Bankrupt · Opening faillissement (CBE)

TORAFA

BE0867367763

Rechtspersoon Private limited company 1 establishment

TORAFA is a wholesaler in Zwevegem. Private Limited, started on 22 September 2004, 1 establishment.

Kortrijkstraat(Z) 77, 8550 Zwevegem

Behind the company: Olufemie Akerele.

Start date

22 September 2004

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • Negative equity NBB

    More debt than assets in 1 of the last 1 fiscal years.

  • Late annual account NBB

    Fiscal year 2020 was filed 495 days after the legal deadline.

  • 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.

What it is worth Caution

€ -24,872

Assets minus debts, by the books. What is left if everything were sold and paid today.

Loss Caution

€ -3,179

Profit after tax over the fiscal year.

Cash in the bank

€ 11,596

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Caution

Loss, nothing to pay out

Reserves fell to € -31,072.

People and assets in 2020

Full-time equivalents estimate

≈ 1

No payroll staff. One director, so that person most likely runs the business.

Wage cost

€ 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

Bank debt

€ 69,528

Loans from banks and other lenders, long and short.

Owed to suppliers

€ 39,013

Supplier invoices still open on the last day of the fiscal year.

Taxes and wages

€ 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

Olufemie Akerele
TORAFA

Behind TORAFA is Olufemie Akerele. Olufemie Akerele is also behind RAFAG.

Directors

According to the 2020 annual accounts

Olufemie Akerele

Administrator-manager

Also active at: RAFAG

Establishments

Establishment units

Physical locations of this company

Registered office

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)

Frequently asked questions

What does TORAFA do?
TORAFA is a wholesaler in Zwevegem. Private Limited, started on 22 September 2004, 1 establishment.
What is the address of TORAFA?
The registered office of TORAFA is located at Kortrijkstraat(Z) 77, 8550 Zwevegem.
Is TORAFA still active?
No. The CBE lists TORAFA with legal situation “Opening faillissement”. The date of the court ruling is published in the Belgian Official Gazette; the register does not carry it.
Is TORAFA registered on Peppol?
No, TORAFA is currently not registered on the Peppol network.
What is the enterprise number of TORAFA?
The enterprise number of TORAFA is BE0867367763.
When was TORAFA founded?
TORAFA was founded on 22 September 2004.