DHARM DIAM · Checked.be

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of DHARM DIAM is 0.5% (low). The company has been active since 2002 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.

Trust signals

3 signals

Long-established

Founded in 2002, 24 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

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

0.5% Low

0%0,5%1,5%4%10%≥25%

Long track record −Higher-failure-rate sector +

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

Financials

Annual accounts & ratios

Source: NBB

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	26-05-2025	2025-00106847
31-12-2023	volledig	09-07-2024	2024-00237287
31-12-2022	volledig	20-07-2023	2023-00259508
31-12-2021	volledig	24-06-2022	2022-20095987
31-12-2020	volledig	21-05-2021	2021-14900211
31-12-2019	volledig	29-06-2020	2020-22800263
31-12-2018	volledig	31-05-2019	2019-15900030
31-12-2017	volledig	02-07-2018	2018-27400173
31-12-2016	volledig	16-06-2017	2017-19000275
31-12-2015	volledig	31-05-2016	2016-14200536

Directors

Directors & mandates

indexing

No directors on record yet

Directors and mandates usually appear here within 24 hours of publication in the Belgian State Gazette.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
BCVBA PKF Bedrijfsrevisoren Statutory auditor · represented by Bart Meynendonckx succeeded by Grant Thornton CVBA in 2013	-	01-01-2011 → 27-05-2013
Grant Thornton bedrijfsrevisoren Statutory auditor · represented by Stefaan De Conick succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2018	-	27-05-2016 → 06-12-2018
Grant Thornton CVBA Statutory auditor · represented by Bart Meynendonckx succeeded by Grant Thornton bedrijfsrevisoren in 2016	-	27-05-2013 → 27-05-2016
Grant Thornton, Bedrijfsrevisoren CVBA Statutory auditor · represented by Danny De Jonge	-	06-12-2018 → 25-07-2019

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Groothandel in diamant en andere edelstenen(46861)
Legal form	Private limited company(610)
Incorporation	05-06-2002
Status	Active
Postal code	2018

Structure & network

Locations & real estate

Establishment units

1 location

Hoveniersstraat 30, 2018 Antwerpen

de groothandel in ruwe en bewerkte diamant

since 20022.096.122.488

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

Parcels1

Ground area3,046 m²

Buildings1

Building footprint2,904 m²

Volume (LiDAR)74,659 m³

Tallest building46.0 m · ±8 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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%)