ACTIVE

RADISSON LOYALTY MANAGEMENT

Financial year 2025 · Closed on 31/12/2025

Net result4 M €+292,2 %over 1 year
Revenue33,8 M €+35,0 %over 1 year
Equity8,5 M €+86,5 %over 1 year

Identity

Source · BCE/KBO

RADISSON LOYALTY MANAGEMENT is a Private limited company incorporated in 2021. Its main activity is: Management consultancy activities. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0766.994.341
Incorporation
21/04/2021
Legal form
Private limited company
Registered office
Avenue du Bourget 44
1130 Bruxelles · BruxellesSee on map
Contributed capital
30 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableLow riskGood liquidityPositive cashflowHigh revenue

Financials

Source · NBB, 5 filings

Trend over 4 financial years

2025202420232022
Income statement
Revenue33,8 M €25 M €24,8 M €17,9 M €
EBITDA-3,9 M €2,2 M €1,8 M €2,6 M €
Operating result-3,9 M €2,4 M €405,8 k €441,3 k €
Net result4 M €1 M €1,1 M €2,3 M €
Balance sheet
Equity8,5 M €4,6 M €3,6 M €2,4 M €
Total assets141,9 M €102 M €79,4 M €64,5 M €
Cash0 €0 €0 €1 €
Debts14,6 M €2,2 M €1 M €5,1 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Philippe Jean L. Deroose
Directorsince 31/12/2025
Rafael Sueiro Pombo
Directorsince 30/06/2023
Eric Alain De Neef
Director21/04/2021 → 31/12/2025
Eva-Maria Erauw
Directorsince 21/04/2021
Iñigo Capell Arrieta
Directorsince 21/04/2021

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Sergio Amodeo
Director21/04/2021 → 30/06/2023

Other companies at this address

Avenue du Bourget 44 1130 Bruxelles
CompanyCBE no.
0435.513.865
Axians-PRG● Active
1013.432.343
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0402.031.346
0842.188.642
0431.998.111
0844.082.716
1027.491.009
0539.891.310
0781.329.159
0565.909.876
1030.848.890
1024.624.262
CLAXCE● Active
0766.468.660
GPP Overseas● Active
1007.424.677
0436.501.681
KAISER + KRAFT● Active
0414.348.960
0442.832.318
0728.469.703
1022.128.590
SM Agians● Active
0751.690.711

Full financial information

Source · NBB
20252024202320222021
Type of accountFull modelFull modelFull modelFull modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202221/04/2021
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/2021
Length of the financial year12 months12 months12 months12 months9 months
Filing date01/07/202611/07/202525/06/202421/06/202316/06/2022
General meeting05/06/202630/06/202525/06/202412/06/202327/05/2022
Currency of the financial yearUSDUSDUSDUSDUSD
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 5 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202505/06/202601/07/2026DutchPDF
Full model31/12/202430/06/202511/07/2025DutchPDF
Full model31/12/202325/06/202425/06/2024DutchPDF
Full model31/12/202212/06/202321/06/2023DutchPDF
Abridged model31/12/202127/05/202216/06/2022DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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

5 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Philippe Jean L. Deroose
Directorsince 31/12/2025
Rafael Sueiro Pombo
Directorsince 30/06/2023
Eric Alain De Neef
Director21/04/2021 → 31/12/2025
Eva-Maria Erauw
Directorsince 21/04/2021
Iñigo Capell Arrieta
Directorsince 21/04/2021

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Sergio Amodeo
Director21/04/2021 → 30/06/2023

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates25/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/09/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/08/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other23/04/2021
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    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
Filings4 filings
Mandates
Philippe Jean L. Deroose
Rafael Sueiro Pombo
Iñigo Capell Arrieta
Eric Alain De Neef
Eva-Maria Erauw
Sergio Amodeo
202120222023202420252026
RADISSON LOYALTY MANAGEMENT
Avenue du Bourget 44, 1130 Haren
Director
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue du Bourget 44, 1130 HarenCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00245253

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
RADISSON LOYALTY MANAGEMENTCurrent
accounts 2022 → 2025
Accounts 2025 · 2026-00245253

Events

  1. 05/06/2026
    nominationKPMG Bedrijfsrevisoren BV · commissaris
  2. 05/06/2026
    nominationVanessa Cordonnier · vaste vertegenwoordiger
  3. 31/12/2025
    nominationPhilippe Jean L. Deroose · bestuurder
  4. 2025
    Annual accounts 20254 M €↑
  5. 01/07/2025
    nominationLoris Guidi · commissaris
  6. 2024
    Annual accounts 20241 M €↓
  7. 25/06/2024
    reconductionFrançois Cattoir · commissaris
  8. 2023
    Annual accounts 20231,1 M €↓
  9. 30/06/2023
    nominationRafael Sueiro Pombo · bestuurder
  10. 2022
    Annual accounts 20222,3 M €
  11. 21/04/2021
    IncorporationPrivate limited company