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Complete company report
Generated 29-07-2026
Active BE 0466.396.784Private limited company

CUCARACHA

Eugène Keymplein 2 ·1170 Watermaal-Bosvoorde, Belgium· 27 yrs active
Sector: Retail trade (47712)
Conclusion Checked

The computed 12-month bankruptcy probability of CUCARACHA is 1.1% (low). The company has been active since 1999 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 27 yrs
Board 2
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999, 27 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 02-02-2026 2026-00034141
30-06-2024 micro 04-02-2025 2025-00032472
30-06-2023 micro 29-02-2024 2024-00039191
30-06-2022 micro 15-12-2022 2022-20541054
30-06-2021 micro 15-02-2022 2022-05700237
30-06-2020 micro 01-02-2021 2021-04400386
30-06-2019 micro 13-02-2020 2020-05100180
30-06-2018 micro 21-02-2019 2019-05600485
30-06-2017 micro 27-02-2018 2018-05700216
30-06-2016 volledig 23-01-2017 2017-01900511
Directors & mandates 2 directors
Current directors & mandates
  • Martin-Diaz Michaël Alexandre
    Daily management
    State Gazette act 22038429 (22-03-2022)
    Current
    22-03-2021 → present
    2 events
    • 22-03-2022 Appointed· Daily management
    • 22-03-2021 Appointed· Managing director
  • MARTIN-DIAZ Roland
    Director
    State Gazette act 21035565 (22-03-2021)
    Current
    22-03-2021 → present
    2 events
    • 22-03-2021 Resigned· Manager
    • 22-03-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47712)
Legal form Private limited company(610)
Incorporation01-07-1999
StatusActive
Postal code1170
Establishment units 1 location
Eugène Keymplein 2A, 1170 Watermaal-Bosvoorde
Detailhandel in bovenkleding voor heren, dames en kinderen (algemeen assortiment)
since 19992.092.362.452
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21017D0156/02_000 Brussels 3,265 m² 1 · 3,515 m² 25.7 m · 1 fl.
Methodology
via registered seat: 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 13 events

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

2026
02-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
03-12-2025
State Gazette act Minor change
v3.2
04-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
29-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
15-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
22-03-2022
State Gazette act Director changes
v3.2
15-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
22-03-2021
State Gazette act Director changes
v3.2
01-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
13-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
21-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
27-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
23-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 7 months ago
2025
03-12-2025 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.396.784",
    "name_full": "CUCARACHA",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2022
22-03-2022 Martin-Diaz Michaël Alexandre appointed as daily management Director changes
  • Martin-Diaz Michaël Alexandre, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Martin-Diaz Micha\u00EBl Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion technique journali\u00E8re, pour une dur\u00E9e illimit\u00E9e: Monsieur Martin-Diaz Micha\u00EBl Alexandre, domicili\u00E9 \u00E0 1081 Koekelberg, Chauss\u00E9e de Jette 398 ET01, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.396.784",
    "name_full": "CUCARACHA",
    "legal_form": "SPRL"
  }
}
2021
22-03-2021 2 directors appointed, 1 resigning Director changes
  • MARTIN-DIAZ Roland, Bestuurder
  • MARTIN-DIAZ Michaël Alexandre, Gedelegeerd bestuurder
  • MARTIN-DIAZ Roland, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MARTIN-DIAZ Roland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir Monsieur MARTIN-DIAZ Roland et Madame GENTILE Marie Th\u00E9r\u00E8se."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN-DIAZ Roland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur MARTIN-DIAZ Roland, domicili\u00E9 \u00E0 1180 Uccle, chauss\u00E9e de Saint-Job, 106, pr\u00E9sent et qui a accept\u00E9. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9mi",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTIN-DIAZ Micha\u00EBl Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour une dur\u00E9e illimit\u00E9e : - Monsieur MARTIN-DIAZ Micha\u00EBl Alexandre, domicili\u00E9 \u00E0 1081 Koekelberg, chauss\u00E9e de Jette, 398 ET01, pr\u00E9sent et qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.396.784",
    "name_full": "CUCARACHA FASHION",
    "legal_form": "SPRL"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in fietsen47632Detailhandel in herenbovenkleding in gespecialiseerde winkels47712Detailhandel in herenbovenkleding47712Detailhandel in fietsen in gespecialiseerde winkels47785Detailhandel in bovenkleding voor heren52422Groothandel in huishoudtextiel en beddengoed46412Groothandel in huishoudtextiel en beddengoed46412Groothandel in fietsen46495Groothandel in fietsen46495Detailhandel in fietsen47632Detailhandel in bloemen, planten, zaden en kunstmeststoffen in gespecialiseerde winkels47761Detailhandel in bloemen, planten, zaden en kunstmeststoffen47761Detailhandel in fietsen in gespecialiseerde winkels47785Groothandel in textiel51410Gespecialiseerde detailhandel in bloemen en planten, zaden en kunstmeststoffen52483Reparatie van andere consumentenartikelen95290Reparatie en onderhoud van consumentenartikelen, neg95290
Primary activity highlighted.
Names & trade names
Legal nameFR CUCARACHA
Registered office
Eugène Keymplein 2 bus A
1170 Watermaal-Bosvoorde, Belgium
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