ACTIVE

Directlease

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Financial year 2025 · Closed on 31/12/2025

Net result5,4 M €+22,2 %over 1 year
Revenue59,3 M €+5,3 %over 1 year
Equity20 M €+13,8 %over 1 year
Workforce11,6 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

Directlease is a Public limited company incorporated in 2004. Its main activity is: Architectural and engineering activities and related technical consultancy. Its registered office is in Antwerpen. It employs on average 11,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0866.670.452
Incorporation
05/08/2004
Legal form
Public limited company
Registered office
Noordersingel 19
2140 Antwerpen · FlandreSee on map
Contributed capital
3 800 000,00 €
Latest accounts
31/12/2025
Average workforce
11,6 ETP
Joint committees (1)
  • 200
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 24 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue59,3 M €56,3 M €52,3 M €46,8 M €43,7 M €
EBITDA34,7 M €29,9 M €27,4 M €23,7 M €29,4 M €
Operating result12,8 M €9,9 M €9,1 M €6,3 M €4,5 M €
Net result5,4 M €4,4 M €4,9 M €4 M €2,5 M €
Balance sheet
Equity20 M €17,6 M €16,2 M €12,3 M €12,3 M €
Total assets154 M €139,4 M €119,1 M €94,4 M €87,4 M €
Cash47,3 k €111,5 k €159,9 k €27,3 k €35,8 k €
Debts132,7 M €119,9 M €101,1 M €80 M €73,1 M €
Other
Workforce11,6 ETP11,6 ETP11,3 ETP10,7 ETP12,0 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 · 16 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
International Car Lease Holding België0696.669.638Represented by Koen Claesen
Managing director01/01/2020 → 27/06/2031
International Car Lease Holding BV0700.211.920Represented by Henricus Berkhof
Managing director27/06/2025 → 27/06/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
International Car Lease Holding BV0523.934.216Represented by Henricus Wilhemus Simon Berkhof
Managing director20/03/2020 → 2024 accounts
Jean-Marc De Geus
Directorlisted until the 2019 accounts
Philippe Dossin
Director27/12/2018 → 2018 accounts

Other companies at this address

Noordersingel 19 2140 Antwerpen
CompanyCBE no.
Amandel● Active
0829.796.990
ANTWERP SOUTH LOGISTICS DEVELOPMENT● Active
0651.829.013
AUTOVILLAGE BRUYNINX● Active
0671.908.508
Brass 1● Active
0629.787.148
Brass 2● Active
0629.790.514
Brass 3● Active
0655.825.512
BURGERLIJKE MAATSCHAP NV VAN LOOY GROUP-BVBA ARCHITECT BART ROMBAUT● Active
0633.829.672
DE WILLE● Active
0426.441.890
International Car Lease Holding België● Active
0696.669.638
ISVG● Active
0829.696.428
J&T AUTOLEASE● Active
0417.736.438
Leasense● Active
0809.978.407
LESCHACO● Active
0427.946.578
TRILUX● Active
0448.238.780
Van Mossel AMEC● Active
0416.699.132
Van Mossel Autolease België● Active
0737.937.396
VAN MOSSEL AUTOMOTIVE GROEP 6● Active
0770.675.193
Van Mossel Automotive Group Belux● Active
0695.863.053
Van Mossel Dealer Holding Belux● Active
0696.670.430
Van Mossel Energy Belgium● Active
1013.600.609

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 date17/09/202621/08/202512/07/202424/07/202308/07/202223/08/2021
General meeting14/09/202627/06/202528/06/202430/06/202324/06/202205/07/2021
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, 24 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full modelCorrection31/12/202514/09/202617/09/2026DutchPDF
Full model31/12/202526/06/202602/07/2026DutchPDF
Full model31/12/202427/06/202521/08/2025DutchPDF
Full model31/12/202328/06/202412/07/2024DutchPDF
Full model31/12/202230/06/202324/07/2023DutchPDF
Full model31/12/202124/06/202208/07/2022DutchPDF
Full model31/12/202005/07/202123/08/2021DutchPDF
Full model31/12/201931/07/202001/10/2020DutchPDF
Full model31/12/201812/07/201901/08/2019DutchPDF
Full model31/12/201729/06/201825/07/2018DutchPDF
Full model31/12/201630/06/201731/07/2017DutchPDF
Full model31/12/201524/06/201606/07/2016DutchPDF
Full model31/12/201426/06/201529/06/2015DutchPDF
Full modelCorrection31/12/201327/06/201406/10/2014DutchPDF
Full model31/12/201327/06/201422/08/2014DutchPDF
Full model31/12/201228/06/201305/07/2013DutchPDF
Full model31/12/201129/06/201209/07/2012DutchPDF
Full model31/12/201024/06/201104/08/2011DutchPDF
Full modelCorrection31/12/200924/06/201104/08/2011DutchPDF
Full model31/12/200925/06/201006/07/2010DutchPDF
Full modelCorrection31/12/200824/06/201104/08/2011DutchPDF
Full model31/12/200826/06/200929/06/2009DutchPDF
Full model31/12/200727/06/200810/07/2008DutchPDF
Full model31/12/200629/06/200720/07/2007DutchPDF

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 · 16 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
International Car Lease Holding België0696.669.638Represented by Koen Claesen
Managing director01/01/2020 → 27/06/2031
International Car Lease Holding BV0700.211.920Represented by Henricus Berkhof
Managing director27/06/2025 → 27/06/2031

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
International Car Lease Holding BV0523.934.216Represented by Henricus Wilhemus Simon Berkhof
Managing director20/03/2020 → 2024 accounts
Jean-Marc De Geus
Directorlisted until the 2019 accounts
Philippe Dossin
Director27/12/2018 → 2018 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates21/08/2026
    Herbenoeming commissaris
    PDF
  • Mandates25/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/10/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/10/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/01/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/03/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/07/2021
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings18 filings
Mandates
International Car Lease Holding België
International Car Lease Holding BV
International Car Lease Holding BV
Jean-Marc De Geus
Philippe Dossin
Philippe Jean Paul Dossin
International Car Lease Holding B.V.
Luc Vanderkinderen
Jeroen Maan
H.W.S.M. Berkhof
Marc Rekers
Directlease Holding b.v.
2004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028202920302031
Directlease
Noordersingel 19, 2140 Borgerhout (Antwerp)
Managing director
Managing director
Managing director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Noordersingel 19, 2140 Borgerhout (Antwerp)Current
accounts 2021 → 2025
Accounts 2025 · 2026-00516494

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
DirectleaseCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00516494

Events

  1. 2025
    Annual accounts 20255,4 M €↑
  2. 27/06/2025
    reconductionInternational Car Lease Holding BV · gedelegeerd bestuurder
  3. 27/06/2025
    reconductionInternational Car Lease Holding België NV · gedelegeerd bestuurder
  4. 2024
    Annual accounts 20244,4 M €↓
  5. 2023
    Annual accounts 20234,9 M €↑
  6. 20/09/2023
    nominationErwin Coesens · bijzondere gevolmachtigde
  7. 30/06/2023
    reconductionBV ERNST & YOUNG BEDRIJFSREVISOREN · commissaris
  8. 24/01/2023
    reconductionInternational Car Lease Holding BV · bestuurder
  9. 01/01/2023
    nominationMarc Vandenbergh · bijzondere gevolmachtigde
  10. 2022
    Annual accounts 20224 M €↑
  11. 12/10/2022
    nominationJan Deknuydt · bijzondere gevolmachtigde
  12. 2021
    Annual accounts 20212,5 M €↑
  13. 2020
    Annual accounts 20202 M €↑
  14. 2019
    Annual accounts 20191,6 M €↑
  15. 2018
    Annual accounts 20181,5 M €↓
  16. 2017
    Annual accounts 20172,2 M €↑
  17. 2016
    Annual accounts 20161,8 M €↑
  18. 2015
    Annual accounts 20151,6 M €↑
  19. 2014
    Annual accounts 20141,4 M €↑
  20. 2013
    Annual accounts 2013610,3 k €↓
  21. 2012
    Annual accounts 2012806,1 k €↑
  22. 2011
    Annual accounts 2011702,5 k €↓
  23. 2010
    Annual accounts 2010793,9 k €↑
  24. 2009
    Annual accounts 2009612,3 k €↑
  25. 2008
    Annual accounts 2008516,9 k €
  26. 05/08/2004
    IncorporationPublic limited company