Active BE 0518.880.021Private limited company (pre-2019)

AFINI DIAMONDS

Pelikaanstraat 62 ·2018 Antwerpen, Belgium· 13 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of AFINI DIAMONDS is 1.1% (low). The company has been active since 2013 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.

Key figures

Active	13 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

1.1% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Long track record −

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

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2013, 13 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2023 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2023	micro	29-02-2024	2024-00038340
30-06-2022	micro	31-01-2023	2023-00013827
30-06-2021	micro	27-01-2022	2022-02500197
30-06-2020	micro	18-04-2021	2021-10700012
30-06-2019	micro	06-01-2020	2020-00400324
30-06-2018	micro	16-09-2019	2019-64500422
30-06-2017	micro	16-09-2019	2019-64400391
30-06-2016	verkort	17-01-2017	2017-01600063
30-06-2015	verkort	12-02-2016	2016-04300537
30-06-2014	verkort	31-08-2015	2015-57100312

Legal Structure

NACE primary	-
Legal form	Private limited company (pre-2019)(015)
Incorporation	26-02-2013
Status	Active
Postal code	2018

Establishment units 1 location

AFINI DIAMONDS

Pelikaanstraat 62, 2018 AntwerpenBewerken van diamant

since 20132.217.030.515

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11808H1182/00X017	Flanders	49 m²	-	-

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 10 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2024

29-02-2024