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: |
| ||||
| Web Address: |
| ||||
| Entity type: | Legal person | ||||
| Legal form: |
Public limited company
Since July 11, 2001 | ||||
| Number of establishment units (EU): | 5
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. | |||||
| | |||||
Version of the Nacebel codes for the VAT activities 2008(1) | |||||
| VAT 2008
61.200 -
Wireless telecommunications activities Since January 1, 2008 | |||||
| VAT 2008
66.191 -
Activities of banking agents and brokers Since January 1, 2018 | |||||
| | |||||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||||
| NSSO2008
66.120 -
Security and commodity contracts brokerage Since January 1, 2008 | |||||
| Show the activities for NACEBEL codification 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)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.
To top Back
