RAFFAT
The computed 12-month bankruptcy probability of RAFFAT is 2.3% (moderate). The company has been active since 2015 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 | 11 yrs |
| Locations | 2 |
| Publications | 1 |
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 | verkort | 30-09-2025 | 2025-00521318 |
| 31-12-2023 | verkort | 02-06-2025 | 2025-00121178 |
| 31-12-2022 | micro | 21-08-2023 | 2023-00340256 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20377479 |
| 31-12-2020 | micro | 30-06-2021 | 2021-27600082 |
| 31-12-2019 | micro | 21-08-2020 | 2020-43500195 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-57800601 |
| 31-12-2017 | verkort | 15-03-2019 | 2019-07100138 |
| 31-12-2016 | verkort | 15-03-2019 | 2019-07100137 |
| NACE primary | Food & beverage service(56111) |
| Legal form | Private limited company(610) |
| Incorporation | 02-06-2015 |
| Status | Active |
| Postal code | 3000 |
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. |
|---|---|---|---|---|
| 24502B0972/00C000 | Flanders | 202 m² | 1 · 117 m² | 13.3 m · 3 fl. |
| 24502B0976/00B000 | Flanders | 72 m² | 1 · 72 m² | 14.3 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-02-2024 2 directors appointed, 2 resigning
- Tipsy Wipsy BV, Bestuurder
- Burning Brownie BV, Bestuurder
- Hashmi Muhammad Usman, Bestuurder
- Sahota Mussaab Hussain, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Hashmi Muhammad Usman",
"address": "Tuinstraat 7, 3012 Wilsele",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-06",
"evidence_quote": "Op de bijzondere algemene vergadering van 1 april 2023 wordt beslist om dhr. Hashmi Muhammad Usman wonende te Tuinstraat 7, 3012 Wilsele en Dhr. Sahota Mussaab Hussain, wonende te Tuinstraat 5, 3012 Wilsele met onmiddellijke ingang te ontslaan als bestuurder. Er wordt kwijting verleend voor het door",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"name": "Sahota Mussaab Hussain",
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},
"reason": null,
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"compensated": null,
"effective_date": "2024-02-06",
"evidence_quote": "Op de bijzondere algemene vergadering van 1 april 2023 wordt beslist om dhr. Hashmi Muhammad Usman wonende te Tuinstraat 7, 3012 Wilsele en Dhr. Sahota Mussaab Hussain, wonende te Tuinstraat 5, 3012 Wilsele met onmiddellijke ingang te ontslaan als bestuurder. Er wordt kwijting verleend voor het door",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"subkind": "additional",
"via_org": {
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"name": "Tipsy Wipsy BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Anderzijds wordt beslist bijkomend te benoemen als bestuurder: Tipsy Wipsy BV, met ondernemingsnummer BE0795.456.319, hierbij vertegenwoordigd door Hashmi Muhammad Usman, wonende te Tuinstraat 7, 3012 Wilsele.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0795.455.923",
"name": "Burning Brownie BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Burning Brownie BV, met ondernemingsnummer BE0795.455.923, hierbij vertegenwoordigd door Sahota Mussaab Hussain, wonende te Tuinstraat 5, 3012 Wilsele.",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
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"person": {
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"name": "Hashmi Muhammad Usman",
"address": "Tuinstraat 7, 3012 Wilsele",
"birth_date": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0795.456.319",
"name": "Tipsy Wipsy BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hashmi Muhammad Usman Vaste vertegenwoordiger van Tipsy Wipsy BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-15",
"filing_date": "2024-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0631.699.533",
"name_full": "Raffat",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | RAFFAT |