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Complete company report
Generated 11-08-2026
Active BE 0880.557.981Private limited company

DHARMA DIAMONDS

Hoveniersstraat 2/8 ·2018 Antwerpen, Belgium· 20 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of DHARMA DIAMONDS is 0.6% (low). The company has been active since 2006 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 20 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% 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?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2006, 20 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 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 23-07-2025 2025-00299154
31-12-2023 verkort 25-07-2024 2024-00285227
31-12-2022 verkort 18-07-2023 2023-00245957
31-12-2021 verkort 25-07-2022 2022-20217459
31-12-2020 verkort 27-07-2021 2021-41200228
31-12-2019 verkort 31-07-2020 2020-37500043
31-12-2018 verkort 29-08-2019 2019-57200096
31-12-2017 verkort 21-08-2018 2018-47500576
31-12-2016 verkort 24-08-2017 2017-47600585
31-12-2015 verkort 29-06-2016 2016-24600351
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation06-04-2006
StatusActive
Postal code2018
Establishment units 1 location
DHARMA DIAMONDS BVBA
Hoveniersstraat 2/8, 2018 Antwerpende groothandel in ruwe en bewerkte diamant
since 20062.152.996.558
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 11 events

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

2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
24-03-2023
State Gazette act Registered-office change
2022
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
27-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
24-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
24-03-2023
Registered-office move
All acts · 1 updated 3 years ago
2023
24-03-2023 Registered office moved within Antwerpen Registered-office change
  • Hoveniersstraat 12, 2018 Antwerpen → Hoveniersstraat 2/8 bus 435, 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoveniersstraat 2/8 bus 435, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "435",
        "street_number": "2/8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoveniersstraat 12, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2023-02-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-02",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-02-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0880.557.981",
    "name_full": "DHARMA DIAMONDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0651.854.549",
    "org_name": "BV LAMBREGTS \u0026 ROBBEN",
    "person_name": "Jan Lambregts",
    "org_rep_person_name": "Jan Lambregts",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/03/2023 - Annexes du Moniteur belge"
  ]
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL DHARMA DIAMONDS
Registered office
Hoveniersstraat 2/8 bus 435
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative