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RAFA Logistics B.V.

Ongoing bankruptcy
7 financial reports
KvK
58801715
Establishment
Rotterdam, Zuid-Holland
Sector
Not known
Court
Rotterdam
Bankruptcy number
F.10/25/57
Judgment
February 11, 2025
Insolvency practitioner
mr. P. de Graaf, LVH Advocaten

Summary

On February 11, 2025, the Rechtbank Rotterdam declared RAFA Logistics B.V. bankrupt (insolvency number F.10/25/57). It is a BV from Rotterdam (Zuid-Holland). Its KvK number is 58801715. Its date of incorporation is September 18, 2013. mr. P. de Graaf (LVH Advocaten) has been appointed insolvency practitioner. mr. J.C.A.T. Frima has been appointed supervisory judge. There are 7 public reports; the latest is report 7 of September 9, 2026. In addition, there are 7 financial reports; the latest is financial report 7 of September 9, 2026. So far the reports have appeared on average every 91 days; the next one is therefore expected around December 9, 2026. Estate assets according to financial report 7: €26,078.29. Key figures according to report 7: unsecured claims €204,394.70, creditors 16 en preferential claims €207,073. Status according to report 7: completed: restart (going-concern sale); under investigation: actio pauliana.

Zuid-Holland recorded 653 bankruptcies in the past twelve months. Of these, 146 were in the municipality of Rotterdam.

Preferential claims according to report 7 of September 9, 2026: €207,073 (in report 6 of June 10, 2026: €178,222).

Unsecured claims according to report 7 of September 9, 2026: €204,394.70 (in report 6 of June 10, 2026: €244,131.19).

The company information lists Immobilialaan 3A, 3074WN Rotterdam as a business address for RAFA Logistics B.V..

On September 4, 2026, the Dutch Insolvency Register published: “Vervanging rechter-commissaris mr. J.T.P. Pot door mr. J.C.A.T. Frima.”

Submit a claim

Creditors submit their claim in writing to the insolvency practitioner, stating insolvency number F.10/25/57 and enclosing the supporting documents.

Deadline for submission
Not published

New since report 7

4 changes

Public report 7 of September 9, 2026, compared with report 6 of June 10, 2026

Compare report 6 and report 7

Changed

Unchanged / ongoing

Estate assets Fin. report 7
€26,078.29, history of Estate assets

+€4,804.62 since financial report 6

Unsecured claims Report 7
€204,394.70, history of Unsecured claims

−€39,736.49 since report 6

Preferential Report 7
€207,073, history of Preferential

+€28,851 since report 6

Creditors Report 7
16, history of Creditors

unchanged

Not mentioned: employees

Further case information

Status

Rent and lease
Mentioned Rent and lease
Causes of the bankruptcy
Mentioned Causes of the bankruptcy
De curator heeft getracht met de bestuurder en voormalige bestuurster in contact te komen. Er is niet gereageerd op brieven van de curator. De curator 1 heeft de oorzaak van het faillissement dus niet kunnen bespreken met de betreffende personen. Het faillissement is aangevraagd door een Pensioenfonds. Daags voor indiening van dit verslag heeft de bestuurder contact gezocht met de curator. De cura
Sale of assets
Mentioned Sale of assets
Collection of receivables
Mentioned Collection of receivables
Security rights
Mentioned Security rights
Restart (going-concern sale)
Completed Restart (going-concern sale)
Bookkeeping obligation
Mentioned Bookkeeping obligation
Filing of annual accounts
Completed Filing of annual accounts
Director liability
Mentioned Director liability
Actio pauliana
Under investigation Actio pauliana
Legal proceedings
Mentioned Legal proceedings
Lawfulness investigation
Under investigation Lawfulness investigation

Recent timeline

Full timeline

  1. Public report 14 published

  2. Public financial report of September 9, 2026 published

  3. Publication in the insolvency register

    Vervanging rechter-commissaris mr. J.T.P. Pot door mr. J.C.A.T. Frima.

Key documents

All documents

  • Verslag: 09-09-2026

    09-09-2026 17 p. Rechtspraak

    View

  • Financieel verslag 09-09-2026

    09-09-2026 10 p. Rechtspraak

    View

  • Vervanging rechter-commissaris mr. J.T.P. Pot door mr. J.C.A.T. Frima.

    09-04-2026 1 p. Central Insolvency Register

    View

  • Verslag: 10-06-2026

    06-10-2026 16 p. Rechtspraak

    View

What you want to know about RAFA Logistics B.V.

Who is the bankruptcy trustee of RAFA Logistics B.V.?

The Rechtbank Rotterdam has appointed mr. P. de Graaf of LVH Advocaten as bankruptcy trustee. For questions about the bankruptcy, please contact the bankruptcy trustee.

On what date did RAFA Logistics B.V. go bankrupt?

RAFA Logistics B.V. was declared bankrupt by the Rechtbank Rotterdam on February 11, 2025. The case has insolvency number F.10/25/57.

How do I report a claim against RAFA Logistics B.V.?

Claims are sent in writing to the insolvency practitioner, mr. P. de Graaf of LVH Advocaten. State insolvency number F.10/25/57 and enclose supporting documents, such as invoices and contracts.

How does the bankruptcy of RAFA Logistics B.V. affect creditors?

In a bankruptcy the company may no longer dispose of its assets itself. The insolvency practitioner manages and sells the assets and distributes the proceeds among the creditors according to the statutory ranking. Whether and how much ordinary creditors receive usually only becomes clear at the end.

Are there public reports on the bankruptcy?

Yes, there are 7 public reports; the most recent is from September 9, 2026. You can find them under Reports in this case.

Company details

Legal form
BV
Founded
September 18, 2013
KvK registration
Active
Special legal status
Bankruptcy

Sources

Not known: sbi code, trade names

Addresses

  • Business address Correspondence address Trading address
    Immobilialaan 3A 3074 WN Rotterdam
    Zuid-Holland
    • Built in 1923
    • woonfunctie
    • 60 m²