Active BE 0743.797.780Private limited company

D.I. DIAMONDS

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 6 yrs active

Sector: Groothandel in diamant en andere edelstenen (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of D.I. DIAMONDS is 1.5% (low). The company has been active since 2020 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	6 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

1.5% Low

0%0,5%1,5%4%10%≥25%

Young company +Higher-failure-rate sector +

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 2 signals

More than 3 years active

Founded in 2020, 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 0 events

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.

Financial overview5 NBB filings

Financials being processed

NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	12-06-2025	2025-00138782
31-12-2023	verkort	30-07-2024	2024-00307461
31-12-2022	verkort	28-07-2023	2023-00287175
31-12-2021	verkort	09-09-2022	2022-20425109
31-12-2020	verkort	30-07-2021	2021-44400089

Legal Structure

NACE primary	Groothandel in diamant en andere edelstenen(46861)
Legal form	Private limited company(610)
Incorporation	18-02-2020
Status	Active
Postal code	2018

Establishment units 1 location

Hoveniersstraat 2, 2018 Antwerpen

Handelsbemiddeling in de groothandel in andere specifieke goederen

since 20202.299.584.938

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.
11808H1178/00F008	Flanders	3,604 m²	1 · 2,774 m²	45.0 m · 8 fl.

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 5 events

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

2025

12-06-2025