ACTIVE

AFFINION INTERNATIONAL TRAVEL

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Financial year 2025 · Closed on 31/12/2025

Net result-74,4 k €+0,0 %over 1 year
Gross margin-44,8 k €-35,6 %over 1 year
Equity-3,9 M €-2,0 %over 1 year

Identity

Source · BCE/KBO

AFFINION INTERNATIONAL TRAVEL is a Private limited company incorporated in 2008. Its registered office is in Jabbeke.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0899.594.331
Incorporation
01/08/2008
Legal form
Private limited company
Registered office
Gistelsteenweg 385 box F011
8490 Jabbeke · FlandreSee on map
Contributed capital
1 150 000,00 €
Latest accounts
31/12/2025

Financials

Source · NBB, 20 filings

Trend over 15 financial years

20252024202320222021
Income statement
Gross margin-44,8 k €-33 k €-13,7 k €-14,1 k €-11,9 k €
EBITDA-44,8 k €-33 k €-13,7 k €-14,1 k €-11,9 k €
Operating result-44,8 k €-33 k €-13,7 k €-14,1 k €-11,9 k €
Net result-74,4 k €-74,4 k €-50,3 k €-27,2 k €-21,3 k €
Balance sheet
Equity-3,9 M €-3,8 M €-3,7 M €-3,7 M €-3,7 M €
Total assets7,4 k €8,2 k €9,6 k €11 k €11,8 k €
Cash7,4 k €8,2 k €9,6 k €11 k €11,8 k €
Debts3,9 M €3,8 M €3,7 M €3,7 M €3,7 M €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 17 ended

Active mandates

Michele Conforti

Director

Active
Ronny Margodt

Director

Active

Ended mandates

Ronny Margodt

Director · since 08 mai 2020

Ended
Ronny Margodt

Manager · since 08 mai 2020

Ended
Justin Figgins

Manager · since 12 décembre 2018 · until 29 novembre 2019

Ended
Mark Mitchell

Manager · since 29 janvier 2016 · until 12 décembre 2018

Ended

Other companies at this address

Gistelsteenweg 385 8490 Jabbeke
CompanyCBE no.
Agay Diving Services● Active
1017.244.146
BELGIUM DIVE - TECHNICAL & TRAVEL SERVICES● Active
0666.462.056
Consultancy, Architecture & eXpertise● Active
0479.734.680
D2● Active
0826.735.156
OPTIEK GEKIERE● Active
0690.689.092
Vereniging Van Mede-Eigenaars Deelvereniging Residentie Hove Vlaendren I Jabbeke Gistelsteenweg 385● Active
0685.900.460
Vereniging Van Mede-Eigenaars Hoofdvereniging Residentie Hove Vlaendres Jabbeke Gistelsteenweg 385● Active
0685.900.163

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 date21/08/202618/08/202506/09/202425/09/202310/10/202211/10/2021
General meeting27/06/202601/07/202511/07/202401/08/202305/09/202218/09/2021
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, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202527/06/202621/08/2026DutchPDF
Abridged model31/12/202401/07/202518/08/2025DutchPDF
Abridged model31/12/202311/07/202406/09/2024DutchPDF
Abridged model31/12/202201/08/202325/09/2023DutchPDF
Abridged model31/12/202105/09/202210/10/2022DutchPDF
Abridged model31/12/202018/09/202111/10/2021DutchPDF
Abridged model31/12/201908/07/202005/08/2020DutchPDF
Abridged model31/12/201818/12/201908/01/2020DutchPDF
Abridged model31/12/201727/09/201801/10/2018DutchPDF
Abridged model31/12/201616/08/201827/08/2018DutchPDF
Full modelCorrection31/12/201528/09/201607/11/2016DutchPDF
Full model31/12/201528/09/201629/09/2016DutchPDF
Full model31/12/201416/06/201531/08/2015DutchPDF
Full modelCorrection31/12/201308/08/201403/11/2014DutchPDF
Full model31/12/201317/06/201429/08/2014DutchPDF
Full model31/12/201218/06/201330/07/2013DutchPDF
Full model31/12/201119/06/201219/07/2012DutchPDF
Full model31/12/201021/06/201131/08/2011DutchPDF
Full modelCorrection31/12/200915/06/201019/07/2010DutchPDF
Full model31/12/200915/06/201007/07/2010DutchPDF

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.

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

2 active · 17 ended

Active mandates

Michele Conforti

Director

Active
Ronny Margodt

Director

Active

Ended mandates

Ronny Margodt

Director · since 08 mai 2020

Ended
Ronny Margodt

Manager · since 08 mai 2020

Ended
Justin Figgins

Manager · since 12 décembre 2018 · until 29 novembre 2019

Ended
Mark Mitchell

Manager · since 29 janvier 2016 · until 12 décembre 2018

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/08/2026
    Herbenoeming commissaris
    PDF
  • Registered office02/12/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other15/02/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM
    PDF
  • Mandates09/02/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/12/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/10/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/01/2019
    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 2025-74,4 k €↑
  2. 2024
    Annual accounts 2024-74,4 k €↓
  3. 2023
    Annual accounts 2023-50,3 k €↓
  4. 2022
    Annual accounts 2022-27,2 k €↓
  5. 2021
    Annual accounts 2021-21,3 k €↑
  6. 2020
    Annual accounts 2020-36,3 k €↓
  7. 2019
    Annual accounts 2019-19,9 k €↑
  8. 2018
    Annual accounts 2018-21,6 k €↓
  9. 2017
    Annual accounts 20172,1 k €↑
  10. 2016
    Annual accounts 2016-1 M €↑
  11. 2015
    Annual accounts 2015-2,6 M €↓
  12. 2014
    Annual accounts 2014-455,3 k €↑
  13. 2013
    Annual accounts 2013-631,1 k €↓
  14. 2010
    Annual accounts 201019,1 k €↑
  15. 2009
    Annual accounts 2009-86,3 k €
  16. 01/08/2008
    IncorporationPrivate limited company