de Toledo, Michael
Active Risk: not assessedSummary
For a sole proprietorship, Checked does not compute a bankruptcy probability. The company has been active since 2009 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.
Financials
No annual accounts filed
No annual accounts of this company are filed with the National Bank. A sole proprietorship is not required to file.
Timeline · acts, filings and financial milestones
No recorded events for this company yet.
Directors · office · real estate
Directors
A sole proprietorship has no directors.
Location & real-estate footprint
1 establishment unit since 2009
Ground area
497 m²
Building footprint
482 m²
Volume, LiDAR
9,674 m³
Parcel 11806F1340/00M012, Flanders · tallest building 29.3 m, ±7 floors. Linked by address, not a title deed.
1 establishment unit
Damari Diamonds
since 20092.180.622.257
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11806F1340/00M012 | Flanders | 497 m² | 1 · 482 m² | 29.3 m · 7 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
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We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector. Of 1,229 companies in sector 46861 we hold annual accounts for 678. See the whole sector
Identification & contact
Identification
Founded01-10-2009
Activities, NACEBEL 2025
46861Wholesale of diamonds and other precious stones
Scores and ratios are computed by Checked and are not a credit decision.