ACTIVE

AMADEUS BENELUX

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Financial year 2024 · Closed on 31/12/2024

Net result2,2 M €+12,3 %over 1 year

Revenue37 M €+0,6 %over 1 year

Equity6,9 M €+46,6 %over 1 year

Workforce100,2 ETP+8,8 %over 1 year

Identity

Source · BCE/KBO

AMADEUS BENELUX is a Public limited company incorporated in 1989. Its registered office is in Machelen (Brab.). It employs on average 100,2 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0437.952.030
Incorporation: 11/07/1989
Legal form: Public limited company
Registered office: Berkenlaan 8A/09
1831 Machelen (Brab.) · FlandreSee on map
Contributed capital: 62 000,00 €
Latest accounts: 31/12/2024
Average workforce: 100,2 ETP

Joint committees (2)

20000
218

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 20 filings

Trend over 19 financial years

	2024		2023		2022		2021		2020
Income statement
Revenue	37 M €	+0.6%	36,8 M €	+1066%	3,2 M €	+36.1%	2,3 M €	-23.8%	3 M €
EBITDA	3 M €	+6.4%	2,9 M €	-5.6%	3 M €	+25.9%	2,4 M €	-23.6%	3,2 M €
Operating result	2,8 M €	+8.5%	2,6 M €	+7.2%	2,4 M €	+39.3%	1,8 M €	-10.8%	2 M €
Net result	2,2 M €	+12.3%	2 M €	+14.2%	1,7 M €	+79.2%	960,9 k €	-27.0%	1,3 M €
Balance sheet
Equity	6,9 M €	+46.6%	4,7 M €	+71.0%	2,8 M €	+164%	1 M €	+1094%	87,9 k €
Total assets	18,3 M €	+32.4%	13,8 M €	+1.7%	13,6 M €	+48.4%	9,1 M €	+7.0%	8,5 M €
Cash	160,5 k €	-25.0%	213,9 k €	+21.3%	176,4 k €	-4.1%	183,9 k €	+126%	81,5 k €
Debts	11,3 M €	+24.9%	9,1 M €	-16.1%	10,8 M €	+33.4%	8,1 M €	-4.0%	8,4 M €
Other
Workforce	100,2 ETP	+8.8%	92,1 ETP	-0.9%	92,9 ETP	-0.6%	93,5 ETP	0.0%	93,5 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

3 active · 31 ended

Active mandates

Ana GOMÉZ

Director · since 04 juillet 2024 · until 11 juin 2030

Active

Francesca Maria Benati

Director · since 14 décembre 2023 · until 08 juin 2027

Active

David MANZANARES ESTEBAN

Director · since 18 octobre 2021 · until 08 juin 2027

Active

Ended mandates

Francesca Maria Benati

Director · since 14 décembre 2023 · until 08 juin 2027

Ended

Anna Kofoed

Director · since 18 octobre 2021 · until 31 décembre 2026

Ended

Anna Kofoed

Director · since 18 octobre 2021 · until 08 juin 2027

Ended

David Manzanares Esteban

Director · since 18 octobre 2021 · until 31 décembre 2026

Ended

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	25/09/2025	12/08/2024	27/06/2023	25/05/2023	01/07/2021	08/10/2020
General meeting	10/06/2025	04/07/2024	13/06/2023	14/06/2022	18/06/2021	28/09/2020
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, 20 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2024	10/06/2025	25/09/2025	Dutch	PDF
Full model	31/12/2023	04/07/2024	12/08/2024	Dutch	PDF
Full model	31/12/2022	13/06/2023	27/06/2023	Dutch	PDF
Full modelCorrection	31/12/2021	14/06/2022	25/05/2023	Dutch	PDF
Full model	31/12/2021	14/06/2022	16/06/2022	Dutch	PDF
Full model	31/12/2020	18/06/2021	01/07/2021	Dutch	PDF
Full model	31/12/2019	28/09/2020	08/10/2020	Dutch	PDF
Full model	31/12/2018	11/06/2019	18/07/2019	Dutch	PDF
Full model	31/12/2017	12/06/2018	29/08/2018	Dutch	PDF
Full model	31/12/2016	13/06/2017	01/09/2017	Dutch	PDF
Full model	31/12/2015	14/06/2016	19/08/2016	Dutch	PDF
Full model	31/12/2014	09/06/2015	14/08/2015	Dutch	PDF
Full model	31/12/2013	10/06/2014	28/07/2014	Dutch	PDF
Full model	31/12/2012	11/06/2013	18/07/2013	Dutch	PDF
Full model	31/12/2011	12/06/2012	28/08/2012	Dutch	PDF
Full model	31/12/2010	14/06/2011	28/07/2011	Dutch	PDF
Full model	31/12/2009	08/06/2010	11/06/2010	Dutch	PDF
Full model	31/12/2008	09/06/2009	29/07/2009	Dutch	PDF
Full model	31/12/2007	10/06/2008	30/07/2008	Dutch	PDF
Full model	31/12/2006	14/06/2007	22/08/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 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

3 active · 31 ended

Active mandates

Ana GOMÉZ

Director · since 04 juillet 2024 · until 11 juin 2030

Active

Francesca Maria Benati

Director · since 14 décembre 2023 · until 08 juin 2027

Active

David MANZANARES ESTEBAN

Director · since 18 octobre 2021 · until 08 juin 2027

Active

Ended mandates

Francesca Maria Benati

Director · since 14 décembre 2023 · until 08 juin 2027

Ended

Anna Kofoed

Director · since 18 octobre 2021 · until 31 décembre 2026

Ended

Anna Kofoed

Director · since 18 octobre 2021 · until 08 juin 2027

Ended

David Manzanares Esteban

Director · since 18 octobre 2021 · until 31 décembre 2026

Ended

Ownership and network

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Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates09/09/2026
ontslag en benoeming van bestuurder, intrekking van bijzondere machten,
PDF
Mandates25/11/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates18/08/2025
KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
PDF
Mandates13/09/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates12/04/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates09/06/2023
ONTSLAGEN - BENOEMINGEN
PDF
Mandates05/11/2021
ONTSLAGEN - BENOEMINGEN
PDF
Mandates18/05/2021
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
PDF

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A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

2024
Annual accounts 20242,2 M €↑
2023
Annual accounts 20232 M €↑
2022
Annual accounts 20221,7 M €↑
2021
Annual accounts 2021960,9 k €↓
2020
Annual accounts 20201,3 M €↓
2019
Annual accounts 20191,4 M €↓
2018
Annual accounts 20181,7 M €↑
2017
Annual accounts 20171,1 M €↓
2016
Annual accounts 20161,1 M €↓
2015
Annual accounts 20151,6 M €↑
2014
Annual accounts 2014934 k €↓
2013
Annual accounts 20131 M €↑
2012
Annual accounts 2012984,5 k €↑
2011
Annual accounts 2011913,8 k €↑
2010
Annual accounts 2010754,6 k €↓
2009
Annual accounts 2009896,9 k €↓
2008
Annual accounts 2008971,4 k €↑
2007
Annual accounts 2007860,2 k €↓
2006
Annual accounts 2006863,4 k €
11/07/1989
IncorporationPublic limited company

AMADEUS BENELUX

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

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