MONEYTRANS BELGIUM
The KBO register records legal situation 050 for MONEYTRANS BELGIUM (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. The 2023 annual accounts show equity of €59k and a net result of €13k.
| Equity | €59k |
| Net result | €13k |
| Staff (FTE) | 1 |
| Better than sector | 39% |
Mixed profile: strong on growth, weaker on stability.
All 5 axes are computed from data Checked has read.
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 28.7% | 41.2% | |
| Net result | €13k | €28k | |
| Equity | €59k | €160k | |
| Staff costs | €63k | €159k | |
| Employees (FTE) | 1.0 | 1.7 |
| Fiscal year | 2023 |
|---|---|
| Deposit | volledig |
| Revenue | €232k |
| EBITDA | €24k |
| Net profit | €13k |
| Cash flow | €18k |
| Staff costs | €63k |
| Income taxes | €6k |
| Dividends | - |
| Total assets | €207k |
| Equity | €59k |
| Debt | €148k |
| of which ≤ 1y | €148k |
| of which > 1y | - |
| Working capital | €27k |
| Employees (FTE) | 1.0 |
| 2023 | |
|---|---|
| Current ratio | 1.19 |
| Quick ratio | 1.19 |
| Working capital ratio | 13.3% |
| Solvency | 28.7% |
| Debt / equity | 2.49 |
| Long-term debt ratio | - |
| Interest coverage | 4.89 |
| Gross margin | - |
| Net margin | 5.7% |
| ROA | 6.4% |
| ROE | 22.2% |
| EBITDA margin | 10.3% |
| Days sales outstanding | 128d |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2023 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €207k |
| Fixed assets | 21/28 | €32k |
| Intangible fixed assets | 21 | €23k |
| Tangible fixed assets | 22/27 | €8k |
| Financial fixed assets | 28 | €1k |
| Current assets | 29/58 | €175k |
| Amounts receivable within one year | 40/41 | €162k |
| Cash & bank | 54/58 | €8k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €207k |
| Equity | 10/15 | €59k |
| Contributions / capital | 10/11 | €63k |
| Accumulated profits (losses) | 14 | €-3k |
| Amounts payable | 17/49 | €148k |
| Amounts payable within one year | 42/48 | €148k |
| Trade debts payable within one year | 44 | €27k |
| Income statement | ||
| Turnover | 70 | €232k |
| Operating result | 9901 | €20k |
| Financial income | 75 | €5k |
| Financial charges | 65 | €5k |
| Result before taxes | 9903 | €20k |
| Income taxes | 67/77 | €6k |
| Net result for the period | 9904 | €13k |
| Result to be appropriated | 9905 | €13k |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 07-10-2016 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21808H0955/00K000 | Brussels | 939 m² | 1 · 632 m² | 35.6 m · 10 fl. |
| 21305C0338/00T009 | Brussels | 613 m² | 1 · 750 m² | 33.0 m · 9 fl. |
| 44804D0230/53R000 | Flanders | 291 m² | 1 · 93 m² | 12.3 m · 3 fl. |
| 11808H1169/00A006 | Flanders | 266 m² | 1 · 266 m² | 20.5 m · 6 fl. |
| 31802B0828/00A000 ProtectedTownscape or village viewVismarkt, Huidenvettersplein en Rozenhoedkaai met omgevingSource ↗ |
Flanders | 199 m² | 1 · 98 m² | 14.4 m · 4 fl. |
| 11808H0571/00H021 | Flanders | 197 m² | 1 · 130 m² | 16.4 m · 4 fl. |
| 52011B0154/00F000 | Wallonia | 119 m² | 1 · 87 m² | 15.9 m · 5 fl. |
| 21362B0031/00N005 | Brussels | 101 m² | 1 · 101 m² | 15.1 m · 5 fl. |
| 11312A0902/00C000 | Flanders | 100 m² | 1 · 96 m² | 15.5 m · 4 fl. |
| 21802B1237/00C000 | Brussels | 55 m² | 1 · 37 m² | 16.4 m · 5 fl. |
1 more parcel, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-07-2024 Capital decrease of €1,282,449
- 5 kapitaalbewegingen in deze akte
Technical details
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"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-10",
"filing_date": "2024-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0828.471.555",
"firm_name": "DSD ASSOCIATES AUDIT \u0026 ADVIES",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Jurgen De Raedemaeker"
},
"subject_company": {
"kbo": "0663.933.821",
"name_full": "iMoneytrans Corporate",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
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"pct": null,
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"name": "FSA HOLDING",
"role": "aandeelhouder",
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"share_class": null
}
],
"share_classes_after": []
}27-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-27",
"filing_date": "2024-05-16",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle dans le cadre d\u0027une op\u00E9ration assimil\u00E9e \u00E0 la scission"
},
"decision": {
"body": null,
"act_date": "2024-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.356.557",
"name": "Moneytrans Payment Services",
"role": "demerged",
"address": "Boulevard de Waterloo 77 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0663.933.821",
"name": "iMoneytrans Corporate",
"role": "recipient",
"address": "Boulevard de Waterloo 77 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "A portion of the assets and liabilities of Moneytrans Payment Services (MTPS), specifically its B2C commercial activity in Belgium, including its agency network, equipment, employees, and cash, will be transferred to iMT CORPORATE.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0663.933.821",
"name_full": "Moneytrans Payment Services SA",
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"_kbo_extracted_mismatch": "0449.356.557"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "van Cutsem, Wittamer, Marnef",
"person_name": null,
"org_rep_person_name": "Pierre Van Fraeyenhoven"
},
"summary_narrative": "Le projet de scission partielle de Moneytrans Payment Services SA (MTPS) vise \u00E0 transf\u00E9rer son activit\u00E9 commerciale B2C en Belgique \u00E0 iMoneytrans Corporate SA (iMT CORPORATE). Cette op\u00E9ration, qui consiste \u00E0 transf\u00E9rer une partie du patrimoine sans dissolution, a \u00E9t\u00E9 \u00E9tablie le 16 mai 2024 et sera soumise aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [
"copie du projet de scission partielle"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-05-16",
"act_kind_objet": "Indiening van een voorstel voor een parti\u00EBle splitsing van Moneytrans Payment Services SA ten gunste van iMoneytrans Corporate SA als onderdeel van een rechtshandeling die wordt gelijkgesteld met een splitsing in de zin van artikel 12:8 van het Wetboek van Vennootschappen en Verenigingen"
},
"decision": {
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"act_date": "2024-05-16",
"unanimous": null
},
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"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.356.557",
"name": "Moneytrans Payment Services SA",
"role": "demerged",
"address": "Waterloolaan 77, 1000 Brussel",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0663.933.821",
"name": "iMoneytrans Corporate SA",
"role": "recipient",
"address": "Waterloolaan 77, 1000 Brussel",
"is_foreign": false,
"legal_form": "SA",
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"jurisdiction_country": "BE"
}
],
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"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van een deel van de activa en passiva van de partieel te splitsende vennootschap, specifiek de B2C-activiteit gericht op eindgebruikers via verkooppunten en online platforms, aan de begunstigde vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0663.933.821",
"name_full": "iMoneytrans Corporate",
"legal_form": "Naamloze Vennootschap"
},
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"person_name": null,
"org_rep_person_name": "Anne-Sophie Meire"
},
"summary_narrative": "De akte betreft de indiening van een voorstel voor een parti\u00EBle splitsing van Moneytrans Payment Services SA (MTPS) ten gunste van iMoneytrans Corporate SA. MTPS zal een deel van haar activa en passiva, met name de B2C-activiteit, overdragen aan iMT Corporate in ruil voor aandelen. De overdracht wordt geboekhoudkundig en fiscaal terugwerkend ingelopen vanaf 1 januari 2024.",
"co_filed_documents": [
"kopie van het voorstel tot parti\u00EBle splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | MONEYTRANS BELGIUM |
| AbbreviationFR | iMC |