AFINI DIAMONDS

Active

Private limited company (pre-2019)founded 2013active for 13 yearsPelikaanstraat 62, 2018 Antwerpen, Belgium185 active companies are registered at this addressKBO/BCE: BE 0518.880.021

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of AFINI DIAMONDS is 9.9% (elevated). For AFINI DIAMONDS, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show negative equity (-€122,305) and a net result of -€14,465. Equity is shrinking by about 6.1% per year across the filed financial years. The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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AFINI DIAMONDSActive

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Official details

KBO

Status: Active since 26-02-2013 Normal situation
Legal form: Private limited company (pre-2019)
Registered office: Pelikaanstraat 62, 2018 Antwerpen
Activity: No activity registered in the KBO
Establishment unit: 2.217.030.515 2018 Antwerpen, since 26-02-2013
Financial year end: 30 June
Peppol: Not found in the Peppol Directory

Company details

Who decides

Board

AUMUNDI Besloten vennootschapDirector

Board & ownership

How it is doing

Bankruptcy probabilitywithin 12 months: 9.9%

2023 figures too old to score

Annual accounts to 30-06-2023

Gross margin: -€14,465
Loss: €14,465
Equity: -€122,305; ▼ 13.4%
Total assets: €48,100; ▲ 2.9%

Turnover not published (micro format)2024 accounts not filed, 639 days past the deadline

Filed on 29-02-2024PDF

Financials

Signalsraises riskFigures for financial year 2023 (filed 04-03-2024)No filing in 24 months (latest 04-03-2024)Two or more financial years not filed2023 accounts filed 29 days latelowers riskSize: total assets €48,100Founded in 2013Show the evidence

Bankruptcy probability

No current score

Figures too old

The available figures for FY 2023 are too old to assess current financial health.

Bankruptcy probability: Elevated

Filing: At least two filing cycles are missing

Financial strength, FY 2023 · tick = 2022

Weak

Solvency 0=

equity -254.3% of total assets

Liquidity 7=

short-term debt 339.2% · cash 5.5%

Profitability 0-66

return on assets -30.1%

Bankruptcy probability, 12 months

9.9% Elevated

0%0.5%1.5%4%10%≥ 25%

About 1 in 10 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 1.8% 12-2024: 1.6%▼ -0.2 percentage points vs 11-2024lowest value 01-2025: 1.8%▲ +0.2 percentage points vs 12-2024 02-2025: 2.3%▲ +0.5 percentage points vs 01-2025 03-2025: 2.7%▲ +0.4 percentage points vs 02-2025 04-2025: 3.5%▲ +0.8 percentage points vs 03-2025 05-2025: 3.8%▲ +0.3 percentage points vs 04-2025 06-2025: 4.7%▲ +0.9 percentage points vs 05-2025 07-2025: 6.0%▲ +1.3 percentage points vs 06-2025 08-2025: 6.0%● unchanged vs 07-2025 09-2025: 6.2%▲ +0.2 percentage points vs 08-2025 10-2025: 6.0%▼ -0.2 percentage points vs 09-2025 11-2025: 6.0%● unchanged vs 10-2025 12-2025: 6.0%● unchanged vs 11-2025 01-2026: 6.0%● unchanged vs 12-2025 02-2026: 7.6%▲ +1.6 percentage points vs 01-2026 03-2026: 7.6%● unchanged vs 02-2026 04-2026: 10.6%▲ +3.0 percentage points vs 03-2026highest value 05-2026: 10.6%● unchanged vs 04-2026highest value 06-2026: 10.3%▼ -0.3 percentage points vs 05-2026 07-2026: 10.3%● unchanged vs 06-2026 08-2026: 10.3%● unchanged vs 07-2026 09-2026: 9.9%▼ -0.4 percentage points vs 08-2026 10-2026: 9.9%● unchanged vs 09-2026

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Signals

Six signals.

lowers riskraises risk

Figures for financial year 2023 (filed 04-03-2024)

NBB · annual accounts

Size: total assets €48,100

Companies of this size fail less often; how much that weighs depends on the rest of its profile.

NBB · annual accounts

No filing in 24 months (latest 04-03-2024)

NBB · filings

Founded in 2013

Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.

KBO

Two or more financial years not filed

Since the financial year that closed on 30-06-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.

NBB · 10 filings

Position against the passed deadline

30-06-2024 year end31-01-2025 deadline01-11-2026 today

2023 accounts filed 29 days late

The financial year that closed on 30-06-2023 was due by 31-01-2024 and was filed on 29-02-2024, 29 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.

NBB · 10 filings

Deviation from the deadline

2025

not filed

2024

not filed

2023

29 days late

2022

on the day

2021

4 days early

2020

77 days late

2019

25 days early

← before the deadline after the deadline →

tick = median of all Belgian filings

This company filed its last 5 accounts on average 15 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)

No strike-offs in the KBO publications

Searched since 2021.

KBO publications · our coverage

Key points

Risk: Negative equityfinancial year 2023: debts exceed assets -€122,305 View

Documents

Key facts about AFINI DIAMONDS

What is the company number of AFINI DIAMONDS?: 0518.880.021. In Belgium the VAT number is the company number with BE in front: BE 0518.880.021.
Where is AFINI DIAMONDS based?: The registered office is at Pelikaanstraat 62, 2018 Antwerpen.Company details
What is the legal form of AFINI DIAMONDS?: Private limited company (pre-2019) (BVBA).
When was AFINI DIAMONDS founded?: On 26-02-2013.
Is AFINI DIAMONDS still active?: Yes, AFINI DIAMONDS is an active enterprise in the KBO register.
What is the turnover of AFINI DIAMONDS?: The annual accounts for financial year 2023 state no turnover: the micro format does not require it.Financials
Is AFINI DIAMONDS profitable?: In financial year 2023, AFINI DIAMONDS made a loss of €14,465.
Where can I find the annual accounts of AFINI DIAMONDS?: AFINI DIAMONDS filed 10 annual accounts with the National Bank of Belgium, the latest for financial year 2023.Annual accounts 2023 (PDF)

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Overview