Active BE 0754.487.279Foreign entity

REFAI NGO

BAARERSTRASSE 79 ·6300 ZUG, Switzerland· 5 yrs active

Conclusion Checked

For the legal form of REFAI NGO, Checked does not compute a bankruptcy probability. The company has been active since 2020 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	5 yrs
Locations	1
Publications	1

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 3 signals

More than 3 years active

Founded in 2020, past the statistically most fragile first 3 years.

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 overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Legal Structure

NACE primary	-
Legal form	Foreign entity(030)
Incorporation	16-09-2020
Status	Active
Postal code	6300

Establishment units 1 location

REFAI NGO

Brugmannlaan 10, 1060 Sint-Gillis (bij-Brussel)Activiteiten van extraterritoriale organisaties en instanties

since 20202.312.718.540

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.

Brussels 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21013B0370/00M012	Brussels	1,559 m²	1 · 737 m²	28.8 m · 7 fl.
21013B0371/00R019	Brussels	510 m²	1 · 289 m²	26.2 m · 7 fl.

Methodology

via establishment units: 1 · via branches: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 1 events

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

2022

05-04-2022

State Gazette act Director changes

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 4 years ago

2022

05-04-2022 Thierry SENGIER appointed as chair Director changes

Thierry SENGIER, Voorzitter

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Thierry SENGIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-17",
      "evidence_quote": "Monsieur Thierry SENGIER, est nomm\u00E9 \u00E0 la fonction de pr\u00E9sident pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-03-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0754.487.279",
    "name_full": "REFAI NGO",
    "legal_form": "ASSOCIATION DE DROIT SUISSE"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry SENGIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Bijlagen bij b het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameFR

REFAI NGO

Registered office

BAARERSTRASSE 79

6300 ZUG, Switzerland

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.