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Complete company report
Generated 14-08-2026
Active BE 0464.629.604Private limited company

RAFI et SONS

Avenue de l'Expansion 1 ·4432 Ans, Belgium· 27 yrs active
Sector: Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of RAFI et SONS is 0.6% (low). The company has been active since 1998 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 27 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −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
Long-established
Founded in 1998, 27 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 18-08-2025 2025-00380420
31-12-2023 micro 28-08-2024 2024-00395965
31-12-2022 micro 29-08-2023 2023-00423244
31-12-2021 micro 28-07-2022 2022-20255152
31-12-2020 micro 29-08-2021 2021-59000576
31-12-2019 micro 26-08-2020 2020-45200345
31-12-2018 micro 09-08-2019 2019-45600488
31-12-2017 micro 30-07-2018 2018-42100259
31-12-2016 micro 28-09-2017 2017-64000520
31-12-2015 volledig 22-08-2016 2016-45200380
Legal Structure
NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Private limited company(610)
Incorporation25-11-1998
StatusActive
Postal code4432
Establishment units 1 location
LIBRAIRIE KAUSAR
Avenue de l'Expansion 1, 4432 AnsDiensten in verband met vervoer te land
since 20022.132.766.516
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62001B0294/00B006 Wallonia 1.9 ha 1 · 3,499 m² 15.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

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

2025
18-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
04-04-2022
State Gazette act Registered-office change
2021
29-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
26-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
09-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
22-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 1 acts
Address history · 1
04-04-2022
Registered-office move
All acts · 1 updated 4 years ago
2022
04-04-2022 Registered office moved from Alleur to Liège Registered-office change
  • 4432 Alleur, rue de l'Expansion n°1 → Place du Marché 16-18-4000 Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place du March\u00E9 16-18-4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place du March\u00E9",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "16-18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4432 Alleur, rue de l\u0027Expansion n\u00B01",
        "city": "Alleur",
        "region": "waals_gewest",
        "street": "rue de l\u0027Expansion",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "A dat\u00E9 du 31/07/2020 le si\u00E8ge social se situe \u00E0 4432 Alleur, rue de l\u0027Expansion n\u00B01.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-04-04",
    "filing_date": "2022-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-07-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0464.629.604",
    "name_full": "RAFI et SONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Javed Kausar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV d\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 31 juillet 2020"
  ]
}
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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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
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)52112
Primary activity highlighted.
Names & trade names
Legal nameFR RAFI et SONS
Registered office
Avenue de l'Expansion 1
4432 Ans, 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