UB3
Timeline
19 events since 2018Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0700755813
2025
Annual accounts 2024 filed PDFmicro format · 122 days late
Transfer of 20 shares from MAHAINY Hamza to HALLAQ MohannadAppointment: HALLAQ Mohannad (administarteur) · MAHAINY Hamza holds 75 shares · LAGRAOUI Abdelhakim holds 25 shares · General meeting of 01-09-20256 points ▸
- General meeting, 01-09-2025
- Director appointment, HALLAQ Mohannad (administarteur)
- Share transfer, MAHAINY Hamza → HALLAQ Mohannad, 20 shares
- MAHAINY Hamza holds 75 shares
- LAGRAOUI Abdelhakim holds 25 shares
- HALLAQ Mohannad holds 20 shares
Transfer of 20 shares from HALLAQ Mohannad to MAHAINY HamzaAppointment: MAHAINY Hamza (director) · Resignation: HALLAQ Mohannad (director) · MAHAINY Hamza holds 75 shares7 points ▸
- Share transfer, HALLAQ Mohannad → MAHAINY Hamza, 20 shares
- MAHAINY Hamza holds 75 shares
- LAGRAOUI Abdelhakim holds 25 shares
- HALLAQ Mohannad is a shareholder
- Director appointment, MAHAINY Hamza
- Director resignation, HALLAQ Mohannad
- Director discharge, HALLAQ Mohannad
2024
Back to profit net €6,543 The net result is €6,543, after 2 loss-making years.
Transfer of 5 shares from HANNACHI Faten to ALY Mahmoud Ibrahim Moustafa EslamResignation: HANNACHI Faten (director) · Appointment: ALY Mahmoud Ibrahim Moustafa Eslam (director) · Director discharge: HANNACHI Faten · General meeting of 21-10-202410 points ▸
- General meeting, 21-10-2024
- Director resignation, HANNACHI Faten
- Director discharge, HANNACHI Faten
- Share transfer, HANNACHI Faten → ALY Mahmoud Ibrahim Moustafa Eslam, 5 shares
- Director appointment, ALY Mahmoud Ibrahim Moustafa Eslam
- MAHAINY Hamza holds 50 shares
- Lagraoui Abdelhakim holds 25 shares
- Hallag Mohannad holds 20 shares
- ALY Mahmoud Ibrahim Moustafa Eslam holds 5 shares
- HANNACHI Faten is a shareholder
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Transfer of 20 shares from MAHAINY Hamza to HALLAQ MohannadAppointment: HALLAQ Mohannad (director) · MAHAINY Hamza holds 50 shares · LAGRAOUl Abdelhakim holds 25 shares · General meeting of 03-11-20237 points ▸
- General meeting, 03-11-2023
- Director appointment, HALLAQ Mohannad
- Share transfer, MAHAINY Hamza → HALLAQ Mohannad, 20 shares
- MAHAINY Hamza holds 50 shares
- LAGRAOUl Abdelhakim holds 25 shares
- HALLAQ Mohannad holds 20 shares
- HANNACHI Faten holds 5 shares
Annual accounts 2022 filed PDFmicro format · 59 days late
Registered office moved from Dilbeek to BrusselsTransfer of 25 shares from Mahainy Hamza to Lagraoui Abdelhakim · New registered office: Brabantstraat 27 1210 Brussel · Previous registered office: Pastoor coormeramnsstraat 3 1702 Dilbeek · General meeting of 01-10-20225 points ▸
- General meeting, 01-01-2022
- Share transfer, Mahainy Hamza → Lagraoui Abdelhakim, 25 shares
- Director appointment, Lagraoui Abdelhakim
- General meeting, 01-10-2022
- Registered-office move, Brabantstraat 27 1210 Brussel
2022
Weakest financial year net -€27,114 The net result drops to -€27,114, the lowest from 2019 to 2024. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 496 days late
Annual accounts 2021 filed PDFmicro format · 64 days late
2020
Liquidity triples current ratio 1.24 The current ratio rises from 0.41 to 1.24. Short-term debt falls from €29,749 to €15,447.
Annual accounts 2019 filed PDFmicro format · 31 days before the deadline
2019
Resignation: DARWESH ALAA ALDEN (manager)Director discharge: DARWESH ALAA ALDEN · General meeting of 30-09-20163 points ▸
- General meeting, 30-09-2016
- Director resignation, DARWESH ALAA ALDEN (manager)
- Director discharge, DARWESH ALAA ALDEN
2018
- General meeting, 01-10-2018
- Director appointment, DARWESH Alaa Alden (manager)
IncorporationFounders: MAHAINY Hamza and HANNACHI Faten · Founding capital of €18,600, 100 shares · Appointments: MAHAINY Hamza (manager) and HANNACHI Faten (manager) · published on 13-08-20187 points ▸
- Founder, MAHAINY Hamza (comparant)
- Founder, HANNACHI Faten (comparant)
- Capital, €18,600, 100 shares
- Registered office clause, Pastoor Cooremansstraat 3, 1702 DILBEEK (GROOT-BIJGAARDEN)
- Director appointment, MAHAINY Hamza (manager)
- Director appointment, HANNACHI Faten (manager)
- Founding capital, €18,600, 100 shares
- The deed holds 8 more points.
First establishment
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank