Skip to content
Checked.be
Complete company report
Generated 22-08-2026
Active BE 0455.632.655Public limited company

DIAMOND TRADING

Pelikaanstraat 62 ·2018 Antwerpen, Belgium· 31 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of DIAMOND TRADING is 0.4% (very low). The company has been active since 1995 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 31 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −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 2 signals
Long-established
Founded in 1995, 31 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-07-2025 2025-00240007
31-12-2023 volledig 01-07-2024 2024-00215713
31-12-2022 volledig 03-07-2023 2023-00216605
31-12-2021 volledig 05-07-2022 2022-20132774
31-12-2020 volledig 15-07-2021 2021-35300018
31-12-2019 volledig 22-09-2020 2020-54400185
31-12-2018 volledig 08-07-2019 2019-29400109
31-12-2017 volledig 30-07-2018 2018-39000232
31-12-2016 volledig 19-07-2017 2017-32400482
31-12-2015 volledig 15-07-2016 2016-31200402
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Public limited company(014)
Incorporation27-07-1995
StatusActive
Postal code2018
Establishment units 1 location
DIAMOND TRADING
Pelikaanstraat 62, 2018 AntwerpenBewerking van diamant
since 19952.072.629.583
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.
11808H1182/00X017 Flanders 49 m² - -
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 11 events

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

2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-11-2024
State Gazette act Director changes
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 0 of 13 acts read

We know of 13 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 1 acts
All acts · 1 updated 1 year ago
2024
29-11-2024 Tim Van Hullebusch reappointed as statutory auditor Director changes
  • Tim Van Hullebusch, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": "J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024",
      "evidence_quote": "In de bijzondere algemene vergadering van aandeelhouders van 28/06/2024 wordt met eenparigheid van stemmen besloten de BV \u0022Figurad Bedrijfsrevisoren\u0022 (BTW BE 0423.109.644 - RPR Gent), met zetel te J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door de heer Tim Van Hullebus",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.632.655",
    "name_full": "DIAMOND TRADING",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Strydonck Jean-Louis",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd-bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL DIAMOND TRADING
Registered office
Pelikaanstraat 62 bus 325
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 114 of 1,239 with filed accounts
A. HABERKORN and SONS BE 0418.911.920 · Antwerpen
A. SPIRA BE 0404.989.945 · Antwerpen
A.F.P. GROUP BE 0417.210.064 · Antwerpen
A.V. Gumuchdjian BE 0404.959.954 · Antwerpen
Alga Diamond BE 0411.531.111 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative