Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Two loss years in a row NBB
Negative result in 2022 and 2023.
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Figures corrected NBB
Corrected annual account filed for 2023.
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Legal situation KBO
Opening faillissement according to the CBE.
Financials
Financial year 2023
MONEYTRANS PAYMENT SERVICES from Brussel, company number BE0449356557, closed financial year 2023 with a result of € -3.6 million after tax. For that financial year MONEYTRANS PAYMENT SERVICES recorded revenue of € 14.1 million and equity of € 7.1 million. Compared with financial year 2022, the result moved from € -2.4 million to € -3.6 million. The company made a loss. The buffer is growing. Debts are under control. The most recent annual accounts were filed with the National Bank of Belgium on September 30, 2024.
€ 7.1 million
▲ 2% vs 2022
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -3.6 million
▼ 49 % more loss than in 2022
Profit after tax over the fiscal year.
€ 6.5 million
▼ 28% vs 2022
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € -6.1 million.
People and assets in 2023
57.5
▼ 15.3 vs 2022
Average over the fiscal year, from the social balance sheet.
€ 4.1 million
€ 71,200 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
€ 159,846
▼ 20% vs 2022
Book value of vehicles, furniture and equipment.
Debts at end 2023
€ 18.6 million
▲ 34% vs 2022
€ 1.4 million is repaid this year. At this pace the long-term loan is gone in ≈ 7 years.
€ 11.4 million
▲ 3% vs 2022
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 327 days on average.
€ 428,467
▼ 22% vs 2022
Taxes, VAT and social contributions still to pay.
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| 2021 | 2022 | 2023 | Change 2022 → 2023 | |
|---|---|---|---|---|
| Revenue | € 13,307,110 | € 14,873,051 | € 14,054,169 | ▼ 6% |
| Profit after taxes | € -1,703,960 | € -2,386,570 | € -3,561,114 | ▼ € 1.2 million |
| Equity | € 2,289,029 | € 6,902,460 | € 7,070,587 | ▲ 2% |
| Total debts | € 29,862,152 | € 34,908,172 | € 37,314,351 | ▲ 7% |
| Cash | € 9,366,278 | € 9,028,572 | € 6,543,725 | ▼ 28% |
| Land & buildings | € 3,594,128 | € 3,478,081 | € 4,479,068 | ▲ 29% |
| Retained profit | € -195,648 | € -2,582,218 | € -6,143,332 | ▼ € 3.6 million |
| Bank debt | € 9,196,075 | € 13,897,709 | € 18,592,857 | ▲ 34% |
| Balance sheet total | € 32,740,995 | € 42,401,464 | € 44,890,245 | ▲ 6% |
| Employees (FTE) | 64.9 | 72.8 | 57.5 | ▼ 15.3 |
Key figures of MONEYTRANS PAYMENT SERVICES, fiscal years 2021 to 2023, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2024 has not been filed yet; it was expected before 31 July 2025.
What happened to MONEYTRANS PAYMENT SERVICES?
What happened at MONEYTRANS PAYMENT SERVICES in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
MONEYTRANS PAYMENT SERVICES is active according to the CBE. Legal situation: Opening faillissement.
- Francisco SANCHEZ APELLANIZ MEINESZ stepped down as director. NBB
- Jeremy DE SMET stepped down as director. NBB
- Laurent TESSON stepped down as director. NBB
- Corrected annual accounts filed for financial year 2023. filed late Source: NBB ↗
- Laurent TESSON became a director. NBB
- Francisco SANCHEZ APELLANIZ MEINESZ became a director. NBB
- Jeremy DE SMET became a director. NBB
- New establishment in Elsene. KBO
In short
From € 1.7 million loss in 2021 to € 3.6 million loss in 2023.
Paid € 2,080 in corporate taxes since 2021.
A new publication or filing at MONEYTRANS PAYMENT SERVICES? We notify you, reason included.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
The stake of FSA Holding comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
MONEYTRANS PAYMENT SERVICESThe shares are held by FSA Holding (100%). It owns 40% of Finasoft Services SA itself.
Directors
According to the 2023 annual accounts
Francisco SANCHEZ APELLANIZ MEINESZ
Director
Also active at: FSA Holding, iMoneytrans Corporate, FCO HOLDING
since 2022 · until 2028
Laurent TESSON
Director
since 2024 · until 2028
since 2022 · until 2028
Shareholders
100%
Participations
Finasoft Services SA
40%
Establishments
Establishment units
Physical locations of this company
Waterloolaan 77
1000 Brussel
Galerij van de Naamse Poort 25
1050 Elsene
Active since 1 April 2003
Rogierlaan 102
1030 Schaarbeek
Active since 4 February 1993
Galerij van de Naamse Poort 21
1050 Elsene
Active since 15 March 2007
Lesbroussartstraat 20
1050 Elsene
Active since 1 April 2009
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 9 companies are registered at this address.
All companies at this address →FSA Holding same network
MONEYTRANS BELGIUM same network
€ 231,872 revenue · 2023
CARIBEL GROUP
€ -1,538 gross margin · 2025
FRANCOIS Cécile, Société Notariale
€ 321,937 gross margin · 2025
FCO HOLDING same network
+4 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Website
Technologies
Hosting & Email
Email provider
Microsoft 365
Hosting
CLOUDFLARENET - Cloudflare, Inc., US
DNS
Cloudflare DNS
Domain
Domain
moneytrans.eu
Registrar
Combell NV
Website info
Features
Security
Network
Details
- Company number
- 0449.356.557
- VAT number
- BE 0449.356.557
- Registered office
- Waterloolaan 77, 1000 Brussel
- Names & denominations
- MONEYTRANS PAYMENT SERVICES · MONEYTRANS
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Opening faillissement
- Start date
- 4 February 1993
- Peppol
- Not registered
- Contact
- moneytrans.eu