MONEYTRANS

Company ID
BE
0449356557
Address

Boulevard de Waterloo 77

1000 Bruxelles

BE

Legal Form

Public Limited Company

Juridical Situation
Opening of bankruptcy procedure
Established

2/4/1993

Company Size

Medium

Activities
  • Activities auxiliary to financial services and insurance activities

ESG Risk Cases

1

Accusation

In June 2025, fintech Moneytrans filed for bankruptcy after years of decline and intense competition…

Timeline

First report on 31/5/2025 by De Standaard

Since then, updated 2 times

Last update on 3/6/2025

UNGC Violation Risks
UNGC Anti-Corruption icon
Involved Companies

MONEYTRANS BELGIUM

BE
0663933821

MONEYTRANS PAYMENT SERVICES

BE
0449356557
Read full case

Sentiment Attention Over Time

  • Total
  • Negative

The Sentiment Attention is produced by AI models developed by Sentometrics. Articles are connected to companies based on public information like company names, sectors, locations, linked companies, and company directors. Themes are assigned using keywords, and sentiment is analyzed with the help of AI prompts. A human team reviews and helps the system learn and improve over time.

Recent Relevant News

DateSentimentThemeHeadlineSource

Date

3/6/2025

Sentiment

Negative

Theme

Financial health

Title

Negative Update - Jun 03

Source

Source 1

Date

3/6/2025

Sentiment

Negative

Theme

Social
Governance
Financial health

Title

Negative Update - Jun 03

Source

Source 2

Date

3/6/2025

Sentiment

Negative

Theme

Financial health

Title

Negative Update - Jun 03

Source

Source 3

Date

2/6/2025

Sentiment

Negative

Theme

Social
Financial health
Governance

Title

Negative Update - Jun 02

Source

Source 4

Date

2/6/2025

Sentiment

Negative

Theme

Governance

Title

Negative Update - Jun 02

Source

Source 5
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Financials

As of 31/12/2023