Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Negative equity NBB
More debt than assets in 1 of the last 1 fiscal years.
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Late annual account NBB
Fiscal year 2020 was filed 495 days after the legal deadline.
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Legal situation KBO
Opening faillissement according to the CBE.
Financials
Financial year 2020
TORAFA from Zwevegem, company number BE0867367763, closed financial year 2020 with a result of € -3,179 after tax. For that financial year TORAFA recorded a gross margin of € 9,904 and equity of € -24,872. The company made a loss. More debts than assets. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on December 8, 2022.
€ -24,872
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -3,179
Profit after tax over the fiscal year.
€ 11,596
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € -31,072.
People and assets in 2020
≈ 1
No payroll staff. One director, so that person most likely runs the business.
€ 11,366
Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
Debts at end 2020
€ 69,528
Loans from banks and other lenders, long and short.
€ 39,013
Supplier invoices still open on the last day of the fiscal year.
€ 53,293
Taxes, VAT and social contributions still to pay.
What happened to TORAFA?
What happened at TORAFA in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
TORAFA is active according to the CBE. Legal situation: Opening faillissement.
- New annual accounts for financial year 2020: loss of € 3,179. filed late Source: NBB ↗
- New establishment in Zwevegem. KBO
- Start of the company according to the CBE. KBO
In short
Paid € 381 in corporate taxes since 2020.
Management
Behind TORAFA is Olufemie Akerele. Olufemie Akerele is also behind RAFAG.
Directors
According to the 2020 annual accounts
Establishments
Establishment units
Physical locations of this company
Kortrijkstraat(Z) 77
8550 Zwevegem
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 1 companies are registered at this address.
All companies at this address →What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0867.367.763
- VAT number
- BE 0867.367.763
- Registered office
- Kortrijkstraat(Z) 77, 8550 Zwevegem
- Names & denominations
- TORAFA
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Opening faillissement
- Start date
- 22 September 2004
- Peppol
- Not registered
- Activities · NACE
Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)
Groothandel in motorvoertuigen
Groothandel in auto's en lichte bestelwagens (= 3,5 ton)
Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)
Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)
Detailhandel in motorvoertuigen
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)
Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)