In liquidation · Gerechtelijke ontbinding of nietigheid (CBE)

AIMIA PROPRIETARY LOYALTY BELGIUM

BE0412386392

Rechtspersoon Public limited company 1 establishment

Rue Antoine de Saint-Exupéry 14, 6041 Charleroi

Start date

27 April 1972

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • Two loss years in a row NBB

    Negative result in 2022 and 2023.

  • Busy address KBO

    33 other companies have their registered office at the same address; threshold 10.

  • Legal situation KBO

    Gerechtelijke ontbinding of nietigheid according to the CBE.

Financials

Financial year 2023

AIMIA PROPRIETARY LOYALTY BELGIUM from Charleroi, company number BE0412386392, closed financial year 2023 with a result of € -6.5 million after tax. For that financial year AIMIA PROPRIETARY LOYALTY BELGIUM recorded a gross margin of € 11,050 and equity of € 1.2 million. Compared with financial year 2022, the result moved from € -9,969 to € -6.5 million. The company made a loss. The buffer shrank hard: equity is 84 % below last year. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on August 7, 2024.

What it is worth Shrank hard

€ 1.2 million

▼ 84% vs 2022

Assets minus debts, by the books. What is left if everything were sold and paid today.

Loss Caution

€ -6.5 million

▼ 65117 % more loss than in 2022

Profit after tax over the fiscal year.

Cash in the bank

€ 0

▼ 100% vs 2022

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Caution

Loss, nothing to pay out

Reserves fell to € 1.1 million.

People and assets in 2023

Full-time equivalents

0

Average over the fiscal year, from the social balance sheet.

Debts at end 2023

Bank debt

None

No bank loans on the last day of the fiscal year.

Owed to suppliers

€ 813

▼ 98% vs 2022

Supplier invoices still open on the last day of the fiscal year.

Key figures per fiscal year Download key figures (CSV)
202120222023Change 2022 → 2023
Gross margin € -6,446 € -9,101 € 11,050 ▲ € 20,151
Profit after taxes € -8,572 € -9,969 € -6,501,267 ▼ € 6.5 million
Equity € 7,719,549 € 7,709,580 € 1,208,313 ▼ 84%
Total debts € 3,555,231 € 3,565,200 € 122,033 ▼ 97%
Cash € 5,841 € 5,841 € 0 ▼ 100%
Retained profit € 7,620,349 € 7,610,380 € 1,109,113 ▼ 85%
Balance sheet total € 11,303,627 € 11,303,627 € 1,330,347 ▼ 88%

Key figures of AIMIA PROPRIETARY LOYALTY BELGIUM, fiscal years 2021 to 2023, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2024 has not been filed yet; it was expected before 31 July 2025.

What happened to AIMIA PROPRIETARY LOYALTY BELGIUM?

What happened at AIMIA PROPRIETARY LOYALTY BELGIUM in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

AIMIA PROPRIETARY LOYALTY BELGIUM is active according to the CBE. Legal situation: Gerechtelijke ontbinding of nietigheid.

  • Umer Mahood stepped down as director. NBB
  • Megan Frances Shirley Mitchell stepped down as director. NBB
  • New annual accounts for financial year 2023: loss of € 6.5 million. filed late Source: NBB ↗
  • Umer Mahood became a director. NBB
  • Megan Frances Shirley Mitchell became a director. NBB
  • New establishment in Charleroi. KBO
  • Start of the company according to the CBE. KBO

In short

From € 8,572 loss in 2021 to € 6.5 million loss in 2023.

Original PDFs at the National Bank ↗

Management

Directors

According to the 2023 annual accounts

Megan Frances Shirley Mitchell

Director

since 2022 · until 2028

Umer Mahood

Director

since 2024 · until 2029

Establishments

Establishment units

Physical locations of this company

Registered office

Rue Antoine de Saint-Exupéry 14

6041 Charleroi

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 33 companies are registered at this address.

All companies at this address →

ASSOCIATION VINCOTTE NUCLEAR

€ -422,124 gross margin · 2025

REAL FUNDS DEVELOPMENTS

€ -16,241 gross margin · 2026

ENTREPRISE, FINANCEMENT & DEVELOPPEMENT

€ -8,142 gross margin · 2025

EIFFAGE REAL ESTATE WALLONIE

€ 41,491 revenue · 2025

IMELCO

€ 324,245 gross margin · 2025

+28 more

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0412.386.392
VAT number
BE 0412.386.392
Registered office
Rue Antoine de Saint-Exupéry 14, 6041 Charleroi
Names & denominations
AIMIA PROPRIETARY LOYALTY BELGIUM · B.O.C.P. (Benelux)
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Gerechtelijke ontbinding of nietigheid
Start date
27 April 1972
Peppol
Not registered
View on CBE Public ↗ Annual accounts (NBB) ↗

Frequently asked questions

What is the address of AIMIA PROPRIETARY LOYALTY BELGIUM?
The registered office of AIMIA PROPRIETARY LOYALTY BELGIUM is located at Rue Antoine de Saint-Exupéry 14, 6041 Charleroi.
Is AIMIA PROPRIETARY LOYALTY BELGIUM still active?
Not as usual. The CBE lists AIMIA PROPRIETARY LOYALTY BELGIUM with legal situation “Gerechtelijke ontbinding of nietigheid”.
Is AIMIA PROPRIETARY LOYALTY BELGIUM registered on Peppol?
No, AIMIA PROPRIETARY LOYALTY BELGIUM is currently not registered on the Peppol network.
What is the enterprise number of AIMIA PROPRIETARY LOYALTY BELGIUM?
The enterprise number of AIMIA PROPRIETARY LOYALTY BELGIUM is BE0412386392.
When was AIMIA PROPRIETARY LOYALTY BELGIUM founded?
AIMIA PROPRIETARY LOYALTY BELGIUM was founded on 27 April 1972.
Who are the directors of AIMIA PROPRIETARY LOYALTY BELGIUM?
According to the 2023 annual accounts, the directors of AIMIA PROPRIETARY LOYALTY BELGIUM are: Megan Frances Shirley Mitchell, Umer Mahood.