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Complete company report
Generated 12-08-2026
Active BE 1004.525.367Private limited company

SHAM DRIVER

Wayezstraat 130 ·1070 Anderlecht, Belgium· 2 yrs active
Sector: Verhuisactiviteiten (49420)
Conclusion Checked

The computed 12-month bankruptcy probability of SHAM DRIVER is 7.8% (elevated). The company has been active since 2024 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.

Based on State Gazette and CBE data.
Key figures
Active 2 yrs
Board 3
Locations 2
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
7.8% Elevated
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +Higher-failure-rate region +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 5 directors
Current directors & mandates
  • HAMZEH AHMAD
    Gratis zaakvoerder
    State Gazette act 26102482 (10-08-2026)
    Current
    01-08-2026 → present
  • ALMAKHLOUF IBRAHIM
    Manager
    State Gazette act 26058640 (08-05-2026)
    Current
    30-04-2026 → present
    3 events
    • 30-04-2026 Appointed· Manager
    • 01-04-2026 Resigned· Director
    • 01-01-2026 Appointed· Manager
  • HAMADA MOHAMAD
    Manager
    State Gazette act 26049986 (16-04-2026)
    Current
    01-04-2026 → present
Former directors (2)
  • HAMADA MONAMAD
    Director
    State Gazette act 26102482 (10-08-2026)
    Former
    - → 10-08-2026
  • ALMAKHLOUF MUSTAFA
    Director
    State Gazette act 26022445 (13-02-2026)
    Former
    - → 31-12-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Verhuisactiviteiten(49420)
Legal form Private limited company(610)
Incorporation10-01-2024
StatusActive
Postal code1070
Establishment units 2 locations
SHAM DRIVER
Lange Eikstraat 46, 1970 Wezembeek-OppemPersonenvervoer over de weg volgens dienstregeling
since 20242.353.904.542
SHAM DRIVER
Coenraetsstraat 28, 1060 Sint-Gillis (bij-Brussel)Personenvervoer over de weg volgens dienstregeling
since 20242.354.066.769
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 1 (33.3%) Brussels 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
22006A0114/00P000 Flanders 520 m² 1 · 325 m² 14.8 m · 3 fl.
21001A0602/00S004 Brussels 105 m² 1 · 105 m² 17.4 m · 4 fl.
21562A0339/00Z003 Brussels 65 m² 1 · 65 m² 15.0 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 6 events

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

2026
10-08-2026
State Gazette act General meeting · Share transfer
General meeting · Share transfer · Director appointment
Belgisch Staatsblad, acts 6 acts
Address history · 2
16-04-2026
Seat change: date: 2026-04-01, new_address: WAYEZSTRAAT 130 1070 ANDERLECHт
12-04-2024
v3.2
All acts · 6 updated 2 days ago
2026
10-08-2026 General meeting · Share transfer · Officer appointment · Officer resignation Open-capture extraction
  • Publication: 10/08/2026 · SHAM DRIVER
  • Filing: 03/08/2026 · SHAM DRIVER
  • General meeting: 01/08/2026 · SHAM DRIVER
  • Share transfer: count: 05 · HAMADA MONAMAD
  • Officer appointment: role: gratis zaakvoerder, start_date: 2026-08-01 · HAMZEH AHMAD
  • Officer resignation · HAMADA MONAMAD
Summary: General meeting · Share transfer · Officer appointment · Officer resignation
Technical details 
{
  "facts": [
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 03 AUG. 2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-01",
      "type": "general_meeting",
      "quote": "BUITENGEWONE ALGEMENE VERGADERING OP 01/08/2026",
      "value": "01/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "De aandelen van Dhr. HAMADA \u041C\u041E\u041D\u0410\u041CAD zijnde 05 aandelen over te dragen Aan Dhr. HAMZE\u041D \u0410\u041D\u041C\u0410D",
      "value": {
        "count": "05"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2026-08-01",
      "type": "officer_appointment",
      "quote": "De benoeming tot de functie van gratis zaakvoerder (onbetaald) van de Dhr. HAMZEH AHMAD 01/08/2026.",
      "value": {
        "role": "gratis zaakvoerder",
        "start_date": "2026-08-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "gratis zaakvoerder",
        "start_date": "01/08/2026"
      }
    },
    {
      "flag": "The act lists \u0027Bestuurder: HAMADA MONAMAD\u0027 after the appointment of Hamzeh Ahmad. In Belgian acts of this type, this usually indicates the outgoing manager who is resigning or being replaced, especially since Hamada transferred his shares. However, the explicit verb \u0027ontslag\u0027 or \u0027einde mandaat\u0027 is missing. It is inferred from the context of replacement and share transfer.",
      "type": "officer_resignation",
      "quote": "Bestuurder: HAMADA M\u041E\u041D\u0410\u041CAD",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1105,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1004.525.367",
      "kind": "company",
      "name": "SHAM DRIVER",
      "attrs": {
        "seat": "WAYEZSTRAAT 130 1070 ANDERLECHT",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HAMADA MONAMAD",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HAMZEH AHMAD",
      "attrs": {}
    }
  ]
}
08-05-2026 General meeting · Share transfer · Officer appointment · Officer resignation Open-capture extraction
  • Filing: 2026-04-30 · SHAM DRIVER
  • Publication: 2026-05-08 · SHAM DRIVER
  • General meeting: 2026-04-30 · SHAM DRIVER
  • Share transfer: type: aandelen, shares: 5 · HAMADA MOHAMAD
  • Officer appointment: role: gratis zaakvoerder, start_date: 2026-04-30 · ALMAKHLOUF IBRAHIM
  • Officer resignation · HAMADA MOHAMAD
  • Act object: DE BENOEMING TOT BESTUURDER, OVERDRACHT VAN AANDELEN,
Summary: General meeting · Share transfer · Officer appointment · Officer resignation
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 30 APR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "SHAM_DRIVER"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "SHAM_DRIVER"
    },
    {
      "type": "general_meeting",
      "quote": "BUITENGEWONE ALGEMENE VERGADERING OP 30/04/2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "SHAM_DRIVER"
    },
    {
      "type": "share_transfer",
      "quote": "De aandelen van Dhr. HAMADA MOHAMAD zijnde 05 aandelen over te dragen Aan Dhr. ALMAKHLOUF IBRAHIM",
      "value": {
        "type": "aandelen",
        "shares": 5
      },
      "object": "ALMAKHLOUF_IBRAHIM",
      "subject": "HAMADA_MOHAMAD"
    },
    {
      "type": "officer_appointment",
      "quote": "De benoeming tot de functie van gratis zaakvoerder (onbetaald) van de Dhr. ALMAKHLOUF IBRAHIM 30/042026",
      "value": {
        "role": "gratis zaakvoerder",
        "start_date": "2026-04-30"
      },
      "object": "SHAM_DRIVER",
      "subject": "ALMAKHLOUF_IBRAHIM"
    },
    {
      "type": "officer_resignation",
      "quote": "Bestuurder: HAMADA MOHAMAD",
      "value": null,
      "object": "SHAM_DRIVER",
      "subject": "HAMADA_MOHAMAD"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: DE BENOEMING TOT BESTUURDER, OVERDRACHT VAN AANDELEN,",
      "value": "DE BENOEMING TOT BESTUURDER, OVERDRACHT VAN AANDELEN,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1153,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "SHAM_DRIVER",
      "kbo": "1004.525.367",
      "kind": "company",
      "name": "SHAM DRIVER",
      "attrs": {
        "seat": "WAYEZSTRAAT 130 1070 ANDERLECHT",
        "legal_form": "BV"
      }
    },
    {
      "id": "HAMADA_MOHAMAD",
      "kbo": null,
      "kind": "person",
      "name": "HAMADA MOHAMAD",
      "attrs": {
        "role": "shareholder",
        "former_role": "bestuurder"
      }
    },
    {
      "id": "ALMAKHLOUF_IBRAHIM",
      "kbo": null,
      "kind": "person",
      "name": "ALMAKHLOUF IBRAHIM",
      "attrs": {
        "role": "shareholder",
        "new_role": "gratis zaakvoerder"
      }
    }
  ]
}
16-04-2026 Act object · General meeting · Share transfer · Officer appointment Open-capture extraction
  • Filing: 2026-04-09 · SHAM DRIVER BV
  • Publication: 2026-04-16 · SHAM DRIVER BV
  • Act object: DE BENOEMING TOT BESTUURDER, BEEINDIGING, OVERDRACHT VAN AANDELEN, OVERDRACHT VAN DE MAATSCHAPPELIJKE ZETEL. · SHAM DRIVER BV
  • General meeting: 2026-04-01 · SHAM DRIVER BV
  • Share transfer: date: 2026-04-01, shares: 100 · ALMAKHLOUF IBRAHIM
  • Officer appointment: date: 2026-04-01, role: gratis zaakvoerder · HAMADA MOHAMAD
  • Officer resignation: date: 2026-04-01, role: Bestuurder · ALMAKHLOUF IBRAHIM
  • Seat change: date: 2026-04-01, new_address: WAYEZSTRAAT 130 1070 ANDERLECHт · SHAM DRIVER BV
Summary: Act object · General meeting · Share transfer · Officer appointment
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 09 APR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "SHAM_DRIVER"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "SHAM_DRIVER"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : DE BENOEMING TOT BESTUURDER, BEEINDIGING, OVERDRACHT VAN AANDELEN, OVERDRACHT VAN DE MAATSCHAPPELIJKE ZETEL.",
      "value": "DE BENOEMING TOT BESTUURDER, BEEINDIGING, OVERDRACHT VAN AANDELEN, OVERDRACHT VAN DE MAATSCHAPPELIJKE ZETEL.",
      "object": null,
      "subject": "SHAM_DRIVER"
    },
    {
      "type": "general_meeting",
      "quote": "BUITENGEWONE ALGEMENE VERGADERING OP 01/04/2026:",
      "value": "2026-04-01",
      "object": null,
      "subject": "SHAM_DRIVER"
    },
    {
      "type": "share_transfer",
      "quote": "De aandelen van Dhr. ALMAKHLOUF IBRAHIM zijnde 100 aandelen over te dragen Aan Dhr. HAMAD\u0410 \u041C\u041E\u041D\u0410MAD",
      "value": {
        "date": "2026-04-01",
        "shares": 100
      },
      "object": "HAMADA_MOHAMAD",
      "subject": "ALMAKHLOUF_IBRAHIM"
    },
    {
      "type": "officer_appointment",
      "quote": "De benoeming tot de functie van gratis zaakvoerder (onbetaald) van de Dhr. HAMADA \u041C\u041E\u041D\u0410\u041CAD 01/04/2026.",
      "value": {
        "date": "2026-04-01",
        "role": "gratis zaakvoerder"
      },
      "object": "SHAM_DRIVER",
      "subject": "HAMADA_MOHAMAD"
    },
    {
      "type": "officer_resignation",
      "quote": "Het ontslag van de Dhr. ALMAKHLOUF IBRAHIM van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang 01/04/2026.",
      "value": {
        "date": "2026-04-01",
        "role": "Bestuurder"
      },
      "object": "SHAM_DRIVER",
      "subject": "ALMAKHLOUF_IBRAHIM"
    },
    {
      "type": "seat_change",
      "quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 01/04/2026: op het volgende adres: WAYEZSTRAAT 130 1070 ANDERLECH\u0442.",
      "value": {
        "date": "2026-04-01",
        "new_address": "WAYEZSTRAAT 130 1070 ANDERLECH\u0442"
      },
      "object": null,
      "subject": "SHAM_DRIVER"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1474,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "SHAM_DRIVER",
      "kbo": "1004.525.367",
      "kind": "company",
      "name": "SHAM DRIVER BV",
      "attrs": {
        "full_name": "SHAM DRIVER",
        "legal_form": "BV",
        "short_name": "BV"
      }
    },
    {
      "id": "ALMAKHLOUF_IBRAHIM",
      "kbo": null,
      "kind": "person",
      "name": "ALMAKHLOUF IBRAHIM",
      "attrs": {
        "title": "Dhr."
      }
    },
    {
      "id": "HAMADA_MOHAMAD",
      "kbo": null,
      "kind": "person",
      "name": "HAMADA MOHAMAD",
      "attrs": {
        "title": "Dhr."
      }
    }
  ]
}
13-02-2026 1 director appointed, 1 resigning Director changes
  • ALMAKHLOUF IBRAHIM, Zaakvoerder
  • ALMAKHLOUF MUSTAFA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ALMAKHLOUF IBRAHIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De benoeming tot de functie van gratis zaakvoerder (onbetaald) van de Dhr. ALMAKHLOUF IBRAHIM 01/01/2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALMAKHLOUF MUSTAFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Het ontslag van de Dhr. ALMAKHLOUF MUSTAFA van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang 31/12/2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.525.367",
    "name_full": "SHAM DRIVER",
    "legal_form": "BV"
  }
}
2024
12-04-2024 Registered office moved from DILBEEK to BRUSSEL Registered-office change
  • OUDESMIDSESTRAAT 20, 1700 DILBEEK → COENRAETSSTRAAT 28, 1060 BRUSSEL
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUSSEL",
        "region": "Brussels",
        "street": "COENRAETSSTRAAT",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "DILBEEK",
        "region": "Vlaams",
        "street": "OUDESMIDSESTRAAT",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf01/04/2024: op het volgende adres: COENRAETSSTRAAT 28 1060 BRUSSEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "1004.525.367",
    "name_full": "SHAM DRIVER",
    "legal_form": "BV"
  }
}
12-01-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
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  "kind": "oprichting",
  "seat": "Oudesmidsestraat 20, 1700 Dilbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-02-15",
        "name": "ALMAKHLOUF Mustafa",
        "niss": null,
        "address": "Coenraetsstraat 28, 1060 Sint-Gillis"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ALMAKHLOUF Mustafa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1004.525.367",
    "name_full": "SHAM DRIVER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-10",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

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
Verhuisactiviteiten49420Personenvervoer over de weg volgens dienstregeling49310Personenvervoer over de weg zonder dienstregeling49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameNL SHAM DRIVER
Registered office
Wayezstraat 130
1070 Anderlecht, Belgium
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