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LDI

Active
Private limited company·Groothandel in uurwerken en sieraden· 12 yrs active
Pelikaanstraat 78 ·2018 Antwerpen, Belgium
KBO/BCE: BE 0552.576.534
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Age12 yrs
Real estate2 parcels · 4,385 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of LDI is 0.7% (low). The company has been active since 2014 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.

Trust signals

2 signals
Established
Founded in 2014, 12 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 Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 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 24-06-2025 2025-00183829
31-12-2023 micro 24-09-2024 2024-00471997
31-12-2022 micro 27-09-2023 2023-00457629
31-12-2021 micro 17-10-2022 2022-20463769
31-12-2020 micro 30-09-2021 2021-70300298
31-12-2019 micro 09-12-2020 2020-75000346
31-12-2018 micro 19-11-2019 2019-73900206
31-12-2017 micro 26-07-2018 2018-39500389
31-12-2016 micro 25-08-2017 2017-48500501
31-12-2015 verkort 28-09-2016 2016-62800260

Structure & network

Locations & real estate

Establishment units

1 location
Level (Diamonds)
Waterloosesteenweg 1393, 1180 UkkelGroothandel in uurwerken en sieraden
since 20142.230.361.085
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area4,385 m²
Buildings2
Building footprint2,518 m²
Volume (LiDAR)55,814 m³
Tallest building41.6 m · ±10 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1182/00F018
ProtectedMonumentBeurs DiamanthandelSource ↗
 Flanders 2,937 m² 1 · 2,012 m² 41.6 m · 10 fl.
21614H0006/00Z018 Brussels 1,448 m² 1 · 506 m² 13.2 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

1 acts
All acts · 1 updated 2 years ago
2024
29-01-2024 SILVERA Raffaele Haim appointed as director Director changes·Matthias Moortgat
  • SILVERA Raffaele Haim, Bestuurder
Notary: Matthias Moortgat · AntwerpenFirm: SCRIPTAS Notarissen

Analysis

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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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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in uurwerken en sieraden46480Groothandel in uurwerken en sieraden46480Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770
Primary activity highlighted.
Names & trade names
Legal nameNL LDI
Registered office
Pelikaanstraat 78
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.