UB3
Board
3 directors, no change since 2025Administarteur
appointed by deed of 20-10-2025
earlier director, from 03-11-2023 to 31-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “-Machten: iedere zaakvoerder wordt bekleed met de meest uitgebreide machten om alleen alle daden te stellen die de vennootschap betreffen…”deed of 13-08-2018
Mandates through the years
7 names, the dashed line is todayLagraoui Abdelhakim
Director
Director
De heer MAHAINY Hamza
Director
Director
HALLAQ Mohannad
Administarteur
Administarteur
HANNACHI Faten
Manager
Manager
DARWESH ALAA ALDEN
Manager
Manager
MAHAINY Hamza
Manager
Manager
BoardOther functionEarlierend not dated
Mandates as a list
- Lagraoui Abdelhakim
- Director, appointed by deed of 14-09-2023, still in office
- ALY Mahmoud Ibrahim Moustafa Eslam
- Director, appointed by deed of 29-10-2024, still in office
- De heer MAHAINY Hamza
- Director, appointed by deed of 13-01-2025, still in office
- HALLAQ Mohannad
- Director, appointed by deed of 22-11-2023, until 31-12-2024
- Administarteur, appointed by deed of 20-10-2025, still in office
- HANNACHI Faten
- Manager, appointed by deed of 13-08-2018, until 21-10-2024
- Manager, appointed by deed of 13-08-2018, last mentioned in 2018
- DARWESH ALAA ALDEN
- Manager, appointed by deed of 20-11-2018, until 31-10-2019
- MAHAINY Hamza
- Manager, appointed by deed of 13-08-2018, last mentioned in 2018
Control
Shareholders
This company
UB3
Equity €3,713
Profit €6,543 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 13-08-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 20-10-2025 ↗
- MAHAINY Hamza 75 shares
- LAGRAOUI Abdelhakim 25 shares
- HALLAQ Mohannad 20 shares
Share transfer
deed of 20-10-2025 ↗
- MAHAINY Hamza to HALLAQ Mohannad 20 shares
Stated in the deed
deed of 13-01-2025 ↗
- MAHAINY Hamza 75 shares
- LAGRAOUI Abdelhakim 25 shares
- HALLAQ Mohannad
Share transfer
deed of 13-01-2025 ↗
- HALLAQ Mohannad to MAHAINY Hamza 20 shares
Stated in the deed
deed of 29-10-2024 ↗
- MAHAINY Hamza 50 shares
- Lagraoui Abdelhakim 25 shares
- Hallag Mohannad 20 shares
- ALY Mahmoud Ibrahim Moustafa Eslam 5 shares
- HANNACHI Faten
Share transfer
deed of 29-10-2024 ↗
- HANNACHI Faten to ALY Mahmoud Ibrahim Moustafa Eslam 5 shares
Show 3 older mentions
Stated in the deed
deed of 22-11-2023 ↗
- MAHAINY Hamza 50 shares
- LAGRAOUl Abdelhakim 25 shares
- HALLAQ Mohannad 20 shares
- HANNACHI Faten 5 shares
Share transfer
deed of 22-11-2023 ↗
- MAHAINY Hamza to HALLAQ Mohannad 20 shares
Share transfer
deed of 14-09-2023 ↗
- Mahainy Hamza to Lagraoui Abdelhakim 25 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2024).
- CHEHLA judicial dissolution on 19-12-2024Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.