UB3
The computed 12-month bankruptcy probability of UB3 is 4.7% (elevated). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-11-2025 | 2025-00576245 |
| 31-12-2023 | micro | 31-07-2024 | 2024-00323890 |
| 31-12-2022 | micro | 28-09-2023 | 2023-00457435 |
| 31-12-2021 | micro | 03-10-2022 | 2022-20450266 |
| 31-12-2020 | micro | 09-12-2022 | 2022-20534596 |
| 31-12-2019 | micro | 30-06-2020 | 2020-23300521 |
-
Current20-10-2025 → present
3 events
- 20-10-2025 Appointed· Director
- 13-01-2025 Resigned· Director
- 03-11-2023 Appointed· Director
-
Current29-10-2024 → present
Former directors (2)
-
Former- → 29-10-2024
-
Former20-11-2018 → 31-10-2019
2 events
- 31-10-2019 Resigned· Manager
- 20-11-2018 Appointed· Manager
| NACE primary | Land transport(49330) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 09-08-2018 |
| Status | Active |
| Postal code | 1210 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23026A0132/00G006 | Flanders | 4,983 m² | 1 · 2,316 m² | - |
| 21014A0021/00B009 | Brussels | 221 m² | 1 · 220 m² | 17.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-10-2025 Transaction in capital or shares
Technical details
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"events": [
{
"kind": "share_transfer",
"amount": 20,
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"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2025-09-01",
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/09/2025 \u0430\u0441\u0441\u0435pte le transfert de 20 parts de Mr MAHAINY Hamza \u00E0 Mr HALLAQ Mohannad, qui accepte.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.755.813",
"name_full": "UB3",
"legal_form": "SRL"
}
}13-01-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 20,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
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"amount_type": "onbekend",
"effective_date": "2024-12-31",
"evidence_quote": "La m\u00EAme assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/12/2024 acc\u0435pte le transfert de 20 parts de Mr HALLAQ Mohannad \u00E0 Mr MAHAINY Hamza, qui accepte.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0700.755.813",
"name_full": "UB3",
"legal_form": "SRL"
}
}29-10-2024 1 director appointed, 1 resigning
- ALY Mahmoud Ibrahim Moustafa Eslam, Bestuurder
- HANNACHI Faten, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANNACHI Faten",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/10/2024 accepte la d\u00E9mission de Mme HANNACHI Faten de son poste d\u0027administratrice et lui donne quitus depuis le 01/02/2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALY Mahmoud Ibrahim Moustafa Eslam",
"address": null,
"birth_date": null
},
"evidence_quote": "Ladite assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/10/2024 accepte la nomination de Mr ALY Mahmoud Ibrahim Moustafa Eslam au poste d\u0027administrateur, qui accepte."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.755.813",
"name_full": "UB3",
"legal_form": "SRL"
}
}22-11-2023 HALLAQ Mohannad appointed as director
- HALLAQ Mohannad, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALLAQ Mohannad",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-03",
"evidence_quote": "De buitengewone algemene vergadering van 03/11/2023 accepteert de nominatie van de Heer HALLAQ Mohannad als Bestuurder, die accepteert."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.755.813",
"name_full": "UB3",
"legal_form": "BVBA"
}
}14-09-2023 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 25,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-01-01",
"evidence_quote": "De buitengewone algemene vergadering van 01/01/2022 accepteert de overdracht van de 25 aandelen van Mahainy Hamza aan Lagraoui Abdelhakim",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.755.813",
"name_full": "UB3",
"legal_form": "BVBA"
}
}31-10-2019 DARWESH ALAA ALDEN resigns as manager
- DARWESH ALAA ALDEN, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DARWESH ALAA ALDEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van 30/09/2016, accepteert het onslag van de Heer DARWESH ALAA ALDEN van zijn functie als zaakvoerder en geef hem kwijting voor zijn voorbije ambtstermijn.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.755.813",
"name_full": "UB3",
"legal_form": "BVBA"
}
}20-11-2018 DARWESH Alaa Alden appointed as manager
- DARWESH Alaa Alden, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DARWESH Alaa Alden",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van 01/10/2018 aanvaardt de benoeming van heer DARWESH Alaa Alden als zaakvoerder die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.755.813",
"name_full": "UB3",
"legal_form": "BVBA"
}
}13-08-2018 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "1702 Dilbeek, Pastoor Cooremansstraat 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-05-20",
"name": "De heer MAHAINY Hamza",
"niss": null,
"address": "1083 GANSHOREN, Wereldtentoonstellingslaan 8/b16"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5890.0,
"holder_person_name": "De heer MAHAINY Hamza",
"is_subscriber_only": false,
"n_shares_subscribed": 95,
"amount_subscribed_eur": 17670.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-01-07",
"name": "Mevrouw HANNACHI Faten",
"niss": null,
"address": "1083 GANSHOREN, Wereldtentoonstellingslaan 8/b16"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 310.0,
"holder_person_name": "Mevrouw HANNACHI Faten",
"is_subscriber_only": false,
"n_shares_subscribed": 5,
"amount_subscribed_eur": 930.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0700.755.813",
"name_full": "UB3",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-08-08",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | UB3 |