Checked.be
Active
BE 0800.896.633Private limited company
Yellow Diamond
Raas van Gaverestraat 47 ·9000 Gent, Belgium· 3 yrs active
Sector: Non-specialised retail sale with food, beverages or tobacco predominating
(47110)
Conclusion
The computed 12-month bankruptcy probability of Yellow Diamond is 2.4% (moderate). The 2024 annual accounts show equity of €13k and a net result of €3k. Its solvency ranks better than 81% of 26062 sector peers (fiscal year 2024). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.
Based on the State Gazette, CBE and 1 annual account.
Key figures
| Equity | €13k |
| Net result | €3k |
| Better than sector | 81% |
| Active | 3 yrs |
Financial profile
93
/ 100
Strong profile, led by profitability.
Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.
Health
93
Profitability
100
Solvency
100
Growth
-
Stability
79
Bankruptcy probability (12 mo)
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2023, 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 Flags
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.
Checked score
93
/ 100
Excellent
Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
Indicative credit limit
€1k
estimate, not credit advice
Score components
Liquidity
Current ratio 3.28 (≥ 1.5)
+10
Quick ratio
Quick ratio 3.28 (≥ 1.0)
+5
Leverage
Debt/equity 0.40 (< 1.0)
+10
Profitability
ROE 25% (≥ 10%)
+10
Interest coverage
Interest coverage 17.3× (≥ 3×)
+8
Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.
Financial overview
Annual accounts filed on 31-08-2025 with the NBB · fiscal year 2024 · micro schema
Sector comparison
Fiscal year 2024 · NACE 47, Retail trade · compared within the same schema type (micro schema)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 71.4% | 32.3% | |
| Net result | €3k | €4k | |
| Equity | €13k | €39k | |
| Gross operating margin | €11k | €31k | |
| Total assets | €19k | €146k |
Figures by fiscal year and ratios
| Fiscal year | 2024 |
|---|---|
| Deposit | micro schema |
| Revenue | - |
| EBITDA | €5k |
| Net profit | €3k |
| Cash flow | €3k |
| Staff costs | - |
| Income taxes | €1k |
| Dividends | - |
| Total assets | €19k |
| Equity | €13k |
| Debt | €5k |
| of which ≤ 1y | €5k |
| of which > 1y | - |
| Working capital | €12k |
| Employees (FTE) | - |
Ratios (computed)
| 2024 | |
|---|---|
| Current ratio | 3.28 |
| Quick ratio | 3.28 |
| Working capital ratio | 65.2% |
| Solvency | 71.4% |
| Debt / equity | 0.40 |
| Long-term debt ratio | - |
| Interest coverage | 17.29 |
| Gross margin | - |
| Net margin | - |
| ROA | 17.8% |
| ROE | 25.0% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Balance-sheet composition 2024
Full annual accounts (20 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €19k |
| Fixed assets | 21/28 | €1k |
| Tangible fixed assets | 22/27 | €1k |
| Current assets | 29/58 | €17k |
| Amounts receivable within one year | 40/41 | €9k |
| Cash & bank | 54/58 | €8k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €19k |
| Equity | 10/15 | €13k |
| Contributions / capital | 10/11 | €10k |
| Accumulated profits (losses) | 14 | €3k |
| Amounts payable | 17/49 | €5k |
| Amounts payable within one year | 42/48 | €5k |
| Trade debts payable within one year | 44 | €4k |
| Income statement | ||
| Gross operating margin | 9900 | €11k |
| Operating result | 9901 | €5k |
| Financial charges | 65 | €300 |
| Result before taxes | 9903 | €5k |
| Income taxes | 67/77 | €1k |
| Net result for the period | 9904 | €3k |
| Result to be appropriated | 9905 | €3k |
Legal Structure
| NACE primary | Non-specialised retail sale with food, beverages or tobacco predominating(47110) |
| Legal form | Private limited company(610) |
| Incorporation | 19-04-2023 |
| Status | Active |
| Postal code | 9000 |
Establishment units
Lukoil
since 20232.344.238.491
Real-estate footprint
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35391A0018/00X000 | Flanders | 802 m² | 1 · 134 m² | 4.6 m · 1 fl. |
| 44806F0471/00L000 | Flanders | 225 m² | 1 · 219 m² | 14.6 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.
Updates
2025
31-08
NBB filing
Annual accounts filed
fiscal year 2024 · micro schema · 31 days late
NBB filing
Belgian State Gazette reading coverage
We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.
Credit advice
Company registry (CBE)
Activities
Non-specialised retail sale with food, beverages or tobacco predominating47110Retail trade47112Retail sale of automotive fuel47300Retail sale of bread and pastry (bakery outlets)47241Retail trade47260Retail trade47620Retail sale of newspapers and periodicals47621Gambling and betting activities92000
Names & trade names
| Legal nameNL | Yellow Diamond |
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