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HAMMURABI

Active
Private limited company·Goederenvervoer per spoor· 16 yrs active
Lt. Graffplein 15 ·1780 Wemmel, Belgium
BE 0822.997.191
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Age16 yrs
Board3

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of HAMMURABI is 3.3% (moderate). The company has been active since 2010 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Established
Founded in 2010, 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administrative Flags

1 event
UBO non-compliance

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
3.3% Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Recent warning signals +Ex-officio strike-off +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2022 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 micro 28-08-2023 2023-00394889
31-12-2021 micro 13-07-2022 2022-20184820
31-12-2020 micro 14-07-2021 2021-35600234
31-12-2019 micro 24-07-2020 2020-34700253
31-12-2018 micro 19-07-2019 2019-34800160
31-12-2017 micro 29-08-2018 2018-55700573
31-12-2016 verkort 24-08-2017 2017-46900133
31-12-2015 verkort 30-08-2016 2016-51000056
31-12-2014 verkort 31-08-2015 2015-53900233
31-12-2013 verkort 29-08-2014 2014-52200024

Directors

Directors & mandates

6 directors
Current directors & mandates
  • Firas ABDULLAH
    Director
    State Gazette act 26012222 (26-01-2026)
    Current
    01-09-2025 → present
  • Abdullah Firas Ibrahim
    Director
    State Gazette act 25071291 (06-06-2025)
    Current
    01-05-2025 → present
  • AL KARKHI KHALED ALI
    Managing director
    State Gazette act 24117204 (05-08-2024)
    Current
    11-07-2024 → present
Former directors (3)
  • Khaled AL KARKHI
    Director
    State Gazette act 26012222 (26-01-2026)
    Former
    - → 01-09-2025
  • RUBI CRISI
    Manager
    State Gazette act 16099201 (15-07-2016)
    Former
    15-07-2016 → 11-07-2024
    2 events
    • 11-07-2024 Resigned· Managing director
    • 15-07-2016 Appointed· Manager
  • El Baroudi Ghizlarie
    Manager
    State Gazette act 16099201 (15-07-2016)
    Former
    - → 15-07-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Goederenvervoer per spoor(49200)
Legal form Private limited company(610)
Incorporation09-02-2010
StatusActive
Postal code1780

Structure & network

Locations & real estate

Establishment units

1 location
PASTAQUEEN
Schildknaapsstraat 59, 1000 BrusselEetgelegenheden met beperkte bediening
since 20102.186.494.321
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area694 m²
Buildings2
Building footprint903 m²
Volume (LiDAR)17,701 m³
Tallest building26.6 m · ±7 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21802B1376/00D000 Brussels 546 m² 1 · 759 m² 26.6 m · 7 fl.
22662B0387/00R004 Flanders 147 m² 1 · 144 m² 14.9 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette
03-09-2024
KBO administration UBO non-compliance
Date: 19-08-2024 · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-09-03 · KBO administration · UBO non-compliance
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad · acts

6 acts
Capital history · 1
26-01-2026
v3.2
Address history · 1
25-05-2021
v3.2
All acts · 6 updated 5 months ago
2026
26-01-2026 Transaction in capital or shares Capital & shares
2025
06-06-2025 Abdullah Firas Ibrahim appointed as director Director changes
  • Abdullah Firas Ibrahim, Bestuurder
Summary: v3.2
2024
18-11-2024 Articles of association amended Statutes amendment
05-08-2024 1 director appointed, 1 resigning Director changes
  • AL KARKHI KHALED ALI, Gedelegeerd bestuurder
  • RUBI CRISI, Gedelegeerd bestuurder
Summary: v3.2
2021
25-05-2021 Registered office moved from BRUXELLES to UCCLE Registered-office change
  • RUE DE L'ECUYER 59, 1000 BRUXELLES → RUE DU HAM 97, 1180 UCCLE
Summary: v3.2
2016
15-07-2016 1 director appointed, 1 resigning Director changes
  • Rubi Crisi, Zaakvoerder
  • El Baroudi Ghizlarie, Zaakvoerder
Summary: v3.2

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Goederenvervoer per spoor49200
Primary activity highlighted.
Names & trade names
Legal nameFR HAMMURABI
Registered office
Lt. Graffplein 15
1780 Wemmel, Belgium
Registration history
  1. 19-08-2024 UBO non-compliance
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.