ACTIVE

EDENRED BELGIUM

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Financial year 2024 · Closed on 31/12/2024

Net result79,8 M €-23,5 %over 1 year

Revenue139,2 M €-1,5 %over 1 year

Equity331,9 M €+0,0 %over 1 year

Workforce185,6 ETP+10,4 %over 1 year

Identity

Source · BCE/KBO

EDENRED BELGIUM is a Public limited company incorporated in 1970. Its main activity is: Activities of holding companies. Its registered office is in Auderghem. It employs on average 185,6 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0407.034.269
Incorporation: 04/03/1970
Legal form: Public limited company
Registered office: Boulevard du Souverain 165 box 9
1160 Auderghem · BruxellesSee on map
Contributed capital: 227 777 498,64 €
Latest accounts: 31/12/2024
Average workforce: 185,6 ETP

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 66199Other activities auxiliary to financial services, except insurance and pension funding 66199Other activities auxiliary to financial services, except insurance and pension funding 67130Autres auxiliaires financiers 74876Other professional, scientific and technical activities+4

Joint committees (1)

Signals

ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 19 filings

Trend over 12 financial years

	2024		2023		2022		2021		2020
Income statement
Revenue	139,2 M €	-1.5%	141,4 M €	+21.5%	116,4 M €	+9.0%	106,8 M €	+93.3%	55,3 M €
EBITDA	31,1 M €	-32.0%	45,7 M €	+36.4%	33,5 M €	+42.9%	23,5 M €	+4.5%	22,5 M €
Operating result	29,6 M €	-31.2%	43 M €	+38.7%	31 M €	+42.5%	21,7 M €	+2.7%	21,2 M €
Net result	79,8 M €	-23.5%	104,3 M €	+88.8%	55,3 M €	+18.5%	46,6 M €	+54.1%	30,3 M €
Balance sheet
Equity	331,9 M €	+0.0%	331,9 M €	+0.0%	331,9 M €	+0.0%	331,8 M €	+0.0%	331,8 M €
Total assets	878,9 M €	-13.6%	1 Md €	+13.9%	892,4 M €	-16.2%	1,1 Md €	+18.6%	897,8 M €
Cash	111,3 M €	-54.9%	246,6 M €	-7.9%	267,7 M €	-38.2%	433,3 M €	+56.2%	277,5 M €
Debts	540,9 M €	-20.6%	681,4 M €	+22.1%	557,9 M €	-23.7%	731,4 M €	+29.8%	563,5 M €
Other
Workforce	185,6 ETP	+10.4%	168,1 ETP	-1.5%	170,7 ETP	-1.2%	172,7 ETP	+5.5%	163,7 ETP

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 31/12/2024

5 active · 10 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Dana SINTEJUDEAN	Director01/04/2025 → 01/06/2026
Arnaud ERULIN	Director08/12/2016 → 05/06/2026
Julien TANGUY	Director04/01/2021 → 05/06/2026
Olivier BOUQUET	Managing director20/03/2017 → 05/06/2026
Patrick LANGLOIS	Director16/09/2022 → 05/06/2026

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Claire TIREL-GANDIT	Director26/06/2020 → 2020 accounts
Patrick BATAILLARD	Director27/06/2020 → 2020 accounts

Other companies at this address

Boulevard du Souverain 165 1160 Auderghem

Company	CBE no.
APALA GROUP● Active	0806.679.516
CBL INVEST● Active	0806.801.755
CENTRAL BRUSSELS INVEST● Active	0838.249.650
COLGATE - PALMOLIVE BELGIUM● Active	0402.132.108
Conceptimo● Active	0406.844.229
DAB SMART INVEST● Active	0806.802.052
Detergents Europe● Active	0538.183.615
EUROPEAN PROPERTY & BUILDING● Active	0451.611.214
FEDERATION EUROPEENNE DES AEROSOLS● Active	0422.796.670
FILORGA BENELUX● Active	0533.859.690
FINANCIERE BELGE D'INVESTISSEMENT● Active	0447.493.860
HILL'S PET PRODUCTS (BENELUX)● Active	0439.550.946
PALAWEST● Active	0428.019.428
TEXMAX● Active	0734.843.195

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	26/06/2025	05/07/2024	29/06/2023	08/06/2022	23/06/2021	14/07/2020
General meeting	02/06/2025	03/06/2024	05/06/2023	07/06/2022	07/06/2021	26/06/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2024	02/06/2025	26/06/2025	French	PDF
Full model	31/12/2023	03/06/2024	05/07/2024	French	PDF
Full model	31/12/2022	05/06/2023	29/06/2023	French	PDF
Full model	31/12/2021	07/06/2022	08/06/2022	French	PDF
Full model	31/12/2020	07/06/2021	23/06/2021	French	PDF
Full model	31/12/2019	26/06/2020	14/07/2020	French	PDF
Full model	31/12/2018	03/06/2019	16/07/2019	French	PDF
Full model	31/12/2017	04/06/2018	24/07/2018	French	PDF
Full model	31/12/2016	05/06/2017	21/06/2017	French	PDF
Full model	31/12/2015	06/06/2016	23/06/2016	French	PDF
Full model	31/12/2014	01/06/2015	26/06/2015	French	PDF
Full model	31/12/2013	02/06/2014	23/07/2014	French	PDF
Full model	31/12/2012	05/06/2013	09/07/2013	French	PDF
Full model	31/12/2011	06/06/2012	26/07/2012	French	PDF
Full model	31/12/2010	06/06/2011	26/07/2011	French	PDF
Full model	31/12/2009	07/06/2010	29/07/2010	French	PDF
Full model	31/12/2008	01/06/2009	17/11/2009	French	PDF
Full model	31/12/2007	02/06/2008	06/08/2008	French	PDF
Full model	31/12/2006	04/06/2007	27/07/2007	French	PDF

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 31/12/2024

5 active · 10 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Dana SINTEJUDEAN	Director01/04/2025 → 01/06/2026
Arnaud ERULIN	Director08/12/2016 → 05/06/2026
Julien TANGUY	Director04/01/2021 → 05/06/2026
Olivier BOUQUET	Managing director20/03/2017 → 05/06/2026
Patrick LANGLOIS	Director16/09/2022 → 05/06/2026

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Claire TIREL-GANDIT	Director26/06/2020 → 2020 accounts
Patrick BATAILLARD	Director27/06/2020 → 2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates04/11/2026
Nomination administrateur
PDF
Mandates16/09/2026
Nomination administrateur
PDF
Mandates22/08/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates30/05/2025
DEMISSIONS, NOMINATIONS
PDF
Mandates24/07/2023
DEMISSIONS, NOMINATIONS
PDF
Mandates07/12/2022
DEMISSIONS, NOMINATIONS
PDF
Restructuring03/08/2021
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
PDF
Restructuring29/03/2021
RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
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

Filings12 filings

Mandates

Dana SINTEJUDEAN

Arnaud ERULIN

Patrick LANGLOIS

Julien TANGUY

Olivier BOUQUET

Patrick BATAILLARD

Claire TIREL-GANDIT

ASM SAS

Paul-Henri MOTEL

Jean-Bernard TRUSSART

Bernard RONGVAUX

Jean Bernard Trussart

Show the 3 other mandates

197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

EDENRED BELGIUMACCOR TRB

Boulevard du Souverain 165 bte 9, 1160 Auderghem

Director

Managing director

Director

DirectorManaging director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Boulevard du Souverain 165 bte 9, 1160 AuderghemCurrent	accounts 2021 → 2024	Accounts 2024 · 2025-00203474

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
EDENRED BELGIUMCurrent	accounts 2015 → 2024	Accounts 2024 · 2025-00203474
ACCOR TRB	accounts 2007 → 2009	Accounts 2009 · 2010-36500459

Events

05/07/2025
nominationVirginie Duperat-Vergne · administrateur
01/04/2025
nominationPatrick LANGLOIS · représentant permanent
01/04/2025
nominationDana SINTEJUDEAN · administrateur
2024
Annual accounts 202479,8 M €↓
2023
Annual accounts 2023104,3 M €↑
05/06/2023
reconductionJulien TANGUY · administrateur
05/06/2023
reconductionArnaud ERULIN · administrateur
05/06/2023
reconductionOlivier BOUQUET · administrateur
05/06/2023
reconductionPatrick LANGLOIS · administrateur
2022
Annual accounts 202255,3 M €↑
16/09/2022
nominationPatrick LANGLOIS · administrateur
2021
Annual accounts 202146,6 M €↑
2020
Annual accounts 202030,3 M €↓
2019
Annual accounts 2019107,1 M €↓
2018
Annual accounts 2018123,4 M €↑
2016
Annual accounts 2016102 M €↑
2015
Annual accounts 201593,1 M €↑
2015
Name changeEDENRED BELGIUM
2009
Annual accounts 20099,9 M €↓
2008
Annual accounts 200822,7 M €↓
2007
Annual accounts 200724,3 M €
04/03/1970
IncorporationPublic limited company

EDENRED BELGIUM

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events