Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Legal situation KBO
Opening faillissement according to the CBE.
Financials
Financial year 2023
MONEYTRANS BELGIUM from Brussel, company number BE0663933821, closed financial year 2023 with a result of € 13,180 after tax. For that financial year MONEYTRANS BELGIUM recorded revenue of € 231,872 and equity of € 59,356. Compared with financial year 2022, the result moved from € 6,267 to € 13,180. Profitable, and profit is growing. The buffer is growing. Debts are under control. The most recent annual accounts were filed with the National Bank of Belgium on July 11, 2024.
€ 59,356
▲ 29% vs 2022
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 13,180
▲ 110% vs 2022
Profit after tax over the fiscal year.
€ 7,906
▲ € 6,935 vs 2022
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2023. Retained profit grew to € -3,144.
People and assets in 2023
1
Average over the fiscal year, from the social balance sheet.
€ 63,174
▲ 7% vs 2022
€ 63,200 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.
€ 7,883
Book value of vehicles, furniture and equipment.
Debts at end 2023
None
No bank loans on the last day of the fiscal year.
€ 26,992
▲ € 23,532 vs 2022
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 67 days on average.
€ 13,265
▼ 17% vs 2022
Taxes, VAT and social contributions still to pay.
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| 2021 | 2022 | 2023 | Change 2022 → 2023 | |
|---|---|---|---|---|
| Revenue | € 157,168 | € 163,989 | € 231,872 | ▲ 41% |
| Profit after taxes | € -12,383 | € 6,267 | € 13,180 | ▲ 110% |
| Equity | € 39,909 | € 46,175 | € 59,356 | ▲ 29% |
| Total debts | € 108,817 | € 122,707 | € 147,679 | ▲ 20% |
| Cash | € 2,583 | € 972 | € 7,906 | ▲ € 6,935 |
| Retained profit | € -22,591 | € -16,325 | € -3,144 | ▲ € 13,180 |
| Balance sheet total | € 148,726 | € 168,883 | € 207,034 | ▲ 23% |
| Employees (FTE) | 0.9 | 1 | 1 |
Key figures of MONEYTRANS BELGIUM, 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 BELGIUM?
What happened at MONEYTRANS BELGIUM in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
MONEYTRANS BELGIUM 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
- New annual accounts for financial year 2023: profit of € 13,180 (▲ 110% vs 2022). Source: NBB ↗
- Francisco SANCHEZ APELLANIZ MEINESZ became a director. NBB
- Jeremy DE SMET became a director. NBB
- New establishment in Brugge. KBO
- New establishment in Brussel. KBO
- Start of the company according to the CBE. KBO
In short
From € 12,383 loss in 2021 to € 13,180 profit in 2023.
Paid € 9,221 in corporate taxes since 2021.
Best year ever: 2023, with € 13,180 profit.
Pays suppliers within 67 days on average.
A new publication or filing at MONEYTRANS BELGIUM? 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 BELGIUMThe shares are held by FSA Holding (90%).
Directors
According to the 2023 annual accounts
Francisco SANCHEZ APELLANIZ MEINESZ
Director
Also active at: MONEYTRANS PAYMENT SERVICES, FSA Holding, FCO HOLDING
since 2022 · until 2028
since 2022 · until 2028
Shareholders
90%
Participations
No participations in other companies reported.
Establishments
Establishment units
Physical locations of this company
Waterloolaan 77
1000 Brussel
Grasmarkt 18
1000 Brussel
Active since 16 March 1993
De Keyserlei 59
2018 Antwerpen
Active since 1 July 1996
Dethystraat 23 box A
1060 Sint-Gillis (bij-Brussel)
Active since 1 March 2005
Dambruggestraat 18
2060 Antwerpen
Active since 28 June 2006
Rue Ferdinand-Hénaux 7
4000 Liège
Active since 5 January 2007
Oudergemlaan 333
1040 Etterbeek
Active since 25 March 2007
Rue Neuve 15
6000 Charleroi
Active since 25 June 2008
Dampoortstraat 93
9000 Gent
Active since 23 February 2009
Baraplein 29
1070 Anderlecht
Active since 1 April 2009
Turnhoutsebaan 15
2140 Antwerpen
Active since 1 April 2009
Rozenhoedkaai 2
8000 Brugge
Active since 16 October 2017
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
FSA Holding same network
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
- 0663.933.821
- VAT number
- BE 0663.933.821
- Registered office
- Waterloolaan 77, 1000 Brussel
- Names & denominations
- MONEYTRANS BELGIUM · iMC
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Opening faillissement
- Start date
- 7 October 2016
- Peppol
- Not registered
- Activities · NACE
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