Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Busy address KBO
74 other companies have their registered office at the same address; threshold 10.
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Legal situation KBO
Opening faillissement according to the CBE.
No annual accounts yet
This company hasn't filed annual accounts with the National Bank yet. As soon as one arrives, the analysis appears here.
What happened to NEC MONEY TRANSFER?
What happened at NEC MONEY TRANSFER in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
NEC MONEY TRANSFER is active according to the CBE. Legal situation: Opening faillissement.
- New establishment in Antwerpen. KBO
- Start of the company according to the CBE. KBO
A new publication or filing at NEC MONEY TRANSFER? We notify you, reason included.
Follow NEC MONEY TRANSFEREstablishments
Establishment units
Physical locations of this company
Quellinstraat 49
2018 Antwerpen
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 74 companies are registered at this address.
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€ 5,236 gross margin · 2024
AGU BELGIE
€ 253,094 revenue · 2024
QAD EUROPE
WATS
€ 1.3 million revenue · 2025
+69 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
- 0695.979.453
- VAT number
- BE 0695.979.453
- Registered office
- Quellinstraat 49, 2018 Antwerpen
- Names & denominations
- NEC MONEY TRANSFER
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Opening faillissement
- Start date
- 16 May 2018
- Peppol
- Not registered