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Complete company report
Generated 27-07-2026
Active BE 0876.368.670Private limited company

RAFIMMO

Rue des Guillemins 116 ·4000 Liège, Belgium· 20 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of RAFIMMO is 1.0% (low). The company has been active since 2005 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 20 yrs
Board 4
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −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 3 signals
Long-established
Founded in 2005, 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 01-06-2026 2026-00131242
31-12-2024 volledig 22-07-2025 2025-00299191
31-12-2023 volledig 23-08-2024 2024-00372604
31-12-2022 volledig 28-08-2023 2023-00388782
31-12-2021 volledig 22-08-2022 2022-20302866
31-12-2020 volledig 31-07-2021 2021-44700251
31-12-2019 volledig 24-08-2020 2020-44500546
31-12-2018 volledig 01-07-2019 2019-26800345
31-12-2017 volledig 07-06-2018 2018-16800092
31-12-2016 volledig 13-06-2017 2017-17300371
Directors & mandates 6 directors
Current directors & mandates
  • Zain Kutchi
    Director
    State Gazette act 26040919 (23-03-2026)
    Current
    20-02-2026 → present
  • Diego NIEVES
    Director
    State Gazette act 24334455 (19-01-2024)
    Current
    19-01-2024 → present
    3 events
    • 19-01-2024 Resigned· Director
    • 19-01-2024 Appointed· Director
    • 24-04-2023 Mandate renewed· Director
  • Nieves Michael
    Director
    State Gazette act 23055107 (24-04-2023)
    Current
    24-04-2023 → present
  • Nieves Raphael
    Director
    State Gazette act 23055107 (24-04-2023)
    Current
    24-04-2023 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • NIEVES ASENSIO Diego
    Managing director
    State Gazette act 12020482 (23-01-2012)
    Not recently confirmed
    last confirmed in an act from 2012
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation30-09-2005
StatusActive
Postal code4000
Establishment units 1 location
RAFIMMO
Rue des Guillemins 116, 4000 LiègeHandel in onroerend goed
since 20052.150.395.374
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.
62814C0398/00S000 Wallonia 497 m² 1 · 398 m² 28.5 m · 7 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 15 events

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

2026
01-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
23-03-2026
State Gazette act Resignations & appointments
General meeting · Director appointment
2025
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
07-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 5 acts
All acts · 5 updated 4 months ago
2026
23-03-2026 Zain Kutchi appointed as director Director changes
  • Zain Kutchi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zain Kutchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur et appelle \u00E0 cette fonction, \u00E0 partir du 20/02/2026: Monsieur Zain Kutchi, demeurant \u00E0 1800 Vilvoorde, Witherenstraat 41"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.368.670",
    "name_full": "RAFIMMO",
    "legal_form": "SRL"
  }
}
08-01-2026 1 director appointed, 1 resigning Director changes·Raphael de Vuyst
  • KUTCHI Noordin, Bestuurder
  • NIEVES-ASENSIO Diego, Bestuurder
Notary: Raphael de Vuyst · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEVES-ASENSIO Diego",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire, pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KUTCHI Noordin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur KUTCHI Noordin, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Raphael de Vuyst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-08",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.368.670",
    "name_full": "RAFIMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raphael de Vuyst",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}
2024
19-01-2024 1 director appointed, 1 resigning Director changes
  • Diego NIEVES, Bestuurder
  • Diego NIEVES, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego NIEVES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e accepte la d\u00E9mission de Monsieur Diego NIEVES, de ses fonctions d\u2019administrateur et constate que son mandat prend fin \u00E0 dater des pr\u00E9sentes. Il lui est express\u00E9ment donn\u00E9 d\u00E9charge pour l\u2019exercice de sa mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego NIEVES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale prend \u00E0 l\u2019unanimit\u00E9 la d\u00E9cision de nommer pour une dur\u00E9e illimit\u00E9e Monsieur Diego NIEVES \u00E0 la fonction d\u2019administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.368.670",
    "name_full": "RAFIMMO",
    "legal_form": "SA"
  }
}
2023
24-04-2023 1 resigning, 3 reappointed Director changes
  • Di Troia Anne-Marie, Bestuurder
  • Nieves Diégo, Bestuurder
  • Nieves Raphael, Bestuurder
  • Nieves Michael, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Di Troia Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "Les associ\u00E9s acceptent la d\u00E9mission de Mme Di Troia Anne-Marie et la remercie de sa collaboration.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nieves Di\u00E9go",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGE renouvelle les mandats des administrateurs pour 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nieves Raphael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGE renouvelle les mandats des administrateurs pour 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nieves Michael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AGE renouvelle les mandats des administrateurs pour 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.368.670",
    "name_full": "RAFIMMO",
    "legal_form": "SA"
  }
}
2012
23-01-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2012-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.368.670",
    "name_full": "RAFIMMO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "NIEVES ASENSIO Diego",
        "quote": "Monsieur NIEVES ASENSIO Diego dans sa fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
        "excluded_powers": null
      }
    ]
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR RAFIMMO
Registered office
Rue des Guillemins 116
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative