Mastercard Transaction Services (Europe)
- 0549.987.921
- BE0549987921
- Chaussée de Tervuren 198A, 1410 Waterloo
- See the 3 companies at this address
- 3 April 2014
Profile
Official information from the CBE (FPS Economy).
Mastercard Transaction Services (Europe) is a Belgian company (Société anonyme) whose registered office is established at 1410 Waterloo. Its main activity falls under “Autres activités des services financiers, nca” (NACE 64999).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 3 April 2014
- Main activity (NACE)
- 64999Autres activités des services financiers, nca
Company names
Official names in several languages: legal name, trade name, abbreviation.
- MTS (Europe)
- MTS (Europe)
- MTS (Europe)
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Autres activités des services financiers, nca”), Mastercard Transaction Services (Europe) belongs to a profession expressly covered by Belgian anti-money-laundering law.
Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran Mastercard Transaction Services (Europe) through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | – | – | - | – |
| 2022 | €16,247,444 | -€14,675,416 | €12,578,400turnover | 64 |
| 2021 | €15,922,860 | -€11,186,676 | €8,478,563turnover | 62 |
| 2020 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
This year's filing does not carry the item the calculation needs.
Equity / balance sheet total
This year's filing does not carry the item the calculation needs.
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
This year's filing does not carry the item the calculation needs.
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | 2021 | Trend |
|---|---|---|---|---|
| Solvency | - | 17,4% 4,4% | 21,8% | |
| Liquidity | - | 1,21 x 2,09 | 3,3 x | |
| Net margin | - | -116,7% 15,3% | -131,9% | |
| Operating margin | - | -111,3% 22,7% | -133,9% | |
| Long-term debt | - | - | 47,9% | - |
| Return on equity | - | -90,3% 20,1% | -70,3% |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (6)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2025 → 31/12/2025 | 08/07/2026 | Initial | m02-f-p | - |
| 01/01/2022 → 31/12/2022 | 06/07/2023 | Initial | m02-f | BNB |
| 01/01/2021 → 31/12/2021 | 01/06/2022 | Initial | m02-f | BNB |
| 01/01/2020 → 31/12/2020 | 20/05/2021 | Initial | m02-f | BNB |
| 01/01/2019 → 31/12/2019 | 09/06/2020 | Initial | m02-f | BNB |
| 01/01/2018 → 31/12/2018 | 18/06/2019 | Initial | m02-f | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- DEMISSIONS, NOMINATIONS14 July 2026
- DEMISSIONS, NOMINATIONS8 June 2026
- DEMISSIONS, NOMINATIONS8 May 2026
- DEMISSIONS, NOMINATIONS30 January 2026
- DEMISSIONS, NOMINATIONS22 August 2025
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Mastercard Transaction Services (Europe)
Quick answers on Mastercard Transaction Services (Europe)'s identity, contact details and official CBE information.
What is Mastercard Transaction Services (Europe)'s enterprise number (CBE)?
What is Mastercard Transaction Services (Europe)'s VAT number?
Where is Mastercard Transaction Services (Europe)'s registered office?
What is Mastercard Transaction Services (Europe)'s legal form?
When was Mastercard Transaction Services (Europe) incorporated?
Is Mastercard Transaction Services (Europe) still active?
What is Mastercard Transaction Services (Europe)'s main activity?
How many establishments does Mastercard Transaction Services (Europe) have?
Has Mastercard Transaction Services (Europe) filed its annual accounts?
Which official notices concern Mastercard Transaction Services (Europe)?
Is Mastercard Transaction Services (Europe) subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 8 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m02-f-p
- 2025
- 2024
- 2023
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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