ACTIVE

AFFINITY PETCARE BELGIUM

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Financial year 2025 · Closed on 31/12/2025

Net result81,7 k €+15,8 %over 1 year
Gross margin166,3 k €+74,4 %over 1 year
Equity1,9 M €+4,5 %over 1 year
Workforce1,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

AFFINITY PETCARE BELGIUM is a Public limited company incorporated in 2002. Its registered office is in Bruxelles. It employs on average 1,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0478.102.310
Incorporation
31/07/2002
Legal form
Public limited company
Registered office
Rond-point Robert Schuman 6 box 5
1040 Bruxelles · BruxellesSee on map
Contributed capital
1 442 088,00 €
Latest accounts
31/12/2025
Average workforce
1,0 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 21 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin166,3 k €95,3 k €145,5 k €147,3 k €133 k €
EBITDA23,4 k €-19,4 k €16,6 k €41,2 k €21 k €
Operating result32,8 k €763,1 €5,1 k €8,9 k €11,8 k €
Net result81,7 k €70,5 k €68,4 k €23,4 k €21,6 k €
Balance sheet
Equity1,9 M €1,8 M €1,7 M €1,7 M €1,6 M €
Total assets2 M €1,9 M €2,1 M €2,2 M €2,2 M €
Cash617,7 €580,1 €0 €2 k €0 €
Debts131,8 k €121,7 k €321,4 k €497,6 k €514,7 k €
Other
Workforce1,0 ETP1,0 ETP1,1 ETP1,1 ETP1,8 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 36 ended

Active mandates

Maria Araceli Garcia Pérez

Director · since 11 mars 2026 · until 11 mars 2032

Active
Tim Berger

Director · since 11 mars 2026 · until 11 mars 2032

Active
Jordi Junyent Garcia

Director · since 30 juin 2025 · until 30 juin 2031

Active
Juan José Saez-Torres Barroso

Director · since 30 juin 2025 · until 11 mars 2026

Active
Maria Cami Campama

Director · since 25 juin 2025 · until 11 mars 2026

Active

Ended mandates

Alvaro José Marti Pastor

Director · since 30 juin 2023 · until 29 juin 2029

Ended
Juan José SAEZ-TORRES BAROSSO

Director · since 22 novembre 2019 · until 22 novembre 2025

Ended
Juan José Saez-Torres Barroso

Director · since 22 novembre 2019 · until 22 novembre 2025

Ended
Conrad DAGA PALLARES

Director · since 15 juillet 2019 · until 15 juillet 2025

Ended

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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 date03/07/202604/07/202505/07/202410/07/202304/07/202211/08/2021
General meeting30/06/202630/06/202528/06/202430/06/202330/06/202230/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202530/06/202603/07/2026FrenchPDF
Abridged model31/12/202430/06/202504/07/2025FrenchPDF
Abridged model31/12/202328/06/202405/07/2024FrenchPDF
Abridged model31/12/202230/06/202310/07/2023FrenchPDF
Abridged model31/12/202130/06/202204/07/2022FrenchPDF
Abridged model31/12/202030/06/202111/08/2021FrenchPDF
Abridged model31/12/201925/05/202003/06/2020FrenchPDF
Abridged model31/12/201817/06/201901/07/2019FrenchPDF
Abridged model31/12/201729/06/201828/08/2018FrenchPDF
Full model31/12/201630/06/201710/07/2017FrenchPDF
Full modelCorrection31/12/201508/07/201622/03/2017FrenchPDF
Full model31/12/201508/07/201628/07/2016FrenchPDF
Full model31/12/201424/07/201529/07/2015FrenchPDF
Full model31/12/201330/06/201431/07/2014FrenchPDF
Full model31/12/201228/06/201325/07/2013FrenchPDF
Full model31/12/201129/06/201228/09/2012FrenchPDF
Full model31/12/201030/06/201129/07/2011FrenchPDF
Full model31/12/200930/06/201029/07/2010FrenchPDF
Full model31/12/200820/07/200903/08/2009FrenchPDF
Full model31/12/200727/06/200831/07/2008FrenchPDF
Full model31/12/200630/06/200730/08/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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

5 active · 36 ended

Active mandates

Maria Araceli Garcia Pérez

Director · since 11 mars 2026 · until 11 mars 2032

Active
Tim Berger

Director · since 11 mars 2026 · until 11 mars 2032

Active
Jordi Junyent Garcia

Director · since 30 juin 2025 · until 30 juin 2031

Active
Juan José Saez-Torres Barroso

Director · since 30 juin 2025 · until 11 mars 2026

Active
Maria Cami Campama

Director · since 25 juin 2025 · until 11 mars 2026

Active

Ended mandates

Alvaro José Marti Pastor

Director · since 30 juin 2023 · until 29 juin 2029

Ended
Juan José SAEZ-TORRES BAROSSO

Director · since 22 novembre 2019 · until 22 novembre 2025

Ended
Juan José Saez-Torres Barroso

Director · since 22 novembre 2019 · until 22 novembre 2025

Ended
Conrad DAGA PALLARES

Director · since 15 juillet 2019 · until 15 juillet 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates28/07/2026
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/04/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/08/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Other31/01/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - ASSEMBLEE GENERALE
    PDF
  • Mandates10/08/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/07/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office27/02/2020
    SIEGE SOCIAL
    PDF
  • Mandates21/01/2020
    DEMISSIONS, NOMINATIONS
    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 202581,7 k €↑
  2. 2024
    Annual accounts 202470,5 k €↑
  3. 2023
    Annual accounts 202368,4 k €↑
  4. 2022
    Annual accounts 202223,4 k €↑
  5. 2021
    Annual accounts 202121,6 k €↓
  6. 2020
    Annual accounts 202022,4 k €↑
  7. 2019
    Annual accounts 201918,4 k €↓
  8. 2018
    Annual accounts 201826 k €↑
  9. 2017
    Annual accounts 201722,4 k €↓
  10. 2016
    Annual accounts 201642,9 k €↓
  11. 2015
    Annual accounts 201549,5 k €↓
  12. 2014
    Annual accounts 201499,5 k €↓
  13. 2013
    Annual accounts 2013214,2 k €↑
  14. 2012
    Annual accounts 2012192,6 k €↑
  15. 2011
    Annual accounts 2011-114 k €↓
  16. 2010
    Annual accounts 2010109 k €↓
  17. 2009
    Annual accounts 2009140,5 k €↑
  18. 2008
    Annual accounts 200820,9 k €↑
  19. 2007
    Annual accounts 2007-148,4 k €↑
  20. 2006
    Annual accounts 2006-511,2 k €
  21. 31/07/2002
    IncorporationPublic limited company