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Registered entity data

In general

Enterprise number:0475.445.104
Status:Active
Legal situation: Normal situation
Since August 6, 2001
Start date:August 6, 2001
Name:MONEY INTERNATIONAL
Name in French, since July 11, 2001
Registered seat's address: Chaussée de Gand 100
1080 Molenbeek-Saint-Jean
Since June 1, 2011
Phone number: No data included in CBE.
Fax: No data included in CBE.
Email address:
info@moneyinternational.beSince December 22, 2023
Web Address:
www.moneyinternational.be Since December 22, 2023
Entity type: Legal person
Legal form: Public limited company
Since July 11, 2001
Number of establishment units (EU): 4  List EU - Information and activities for each establishment unit
 
 

Functions

Director Aferjat ,  Mohammed  Since December 22, 2023
Director Benjeyed ,  El Amin  Since January 1, 2024
Director Chraoudou ,  Adil  Since December 22, 2023
Person in charge of daily management Aferjat ,  Mohammed  Since December 22, 2023
Person in charge of daily management Chraoudou ,  Adil  Since December 22, 2023
 
 

Entrepreneurial skill - Travelling- Fairground operator

Knowledge of basic management
Since July 11, 2001		  
 
 

Characteristics

Employer National Social Security Office
Since November 15, 2001
Subject to VAT
Since April 1, 2002
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

No data included in CBE.
 
Show the NACE-BEL codes activities version 2003.
 
 

Financial information

Capital 308.000,00 EUR
Annual assembly May
End date financial year 31 December
 
 

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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2008 version) to NACE-BEL codes (2025 version), the start date of activities (2025 version) is 1/01/2025. This was a mere administrative conversion and no modification of the activity itself. The 2008 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2008".


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