TRAVELGROUP
- 0861.833.023
- BE0861833023
- Avenue des Nations Unies 94, 1410 Waterloo
- See the 2 companies at this address
- 26 November 2003
Profile
Official information from the CBE (FPS Economy).
TRAVELGROUP is a Belgian company (Société anonyme) whose registered office is established at 1410 Waterloo. Its main activity falls under “Activités de voyagiste” (NACE 79120).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 26 November 2003
- Main activity (NACE)
- 79120Activités de voyagiste
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran TRAVELGROUP through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2023 | €187,681 | €55,977 | €88,504gross margin | – |
| 2021 | – | – | - | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2023 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 45,6% | - | - | - |
| Liquidity | 7,9 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | 29,8% | - | - | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (4)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL30 October 2025
- SIEGE SOCIAL2 February 2018
- DEMISSIONS, NOMINATIONS13 July 2017
- SIEGE SOCIAL - DIVERS8 May 2013
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS11 April 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about TRAVELGROUP
Quick answers on TRAVELGROUP's identity, contact details and official CBE information.
What is TRAVELGROUP's enterprise number (CBE)?
What is TRAVELGROUP's VAT number?
Where is TRAVELGROUP's registered office?
What is TRAVELGROUP's legal form?
When was TRAVELGROUP incorporated?
Is TRAVELGROUP still active?
What is TRAVELGROUP's main activity?
How many establishments does TRAVELGROUP have?
Has TRAVELGROUP filed its annual accounts?
Which official notices concern TRAVELGROUP?
Is TRAVELGROUP subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2025
- 2023
- 3 November 2023Annual accounts filed·Financial year ended 31 March 2023 · Model m07-fFiled accounts2023-00506254
- 2021
- 21 December 2021Annual accounts filed·Financial year ended 31 March 2021 · Model m07-fFiled accounts2021-81700324
- 2020
- 30 October 2020Annual accounts filed·Financial year ended 31 March 2020 · Model m01-fFiled accounts2020-66700358
- 2019
- 19 September 2019Annual accounts filed·Financial year ended 31 March 2019 · Model m01-fFiled accounts2019-65000019
- 2018
- 2017
- 2013
- 2003
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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