Registered entity data
In general | |||
| Enterprise number: | 0449.356.557 | ||
| Status: | Active | ||
| Legal situation: | Opening of bankruptcy procedure Since June 26, 2025 | ||
| Start date: | February 4, 1993 | ||
| Name: | MONEYTRANS PAYMENT SERVICES Name in French, since September 26, 2016 | ||
| Trade Name: | MONEYTRANS Name in French, since July 24, 2002 | ||
| Registered seat's address: |
Boulevard de Waterloo 77
1000 Bruxelles Since February 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 26, 2016 | ||
| Number of establishment units (EU): | 5
List EU - Information and activities for each establishment unit | ||
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Functions | |||
| Director | De Smet , Jeremy | Since September 26, 2016 | |
| Director | Sanchez Apellaniz Meinesz , Francisco | Since September 26, 2016 | |
| Managing Director | De Smet , Jeremy | Since October 1, 2018 | |
| Curator (designated by court) | Bourtembourg , Christophe | Since June 26, 2025 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Financial information | |||
| Capital | 157.136,71 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| No data included in CBE. | |||
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External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Check withholding obligation Central Register of Director Disqualifications - log in | |||
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