ACTIVE

TRAVELPORT BELGIUM

Financial year 2025 · Closed on 31/12/2025

Net result36,2 k €-51,9 %over 1 year
Gross margin644,6 k €-45,1 %over 1 year
Equity1,5 M €+2,5 %over 1 year
Workforce3,9 ETP-23,5 %over 1 year

Identity

Source · BCE/KBO

TRAVELPORT BELGIUM is a Public limited company incorporated in 1992. Its main activity is: Data processing, hosting and related activities; web portals. Its registered office is in Berchem-Sainte-Agathe. It employs on average 3,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0447.299.860
Incorporation
29/04/1992
Legal form
Public limited company
Registered office
Avenue Charles-Quint 584
1082 Berchem-Sainte-Agathe · BruxellesSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2025
Average workforce
3,9 ETP
Joint committees (3)
  • 200
  • 2000
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 21 filings

Trend over 10 financial years

20252024201820172016
Income statement
Gross margin644,6 k €1,2 M €2 M €1,7 M €–
EBITDA20,6 k €97,8 k €290,1 k €262,4 k €258 k €
Operating result45 k €70,2 k €233,8 k €227,6 k €232,7 k €
Net result36,2 k €75,4 k €136,5 k €128,4 k €136,7 k €
Balance sheet
Equity1,5 M €1,4 M €1,2 M €1,1 M €961,7 k €
Total assets1,9 M €2 M €2,6 M €2,5 M €2,4 M €
Cash54,7 k €63,3 k €–––
Debts451,9 k €529,2 k €1,3 M €1,4 M €1,4 M €
Other
Workforce3,9 ETP5,1 ETP13,6 ETP13,9 ETP13,3 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 500 k€ and 1 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 29 ended

Active mandates

Simon Gros

Director · since 21 mai 2025 · until 26 juin 2031

Active
Ursula Bartos

Director · since 02 février 2024 · until 21 mai 2025

Active
Petrus Boere

Director · since 01 décembre 2020 · until 26 juin 2026

Active
Renaud Larcier

Director · since 20 mai 2020 · until 26 juin 2026

Active

Ended mandates

Renaud Larcier

Director · since 20 mai 2022 · until 26 juin 2026

Ended
Petrus Cornelius Boere

Director · since 01 décembre 2020 · until 26 juin 2026

Ended
Erik van Markus

Director · since 18 décembre 2018 · until 28 juin 2022

Ended
Paul Broughton

Director · since 30 août 2018 · until 28 juin 2022

Ended

Other companies at this address

Avenue Charles-Quint 584 1082 Berchem-Sainte-Agathe
CompanyCBE no.
Accinauto● Active
0402.583.751
ACQUIRIS● Active
0841.974.846
ALFA SUN● Bankrupt
0810.424.805
0822.478.044
0880.866.205
0723.578.527
ARTS & CRAFTS● Active
0668.413.538
ATTENTIA● Active
0462.975.357
0406.633.995
0635.491.837
0409.440.463
0406.607.271
BAIONENSE● Active
0479.480.007
BÂTI-ME● Bankrupt
0721.529.253
BBG CENTER● Bankrupt
0678.886.073
0849.384.755
0404.765.162
0885.744.810
CARE POUR TOUS● Active
1025.974.938
CAS CONCEPT● Bankrupt
0845.764.279

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date02/07/202630/09/202510/09/202403/10/202315/05/202331/05/2022
General meeting29/06/202630/09/202530/08/202429/09/202315/05/202320/05/2022
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202529/06/202602/07/2026DutchPDF
Abridged model31/12/202430/09/202530/09/2025DutchPDF
Abridged model31/12/202330/08/202410/09/2024DutchPDF
Abridged model31/12/202229/09/202303/10/2023DutchPDF
Abridged model31/12/202115/05/202315/05/2023DutchPDF
Abridged model31/12/202020/05/202231/05/2022DutchPDF
Abridged model31/12/201904/09/202030/09/2020DutchPDF
Abridged model31/12/201828/06/201924/07/2019DutchPDF
Abridged model31/12/201705/07/201824/07/2018DutchPDF
Full model31/12/201604/09/201718/09/2017DutchPDF
Full model31/12/201528/06/201609/08/2016DutchPDF
Full model31/12/201427/07/201531/03/2016DutchPDF
Full model31/12/201327/06/201417/07/2014DutchPDF
Full model31/12/201228/06/201318/07/2013DutchPDF
Full model31/12/201129/08/201213/09/2012DutchPDF
Full model31/12/201031/08/201108/09/2011DutchPDF
Full model31/12/200929/06/201030/06/2010DutchPDF
Full model31/12/200830/06/200930/06/2009DutchPDF
Full model31/12/200729/08/200825/11/2008DutchPDF
Full model31/12/200614/09/200727/12/2007DutchPDF
Full modelCorrection31/12/200520/04/200716/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 500 k€ and 1 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 31/12/2025

4 active · 29 ended

Active mandates

Simon Gros

Director · since 21 mai 2025 · until 26 juin 2031

Active
Ursula Bartos

Director · since 02 février 2024 · until 21 mai 2025

Active
Petrus Boere

Director · since 01 décembre 2020 · until 26 juin 2026

Active
Renaud Larcier

Director · since 20 mai 2020 · until 26 juin 2026

Active

Ended mandates

Renaud Larcier

Director · since 20 mai 2022 · until 26 juin 2026

Ended
Petrus Cornelius Boere

Director · since 01 décembre 2020 · until 26 juin 2026

Ended
Erik van Markus

Director · since 18 décembre 2018 · until 28 juin 2022

Ended
Paul Broughton

Director · since 30 août 2018 · until 28 juin 2022

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/07/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/01/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/04/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other09/10/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates18/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/06/2022
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 202536,2 k €↓
  2. 2024
    Annual accounts 202475,4 k €↓
  3. 2018
    Annual accounts 2018136,5 k €↑
  4. 2017
    Annual accounts 2017128,4 k €↓
  5. 2016
    Annual accounts 2016136,7 k €↑
  6. 2015
    Annual accounts 2015124,5 k €↓
  7. 2008
    Annual accounts 2008428,4 k €↑
  8. 2007
    Annual accounts 2007354,7 k €↑
  9. 2006
    Annual accounts 2006335,9 k €↓
  10. 2005
    Annual accounts 2005467 k €
  11. 29/04/1992
    IncorporationPublic limited company