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Complete company report
Generated 03-09-2026
Active BE 0729.777.322Private limited company

HEP DRIVE COMPANY

Joseph Baecklaan 74 ·1080 Sint-Jans-Molenbeek, Belgium· 7 yrs active
Sector: Personenvervoer over de weg volgens dienstregeling (49310)
Conclusion Checked

The computed 12-month bankruptcy probability of HEP DRIVE COMPANY is 6.5% (elevated). The 2024 annual accounts show equity of €82k and a net result of €18k. The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.
Key figures
Equity €82k
Net result €18k
Active 7 yrs
Board 11
Financial profile 4 of 5 axes measured · computed by Checked
Health100Profitability70Solvency100Growth-Stability85
89 / 100

Strong profile, led by health.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 100
Profitability 70
Solvency 100
Growth -
Stability 85
Bankruptcy probability (12 mo) Checked model v1 · free
6.5% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +Higher-failure-rate region +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Health barometer FY 2024 · computed
100 / 100 Excellent
050100
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.
Financial overview5 NBB filings
Annual accounts filed on 17-09-2025 with the NBB · fiscal year 2024 · micro schema
Fiscal year2024
Depositmicro schema
Revenue€391k
EBITDA€48k
Net profit€18k
Cash flow€47k
Staff costs€34k
Income taxes-
Dividends-
Total assets€101k
Equity€82k
Debt€19k
of which ≤ 1y€19k
of which > 1y-
Working capital€36k
Employees (FTE)-
Ratios (computed)
2024
Current ratio2.94
Quick ratio2.94
Working capital ratio35.8%
Solvency81.5%
Debt / equity0.23
Long-term debt ratio-
Interest coverage55.10
Gross margin21.2%
Net margin4.5%
ROA17.4%
ROE21.4%
EBITDA margin12.4%
Days sales outstanding23d
Days payable outstanding8d
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2024
Full annual accounts (22 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€101k
Fixed assets 21/28€46k
Intangible fixed assets 21€10k
Tangible fixed assets 22/27€36k
Current assets 29/58€55k
Amounts receivable within one year 40/41€33k
Cash & bank 54/58€22k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€101k
Equity 10/15€82k
Contributions / capital 10/11€20k
Reserves 13€825
Accumulated profits (losses) 14€61k
Amounts payable 17/49€19k
Amounts payable within one year 42/48€19k
Trade debts payable within one year 44€6k
Income statement
Turnover 70€391k
Gross operating margin 9900€86k
Operating result 9901€18k
Financial charges 65€876
Result before taxes 9903€18k
Net result for the period 9904€18k
Result to be appropriated 9905€18k
Ratios computed by Checked.
Directors & mandates 22 directors
Current directors & mandates
  • ALNAJAR KADER
    Director
    State Gazette act 25152571 (03-12-2025)
    Current
    18-11-2025 → present
  • ALSAFAR HAMID
    Director
    State Gazette act 25115479 (15-09-2025)
    Current
    05-09-2025 → present
  • REDOUANE IFKIRIN
    Director
    State Gazette act 25152571 (03-12-2025)
    Current
    15-07-2025 → present
    3 events
    • 15-07-2025 Appointed· Director
    • 01-07-2025 Resigned· Director
    • 15-10-2022 Appointed· Director
  • ALSHAHIN TARIK
    Director
    State Gazette act 25088013 (11-07-2025)
    Current
    11-07-2025 → present
    2 events
    • 11-07-2025 Appointed· Director
    • 01-07-2025 Resigned· Director
  • JOUMAH ALHASAN
    Director
    State Gazette act 25088013 (11-07-2025)
    Current
    11-07-2025 → present
  • AL RASHED HUSSEIN
    Director
    State Gazette act 24156591 (31-10-2024)
    Current
    31-10-2024 → present
Show 5 more sitting directors
  • SULAYMAN JOUMA
    Director
    State Gazette act 24156591 (31-10-2024)
    Current
    31-10-2024 → present
  • AL SAFAR MOHAMMAD KHEIR
    Director
    State Gazette act 24074182 (14-05-2024)
    Current
    14-05-2024 → present
  • AL SAFR BARAKT NAKRO KHALED
    Director
    State Gazette act 24074182 (14-05-2024)
    Current
    14-05-2024 → present
  • NAKRO YASER
    Director
    State Gazette act 24074182 (14-05-2024)
    Current
    14-05-2024 → present
  • FERAS ABDELMAJED
    Director
    State Gazette act 25057184 (05-05-2025)
    Current
    14-10-2022 → present
    2 events
    • 05-05-2025 Appointed· Director
    • 14-10-2022 Appointed· Director
Former directors (11)
  • JOUMAA ALALI
    Director
    State Gazette act 25115479 (15-09-2025)
    Former
    05-09-2025 → 30-09-2025
    2 events
    • 30-09-2025 Resigned· Director
    • 05-09-2025 Appointed· Director
  • SAFAR MOHAMMAD
    Director
    State Gazette act 25088013 (11-07-2025)
    Former
    - → 11-07-2025
  • SULAYMAN MURAD
    Director
    State Gazette act 24156591 (31-10-2024)
    Former
    31-10-2024 → 11-07-2025
    2 events
    • 11-07-2025 Resigned· Director
    • 31-10-2024 Appointed· Director
  • ALKHEDER TARIK
    Director
    State Gazette act 24182093 (31-12-2024)
    Former
    19-12-2024 → 05-05-2025
    2 events
    • 05-05-2025 Resigned· Director
    • 19-12-2024 Appointed· Director
  • ALRASHED HUSSEIN
    Director
    State Gazette act 25057184 (05-05-2025)
    Former
    - → 05-05-2025
6 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Personenvervoer over de weg volgens dienstregeling(49310)
Legal form Private limited company(610)
Incorporation04-07-2019
StatusActive
Postal code1080
Connections & network 4 connected companies
Network connections
2M EUROPE
Shared address
→
CANDARO INVEST
Shared address
→
LOOK MAN
Shared address
→
SERVICES ONLINE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
HEP DRIVE COMPANY
Ferdinand Elbersstraat 69, 1082 Sint-Agatha-BerchemPersonenvervoer over de weg volgens dienstregeling
since 20192.290.921.254
.
Lange Eikstraat 46, 1970 Wezembeek-OppemPersonenvervoer over de weg volgens dienstregeling
since 20262.388.985.185
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 (33.3%) Brussels 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
21523B0861/00D000 Brussels 7,479 m² 1 · 280 m² 37.2 m · 12 fl.
22006A0114/00P000 Flanders 520 m² 1 · 325 m² 14.8 m · 3 fl.
21342B0009/00C005 Brussels 196 m² 1 · 186 m² 13.9 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-03-2026
State Gazette act Capital & shares
v3.2
2025
03-12-2025
State Gazette act Registered-office change
v3.2
17-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
15-09-2025
State Gazette act Capital & shares
v3.2
11-07-2025
State Gazette act Capital & shares
v3.2
05-05-2025
State Gazette act Capital & shares
v3.2
05-02-2025
State Gazette act Capital & shares
v3.2
2024
31-12-2024
State Gazette act Capital & shares
v3.2
24-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
31-10-2024
State Gazette act Capital & shares
v3.2
14-05-2024
State Gazette act Capital & shares
v3.2
2023
06-12-2023
State Gazette act Capital & shares
v3.2
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
25-01-2023
State Gazette act Capital & shares
v3.2
18-01-2023
State Gazette act Capital & shares
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
17-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
08-07-2019
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 13 acts read

We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 13 acts
Capital history · 11
13-03-2026
v3.2
15-09-2025
v3.2
11-07-2025
v3.2
05-05-2025
v3.2
05-02-2025
v3.2
31-12-2024
v3.2
31-10-2024
v3.2
14-05-2024
v3.2
06-12-2023
v3.2
25-01-2023
v3.2
18-01-2023
v3.2
Address history · 1
03-12-2025
v3.2
All acts · 13 updated 5 months ago
2026
13-03-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0729.777.322",
    "name_full": "HEP DRIVE COMPANY"
  }
}
2025
03-12-2025 Registered office moved within Bruxelles Registered-office change
  • Avenue Joseph Baeck 70, 1080 Bruxelles → Avenue Joseph Baeck 74, 1080 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Joseph Baeck",
        "country": "BE",
        "postcode": "1080",
        "box_number": "14",
        "street_number": "74"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Joseph Baeck",
        "country": "BE",
        "postcode": "1080",
        "box_number": "00",
        "street_number": "70"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "Le transfert de si\u00E8ge social \u00E0: Avenue Joseph Baeck 74/14 1080 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.777.322",
    "name_full": "HEP DRIVE COMPANY",
    "legal_form": "SRL"
  }
}
15-09-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.777.322",
    "name_full": "HEP DRIVE COMPANY",
    "legal_form": "SRL"
  }
}
11-07-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-30",
      "evidence_quote": "La cession de 01 action de Mr. SAFAR MOHAMMAD \u00E0 Mr. FERAS ABDELMAJED",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-06-30",
      "evidence_quote": "La cession de 01 action de Mr. SULAYMAN MURAD \u00E0 Mr. FERAS ABDELMAJED",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-01",
      "evidence_quote": "La cession de 01 action de Mr. FERAS ABDELMAJED \u00E0 Mr. JOUMAH ALHASAN",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-01",
      "evidence_quote": "La cession de 01 action de Mr. FERAS ABDELMAJED \u00E0 Mr. ALSHAHIN TARIK",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.777.322",
    "name_full": "HEP DRIVE COMPANY",
    "legal_form": "SRL"
  }
}
05-05-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.777.322",
    "name_full": "HEP DRIVE COMPANY",
    "legal_form": "SRL"
  }
}
05-02-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.777.322",
    "name_full": "HEP DRIVE COMPANY",
    "legal_form": "SRL"
  }
}
2024
31-12-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.777.322",
    "name_full": "HEP DRIVE COMPANY",
    "legal_form": "SRL"
  }
}
31-10-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-09-30",
      "evidence_quote": "La cession de 01 actions de Mr. NAKRO KHALED \u00E0 Mr. NABIL GHAZALI",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-09-30",
      "evidence_quote": "La cess\u00EDon de 01 actions de Mr. NAKRO YASER \u00E0 Mr. NABIL GHAZALI",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-09-30",
      "evidence_quote": "La cession de 01 actions de Mr. AL FAHL HASAN \u00E0 Mr. NABIL GHAZALI",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-10-08",
      "evidence_quote": "La cession de 01 actions de Mr. NABIL GHAZALI \u00E0 M. SULAYMAN JOUMA",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-10-08",
      "evidence_quote": "La cession de 01 actions de Mr. NABIL GHAZALI \u00E0 M. SULAYMAN MURAD",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-10-08",
      "evidence_quote": "La cession de 01 actions de Mr. NABIL GHAZALI \u00E0 M. AL RASHED HUSSEIN",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.777.322",
    "name_full": "HEP DRIVE COMPANY",
    "legal_form": "SRL"
  }
}
14-05-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-01",
      "evidence_quote": "La cession de 01 actions de Mr. NABIL GHAZALI \u00E0 Mr. KHALED AL HASSAN.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-01",
      "evidence_quote": "La cession de 01 actions de Mr. NABIL GHAZALI \u00E0 Mr. NAKRO YASER.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-01",
      "evidence_quote": "La cession de 01 actions de Mr. NABIL GHAZALI \u00E0 Mr. AL FAHL HASAN",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-01",
      "evidence_quote": "La cession de 01 actions de Mr. NABIL GHAZALI \u00E0 Mr. ALSAFR BARA\u041A\u0410\u0422",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-01",
      "evidence_quote": "La cession de 01 actions de Mr. NABIL GHAZALI \u00E0 Mr. NAKRO KHALED",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2024-05-01",
      "evidence_quote": "La cession de 01 actions de Mr. FERAS ABDELMAJED \u00E0 Mr. SAFAR MOHAMMAD KHEIR.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.777.322",
    "name_full": "HEP DRIVE COMPANY",
    "legal_form": "SRL"
  }
}
2023
06-12-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 4,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-11-01",
      "evidence_quote": "La cession de 04 actions de Mr. IFKIRIN OTHMAN \u00E0 Mr. REDOUANE IFKIRIN",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 21,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-11-01",
      "evidence_quote": "La cession de 21 actions de Mr. IFKIRIN OTHMAN \u00E0 Mr. FERAS ABDELMAJED",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.777.322",
    "name_full": "HEP DRIVE COMPANY",
    "legal_form": "SRL"
  }
}
25-01-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-10-15",
      "evidence_quote": "La R\u00E9partition finale du capital : Mr. GHAZALI NABIL PROPRIETAIRE DE 25 ACTIONS. Mr. IFKIRIN OTHMAN PROPRIETAIRE DE 30 ACTIONS. Mr. FERAS ABDELMAJED PROPRIETAIRE DE 25 ACTIONS. Mr. REDOUANE IFKIRIN PROPRIETAIRE DE 20 ACTIONS.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.777.322",
    "name_full": "HEP DRIVE COMPANY",
    "legal_form": "SRL"
  }
}
18-01-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-10-14",
      "evidence_quote": "La cession de 30 actions de Mr. GHAZALI NABIL \u00E0 Mr. IFKIRIN OTHMAN.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-10-14",
      "evidence_quote": "La cession de 25 actions de Mr. GHAZALI NABIL \u00E0 Mr. FERAS ABDELMAJED.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-10-14",
      "evidence_quote": "La cession de 20 actions de Mr. GHAZALI NABIL \u00E0 Mr. IFKIRIN REDOUANE.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.777.322",
    "name_full": "HEP DRIVE COMPANY",
    "legal_form": "SRL"
  }
}
2019
08-07-2019 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1080 Molenbeek-Saint-Jean, Avenue Joseph Baeck 70 bte 00",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-12-20",
        "name": "GHAZALI Nabil",
        "niss": null,
        "address": "1140 Evere, Rue du Tilleul 33"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "GHAZALI Nabil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0729.777.322",
    "name_full": "HEP DRIVE COMPANY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-02",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Personenvervoer over de weg volgens dienstregeling49310Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330
Primary activity highlighted.
Names & trade names
Legal nameFR HEP DRIVE COMPANY
Registered office
Joseph Baecklaan 74 bus 14
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative