AIMIA PROPRIETARY LOYALTY BELGIUM
0412.386.392 · rovalta.com · 26/09/2026
JUDICIAL DISSOLUTION OR NULLITY
AIMIA PROPRIETARY LOYALTY BELGIUM
Company — Judicial dissolution or nullity.
Financial year 2023 · Closed on 31/12/2023
Net result-6,5 M €-65 116,7 %over 1 year
Gross margin11,1 k €+221,4 %over 1 year
Equity1,2 M €-84,3 %over 1 year
Workforce0,0 ETP
Overview
Identity
Source · BCE/KBOAIMIA PROPRIETARY LOYALTY BELGIUM is a Public limited company incorporated in 1972. Its registered office is in Charleroi.
- Legal situation
- Judicial dissolution or nullity
- BCE/KBO no. / VAT
- BE 0412.386.392
- Incorporation
- 27/04/1972
- Legal form
- Public limited company
- Registered office
- Rue Antoine de Saint-Exupéry 14
6041 Charleroi · WallonieSee on map - Contributed capital
- 99 200,00 €
- Latest accounts
- 31/12/2023
- Average workforce
- 0,0 ETP
Signals
Solid equityGood liquidity
Financials
Source · NBB, 19 filingsTrend over 17 financial years
| 2023 | 2022 | 2021 | 2020 | 2019 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 11,1 k € | +221% | -9,1 k € | -41.2% | -6,4 k € | +49.6% | -12,8 k € | +38.7% | -20,9 k € |
| EBITDA | -6,6 M € | -66212% | -10 k € | -36.3% | -7,3 k € | +46.5% | -13,7 k € | +37.2% | -21,7 k € |
| Operating result | -6,6 M € | -66212% | -10 k € | -36.3% | -7,3 k € | +46.5% | -13,7 k € | +37.2% | -21,7 k € |
| Net result | -6,5 M € | -65117% | -10 k € | -16.3% | -8,6 k € | +67.2% | -26,2 k € | -20.3% | -21,7 k € |
| Balance sheet | |||||||||
| Equity | 1,2 M € | -84.3% | 7,7 M € | -0.1% | 7,7 M € | -0.1% | 7,7 M € | -11.5% | 8,7 M € |
| Total assets | 1,3 M € | -88.2% | 11,3 M € | 0.0% | 11,3 M € | -0.0% | 11,3 M € | -8.1% | 12,3 M € |
| Cash | 0 € | -100% | 5,8 k € | 0.0% | 5,8 k € | -84.9% | 38,6 k € | 0.0% | 38,6 k € |
| Debts | 109,1 k € | -96.9% | 3,6 M € | +0.3% | 3,6 M € | +0.2% | 3,5 M € | +0.4% | 3,5 M € |
| Other | |||||||||
| Workforce | 0,0 ETP | – | – | – | – | ||||
Board of directors
Source · NBB, accounts to 31/12/20232 active · 33 ended
Active mandates
Umer Mahood
ActiveMegan Frances Shirley MITCHELL
ActiveEnded mandates
Andrew Victor COOPER
EndedMatthew ROSEN
EndedPaul Alexander LACEY
EndedSteven LEONARD
EndedOther companies at this address
Rue Antoine de Saint-Exupéry 14 6041 Charleroi| Company | CBE no. |
|---|---|
Aboleris Holdco● Active | 0803.217.012 |
AEDAS● Active | 0477.140.327 |
ASSOCIATION VINCOTTE NUCLEAR● Active | 0402.984.520 |
ATF BELGIUM● Active | 0475.656.227 |
BMC PROPERTY BELGIUM● Active | 0801.996.097 |
Cachoup Belgium● Active | 0668.613.773 |
CONSORTIUM REAL ESTATE● Active | 0462.347.530 |
CXC Global Belgium● Active | 0753.434.731 |
DHETONA● Active | 0766.287.825 |
DISTRICT TWELVE● Active | 0757.726.188 |
EHFV BELGIUM● Active | 1021.205.013 |
EIFFAGE REAL ESTATE WALLONIE● Active | 0443.550.118 |
| 0439.854.121 | |
| 0473.516.584 | |
Financière de Soury Belgique● Active | 0600.879.366 |
Globalization Partners Belgium● Active | 0760.581.453 |
IMELCO● Active | 0445.202.680 |
IMMABO● Active | 0643.812.853 |
IMMOBILIERE SAINT-JOB● Active | 0890.004.001 |
Innovation Path BE● Active | 1023.261.908 |
Financials
Full financial information
Source · NBB| 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model | Abridged model |
| Start of the financial year | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 | 01/01/2019 | 01/01/2018 |
| Closing of the financial year | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 | 31/12/2019 | 31/12/2018 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 07/08/2024 | 06/10/2023 | 20/10/2022 | 29/10/2021 | 19/11/2020 | 27/09/2019 |
| General meeting | 05/08/2024 | 05/10/2023 | 14/10/2022 | 26/10/2021 | 20/10/2020 | 26/09/2019 |
| 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 · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 19 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2023 | 05/08/2024 | 07/08/2024 | French | |
| Abridged model | 31/12/2022 | 05/10/2023 | 06/10/2023 | French | |
| Abridged model | 31/12/2021 | 14/10/2022 | 20/10/2022 | French | |
| Abridged model | 31/12/2020 | 26/10/2021 | 29/10/2021 | French | |
| Abridged model | 31/12/2019 | 20/10/2020 | 19/11/2020 | French | |
| Abridged model | 31/12/2018 | 26/09/2019 | 27/09/2019 | French | |
| Abridged model | 31/12/2017 | 27/07/2018 | 14/12/2018 | French | |
| Abridged model | 31/12/2016 | 25/09/2017 | 27/09/2017 | French | |
| Abridged model | 31/12/2015 | 31/08/2016 | 31/08/2016 | French | |
| Abridged model | 31/12/2014 | 13/05/2016 | 05/08/2016 | French | |
| Abridged model | 31/12/2013 | 29/09/2014 | 19/12/2014 | French | |
| Full model | 31/12/2012 | 14/11/2013 | 19/11/2013 | French | |
| Full model | 31/12/2011 | 27/12/2012 | 27/12/2012 | French | |
| Full model | 31/12/2010 | 06/01/2012 | 07/02/2012 | French | |
| Full modelCorrection | 31/12/2009 | 06/01/2012 | 09/02/2012 | French | |
| Full model | 31/12/2009 | 23/09/2010 | 30/09/2010 | French | |
| Full model | 31/12/2008 | 23/07/2009 | 29/07/2009 | French | |
| Full model | 31/12/2007 | 30/06/2008 | 18/08/2008 | French | |
| Full model | 31/12/2006 | 01/06/2007 | 06/07/2007 | French |
Valuation
Indicative valuation
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.
Disclaimer
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20232 active · 33 ended
Active mandates
Umer Mahood
ActiveMegan Frances Shirley MITCHELL
ActiveEnded mandates
Andrew Victor COOPER
EndedMatthew ROSEN
EndedPaul Alexander LACEY
EndedSteven LEONARD
EndedOwnership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates06/02/2025DEMISSIONS, NOMINATIONS
- Registered office01/10/2024SIEGE SOCIAL
- Mandates03/04/2024DEMISSIONS, NOMINATIONS
- Mandates11/01/2024DEMISSIONS, NOMINATIONS
- Mandates20/10/2023DEMISSIONS, NOMINATIONS
- Mandates11/12/2020DEMISSIONS, NOMINATIONS
- Mandates25/07/2019DEMISSIONS, NOMINATIONS
- Mandates22/05/2019DEMISSIONS, NOMINATIONS
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
- 2023Annual accounts 2023-6,5 M €↓
- 2022Annual accounts 2022-10 k €↓
- 2021Annual accounts 2021-8,6 k €↑
- 2020Annual accounts 2020-26,2 k €↓
- 2019Annual accounts 2019-21,7 k €↓
- 2018Annual accounts 2018-9,3 k €↓
- 2017Annual accounts 2017-3,2 k €↓
- 2016Annual accounts 2016
- 2015Annual accounts 20151,1 M €↓
- 2014Annual accounts 20141,1 M €↑
- 2013Annual accounts 2013305 k €↑
- 2012Annual accounts 2012150,4 k €↓
- 2011Annual accounts 2011492,8 k €↓
- 2011Name changeAIMIA PROPRIETARY LOYALTY BELGIUM
- 2010Annual accounts 20101,4 M €↓
- 2009Annual accounts 20093,3 M €↑
- 2008Annual accounts 2008-480,4 k €↓
- 2007Annual accounts 2007458 k €
- 2007Name changeCARLSON MARKETING GROUP
- 27/04/1972IncorporationPublic limited company