MoneyGram International Last update: 10 days ago
- Legal Situation
- Normal situation
- Type of enterprise
- Legal Person
- Date of creation
- February 21, 2017
- Main activity
- Other activities auxiliary to financial services n.e.c., except insurance and pension funding
Contact
Addresse
Joseph Stevensstraat 7
1000 Bruxelles
Belgium
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State gazette
| Date | Subject | Document |
|---|---|---|
| 18-09-2023 | Nomination d'un administrateur non-exécutif | |
| 06-07-2023 | DEMISSIONS, NOMINATIONS | |
| 22-11-2022 | DEMISSIONS, NOMINATIONS | |
| 27-09-2022 | STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) - WIJZIGING RECHTSVORM - KAPITAAL, AANDELEN | |
| 27-09-2022 | STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ...) - MODIFICATION FORME JURIDIQUE - CAPITAL, ACTIONS |
Financial statements
| Year-end date | Subject | Model Type | Reference | Language | Filing date | Document | |
|---|---|---|---|---|---|---|---|
| 31-12-2023 | Annual Account | Full model company with capital | 2024-00270696 | fr | 16-07-2024 | ||
| 31-12-2022 | Annual Account | Full model company with capital | 2023-00178637 | fr | 27-06-2023 | ||
| 31-12-2021 | Annual Account | Full model company without capital | 2022-20530709 | fr | 02-12-2022 | ||
| 31-12-2020 | Annual Account | Abbreviated model company without capital | 2021-22800379 | fr | 23-06-2021 | ||
| 31-12-2019 | Annual Account | 2020-45000028 | fr | 27-08-2020 |
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Sectors
Nace
Primary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-07-2017 | Other activities auxiliary to financial services n.e.c., except insurance and pension funding | 66.199 |
Secondary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-09-2017 | Other monetary intermediation | 64.190 |
| 01-09-2017 | Activities of holding companies | 64.200 |
| 01-09-2017 | Other activities auxiliary to financial services n.e.c., except insurance and pension funding | 66.199 |
Skills
| Date | Proof of professional skills and basic knowledge of enterprise governance |
|---|---|
| 07-04-2017 | Connaissances de gestion de base |
Characteristics
| Date | Characteristics |
|---|---|
| 01-07-2017 | Employeur onss |
| 01-09-2017 | Assujetti à la tva |
| 01-11-2018 | Entreprise soumise à inscription |
Licenses
| Date | Licenses |
|---|---|
| 07-04-2017 | Connaissances de gestion de base |
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