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DSV LOGISTICS

Active
Public limited companyfounded 2002active for 24 yearsEddastraat 21, 9042 Gent, BelgiumKBO/BCE: BE 0477.115.185
Summary

DSV LOGISTICS has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €1.0m. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 34% of 860 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
DSV LOGISTICSActiveChecked score 95/100
Risk analysis ReportCompare

History

DSV LOGISTICS was incorporated on 19 March 2002.1 Turnover grew from €13.1m in 2018 to €20.8m in 2025 and headcount from 140 to 145 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-07
Gazette deed Resignation: Aaron Scott (director)
Appointment: Pieter van der Maas (vicevoorzitter) · Director discharge4 facts ▸
  • Director resignation, Aaron Scott (director)
  • Director discharge, Aaron Scott
  • Director resignation, Aaron Scott (vicevoorzitter)
  • Director appointment, Pieter van der Maas (vicevoorzitter)
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
29-07
Gazette deed Resignations: Albert Derk Bruin (director) and Pieter van der Maas (vicevoorzitter van de raad en gedelegeerd bestuurder)
Appointments: Edwin Eggebeen, Maciej Walerda and Aaron Scott · Power of attorney11 facts ▸
  • Director resignation, Albert Derk Bruin (director)
  • Director appointment, Edwin Eggebeen (director)
  • Director appointment, Maciej Walerda (director)
  • Director appointment, Aaron Scott (director)
  • Power of attorney, Niki Delathouwer
  • Board meeting, 24-03-2025
  • Director resignation, Albert Derk Bruin (chair)
  • Director appointment, Maciej Walerda (chair of the board)
  • Director resignation, Pieter van der Maas (vicevoorzitter van de raad en gedelegeerd bestuurder)
  • Director appointment, Aaron Scott (vicevoorzitter van de raad van bestuur)
  • Director appointment, Edwin Eggebeen (managing director)
24-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2025net €1.3m ▲1.2%
Operating result €1.7m, net result €1.3m, both a record.
12-11
Gazette deed Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 07-03-2024
  • Power of attorney, Sylvie Creupelandt (senior director hr belgium)
  • Power of attorney, Ludo Langen (director business 'unit business seneffe')
  • Power of attorney, Bruno Duysters (senior manager procurement)
  • Power of attorney, Gerald Vanmaele (fleet manager)
  • Power of attorney, Niki Delathouwer
  • Power of attorney, Zichvant Wong
  • Power of attorney, Yannick Bodart
  • Power of attorney, Ludo Langen
12-11
Gazette deed Resignations: Michael Ebbe (director) and Brian Ejsing (director)
Appointments: Albert-Derk Bruin (chair of the board) and Peter van der Maas (vicevoorzitter van de raad van bestuur)7 facts ▸
  • Board meeting, 09-04-2024
  • Director resignation, Michael Ebbe (director)
  • Director resignation, Brian Ejsing (director)
  • Director appointment, Albert-Derk Bruin (chair of the board)
  • Director appointment, Peter van der Maas (vicevoorzitter van de raad van bestuur)
  • General meeting, 11-06-2024
  • Director appointment, Albert-Derk Bruin (director)
18-07
Gazette deed Reappointment: PwC Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 25-04-2023
  • Auditor reappointment, PwC Bedrijfsrevisoren BV (statutory auditor)
10-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
23-11
Gazette deed Amendment of the articles · Resignations & appointments
Capital · Board composition · Power of attorney9 facts ▸
  • Other provision, “Eerste besluit-kennisname dwingende bepalingen WVV, dwingende bepalingen van rechtswege van toepassing,strijdige statutaire bepalingen voor niet geschreven geho…” (deed in Dutch)
  • Other provision, “slechts van toepassing voor zover en in mate statuten geen andersluidende bepalingen omvatten, kennisname aanvullende bepalingen WVV” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €100,000
  • Board composition, EBBE Michael (director)
  • Board composition, EJSING Brian (director)
  • Board composition, VAN DER MAAS Pieter (director)
  • Power of attorney
  • Power of attorney, Gerrit LYBAERT
13-06
NBB filing Annual accounts filed
financial year 2022 · full format
24-03
Gazette deed Resignations & appointments
Power of attorney14 facts ▸
  • Board meeting, 31-01-2023
  • Power of attorney, Sylvie Creupelandt (senior director hr belgium)
  • Power of attorney, Wim Boone
  • Other provision, “zelfde materie, intrekking eerdere volmachten HRM” (deed in Dutch)
  • Power of attorney, Ludo Langen (director business unit seneffe)
  • Power of attorney, Bruno Duysters (senior manager procurement)
  • Other provision, “zelfde materie, intrekking eerdere volmachten PROCUREMENT” (deed in Dutch)
  • Power of attorney, Niki Delathouwer
  • Power of attorney, Zichvant Wong
  • Power of attorney, Yannick Bodart
  • Power of attorney, Marijke Uyttendaele
  • Power of attorney, Luc Dedeurwaerdere
  • +2 further facts in this act
Show earlier events
08-02
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 14-11-2022
  • Power of attorney, Evert Gillis (manager customs)
  • Power of attorney, Mike van Beurden (senior manager customs)
2022
08-11
Gazette deed Resignation: Jens Lund (director)
Appointment: Michael Ebbe (director) · Reappointment: Brian Ejsing (director)4 facts ▸
  • General meeting, 05-04-2022
  • Director resignation, Jens Lund (director)
  • Director appointment, Michael Ebbe (director)
  • Director reappointment, Brian Ejsing (director)
13-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
26-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
02-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
28-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
08-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
9 of 31 deeds read
About the unread acts

Of the 31 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 22 have not been read yet: what they contain is neither established nor disproved here.

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