ACTIVE

ABX WORLDWIDE HOLDINGS

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Financial year 2025 · Closed on 31/12/2025

Net result23,4 M €+47,6 %over 1 year
Equity326,7 M €+0,0 %over 1 year

Identity

Source · BCE/KBO

ABX WORLDWIDE HOLDINGS is a Public limited company incorporated in 2006. Its main activity is: Activities of head offices. Its registered office is in Puurs-Sint-Amands.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0881.630.723
Incorporation
01/06/2006
Legal form
Public limited company
Registered office
Schoonmansveld 40
2870 Puurs-Sint-Amands · FlandreSee on map
Contributed capital
121 850 636,75 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 28 filings

Trend over 18 financial years

20252024202320222021
Income statement
EBITDA-36,6 k €-20,3 k €-45,8 k €-15,3 k €-10,9 k €
Operating result-36,6 k €-20,3 k €-45,8 k €-15,3 k €-10,9 k €
Net result23,4 M €15,8 M €15,8 M €16,7 M €16,8 M €
Balance sheet
Equity326,7 M €326,6 M €326,6 M €326,8 M €327,1 M €
Total assets350 M €342,5 M €342,6 M €343,8 M €343,9 M €
Cash45,9 M €38,3 M €38,4 M €39,6 M €38,9 M €
Debts23,3 M €15,8 M €16 M €17 M €16,8 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 250 M€ and 500 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 22 ended

Active mandates

Cesar Oyarce

Director · since 11 juin 2024 · until 11 juin 2030

Active
Olivier Guinée

Managing director · since 11 juin 2024 · until 11 juin 2030

Active
Michael Ebbe

Chairman of the board of directors · since 02 novembre 2022 · until 31 mars 2028

Active

Ended mandates

Michael Ebbe

Managing director · since 02 novembre 2022 · until 31 mars 2028

Ended
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 Björn Andersen

Chairman of the board of directors · since 27 mars 2020 · until 11 juin 2024

Ended

Other companies at this address

Schoonmansveld 40 2870 Puurs-Sint-Amands
CompanyCBE no.
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
DSV ROAD HOLDING● Active
0861.445.419
MCI BROKERS● Active
0837.607.569

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelConsolidated accounts
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 date23/06/202624/06/202523/07/202419/07/202319/04/202303/08/2021
General meeting09/06/202610/06/202511/06/202408/06/202306/05/202215/03/2021
Currency of the financial yearEUREUREUREUREURDKK
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 28 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202509/06/202623/06/2026DutchPDF
Full model31/12/202410/06/202524/06/2025DutchPDF
Consolidated accounts31/12/202420/03/202524/06/2025DutchPDF
Full model31/12/202311/06/202423/07/2024DutchPDF
Consolidated accounts31/12/202314/03/202423/07/2024DutchPDF
Full model31/12/202208/06/202319/07/2023DutchPDF
Consolidated accounts31/12/202216/03/202318/07/2023DutchPDF
Full modelCorrection31/12/202106/05/202219/04/2023DutchPDF
Full model31/12/202106/05/202201/06/2022DutchPDF
Consolidated accounts31/12/202117/03/202219/07/2022DutchPDF
Full model31/12/202018/05/202114/06/2021DutchPDF
Consolidated accounts31/12/202015/03/202103/08/2021DutchPDF
Full modelCorrection31/12/201904/05/202015/06/2020DutchPDF
Full model31/12/201904/05/202004/06/2020DutchPDF
Full model31/12/201814/06/201918/06/2019DutchPDF
Full model31/12/201729/06/201805/07/2018DutchPDF
Full model31/12/201621/06/201704/09/2017DutchPDF
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 model31/12/201125/04/201204/07/2012DutchPDF
Full model31/12/201010/05/201124/05/2011DutchPDF
Full model31/12/200926/03/201016/06/2010DutchPDF

View all 28 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 M€ and 500 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

3 active · 22 ended

Active mandates

Cesar Oyarce

Director · since 11 juin 2024 · until 11 juin 2030

Active
Olivier Guinée

Managing director · since 11 juin 2024 · until 11 juin 2030

Active
Michael Ebbe

Chairman of the board of directors · since 02 novembre 2022 · until 31 mars 2028

Active

Ended mandates

Michael Ebbe

Managing director · since 02 novembre 2022 · until 31 mars 2028

Ended
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 Björn Andersen

Chairman of the board of directors · since 27 mars 2020 · until 11 juin 2024

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/02/2024
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates02/02/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/08/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/08/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/02/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/06/2017
    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 202523,4 M €↑
  2. 2024
    Annual accounts 202415,8 M €↑
  3. 11/06/2024
    nominationOlivier Guinée — gedelegeerd bestuurder
  4. 11/06/2024
    nominationMichael Ebbe — voorzitter van de raad
  5. 11/06/2024
    nominationOlivier Guinée — bestuurder
  6. 11/06/2024
    nominationCésar Oyarce — bestuurder
  7. 2023
    Annual accounts 202315,8 M €↓
  8. 08/06/2023
    reconductionPwC Bedrijfsrevisoren BV — commissaris
  9. 2022
    Annual accounts 202216,7 M €↓
  10. 02/11/2022
    nominationMichael Ebbe — bestuurder
  11. 25/03/2022
    reconductionSören Schmidt — bestuurder
  12. 2021
    Annual accounts 202116,8 M €↓
  13. 2020
    Annual accounts 202050 M €↓
  14. 2019
    Annual accounts 2019176,7 M €↑
  15. 2018
    Annual accounts 201862,7 k €↓
  16. 2017
    Annual accounts 201792,6 k €↑
  17. 2016
    Annual accounts 201685,1 k €↑
  18. 2015
    Annual accounts 2015-26,3 k €↓
  19. 2014
    Annual accounts 2014129,3 k €↓
  20. 2013
    Annual accounts 2013178 k €↓
  21. 2012
    Annual accounts 201295,4 M €↑
  22. 2011
    Annual accounts 2011-952,1 k €↑
  23. 2010
    Annual accounts 2010-1,7 M €↓
  24. 2009
    Annual accounts 2009-765,4 k €↓
  25. 2008
    Annual accounts 2008-9,8 k €
  26. 01/06/2006
    IncorporationPublic limited company