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Complete company report
Generated 12-08-2026
Active BE 0701.901.601Limited partnership

SOU GROUP

Steenweg op Mechelen 455 ·1950 Kraainem, Belgium· 7 yrs active
Sector: Personenvervoer over de weg zonder dienstregeling (49320)
Conclusion Checked

The computed 12-month bankruptcy probability of SOU GROUP is 3.3% (moderate). The company has been active since 2018 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.
Key figures
Active 7 yrs
Locations 2
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
3.3% Moderate
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +Recent warning signals +

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

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 1 signals
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 1 events
Address struck
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 3 directors
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • HAYEK Ibrahim
    Manager
    State Gazette act 19025217 (19-02-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Former directors (2)
  • Soukaina LOTFI
    Director
    State Gazette act 21074165 (23-06-2021)
    Former
    - → 10-06-2021
  • ELISSA Mohamad
    Manager
    State Gazette act 19025217 (19-02-2019)
    Former
    - → 05-02-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
ELISSA Mohamad
Statutory auditor
 - 12-09-2018 → 24-09-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Personenvervoer over de weg zonder dienstregeling(49320)
Legal form Limited partnership(012)
Incorporation30-08-2018
StatusActive
Postal code1950
Connections & network 42 connected companies
Network connections
After Company
Shared address
→
ANSO CONSTRUCTIONS
Shared address
→
ARDI ONE COMPANY
Shared address
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AT-GDM Construct
Shared address
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AWLEST
Shared address
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BELTEK
Shared address
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BenH.drive
Shared address
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BO PROJECT
Shared address
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BVV CONSTRUCT
Shared address
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CAPITALIZE
Shared address
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Chrisrenew
Shared address
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DDG BELGIË
Shared address
→
DIJLAH
Shared address
→
DIROMA
Shared address
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EFFICY
Shared address
→
ESPACE INDIGO
Shared address
→
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H&M TRADING
Shared address
→
HDOffice
Shared address
→
IHS construct
Shared address
→
K&F-decor
Shared address
→
L.D.D.I.
Shared address
→
LANMAN
Shared address
→
LEAD UP
Shared address
→
NABIL SERVICES
Shared address
→
PLANBEL
Shared address
→
POY GROUP
Shared address
→
QUATRE MATIC
Shared address
→
RED START LINE
Shared address
→
RISCO GROUP
Shared address
→
SL ADVICES & Co
Shared address
→
SR-HM
Shared address
→
TRS GROUP
Shared address
→
UNITED ENTERPRISES
Shared address
→
VIBE VAPE
Shared address
→
WALL STYLE CREATION
Shared address
→
WILLIAM PARKER
Shared address
→
YACOUB
Shared address
→
YB COMPANY
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
N.L Trans
Detailhandel in onderdelen en accessoires van motorvoertuigen
since 20182.279.317.975
-
Steenweg op Mechelen 455, 1950 KraainemGroothandel in ruwe tabak
since 20202.304.000.913
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
22002C0073/00N009 Flanders 1.1 ha 1 · 865 m² 42.8 m · 14 fl.
23026A0132/00G006 Flanders 4,983 m² 1 · 2,316 m² -
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.
Updates 8 events

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

2026
08-06-2026
State Gazette act Open capture
Officer resignation · Officer appointment · Share transfer · Representation rule
2025
06-06-2025
State Gazette act Registered-office change
v3.2
24-01-2025
KBO administration Address struck
2021
23-06-2021
State Gazette act Director changes
v3.2
2019
19-02-2019
State Gazette act Director changes
v3.2
2018
24-09-2018
State Gazette act Capital & shares
v3.2
10-09-2018
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 1 events
24-01-2025
KBO administration Address struck
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-24 · KBO administration · Address struck
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
24-09-2018
v3.2
Address history · 1
06-06-2025
v3.2
All acts · 6 updated 2 months ago
2026
08-06-2026 Officer resignation · Officer appointment · Share transfer · Representation rule Open-capture extraction
  • Filing: 2026-06-01 · SOU GROUP
  • Publication: 2026-06-08 · SOU GROUP
  • Officer resignation: date: 2026-01-15, role: bestuurder · Hayek Ibrahim
  • Officer appointment: date: 2026-01-15, role: bestuurder · Uwaida Muhsen Bachir H
  • Share transfer: date: 2026-01-15, shares: 100 · Hayek Ibrahim
  • Representation rule: description: volledige verantwoordelijkheid op zich neemt voor het beheer van de vennootschap, evenals voor alle schulden, lasten en verbintenissen ervan vanaf de datum van zijn benoeming · Uwaida Muhsen Bachir H
  • Act object: Ontslag bestuurder- Benoeming bestuurder -Overdracht van aandelen
Summary: Officer resignation · Officer appointment · Share transfer · Representation rule
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 01 JUNI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Er wordt beslist om het ontslag te aanvaarden op 15 Januari 2026 van de bestuurder de Heer Hayek lbrahim.",
      "value": {
        "date": "2026-01-15",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Benoeming van meneer Uwaida Muhsen Bachir H, met nationaal nummer 78072349913, en dit met ingang 15 Januari 2026. De bestuurder aanvaardt het mandaat.",
      "value": {
        "date": "2026-01-15",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Meneer Hayek Ibrahim verkoopt op, 100 aandelen aan de heer Uwaida Muhsen Bachir H die accepteert.",
      "value": {
        "date": "2026-01-15",
        "shares": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "De algemene vergadering beslist dat de nieuwe zaakvoerder de volledige verantwoordelijkheid op zich neemt voor het beheer van de vennootschap, evenals voor alle schulden, lasten en verbintenissen ervan vanaf de datum van zijn benoeming.",
      "value": {
        "description": "volledige verantwoordelijkheid op zich neemt voor het beheer van de vennootschap, evenals voor alle schulden, lasten en verbintenissen ervan vanaf de datum van zijn benoeming"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder- Benoeming bestuurder -Overdracht van aandelen",
      "value": "Ontslag bestuurder- Benoeming bestuurder -Overdracht van aandelen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1972,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0701.901.601",
      "kind": "company",
      "name": "SOU GROUP",
      "attrs": {
        "seat": "Steenweg op Mechelen 455 case 1 1950 Kraainem",
        "legal_form": "Gewone commanditaire vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hayek Ibrahim",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Uwaida Muhsen Bachir H",
      "attrs": {
        "rrn": "78.07.23-499-13"
      }
    }
  ]
}
2025
06-06-2025 Registered office moved from Dilbeek to Kraainem Registered-office change
  • Pastoor Cooremansstraat 3, 1702 Dilbeek → Mechelsesteenweg 455, 1950 Kraainem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams Gewest",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": "13",
        "street_number": "3"
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "1.1 De maatschappelijke zetel wordt met onmiddellijke ingang overgebracht naar het volgende adres: Mechelsesteenweg 455 bus 1, 1950 Kraainem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.901.601",
    "name_full": "SOU GROUP",
    "legal_form": "Comm"
  }
}
2021
23-06-2021 Soukaina LOTFI resigns as director Director changes
  • Soukaina LOTFI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soukaina LOTFI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-10",
      "evidence_quote": "Er wordt beslist om het ontslag te aanvaarden op 10 juni 2021 van het bestuurder mevrouw Soukaina LOTFI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.901.601",
    "name_full": "SOU GROUP",
    "legal_form": "Comm"
  }
}
2019
19-02-2019 1 director appointed, 1 resigning Director changes
  • HAYEK Ibrahim, Zaakvoerder
  • ELISSA Mohamad, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HAYEK Ibrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-05",
      "evidence_quote": "1.1 Benoeming van Heer HAYEK Ibrahim, wonende te 1050 Brussel Rue de Hennin 90, zaakvoerder, en dit met ingang 05 februari 2019. De zaakvoerder aanvaardt het mandaat."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ELISSA Mohamad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-05",
      "evidence_quote": "1.2 Er wordt beslist om het ontslag te aanvaarden op 05 februari 2019 van de zaakvoerder Heer ELISSA Mohamad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.901.601",
    "name_full": "SOU GROUP",
    "legal_form": "Comm"
  }
}
2018
24-09-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-09-12",
      "evidence_quote": "Madame Soukaina LOTFI c\u00E8de ce jour le 12 septembre 2018 25 parts sociales \u00E0 Monsieur ELISSA Mohamad demeurant \u00E0 Rue de la Forge 2B qui accepte.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.901.601",
    "name_full": "SOU GROUP",
    "legal_form": "SCS"
  }
}
10-09-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "RUE DE LA FORGE 2B - 1060 SAINT-GILLES",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame LOTFI SOUKAINA",
        "niss": null,
        "address": null
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9900,
      "holder_person_name": "Madame LOTFI SOUKAINA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 9900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur EHAB MAHMOUD HAMAD ALNUAIMI",
        "niss": null,
        "address": null
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Monsieur EHAB MAHMOUD HAMAD ALNUAIMI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0701.901.601",
    "name_full": "SOU GROUP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-13",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390
Primary activity highlighted.
Names & trade names
Legal nameFR SOU GROUP
Registered office
Steenweg op Mechelen 455 bus 1
1950 Kraainem, Belgium
Registration history
  1. 24-01-2025 Address struck
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