Active BE 0697.887.482Private limited company

MAURICIO RUIZ HORSES

Rietweg 33 ·3950 Bocholt, Belgium· 8 yrs active

Sector: Fokken en houden van paarden en andere paardachtigen (01430)

Conclusion Checked

The computed 12-month bankruptcy probability of MAURICIO RUIZ HORSES is 0.2% (very low). The company has been active since 2018 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	8 yrs
Board	1
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Young company +

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 2 signals

More than 3 years active

Founded in 2018, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview6 NBB filings

Financials being processed

NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	01-07-2025	2025-00208674
31-12-2023	micro	05-07-2024	2024-00214448
31-12-2022	micro	11-07-2023	2023-00224615
31-12-2021	micro	17-08-2022	2022-20292036
31-12-2020	micro	30-06-2021	2021-27800282
31-12-2019	micro	12-08-2020	2020-40700159

Directors & mandates 2 directors

Current directors & mandates

Alexandra Carter
Director
State Gazette act 23017657 (06-02-2023)

Current
17-01-2023 → present

Former directors (1)

Mauricio Ruiz Lucena Edgar
Manager
State Gazette act 23313815 (14-02-2023)

Former
- → 09-02-2023
2 events
- 09-02-2023 Resigned· Manager
- 06-02-2023 Resigned· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Fokken en houden van paarden en andere paardachtigen(01430)
Legal form	Private limited company(610)
Incorporation	13-06-2018
Status	Active
Postal code	3950

Establishment units 1 location

Rietweg 33, 3950 Bocholt

Fokken en houden van paarden en andere paardachtigen

since 20182.277.582.863

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
72016C0285/00N000	Flanders	8,396 m²	1 · 359 m²	10.4 m · 2 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 8 events

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

2025

01-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

05-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

11-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

14-02-2023

State Gazette act Director changes

Dirk VANDERSTRAETEN

06-02-2023

State Gazette act Director changes

2022

17-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

30-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

12-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 3 years ago

2023

14-02-2023 1 resigning, 1 reappointed Director changes·Dirk VANDERSTRAETEN

RUIZ LUCENA Edgar Mauricio, Zaakvoerder
RUIZ LUCENA Edgar Mauricio, Bestuurder

Notary: Dirk VANDERSTRAETEN · Oudsbergen

Original publication ↗

Technical details

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  "act_meta": {
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    {
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}

06-02-2023 1 director appointed, 1 resigning Director changes

Alexandra Carter, Bestuurder
Mauricio Ruiz Lucena Edgar, Bestuurder

Original publication ↗

Technical details

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      "role": "bestuurder",
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      "evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: Alexandra Carter, wonende te Rietweg 33, 3950 Bocholt, met als nationaal nummer 87031150840. Heti mandaat gaat in vanaf 17/1/2023.",
      "decharge_status": null,
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    {
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  },
  "act_meta": {
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    "filing_date": "2023-01-26",
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  },
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}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Fokken en houden van paarden en andere paardachtigen01430Activiteiten van paardensportclubs93127Groothandel in levende dieren, muv levend vee46232Verhuur en lease van sport- en recreatieartikelen77210Exploitatie van sportaccommodaties93110

Primary activity highlighted.

Names & trade names

Legal nameNL

MAURICIO RUIZ HORSES

Registered office

Rietweg 33

3950 Bocholt, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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