PHOENIX DIAMOND

Active

Private limited companyfounded 2016active for 10 yearsHoveniersstraat 2, 2018 Antwerpen, Belgium206 active companies are registered at this addressKBO/BCE: BE 0647.877.648

Summary

The computed 12-month bankruptcy probability of PHOENIX DIAMOND is 5.5% (elevated). The 2025 annual accounts show equity of €324,519 and a net result of -€320,352. Equity is shrinking by about 4.4% per year across the filed financial years. Its solvency ranks better than 20% of 9,811 sector peers (NACE 46, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow Report Compare

PHOENIX DIAMONDActiveChecked score 34/100

Risk analysis Report Compare

Activity

Wholesale of diamonds and other precious stones

NACE 46861

1 site

Size

€2.5mtotal assets 2025

Staff: 1.1 FTE
Equity: €324,519
Loss: -€320,352

Turnover not published (abbreviated format)

Financial health

34 Weak Checked score 2025

Bankruptcy probabilitywithin 12 months: 5.5%

Structure

SHAH Premal JayantilalDirector

2025 accounts 32 days early3 of 4 deeds summarised

Why 34raises risk2 changes of registered office in 24 monthsLoss of €320,352 (financial year 2025)Equity €324,519 (12.8% of total assets)lowers riskFigures for financial year 2025 (filed 29-06-2026)Show the evidence

Checked score

Score 2025

34 / 100

Weak

Probability in this band: 4.2% to 15.0%

Financially better than 14% of its sector peers (NACE 46, micro)

Every signal that counts is listed under Signals.

Financial strength · tick = 2024

Weak

Solvency 38-11

equity 12.8% of total assets

Liquidity 4-10

short-term debt 87.2% · cash 1.6%

Profitability 3-72

return on assets -12.6%

Bankruptcy probability, 12 months

5.5% Elevated

0%0.5%1.5%4%10%≥ 25%

About 6 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,900 companies, NACE 46, micro)

Last 24 months 11-2024: 0.4% 12-2024: 0.4%● unchanged vs 11-2024 01-2025: 0.4%● unchanged vs 12-2024 02-2025: 0.4%● unchanged vs 01-2025 03-2025: 0.4%● unchanged vs 02-2025 04-2025: 0.4%● unchanged vs 03-2025 05-2025: 0.4%● unchanged vs 04-2025 06-2025: 0.5%▲ +0.1 percentage points vs 05-2025 07-2025: 0.6%▲ +0.1 percentage points vs 06-2025 08-2025: 0.9%▲ +0.3 percentage points vs 07-2025 09-2025: 0.3%▼ -0.6 percentage points vs 08-2025lowest value 10-2025: 0.3%● unchanged vs 09-2025lowest value 11-2025: 0.5%▲ +0.2 percentage points vs 10-2025 12-2025: 0.5%● unchanged vs 11-2025 01-2026: 0.5%● unchanged vs 12-2025 02-2026: 0.5%● unchanged vs 01-2026 03-2026: 0.5%● unchanged vs 02-2026 04-2026: 0.7%▲ +0.2 percentage points vs 03-2026 05-2026: 0.8%▲ +0.1 percentage points vs 04-2026 06-2026: 1.0%▲ +0.2 percentage points vs 05-2026 07-2026: 1.3%▲ +0.3 percentage points vs 06-2026 08-2026: 1.8%▲ +0.5 percentage points vs 07-2026 09-2026: 2.5%▲ +0.7 percentage points vs 08-2026 10-2026: 5.5%▲ +3.0 percentage points vs 09-2026highest value

Credit of up to €11,000 on 30-day terms, only on tighter conditions: elevated estimated bankruptcy probability calls for adjusted credit terms

Liquidity tight (current ratio 1.14, compared with 1.31 in 2024, below the usual 1.5; short-term debt: 87.2% and cash: 1.6% of total assets), and 87.2% of the assets are financed with debt and provisions.

How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100	Excellent	under 0.55%
60-74	Healthy	0.55% to 1.5%
45-59	Fair	1.5% to 4.2%
25-44	Weak	4.2% to 15.0%
0-24	Critical	over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro): better than 25% on solvency, 7% on liquidity, 13% on profitability and 10% on growth.

The bankruptcy probability was computed on 30-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Six signals.

lowers riskraises riskneutral

2 changes of registered office in 24 months

Belgian Official Gazette

Loss of €320,352 (financial year 2025)

NBB · annual accounts

Equity €324,519 (12.8% of total assets)

NBB · annual accounts

Figures for financial year 2025 (filed 29-06-2026)

NBB · annual accounts

Weak solvency vs sector

Solvency (equity / total assets) is in the sector's weakest quartile: better than 20% of 9811 sector peers (2025).

NBB · sector comparison

Position among 9811 sector peers

Solvency

better than 20%

← weakest strongest →

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-06-2026, 32 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

32 days early

2024

21 days late

2023

19 days late

2022

13 days early

2021

10 days early

2020

37 days early

2019

63 days late

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 2 days after the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)

Next filing not due yet

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 21 July (4 of the last 5 filed years within 30 days of that day).

Companies Code · seven months

Where today falls in the filing period

31-10-2026 today31-12-2026 year end31-07-2027 deadline

No strike-offs in the KBO publications

Searched since 2021.

KBO publications · our coverage

10-09-2026 Registered officeRegistered-office move
29-06-2026 Annual accounts filedfinancial year 2025 · abbreviated…
15-10-2025 Registered officeRegistered-office move

Key points

Caution: From profit to loss in 2025after €141,348 in 2024 -€320,352 View
Caution: Among the weakest 5% on net resultsector median €26,870 · 9,790 companies -€320,352 View
One director decidessole director in office 1 View

By topic

Financials

Financial year: 2025
Total assets: €2.5m
Loss: -€320,352
Solvency: 12.8%

Total assets▼ 5.8%

Net result

20182025

Go to Financials

Board & ownership

Board: 1 member

SHAH Premal JayantilalDirector

Go to Board & ownership

Timeline

Events: 16
Since: 2017
Next accounts: by 31-07-2027

21-08-2025Annual accounts filed
19-08-2024Annual accounts filed
31-12-2023Equity above €500,000

Go to Timeline

Company details

Sites: 1

Legal form: Private limited company
Activity: Wholesale of diamonds and other precious stonesNACE 46861
Founded: 05-02-2016
Year ends: 31-12
Peppol: Reachable for e-invoices

Go to Company details

Articles of association

Provisions read: 12

Annual meeting: 23 June at 11:00

Go to Articles of association

Key facts about PHOENIX DIAMOND

What is the company number of PHOENIX DIAMOND?: 0647.877.648. In Belgium the VAT number is the company number with BE in front: BE 0647.877.648.
Where is PHOENIX DIAMOND based?: The registered office is at Hoveniersstraat 2, 2018 Antwerpen.Company details
What does PHOENIX DIAMOND do?: According to the KBO register, the main activity is wholesale of diamonds and other precious stones (NACE 46861).
What is the legal form of PHOENIX DIAMOND?: Private limited company (BV).
When was PHOENIX DIAMOND founded?: On 05-02-2016.
Is PHOENIX DIAMOND still active?: Yes, PHOENIX DIAMOND is an active enterprise in the KBO register.
How many employees does PHOENIX DIAMOND have?: On average 1.1 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
What is the turnover of PHOENIX DIAMOND?: Not stated in the processed annual accounts. The abridged format for small companies does not require turnover.
Is PHOENIX DIAMOND profitable?: In financial year 2025, PHOENIX DIAMOND made a loss of €320,352.
Where can I find the annual accounts of PHOENIX DIAMOND?: PHOENIX DIAMOND filed 10 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of PHOENIX DIAMOND due?: By 31-07-2027, for financial year 2026.Timeline