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Complete company report
Generated 28-06-2026
Active BE 0809.656.327Open bankruptcy

Volpe, Raffaële

· 5 yrs active
Sector: Retail trade (47400)
Conclusion Checked

A bankruptcy procedure is open for Volpe, Raffaële according to publications in the Belgian State Gazette. 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

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
50 / 100
High risk
Components
· Open bankruptcy (+50)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
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.
Directors & mandates1 person
Role Name Tenure Source
Curator CATHERINE HUPEZ
RUE DU ONZE NOVEMBRE 9, 7000 MONS- . Date provisoire de cessation de paiement : 05/08/2025
 05-08-2025 → present Belgian State Gazette
Legal Structure
NACE primary Retail trade(47400)
Legal form —
Incorporation13-10-2020
StatusActive
Postal code—
First BS signal 11-08-2025
Latest BS signal 11-08-2025
Company structure — linked entities1 linked entities
Volpe, RaffaëleBE 0809.656.327CATHERINE HUPEZReceiver ↔ 46Petillon, JeanEURO PLUS PARADISEPARANUTRI
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
Fox & You
Rue d'Havré 9, 7000 MonsReproductie vanaf een origineel van programmatuur en gegevens op schijven, compactdiscs, banden of cassettes
since 20202.308.182.997
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.
53403G0398/00D000 Wallonia 124 m² 1 · 38 m² 13.2 m · 4 fl.
Methodology
via establishment units: 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 1 events

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

2025
11-08-2025
Bankruptcy Opening
Tribunal de l’entreprise du Hainaut, division Mons · VOLPE RAFFAELE, RUE DE LA BOURSE 42, 7110 STREPY-BRACQUEGNIES, né(e) le 07/06/1984 à LA LOUVIERE · event 05-08-2025
Lifecycle & Insolvency Signals 1 events
11-08-2025
Bankruptcy Opening
Date: 05-08-2025 · Tribunal de l’entreprise du Hainaut, division Mons · VOLPE RAFFAELE, RUE DE LA BOURSE 42, 7110 STREPY-BRACQUEGNIES, né(e) le 07/06/1984 à LA LOUVIERE · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-08-11 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Groothandel in wijnen en geestrijke dranken46341Groothandel in wijnen en geestrijke dranken46341Overige niet-gespecialiseerde detailhandel47120Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels47251Detailhandel in wijnen en geestrijke dranken47251Detailhandel via postorderbedrijven of via internet47910Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Beheer van computerfaciliteiten62030Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Webportalen63120Activiteiten van webportalen63910
Primary activity highlighted.
Names & trade names
Legal name Volpe, Raffaële
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