Skip to content
Checked.be
Complete company report
Generated 11-08-2026
Active BE 0692.620.679Foreign entity

DEREK RAPHAEL & CO LTD

CASTLE STREET 8-10 ·6671 QA CIRENCESTER-GLOUCESTERSHIRE, Belgium· 8 yrs active
Sector: Wholesale trade (46841)
Conclusion Checked

For the legal form of DEREK RAPHAEL & CO LTD, Checked does not compute a bankruptcy probability. 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.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
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.
Legal Structure
NACE primary Wholesale trade(46841)
Legal form Foreign entity(030)
Incorporation06-01-2018
StatusActive
Postal code6671 QA
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.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in ijzerwaren46741Groothandel in ijzerwaren46841
Primary activity highlighted.
Names & trade names
Legal nameNL DEREK RAPHAEL & CO LTD
Registered office
CASTLE STREET 8-10
6671 QA CIRENCESTER-GLOUCESTERSHIRE, United Kingdom
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DISTRIMAG BE 1007.863.652 · Charleroi
FerMag BE 0772.357.352 · Charleroi
ArcelorMittal Building Solutions Belgium BE 0450.472.948 · Fleurus
BRICOGEM BE 0477.063.024 · Fleurus
CENTRALE DEMA BE 0474.454.813 · Marche-en-Famenne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative