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HAMMURABI

Active
Private limited company·Goederenvervoer per spoor· 16 yrs active
Lt. Graffplein 15 ·1780 Wemmel, Belgium
KBO/BCE: BE 0822.997.191
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Age16 yrs
Board3

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of HAMMURABI is 7.6% (elevated). The 2022 annual accounts show negative equity (€-13k) and a net result of €23k. Equity is growing by ~32.1% per year across the filed fiscal years. Its solvency ranks better than 13% of 1347 sector peers (fiscal year 2022). The company has been active since 2010 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags).

Based on the State Gazette, CBE and 5 annual accounts.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
7.6% Elevated
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Annual accounts: weaker financial profile +Recent warning signals +

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

Insolvency timeline

1 events
03-09-2024
KBO administration UBO non-compliance
Date: 19-08-2024 · Publications in State Gazette ↗

Signals

Insufficient current data: the most recent filed accounts (financial year 2022) are too old to derive current signals.

Trust signals

1 signal
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 event
UBO non-compliance

Financials

TurnoverNot published (abbreviated filing)
EBIT marginNot published (abbreviated filing)
Net result€23k
Working capital€31k+20.5%

Annual accounts & ratios

Source: NBB · 2022
Annual accounts filed on 28-08-2023 with the NBB · fiscal year 2022 · micro
€-150k€-100k€-50k€0€50kOperating result 2018: €-18k€-18kNet result 2018: €-92k€-92kOperating result 2019: €-35k€-35kNet result 2019: €-127k€-127kOperating result 2020: €46k€46kNet result 2020: €-70k€-70kOperating result 2022: €24k€24kNet result 2022: €23k€23k20182019202020212022
Operating resultNet result
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing Equity: growth of ~32.1%/year over 5 fiscal years, indicative, assuming unchanged policy.
€-100k€-50k€02023: €-1k (€-2k - €-281)2024: €10k (€9k - €12k)2025: €22k (€20k - €24k)2018: €-59k2019: €-94k2020: €-36k2021: €-36k2022: €-13k20182019202020212022202320242025
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

Sector comparison
Fiscal year 2022 · NACE 49, Land transport · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency -14.6% 28.5%
better than 13% of 1347 sector peers
Net result €23k €4k
better than 79% of 1334 sector peers
Equity €-13k €17k
better than 8% of 1356 sector peers
Gross operating margin €24k €26k
better than 48% of 1327 sector peers
Total assets €87k €66k
better than 58% of 1348 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Sector position over time
Percentile per fiscal year versus peers that filed figures, computed year by year (a year without enough peers is absent).
Solvency P13
2020: P10 · n=4582021: P9 · n=7942022: P13 · n=13472020 2022
Stable position over 2020-2022 · n=458-1347
Equity P8
2020: P7 · n=4582021: P5 · n=7952022: P8 · n=13562020 2022
Stable position over 2020-2022 · n=458-1356
Total assets P58
2020: P46 · n=4582021: P52 · n=7952022: P58 · n=13482020 2022
Stable position over 2020-2022 · n=458-1348
Describes the position versus peers, not a forecast.
EBITDA
€57k
- -77% vs sector
Net profit
€23k
- -83% vs sector
Cash flow
€-59k
+25.8% far below sector median
Total assets
€87k
+39.5% -94% vs sector
Equity
€-13k
+64.8% far below sector median
Working capital
€31k
+20.5% -91% vs sector
Debt
€100k
+1.3% -94% vs sector
Debt ≤ 1y
€56k
+61.2% -96% vs sector
Debt > 1y
€44k
-31.6% -71% vs sector
Current ratio
1.55
-10.7% +29% vs sector
Quick ratio
1.55
-10.7% +29% vs sector
Solvency
-14.6%
+74.7% far below sector median
Debt / equity
-7.84
-187.4% far below sector median
ROE
-183.9%
- far below sector median
ROA
26.9%
- far above sector median
Figures by fiscal year
Fiscal year2022
Revenue-
EBITDA-
Net profit€23k
Cash flow-
Staff costs-
Income taxes-
Dividends-
Total assets€87k
Equity€-13k
Debt€100k
of which ≤ 1y€56k
of which > 1y€44k
Working capital€31k
Employees (FTE)-
Ratios (computed)
2022
Current ratio1.55
Quick ratio1.55
Working capital ratio35.5%
Solvency-14.6%
Debt / equity-7.84
Long-term debt ratio-3.43
Interest coverage-
Gross margin-
Net margin-
ROA26.9%
ROE-183.9%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2022
Balance sheet, Assets
TOTAL ASSETS 20/58€87k
Current assets 29/58€87k
Amounts receivable within one year 40/41€68k
Cash & bank 54/58€1
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€87k
Equity 10/15€-13k
Contributions / capital 10/11€30k
Reserves 13€4k
Accumulated profits (losses) 14€-46k
Amounts payable 17/49€100k
Amounts payable after one year 17€44k
Amounts payable within one year 42/48€56k
Income statement
Gross operating margin 9900€24k
Operating result 9901€24k
Financial charges 65€660
Result before taxes 9903€23k
Net result for the period 9904€23k
Result to be appropriated 9905€23k
You're seeing the latest fiscal year only. Unlock 4 prior years (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.

Health barometer

FY 2022 · computed
33 / 100 Weak
050100
Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.

See plans →
Computed by Checked from the NBB filing for FY 2022. Indicative, not credit advice.

Directors

Directors & mandates

6 directors
Current directors & mandates
  • Firas ABDULLAH
    Director
    State Gazette act 26012222 (26-01-2026)
    Current
    01-09-2025 → present
  • Abdullah Firas Ibrahim
    Director
    State Gazette act 25071291 (06-06-2025)
    Current
    01-05-2025 → present
  • AL KARKHI KHALED ALI
    Managing director
    State Gazette act 24117204 (05-08-2024)
    Current
    11-07-2024 → present
Former directors (3)
  • Khaled AL KARKHI
    Director
    State Gazette act 26012222 (26-01-2026)
    Former
    - → 01-09-2025
  • RUBI CRISI
    Manager
    State Gazette act 16099201 (15-07-2016)
    Former
    15-07-2016 → 11-07-2024
    2 events
    • 11-07-2024 Resigned· Managing director
    • 15-07-2016 Appointed· Manager
  • El Baroudi Ghizlarie
    Manager
    State Gazette act 16099201 (15-07-2016)
    Former
    - → 15-07-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Goederenvervoer per spoor(49200)
Legal form Private limited company(610)
Incorporation09-02-2010
StatusActive
Postal code1780

Structure & network

Locations & real estate

Establishment units

1 location
PASTAQUEEN
Schildknaapsstraat 59, 1000 BrusselEetgelegenheden met beperkte bediening
since 20102.186.494.321
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area694 m²
Buildings2
Building footprint903 m²
Volume (LiDAR)17,701 m³
Tallest building26.6 m · ±7 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21802B1376/00D000
ProtectedMonumentKoninklijke Sint-Hubertusgalerijen
Brussels 546 m² 1 · 759 m² 26.6 m · 7 fl.
22662B0387/00R004 Flanders 147 m² 1 · 144 m² 14.9 m · 4 fl.
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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette
03-09-2024
KBO administration UBO non-compliance
Date: 19-08-2024 · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-09-03 · KBO administration · UBO non-compliance
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
26-01-2026
v3.2
Address history · 1
25-05-2021
v3.2
All acts · 6 updated 6 months ago
2026
26-01-2026 Transaction in capital or shares Capital & shares
2025
06-06-2025 Abdullah Firas Ibrahim appointed as director Director changes
  • Abdullah Firas Ibrahim, Bestuurder
Summary: v3.2
2024
18-11-2024 Articles of association amended Statutes amendment
05-08-2024 1 director appointed, 1 resigning Director changes
  • AL KARKHI KHALED ALI, Gedelegeerd bestuurder
  • RUBI CRISI, Gedelegeerd bestuurder
Summary: v3.2
2021
25-05-2021 Registered office moved from BRUXELLES to UCCLE Registered-office change
  • RUE DE L'ECUYER 59, 1000 BRUXELLES → RUE DU HAM 97, 1180 UCCLE
Summary: v3.2
2016
15-07-2016 1 director appointed, 1 resigning Director changes
  • Rubi Crisi, Zaakvoerder
  • El Baroudi Ghizlarie, Zaakvoerder
Summary: v3.2

Analysis

Snowflake analysis

financial profile on 5 axes
Health33Profitability0Solvency57Growth78Stability92
52 / 100

Mixed profile: strong on stability, weaker on profitability.

All 5 axes are computed from data Checked has read.

Health 33
Profitability 0
Solvency 57
Growth 78
Stability 92

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Goederenvervoer per spoor49200
Primary activity highlighted.
Names & trade names
Legal nameFR HAMMURABI
Registered office
Lt. Graffplein 15
1780 Wemmel, Belgium
Registration history
  1. 19-08-2024 UBO non-compliance
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.