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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

Registered entity data

In general

Enterprise number:0671.690.653
Status:Active
Legal situation: Normal situation
Since February 21, 2017
Start date:February 21, 2017
Name:MoneyGram International
Name in French, since February 21, 2017
MoneyGram International
Name in Dutch, since February 21, 2017
Registered seat's address: Rue Joseph Stevens 7
1000 Bruxelles
Since September 1, 2018
Phone number: No data included in CBE.
Fax: No data included in CBE.
Email address: No data included in CBE.
Web Address: No data included in CBE.
Entity type: Legal person
Legal form: Public limited company
Since September 21, 2022
Number of establishment units (EU): 6  List EU - Information and activities for each establishment unit
 
 

Functions

General agent Courtiade ,  Daniel  Since October 28, 2022
Director ANGELILLI ,  LAWRENCE  Since September 21, 2022
Director GREENWALD ,  ADRIANNA  Since August 22, 2023
Director LINES ,  GRANT  Since September 21, 2022
Director Schütze ,  Michael  Since September 21, 2022
 
 

Entrepreneurial skill - Travelling- Fairground operator

Knowledge of basic management
Since April 7, 2017
 
 
 

Characteristics

Employer National Social Security Office
Since July 1, 2017
Subject to VAT
Since September 1, 2017
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

Knowledge of basic business management
Since April 7, 2017
 
 

Version of the Nacebel codes for the VAT activities 2008(1)

VAT 2008  66.199  -  Other activities auxiliary to financial services n.e.c., except insurance and pension funding
Since September 1, 2017
VAT 2008  64.190  -  Other monetary intermediation
Since September 1, 2017
VAT 2008  64.200  -  Activities of holding companies
Since September 1, 2017
 
 

Version of the Nacebel codes for the NSSO activities 2008(1)

NSSO2008  66.199 -  Other activities auxiliary to financial services n.e.c., except insurance and pension funding
Since July 1, 2017
 
 

Financial information

Capital 29.612.012,00 EUR
Annual assembly June
End date financial year 31 December
Start date exceptional fiscal yearFebruary 20, 2017
End date exceptional fiscal yearDecember 31, 2017
 
 

Links between entities

No data included in CBE.
 
 

External links

Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office
Database of statutes and powers of representation (notarial deeds)
Employers' repertory

(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.


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