Checked.be
Active
BE 0861.445.419Public limited company
DSV ROAD HOLDING
Schoonmansveld 40 ·2870 Puurs-Sint-Amands, Belgium· 22 yrs active
Sector: Logistieke diensten
(52250)
Conclusion
The computed 12-month bankruptcy probability of DSV ROAD HOLDING is 1.0% (low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 22 yrs |
| Board | 13 |
| Locations | 3 |
| Publications | 23 |
Bankruptcy probability (12 mo)
1.0%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Multiple establishment units
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2003, 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00178469 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00241662 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00212907 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20050601 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17600584 |
| 31-12-2019 | volledig | 04-06-2020 | 2020-14600007 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19600535 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29600026 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-32100026 |
| 31-12-2015 | volledig | 10-05-2016 | 2016-12200008 |
Directors & mandates
Current directors & mandates
-
Thomas DeclercqDirector, mhe & de and rebranding, global equipment servicesState Gazette act 25128062 (09-10-2025)Current09-10-2025 → present
-
Michael EbbeDirectorState Gazette act 24145869 (10-10-2024)Current10-10-2024 → present
2 events
- 10-10-2024 Appointed· Director
- 10-10-2024 Appointed· Chair
-
Gerald VanmaeleFleet managerState Gazette act 24106180 (15-07-2024)Current15-07-2024 → present
-
Tom ScheyvaertsVergezellingsvertegenwoordiger (commissaris)State Gazette act 24021581 (02-02-2024)Current02-02-2024 → present
-
Ise AckermansDirectorState Gazette act 23071486 (01-06-2023)Current01-06-2023 → present
-
Flemming SteinessManaging director, dsv global equipment servicesState Gazette act 24106180 (15-07-2024)Current25-06-2020 → present
7 events
- 15-07-2024 Appointed· Managing director, dsv global equipment services
- 09-06-2023 Appointed· Senior director equipment center
- 01-06-2023 Appointed· Senior director equipment center
- 04-04-2022 Appointed· Senior director equipment center
- 29-09-2021 Appointed· Senior director equipment center
- 26-05-2021 Appointed· Director equipment center
- 25-06-2020 Appointed· Director equipment center
Show 7 more sitting directors
-
Peter SaeyIdpbw, environmental & quality, accident reportingState Gazette act 24106180 (15-07-2024)Current25-06-2020 → present
5 events
- 15-07-2024 Appointed· Idpbw, environmental & quality, accident reporting
- 01-06-2023 Appointed
- 04-04-2022 Appointed
- 26-05-2021 Appointed
- 25-06-2020 Appointed
-
Bruno DuystersSenior manager procurementState Gazette act 24106180 (15-07-2024)Current13-02-2019 → present
6 events
- 15-07-2024 Appointed· Senior manager procurement
- 01-06-2023 Appointed· Senior manager procurement
- 04-04-2022 Appointed· Senior manager procurement
- 26-05-2021 Appointed· Senior manager procurement
- 25-06-2020 Appointed· Manager procurement
- 13-02-2019 Appointed· Manager procurement
-
Niki DelathouwerDirector, tax & complianceState Gazette act 25128062 (09-10-2025)Current13-02-2019 → present
10 events
- 09-10-2025 Appointed· Director, tax & compliance
- 23-07-2025 Appointed· Board member
- 15-07-2024 Appointed· Director tax & compliance
- 09-06-2023 Appointed· Director finance
- 01-06-2023 Appointed· Director tax and compliance
- 04-04-2022 Appointed· Director finance
- 29-09-2021 Appointed· Director tax & compliance
- 26-05-2021 Appointed· Director finance
- 25-06-2020 Appointed· Director finance
- 13-02-2019 Appointed· Director finance
-
Yannick BodartAdministrative and reporting duties (indirect taxes, vat, etc.)State Gazette act 24106180 (15-07-2024)Current13-02-2019 → present
6 events
- 15-07-2024 Appointed· Administrative and reporting duties (indirect taxes, vat, etc.)
- 01-06-2023 Appointed
- 04-04-2022 Appointed
- 26-05-2021 Appointed
- 25-06-2020 Appointed
- 13-02-2019 Appointed
-
Zichvant WongAdministrative and reporting duties (tax, fiscal, administrative filings)State Gazette act 24106180 (15-07-2024)Current13-02-2019 → present
7 events
- 15-07-2024 Appointed· Administrative and reporting duties (tax, fiscal, administrative filings)
- 09-06-2023 Appointed· Senior manager tax and compliance
- 01-06-2023 Appointed· Director tax and compliance
- 04-04-2022 Appointed· Senior manager tax and compliance
- 26-05-2021 Appointed· Manager tax and compliance
- 25-06-2020 Appointed· Manager tax and compliance
- 13-02-2019 Appointed
-
Sylvie CreupelandtSenior director hr, belgiumState Gazette act 24106180 (15-07-2024)Current26-01-2018 → present
7 events
- 15-07-2024 Appointed· Senior director hr, belgium
- 01-06-2023 Appointed· Senior director hr, belgium
- 04-04-2022 Appointed· Senior director hr, belgium
- 26-05-2021 Appointed· Director hr, belgium
- 25-06-2020 Appointed· Director hr, belgium
- 13-02-2019 Appointed· Director hr, belgium
- 26-01-2018 Appointed· Hr directeur
-
Olivier GuinéeVicevoorzitterState Gazette act 24145869 (10-10-2024)Current06-06-2017 → present
9 events
- 10-10-2024 Appointed· Vicevoorzitter
- 04-04-2022 Appointed· Managing director
- 29-09-2021 Appointed· Managing director
- 27-08-2020 Appointed· Director
- 01-07-2019 Appointed· Director
- 01-07-2019 Appointed· Managing director
- 13-02-2019 Appointed· Vice president finance
- 26-01-2018 Appointed· Vice president finance
- 06-06-2017 Appointed· Cfo
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Sören LundDirector equipment centerState Gazette act 19022965 (13-02-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 13-02-2019 Appointed· Director equipment center
- 26-01-2018 Appointed· Director equipment center
- 06-06-2017 Appointed· Director equipment center
-
James LinsenDirectorState Gazette act 17078988 (06-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Serge CosijnsAuditorState Gazette act 11071083 (11-05-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
T. ScheyvaertsVertegenwoordigerState Gazette act 18025708 (05-02-2018)Permanent representative05-02-2018 → present
Former directors (6)
-
Flemming SteinesBoard memberState Gazette act 25093704 (23-07-2025)Former- → 23-07-2025
-
Jens LundDirectorState Gazette act 20098852 (27-08-2020)Former27-08-2020 → 10-10-2024
2 events
- 10-10-2024 Resigned· Director
- 27-08-2020 Appointed· Director
-
Sören SchmidtDirectorState Gazette act 22094660 (08-08-2022)Former06-06-2017 → 10-10-2024
3 events
- 10-10-2024 Resigned· Director
- 08-08-2022 Appointed· Director
- 06-06-2017 Appointed· Director
-
Luc ThieuwDirectorState Gazette act 17078987 (06-06-2017)Former06-06-2017 → 01-07-2019
2 events
- 01-07-2019 Resigned· Bestuurder, gedelegeerd bestuurder
- 06-06-2017 Appointed· Director
-
Jens Björn AndersenDirectorState Gazette act 17143059 (10-10-2017)Former- → 10-10-2017
1 further former director in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 02-02-2024 → present |
Show 2 earlier auditors
| PwC Bedrijfsrevisoren Statutory auditor succeeded by T. Scheyvaerts in 2020 |
- | 05-02-2018 → 27-08-2020 |
| T. Scheyvaerts Statutory auditor succeeded by PwC Bedrijfsrevisoren BV in 2024 |
- | 27-08-2020 → 02-02-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Logistieke diensten(52250) |
| Legal form | Public limited company(014) |
| Incorporation | 03-11-2003 |
| Status | Active |
| Postal code | 2870 |
Establishment units
DSV ROAD HOLDING
since 20032.133.965.653
Schoonmansveld 10, 2870 Puurs-Sint-Amands
since 20182.278.162.487
DSV ROAD HOLDING
since 20252.384.445.387
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
3
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12032C0425/00A000 | Flanders | 5.0 ha | 1 · 1.8 ha | 28.2 m · 3 fl. |
| 12032C0409/00D000 | Flanders | 1.6 ha | 1 · 9,488 m² | 12.2 m · 3 fl. |
| 11807G1698/02C000 | Flanders | 1.0 ha | 1 · 1,768 m² | 64.4 m · 19 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
09-10-2025
State Gazette act
Director changes
05-08-2025
State Gazette act
Director changes
23-07-2025
State Gazette act
Director changes
24-06-2025
NBB filing
Annual accounts filed
2024
10-10-2024
State Gazette act
Director changes
15-07-2024
State Gazette act
Director changes
11-07-2024
NBB filing
Annual accounts filed
02-02-2024
State Gazette act
Director changes
2023
23-11-2023
State Gazette act
Statutes amendment
05-07-2023
NBB filing
Annual accounts filed
09-06-2023
State Gazette act
Director changes
01-06-2023
State Gazette act
Director changes
2022
08-08-2022
State Gazette act
Director changes
31-05-2022
NBB filing
Annual accounts filed
04-04-2022
State Gazette act
Director changes
2021
29-09-2021
State Gazette act
Director changes
07-06-2021
NBB filing
Annual accounts filed
26-05-2021
State Gazette act
Director changes
2020
27-08-2020
State Gazette act
Director changes
25-06-2020
State Gazette act
Director changes
04-06-2020
NBB filing
Annual accounts filed
2019
01-07-2019
State Gazette act
Director changes
18-06-2019
NBB filing
Annual accounts filed
13-02-2019
State Gazette act
Director changes
2018
05-07-2018
NBB filing
Annual accounts filed
05-02-2018
State Gazette act
Director changes
26-01-2018
State Gazette act
Director changes
2017
10-10-2017
State Gazette act
Director changes
14-07-2017
NBB filing
Annual accounts filed
06-06-2017
State Gazette act
Director changes
06-06-2017
State Gazette act
Director changes
2016
10-05-2016
NBB filing
Annual accounts filed
2011
11-05-2011
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 41 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 23
updated 10 months ago
2025
09-10-2025 2 directors appointed
- Thomas Declercq, Director, mhe & de and rebranding, global equipment services
- Niki Delathouwer, Director, tax & compliance
Summary:
v3.2
Technical details
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}05-08-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}23-07-2025 1 director appointed, 1 resigning
- Niki Delathouwer, Board member
- Flemming Steines, Board member
Summary:
v3.2
Technical details
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}2024
10-10-2024 3 directors appointed, 2 resigning
- Michael Ebbe, Bestuurder
- Michael Ebbe, Voorzitter
- Olivier Guinée, Vicevoorzitter
- Jens Lund, Bestuurder
- Sören Schmidt, Bestuurder
Summary:
v3.2
Technical details
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}15-07-2024 8 directors appointed
- Flemming Steiness, Managing director, dsv global equipment services
- Sylvie Creupelandt, Senior director hr, belgium
- Bruno Duysters, Senior manager procurement
- Gerald Vanmaele, Fleet manager
- Niki Delathouwer, Director tax & compliance
- Zichvant Wong, Administrative and reporting duties (tax, fiscal, administrative filings)
- Yannick Bodart, Administrative and reporting duties (indirect taxes, vat, etc.)
- Peter Saey, Idpbw, environmental & quality, accident reporting
Summary:
v3.2
Technical details
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}02-02-2024 2 directors appointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Tom Scheyvaerts, Vergezellingsvertegenwoordiger (commissaris)
Summary:
v3.2
Technical details
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}2023
23-11-2023 Articles of association amended
Summary:
v3.2
Technical details
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}09-06-2023 3 directors appointed
- Flemming Steiness, Senior director equipment center
- Zichvant Wong, Senior manager tax and compliance
- Niki Delathouwer, Director finance
Summary:
v3.2
Technical details
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}01-06-2023 8 directors appointed
- Sylvie Creupelandt, Senior director hr, belgium
- Bruno Duysters, Senior manager procurement
- Flemming Steiness, Senior director equipment center
- Niki Delathouwer, Director tax and compliance
- Zichvant Wong, Director tax and compliance
- Yannick Bodart
- Peter Saey
- Ise Ackermans
Summary:
v3.2
Technical details
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"person": {
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}2022
08-08-2022 Sören Schmidt appointed as director
- Sören Schmidt, Bestuurder
Summary:
v3.2
Technical details
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},
"subject_company": {
"kbo": "0861.445.419",
"name_full": "DSV ROAD HOLDING"
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}04-04-2022 8 directors appointed
- Sylvie Creupelandt, Senior director hr, belgium
- Bruno Duysters, Senior manager procurement
- Flemming Steiness, Senior director equipment center
- Olivier Guinée, Gedelegeerd bestuurder
- Niki Delathouwer, Director finance
- Zichvant Wong, Senior manager tax and compliance
- Yannick Bodart
- Peter Saey
Summary:
v3.2
Technical details
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}2021
29-09-2021 3 directors appointed
- Flemming Steiness, Senior director equipment center
- Olivier Guinée, Gedelegeerd bestuurder
- Niki Delathouwer, Director tax & compliance
Summary:
v3.2
Technical details
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}26-05-2021 7 directors appointed
- Sylvie Creupelandt, Director hr, belgium
- Bruno Duysters, Senior manager procurement
- Flemming Steiness, Director equipment center
- Niki Delathouwer, Director finance
- Zichvant Wong, Manager tax and compliance
- Yannick Bodart
- Peter Saey
Summary:
v3.2
Technical details
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},
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},
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}2020
27-08-2020 3 directors appointed
- T. Scheyvaerts, Commissaris
- Jens Lund, Bestuurder
- Olivier Guinée, Bestuurder
Summary:
v3.2
Technical details
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}25-06-2020 7 directors appointed
- Sylvie Creupelandt, Director hr, belgium
- Bruno Duysters, Manager procurement
- Flemming Steiness, Director equipment center
- Niki Delathouwer, Director finance
- Zichvant Wong, Manager tax and compliance
- Yannick Bodart
- Peter Saey
Summary:
v3.2
Technical details
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},
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},
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"person": {
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],
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}2019
01-07-2019 2 directors appointed, 1 resigning
- Olivier Guinée, Bestuurder
- Olivier Guinée, Gedelegeerd bestuurder
- Luc Thieuw, Bestuurder, gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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"role": "bestuurder, gedelegeerd bestuurder",
"person": {
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},
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},
{
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}
],
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"subject_company": {
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}13-02-2019 7 directors appointed
- Sylvie Creupelandt, Director hr, belgium
- Bruno Duysters, Manager procurement
- Olivier Guinée, Vice president finance
- Sören Lund, Director equipment center
- Niki Delathouwer, Director finance
- Yannick Bodart
- Zichvant Wong
Summary:
v3.2
Technical details
{
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},
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},
{
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},
{
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},
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"person": {
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"address": null,
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}
},
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"person": {
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"name": "Yannick Bodart",
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},
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"person": {
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"name": "Zichvant Wong",
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}
],
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}
}2018
05-02-2018 2 directors appointed
- PwC Bedrijfsrevisoren, Commissaris
- T. Scheyvaerts, Vertegenwoordiger
Summary:
v3.2
Technical details
{
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"role": "commissaris",
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"name": "PwC Bedrijfsrevisoren",
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},
{
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],
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"subject_company": {
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}
}26-01-2018 3 directors appointed
- Sören Lund, Director equipment center
- Sylvie Creupelandt, Hr directeur
- Olivier Guinée, Vice president finance
Summary:
v3.2
Technical details
{
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"role": "Director Equipment Center",
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},
{
"kind": "director_in",
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"person": {
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{
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],
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"subject_company": {
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}
}2017
10-10-2017 Jens Björn Andersen resigns as director
- Jens Björn Andersen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Jens Bj\u00F6rn Andersen",
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}
],
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"subject_company": {
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}
}06-06-2017 2 directors appointed
- Sören Schmidt, Bestuurder
- Luc Thieuw, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00F6ren Schmidt",
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},
{
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],
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"subject_company": {
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}
}06-06-2017 3 directors appointed
- Olivier Guinée, Cfo
- Sören Lund, Director equipment center
- James Linsen, Director
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "CFO",
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},
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},
{
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}
],
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"subject_company": {
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}
}2011
11-05-2011 1 director appointed, 1 resigning
- Serge Cosijns, Auditor
- Robert Boons, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Robert Boons",
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},
{
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"rrn": null,
"name": "Serge Cosijns",
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}
],
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"subject_company": {
"kbo": "0861.445.419",
"name_full": "ABX LOGISTICS WORLDWIDE"
}
}Credit advice
Company registry (CBE)
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Managementactiviteiten van holdings74151Opslag in koelpakhuizen en overige opslag52100Opslag52100Holdings64200Activiteiten van holdings64210Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999
Primary activity highlighted.
Names & trade names
| Legal nameNL | DSV ROAD HOLDING |
Registered office
Schoonmansveld 40
2870 Puurs-Sint-Amands, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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