OPENING OF BANKRUPTCY

MONEYTRANS BELGIUM

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Company — Opening of bankruptcy.

Financial year 2023 · Closed on 31/12/2023

Net result13,2 k €+110,3 %over 1 year
Revenue231,9 k €+41,4 %over 1 year
Equity59,4 k €+28,5 %over 1 year
Workforce1,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

MONEYTRANS BELGIUM is a Public limited company incorporated in 2016. Its main activity is: Management consultancy activities. Its registered office is in Bruxelles. It employs on average 1,0 ETP workers (FTE).

Legal situation
Opening of bankruptcy
BCE/KBO no. / VAT
BE 0663.933.821
Incorporation
07/10/2016
Legal form
Public limited company
Registered office
Boulevard de Waterloo 77
1000 Bruxelles · BruxellesSee on map
Contributed capital
62 500,00 €
Latest accounts
31/12/2023
Average workforce
1,0 ETP
Joint committees (1)
  • 200
Signals
ProfitablePositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 8 filings

Trend over 6 financial years

20232022202120192018
Income statement
Revenue231,9 k €164 k €157,2 k €142,3 k €–
EBITDA24 k €10,5 k €-13,1 k €14,1 k €11,1 k €
Operating result19,5 k €10,3 k €-13,4 k €13,7 k €10,7 k €
Net result13,2 k €6,3 k €-12,4 k €12,6 k €9,4 k €
Balance sheet
Equity59,4 k €46,2 k €39,9 k €41,4 k €28,8 k €
Total assets207 k €168,9 k €148,7 k €75 k €66,8 k €
Cash7,9 k €971,5 €2,6 k €2,9 k €998,1 €
Debts147,7 k €122,7 k €108,8 k €33,6 k €38 k €
Other
Workforce1,0 ETP1,0 ETP0,9 ETP0,6 ETP0,6 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 8 ended

Active mandates

Francisco SANCHEZ APELLANIZ MEINESZ

Director · since 30 juin 2022 · until 30 juin 2028

Active
Jeremy DE SMET

Managing director · since 30 juin 2022 · until 30 juin 2028

Active

Ended mandates

Francisco SANCHEZ APELLANIZ MEINESZ

Director · since 28 juin 2019 · until 30 juin 2022

Ended
Jeremy DE SMET

Managing director · since 28 juin 2019 · until 30 juin 2022

Ended
Jeremy DE SMET

Managing director · since 01 octobre 2018 · until 30 septembre 2020

Ended
Francisco SANCHEZ APELLANIZ MEINESZ

Director · since 30 septembre 2016 · until 11 juin 2020

Ended

Other companies at this address

Boulevard de Waterloo 77 1000 Bruxelles
CompanyCBE no.
ASAR DESIGN● Bankrupt
0778.566.243
FCO HOLDING● Bankrupt
0777.874.375
FRANCOIS Cécile, Société Notariale● Active
0765.790.254
FSA Holding● Bankrupt
0663.540.277
FSA INVEST● Active
0866.678.964
Gauthier Delvoye Consulting Belgium● Active
1011.070.392
Les Cocons de Brisselot● Active
1002.833.708
MONEYTRANS PAYMENT SERVICES● Bankrupt
0449.356.557

Full financial information

Source · NBB
202320222021202020192018
Type of accountFull modelFull modelFull modelFull modelFull modelAbridged model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date11/07/202426/07/202318/07/202216/09/202107/05/202119/07/2019
General meeting13/06/202429/06/202330/06/202230/06/202130/09/202028/06/2019
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 8 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202313/06/202411/07/2024FrenchPDF
Full model31/12/202229/06/202326/07/2023FrenchPDF
Full model31/12/202130/06/202218/07/2022FrenchPDF
Full model31/12/202030/06/202116/09/2021FrenchPDF
Full modelCorrection31/12/201930/09/202007/05/2021FrenchPDF
Full model31/12/201930/09/202006/10/2020FrenchPDF
Abridged model31/12/201828/06/201919/07/2019FrenchPDF
Abridged model31/12/201729/06/201824/07/2018FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 8 ended

Active mandates

Francisco SANCHEZ APELLANIZ MEINESZ

Director · since 30 juin 2022 · until 30 juin 2028

Active
Jeremy DE SMET

Managing director · since 30 juin 2022 · until 30 juin 2028

Active

Ended mandates

Francisco SANCHEZ APELLANIZ MEINESZ

Director · since 28 juin 2019 · until 30 juin 2022

Ended
Jeremy DE SMET

Managing director · since 28 juin 2019 · until 30 juin 2022

Ended
Jeremy DE SMET

Managing director · since 01 octobre 2018 · until 30 septembre 2020

Ended
Francisco SANCHEZ APELLANIZ MEINESZ

Director · since 30 septembre 2016 · until 11 juin 2020

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates10/07/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - CAPITAL, ACTIONS
    PDF
  • Restructuring27/05/2024
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring27/05/2024
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates19/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/04/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/04/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/03/2019
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office14/03/2018
    SIEGE SOCIAL
    PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

  1. 2023
    Annual accounts 202313,2 k €↑
  2. 2022
    Annual accounts 20226,3 k €↑
  3. 2021
    Annual accounts 2021-12,4 k €↓
  4. 2019
    Annual accounts 201912,6 k €↑
  5. 2018
    Annual accounts 20189,4 k €↑
  6. 2017
    Annual accounts 2017-43,2 k €
  7. 07/10/2016
    IncorporationPublic limited company