020 · until 11 juin 2024

Ended
Jens H. Lund

Director · since 27 mars 2020 · until 27 mars 2026

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates09/10/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/07/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/02/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/11/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
    PDF
  • Mandates09/06/2023
    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 202522,3 M €↓
  2. 14/08/2025
    nominationThomas Declercq — Gevolmachtigde
  3. 01/01/2025
    nominationFlemming Steiness — Gevolmachtigde
  4. 01/01/2025
    nominationSylvie Creupelandt — Gevolmachtigde
  5. 01/01/2025
    nominationCésar Oyarce — Gevolmachtigde
  6. 01/01/2025
    nominationBruno Duysters — Gevolmachtigde
  7. 01/01/2025
    nominationGerald Vanmaele — Gevolmachtigde
  8. 01/01/2025
    nominationNiki Delathouwer — Gevolmachtigde
  9. 01/01/2025
    nominationZichvant Wong — Gevolmachtigde
  10. 01/01/2025
    nominationYannick Bodart — Gevolmachtigde
  11. 01/01/2025
    nominationPeter Saey — Gevolmachtigde
  12. 2024
    Annual accounts 202423,7 M €↑
  13. 11/06/2024
    nominationMichael Ebbe — bestuurder / voorzitter
  14. 11/06/2024
    nominationOlivier Guinée — vicevoorzitter
  15. 01/05/2024
    nominationFlemming Steiness — Gevolmachtigde
  16. 01/01/2024
    nominationSylvie Creupelandt — Gevolmachtigde
  17. 01/01/2024
    nominationBruno Duysters — Gevolmachtigde
  18. 01/01/2024
    nominationGerald Vanmaele — Gevolmachtigde
  19. 01/01/2024
    nominationNiki Delathouwer — Gevolmachtigde
  20. 01/01/2024
    nominationZichvant Wong — Gevolmachtigde
  21. 01/01/2024
    nominationYannick Bodart — Gevolmachtigde
  22. 01/01/2024
    nominationPeter Saey — Gevolmachtigde
  23. 2023
    Annual accounts 202315,3 M €↓
  24. 08/06/2023
    nominationTom Scheyvaerts — commissaris
  25. 01/05/2023
    nominationFlemming Steiness — Gevolmachtigde
  26. 01/01/2023
    nominationSylvie Creupelandt — Gevolmachtigde
  27. 01/01/2023
    nominationBruno Duysters — Gevolmachtigde
  28. 01/01/2023
    nominationFlemming Steiness — Gevolmachtigde
  29. 01/01/2023
    nominationNiki Delathouwer — Gevolmachtigde
  30. 01/01/2023
    nominationZichvant Wong — Gevolmachtigde
  31. 01/01/2023
    nominationYannick Bodart — Gevolmachtigde
  32. 01/01/2023
    nominationPeter Saey — Gevolmachtigde
  33. 01/01/2023
    nominationIse Ackermans — Gevolmachtigde
  34. 2022
    Annual accounts 202218,2 M €↑
  35. 25/03/2022
    reconductionSören Schmidt — bestuurder
  36. 2021
    Annual accounts 202117,7 M €↑
  37. 2020
    Annual accounts 202017,6 M €↓
  38. 2019
    Annual accounts 201920,3 M €↑
  39. 2018
    Annual accounts 201819,3 M €↑
  40. 2017
    Annual accounts 201718,7 M €↑
  41. 2016
    Annual accounts 201618,3 M €↑
  42. 2015
    Annual accounts 201517,9 M €↓
  43. 2014
    Annual accounts 201421,9 M €↓
  44. 2013
    Annual accounts 201379,7 M €↑
  45. 2012
    Annual accounts 201236,2 M €↓
  46. 2012
    Name changeDSV Road Holding NV
  47. 2011
    Annual accounts 201165,7 M €↑
  48. 2010
    Annual accounts 2010-736,1 k €↑
  49. 2009
    Annual accounts 2009-36,9 M €↓
  50. 2008
    Annual accounts 200849,1 M €
  51. 2008
    Name changeABX LOGISTICS WORLDWIDE
  52. 03/11/2003
    IncorporationPublic limited company