Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Tight liquidity NBB
Cash and receivables cover 45 % of short-term debt in 2023; threshold 65 %.
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Legal situation KBO
Opening faillissement according to the CBE.
Financials
Financial year 2023
FSA Holding from Brussel, company number BE0663540277, closed financial year 2023 with a result of € -460,366 after tax. Compared with financial year 2022, the result moved from € 1.5 million to € -460,366. The company made a loss. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on June 28, 2024.
€ 25.8 million
▼ 2% vs 2022
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -460,366
▼ still € 1.5 million profit in 2022
Profit after tax over the fiscal year.
€ 185,514
▲ € 176,590 vs 2022
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € 1 million.
Debts at end 2023
€ 14.2 million
▼ 1% vs 2022
€ 122,510 is repaid this year. At this pace the long-term loan is gone in ≈ 116 years.
€ 343,426
▲ € 282,541 vs 2022
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 349 days on average.
€ 24,500
Taxes, VAT and social contributions still to pay.
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| 2021 | 2022 | 2023 | Change 2022 → 2023 | |
|---|---|---|---|---|
| Profit after taxes | € -361,147 | € 1,489,353 | € -460,366 | ▼ € 1.9 million |
| Equity | € 24,743,145 | € 26,232,499 | € 25,772,132 | ▼ 2% |
| Total debts | € 15,139,612 | € 14,444,675 | € 14,854,675 | ▲ 3% |
| Cash | € 135 | € 8,924 | € 185,514 | ▲ € 176,590 |
| Retained profit | € 11,499 | € 1,500,853 | € 1,040,486 | ▼ 31% |
| Bank debt | € 14,399,974 | € 14,283,159 | € 14,163,536 | ▼ 1% |
| Balance sheet total | € 39,882,757 | € 40,677,174 | € 40,626,807 |
Key figures of FSA Holding, 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 FSA Holding?
What happened at FSA Holding in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
FSA Holding is active according to the CBE. Legal situation: Opening faillissement.
- Francisco SANCHEZ APELLANIZ MEINESZ stepped down as director. NBB
- Federale Assurance MUTU stepped down as director. NBB
- Victoria SANCHEZ APELLANIZ MEINESZ stepped down as director. NBB
- AXIO CAPITAL SAS S. Etr. stepped down as director. NBB
- New annual accounts for financial year 2023: loss of € 460,366 (▼ € 1.9 million vs 2022). Source: NBB ↗
- Belkis GÜMÜS stepped down as director. NBB
- Victoria SANCHEZ APELLANIZ MEINESZ became a director. NBB
- Francisco SANCHEZ APELLANIZ MEINESZ became a director. NBB
In short
From € 361,147 loss in 2021 to € 460,366 loss in 2023.
Best year ever: 2022, with € 1.5 million profit.
A new publication or filing at FSA Holding? 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 FCO HOLDING comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
FSA HoldingThe shares are held by FCO HOLDING (77.5%). It owns 100% of Moneytrans France SASU, 100% of Moneytrans UK Limited, 100% of Moneytrans World Entidad de Pago, S.A., 100% of Moneytrans BV, 100% of MONEYTRANS BiLi§iM VE YAZILIM TEKNOLOJiLERi TICARET LiMiTED §iRKETi (Moneytrans Turkey) and 100% of Money Trans Italia Srl itself.
Directors
According to the 2023 annual accounts
Francisco SANCHEZ APELLANIZ MEINESZ
Membre du Conseil de Surveillance
Owns 54.7% via FCO HOLDING
Also active at: MONEYTRANS PAYMENT SERVICES, iMoneytrans Corporate, FCO HOLDING
since 2021 · until 2027
since 2021 · until 2023
Membre du Conseil de Surveillance · represented by Jean-Marc MAYEUR
Also active at: RAC 6
since 2021 · until 2027
since 2023 · until 2027
Membre du Conseil de Surveillance · represented by Laurent TESSON
Also active at: FCO HOLDING
since 2021 · until 2027
Shareholders
FCO HOLDING · holding of Francisco SANCHEZ APELLANIZ MEINESZ
77.5%
Participations
Moneytrans UK Limited
100%
Moneytrans World Entidad de Pago, S.A.
100%
Moneytrans BV
100%
MONEYTRANS BiLi§iM VE YAZILIM TEKNOLOJiLERi TICARET LiMiTED §iRKETi (Moneytrans Turkey)
100%
Money Trans Italia Srl
100%
90%
S.C. Speed Transfer S.R.L.
51%
Establishments
Establishment units
Physical locations of this company
Waterloolaan 77 box 1
1000 Brussel
Waterloolaan 77
1000 Brussel
Active since 28 September 2016
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 →MONEYTRANS PAYMENT SERVICES same network
€ 14.1 million revenue · 2023
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.
Details
- Company number
- 0663.540.277
- VAT number
- BE 0663.540.277
- Registered office
- Waterloolaan 77 bus 1, 1000 Brussel
- Names & denominations
- FSA Holding
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Opening faillissement
- Start date
- 28 September 2016
- Peppol
- Not registered