ACTIVE

ABX WORLDWIDE HOLDINGS

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 · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Cesar Oyarce
Director11/06/2024 → 11/06/2030
Olivier Guinée
Managing director11/06/2024 → 11/06/2030
Michael Ebbe
Chairman of the board of directors02/11/2022 → 31/03/2028Managing director02/11/2022 → 31/03/2028ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Sören Schmidt
Director25/03/2022 → 31/03/2028
Jens Björn Andersen
Chairman of the board of directors27/03/2020 → 27/03/2026

Other companies at this address

Schoonmansveld 40 2870 Puurs-Sint-Amands
CompanyCBE no.
DSV AIR & SEA● Active
0480.191.966
0715.806.946
DSV BELGIE● Active
0556.995.675
DSV Road● Active
0404.507.618
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
Full model31/12/200831/03/200907/04/2009FrenchPDF
Full model31/12/200729/04/200802/06/2008FrenchPDF
Consolidated accounts31/12/200729/04/200802/06/2008FrenchPDF
Full model31/12/200629/06/200709/10/2007FrenchPDF

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 · 11 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Cesar Oyarce
Director11/06/2024 → 11/06/2030
Olivier Guinée
Managing director11/06/2024 → 11/06/2030
Michael Ebbe
Chairman of the board of directors02/11/2022 → 31/03/2028Managing director02/11/2022 → 31/03/2028ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Sören Schmidt
Director25/03/2022 → 31/03/2028
Jens Björn Andersen
Chairman of the board of directors27/03/2020 → 27/03/2026

Ownership and network

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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

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings18 filings
Mandates
Olivier Guinée
Cesar Oyarce
Michael Ebbe
Sören Schmidt
Jens H. Lund
Jens Björn Andersen
Ernst et Young Reviseurs d'Entreprises
Jens Bjoern Andersen
Joergen Moeller
Kurt Larsen
LYS CONSEIL
KM SERVICES
and 2 more mandates
2006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
ABX WORLDWIDE HOLDINGS
Schoonmansveld 40, 2870 Puurs-Sint-Amands
Managing director
Director
Chairman of the board of directorsManaging director
Director
Managing director
Chairman of the board of directors
Chairman of the board of directors
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Schoonmansveld 40, 2870 Puurs-Sint-AmandsCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00201157

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
ABX WORLDWIDE HOLDINGSCurrent
accounts 2008 → 2025
Accounts 2025 · 2026-00201157

Events

  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