Equity
-€4.5m
Debts exceed assets in financial year 2025.
DIAM SOURCE
Overview
Lifetime
14 annual accounts with figures on one time axis, 34 filings since 1992peak €359,780 (2025)
€359,780▲ €1.1m
lowest -€3.4m (2023)
€332,301▲ €1.1m
peak €171,018 (2020)
-€4.5m▲ €332,301
€48.0m▲ 289%
Board1 name since 2019
1 directorCHOKSI Chetan
Documentsfilings and deeds
31-07-2026on the last day
2025abbreviated format
Gross margin from -€736,423 to €359,780Back to profit: €332,301Reappointment: CHOKSI Chetan (sole director) 10-10Debts from €12.3m to €48.0m
Key points
from the 2025 annual accountsResult
€332,301 €332,301
Back in profit in 2025, after a loss of €749,223 in 2024.
Debts
€48.0m 110% of the balance sheet
Suppliers 99%Taxes and wages 0%
Of this, €47.6m falls due within a year.
Filings
34 annual accounts since 1992
Three of the last ten came late. The 2022 accounts came latest: 163 days after the end of the period.
At the same address
177 companies
Position in the sector
-€4.5m
Less equity than 95% of companies in wholesale trade. Sector median €360,959 · 9,897 companies.
Checked score
54
Fair
Financially stronger than 35% of large companies in wholesale trade (NACE 46)
Probability in this band: 1.5% to 4.2%
Negative equity caps the score at 59.
Bankruptcy probability within 12 months
0.8% Low
0%0.5%1.5%4%10%≥ 25%
The dashed line is the sector median: 0.3% across 133 companies (NACE 46, large).
About 8 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 2.6%
01-2025: 2.6%● unchanged vs 12-2024
02-2025: 2.6%● unchanged vs 01-2025
03-2025: 2.6%● unchanged vs 02-2025
04-2025: 2.6%● unchanged vs 03-2025
05-2025: 2.6%● unchanged vs 04-2025
06-2025: 2.8%▲ +0.2 percentage points vs 05-2025
07-2025: 3.0%▲ +0.2 percentage points vs 06-2025
08-2025: 3.1%▲ +0.1 percentage points vs 07-2025
09-2025: 3.1%● unchanged vs 08-2025
10-2025: 4.0%▲ +0.9 percentage points vs 09-2025
11-2025: 4.1%▲ +0.1 percentage points vs 10-2025
12-2025: 4.4%▲ +0.3 percentage points vs 11-2025
01-2026: 4.4%● unchanged vs 12-2025
02-2026: 4.5%▲ +0.1 percentage points vs 01-2026
03-2026: 4.5%● unchanged vs 02-2026
04-2026: 4.6%▲ +0.1 percentage points vs 03-2026
05-2026: 4.7%▲ +0.1 percentage points vs 04-2026
06-2026: 4.8%▲ +0.1 percentage points vs 05-2026
07-2026: 4.9%▲ +0.1 percentage points vs 06-2026highest value
08-2026: 1.6%▼ -3.3 percentage points vs 07-2026
09-2026: 0.8%▼ -0.8 percentage points vs 08-2026lowest value
10-2026: 0.8%● unchanged vs 09-2026lowest value
11-2026: 0.8%● unchanged vs 10-2026lowest value
Financial strengthWeak
Score breakdown
raises risk
Capped at 59: negative equity
Liquidity: current ratio 0.91
Negative equity -€4.5m
lowers risk
Size: total assets €43.5m
Founded in 1991
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, large). It does better than 2% of them on solvency, 1% on liquidity, 78% on profitability and 59% on growth.
The bankruptcy probability was computed on 10-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
The probability rests on the annual accounts with balance sheet date 31-12-2025.
Of the companies with a bankruptcy probability in the low class on 30-06-2025, 0.8% went bankrupt within twelve months.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Comparable companies, two years later
In July 2024, 2,025 companies had the same profile as DIAM SOURCE has now. Each dot stands for 6 companies, two years later.
92.1%
were still trading
4.5%
stopped another way
2.6%
went bankrupt
Another 0.8% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of DIAM SOURCE itself: 0.8% within 12 months.
Test of the method
The method was tested on the 497,448 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 2,025 companies, not a prediction for DIAM SOURCE. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Credit verdict
No credit on open account
Liquidity is insufficient, with a current ratio of 0.91 (0.61 in 2024), below 1. Short-term debt is 109.6% of total assets. Equity is negative.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Seven signals.
lowers riskraises riskneutral
raises risk · Weak solvency compared with the sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 10% of 9901 sector peers (2025).
NBB · sector comparisonPosition among 9901 sector peers
Solvency
better than 10%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-07-2026, 0 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
on the day
2024
116 days late
2023
57 days late
2022
163 days late
2021
57 days early
2020
3 days early
2019
56 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 31 days after the deadline. In the sector (NACE 46), the median for financial year 2024 was 3 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 27 September (4 of the last 5 accounts filed within 105 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
11-11-2026 today31-12-2026 year end31-07-2027 deadline
Recent changes
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0444444397
Reappointment: CHOKSI Chetan (sole director)
General meeting of 04-06-2025 · Gazette deed
Registered office moved within Antwerp
New registered office: De Keyserlei 60C bus 1301 2018 Antwerpen · Previous registered office: De Keyserlei 58-60 bus 19 2018 Antwerpen · Gazette deed
Amendment of the articles
General meeting of 22-02-2023 · Gazette deed
Comparable companies
same main activity, similar in size and age| Company | ||||
|---|---|---|---|---|
| DIAM SOURCE Antwerp | €43.5m | €0.4m | -10.4% | - |
| Gembel European Sales Antwerp | €51.9m | €0.2m | 24.8% | 5.7 |
| MUNIC GEMS Antwerp | €18.8m | €0.4m | 35.3% | - |
| KABIR Antwerp | €19.3m | €2.4m | 21.0% | 0.8 |
| DHV Antwerp | €14.7m | €0.4m | 26.8% | 3 |
| LUXURY DIAMONDS Antwerp | €15.7m | €0.03m | 0.2% | - |
| KOMAL GEMS Antwerp | €47.5m | - | 95.5% | 3.1 |
These companies have the same main activity as DIAM SOURCE: wholesale of diamonds and other precious stones (NACE 46861). They are comparable in size and age: total assets between €15m and €52m, founded between 1970 and 1997.
Official details
Source: KBO- Status
- Active since 24-06-1991Normal situation
- Registered office
- 178 active companies are registered at this address17 started in the 12 months before. Source: KBO register, as of 10 November 2026.
- Activity
- Wholesale of diamonds and other precious stonesNACE 46861and 1 other
- Establishment unit
- 2.053.385.7732018 Antwerp, since 08-07-1991
- Financial year end
- 31 December
- Peppol
- Reachable since 12-11-2025
Annual accounts 2025
- €359,780
- ≈ €1.8mestimated
- €332,301
- -€4.5m▲ 6.9%
- €43.5m▲ 480%
- ≈ 1.1 FTEestimated
- Filing
- Filed on 31-07-2026, on the last day of the filing period
Insights on DIAM SOURCE
DIAM SOURCE files the abbreviated format. That format states no turnover. The gross margin rose from -€186 in 2006 to €359,780 in 2025.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2025
abbreviated format, filed on 31-07-2026, on the day of the deadline€359,780
▲ €1.1m
€314,343
▲ €1.1m
€314,691
▲ €1.1m
€332,649
▲ €1.1m
-10.4%
▲ 54.2 percentage points
0.91
▲ 0.31
Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Turnover ≈ €1.8m. Estimated: probably between €1.1m and €3.1m.
Money flows
no detail for 2025Balance sheet
balance sheet total €43.5m on 31-12-2025What the company ownsHow it is paid for
in €m
Position in the sector
-10.4%
Higher than 10% of 9,901 companies in 2025.
0.91
Higher than 17% of 9,664 companies in 2025.
0.8%
Higher than 33% of 9,779 companies in 2025.
DIAM SOURCE
Middle half of the sector
80% of the sector
Abbreviated accounts in wholesale trade (NACE 46)
Net result: top quarter · Equity: bottom quarter · Balance sheet total: top quarter · Working capital: bottom quarter
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | |||||||||||||||
20/58 |
43.5m | 7.5m | 42.9m | 10.8m | 10.5m | 5.8m | 5.8m | 8.6m | 14.7m | 386 | 87,404 | 87,168 | 91,302 | 91,320 | |
21/28 |
776 | 1,393 | 47,709 | 53,826 | 1,974 | 1,578 | 1,084 | - | - | - | - | - | - | - | |
22/27 |
- | 347 | 47,709 | 53,826 | 1,974 | 1,578 | 1,084 | - | - | - | - | - | - | - | |
23 |
- | 347 | 1,042 | 2,022 | - | - | - | - | - | - | - | - | - | - | |
24 |
- | - | 46,666 | 51,804 | - | - | - | - | - | - | - | - | - | - | |
26 |
- | - | - | - | 1,974 | 1,578 | 1,084 | - | - | - | - | - | - | - | |
28 |
776 | 1,046 | - | - | - | - | - | - | - | - | - | - | - | - | |
29/58 |
43.5m | 7.5m | 42.9m | 10.7m | 10.5m | 5.8m | 5.8m | 8.6m | 14.7m | 386 | 87,404 | 87,168 | 91,302 | 91,320 | |
29 |
403,120 | 403,120 | 403,120 | 193,120 | - | - | - | - | - | - | - | - | - | - | |
291 |
403,120 | 403,120 | 403,120 | 193,120 | - | - | - | - | - | - | - | - | - | - | |
3 |
1.7m | 1.6m | 1.9m | 8.6m | 10.3m | 5.6m | 5.6m | 5.6m | 2.4m | - | - | - | - | - | |
30/36 |
1.7m | 1.6m | 1.9m | 8.6m | 10.3m | 5.6m | 5.6m | 5.6m | 2.4m | - | - | - | - | - | |
34 |
- | - | - | - | - | - | - | - | 2.4m | - | - | - | - | - | |
40/41 |
41.4m | 5.5m | 40.6m | 1.4m | 251,385 | 210,746 | 210,361 | 3.1m | 12.3m | 386 | 87,403 | 87,131 | 91,300 | 91,199 | |
40 |
41.1m | 5.3m | 40.5m | 1.4m | 226,663 | 210,746 | 209,686 | 3.1m | 12.3m | - | 86,125 | 86,125 | 91,199 | 91,199 | |
41 |
320,784 | 215,542 | 21,724 | 5,065 | 24,722 | - | 675 | 529 | 938 | 386 | 1,278 | 1,006 | 101 | 0 | |
54/58 |
- | 601 | 37,511 | 512,343 | 424 | - | - | - | 210 | - | 1 | 37 | 2 | 121 | |
490/1 |
758 | 3,978 | 622 | - | - | 36,000 | - | - | - | - | - | - | - | - | |
| Balance sheet: equity and liabilities | |||||||||||||||
10/49 |
43.5m | 7.5m | 42.9m | 10.8m | 10.5m | 5.8m | 5.8m | 8.6m | 14.7m | 386 | 87,404 | 87,168 | 91,302 | 91,320 | |
10/15 |
-4.5m | -4.8m | -4.1m | -707,709 | 143,194 | 171,018 | 100,854 | 157,782 | -18,358 | -80,921 | -29,464 | -26,413 | -22,440 | -21,240 | |
10/11 |
301,613 | 301,613 | 301,613 | 301,613 | 301,613 | 301,613 | 301,613 | 301,613 | - | 247,894 | 247,894 | 247,894 | 247,894 | 247,894 | |
10 |
301,613 | 301,613 | 301,613 | 301,613 | 301,613 | 301,613 | - | - | 247,894 | - | - | - | - | - | |
100 |
301,613 | 301,613 | 301,613 | 301,613 | 301,613 | 301,613 | 301,613 | 301,613 | 247,894 | 247,894 | 247,894 | 247,894 | 247,894 | 247,894 | |
13 |
29,527 | 29,527 | 29,527 | 29,527 | 29,527 | 29,527 | 29,527 | 29,527 | 24,789 | 12,038 | 12,038 | 12,038 | 12,038 | 12,038 | |
130/1 |
- | - | - | - | 29,527 | 29,527 | - | - | - | - | - | - | - | - | |
130 |
- | - | - | - | 29,527 | 29,527 | 29,527 | 29,527 | 24,789 | 12,038 | 12,038 | 12,038 | 12,038 | 12,038 | |
133 |
29,527 | 29,527 | 29,527 | 29,527 | - | - | - | - | - | - | - | - | - | - | |
14 |
-4.8m | -5.2m | -4.4m | -1.0m | -187,946 | -160,122 | -230,286 | -173,358 | -291,041 | -340,853 | -289,396 | -286,345 | -282,372 | -281,172 | |
17/49 |
48.0m | 12.3m | 47.0m | 11.5m | 10.4m | 5.7m | 5.7m | 8.5m | 14.7m | 81,307 | 116,868 | 113,581 | 113,742 | 112,560 | |
42/48 |
47.6m | 12.3m | 47.0m | 11.5m | 10.4m | 5.7m | 5.7m | 8.5m | - | 81,307 | 116,868 | 113,581 | 113,742 | 112,560 | |
43 |
- | - | - | - | - | - | - | - | - | 6 | - | - | - | - | |
430/8 |
- | - | - | - | - | - | - | - | - | 6 | - | - | - | - | |
44 |
47.6m | 12.3m | 47.0m | 11.5m | 10.4m | 5.6m | 5.6m | 8.4m | 14.6m | - | - | 288 | 7,915 | 7,680 | |
440/4 |
47.6m | 12.3m | 47.0m | 11.5m | 10.4m | 5.6m | 5.6m | 8.4m | 14.6m | - | - | 288 | 7,915 | 7,680 | |
46 |
- | - | - | - | - | - | - | - | - | - | 18,437 | 18,437 | 18,437 | 18,437 | |
45 |
23,049 | 18,848 | 39,600 | 14,100 | 2,996 | - | - | - | - | - | - | - | - | - | |
450/3 |
23,049 | 15,680 | 39,600 | 14,100 | 2,996 | - | - | - | - | - | - | - | - | - | |
454/9 |
- | 3,168 | - | - | - | - | - | - | - | - | - | - | - | - | |
47/48 |
2,677 | 2,677 | 2,677 | 17,735 | 34,175 | 78,391 | 112,592 | 103,737 | 81,891 | 81,301 | 98,431 | 94,856 | 87,390 | 86,443 | |
492/3 |
341,641 | - | - | - | - | - | - | - | 5,693 | - | - | - | - | - | |
| Income statement | |||||||||||||||
70 |
- | - | - | - | - | - | - | - | 11.7m | - | - | - | - | - | |
74 |
- | - | - | - | - | - | - | - | 1,397 | - | - | - | - | - | |
76A |
- | - | 5,457 | - | - | - | - | - | - | - | - | - | - | - | |
9900 |
359,780 | -736,423 | -3.4m | -768,332 | -8,219 | 71,130 | -7,272 | -9,898 | - | -330 | -2,480 | - | -460 | -186 | |
60/61 |
- | - | - | - | - | - | - | - | - | 330 | 2,480 | - | 460 | 186 | |
60 |
- | - | - | - | - | - | - | - | 11.3m | - | - | - | - | - | |
609 |
- | - | - | - | - | - | - | - | -2.4m | - | - | - | - | - | |
61 |
- | - | - | - | - | - | - | - | 23,993 | - | - | - | - | - | |
62 |
43,088 | 12,581 | - | - | 18,000 | - | - | - | - | - | - | - | - | - | |
630 |
347 | 695 | 6,118 | 18,609 | 994 | 646 | 361 | - | - | - | - | - | - | - | |
640/8 |
2,002 | 4,862 | 1,579 | 43,674 | 201 | 320 | 198 | - | 454 | 541 | 401 | 4,792 | 583 | 781 | |
66A |
- | 4,123 | 5,509 | - | - | - | - | - | - | 50,580 | - | - | - | - | |
9901 |
314,343 | -758,683 | -3.4m | -830,615 | -27,414 | 70,164 | -7,831 | -9,898 | 353,431 | -871 | -2,881 | -4,792 | -1,043 | -967 | |
75/76B |
27,909 | 20,997 | 11,875 | - | - | - | - | 1 | - | - | - | 913 | - | - | |
75 |
27,909 | 20,997 | 11,875 | - | - | - | - | - | 576,855 | - | - | 913 | - | - | |
752/9 |
- | - | - | - | - | - | - | - | 576,855 | - | - | - | - | - | |
76B |
- | - | - | - | - | - | - | 1 | - | - | - | - | - | - | |
65/66B |
2,951 | 5,100 | 5,040 | 6,185 | 410 | - | 49,097 | 129 | - | 7 | 170 | 94 | 157 | 248 | |
65 |
2,951 | 5,100 | 5,040 | 6,185 | 410 | - | 246 | 129 | 867,724 | 7 | 170 | 94 | 157 | 248 | |
650 |
- | - | - | - | - | - | - | - | 5 | - | - | - | - | - | |
652/9 |
- | - | - | - | - | - | - | - | 867,719 | - | - | - | - | - | |
66B |
- | - | - | - | - | - | 48,851 | - | - | - | - | - | - | - | |
9903 |
339,301 | -742,786 | -3.4m | -836,800 | -27,824 | 70,164 | -56,928 | -10,026 | 62,562 | -51,458 | -3,050 | -3,973 | -1,200 | -1,215 | |
67/77 |
7,000 | 6,436 | 25,500 | 14,100 | - | - | - | - | - | - | - | - | - | - | |
9904 |
332,301 | -749,223 | -3.4m | -850,900 | -27,824 | 70,164 | -56,928 | -10,026 | 62,562 | -51,458 | -3,050 | -3,973 | -1,200 | -1,215 | |
9905 |
332,301 | -749,223 | -3.4m | -850,900 | -27,824 | 70,164 | -56,928 | -10,026 | 62,562 | -51,458 | -3,050 | -3,973 | -1,200 | -1,215 | |
| Appropriation of the result | |||||||||||||||
9906 |
-4.8m | -5.2m | -4.4m | -1.0m | -187,946 | -160,122 | -230,286 | -173,358 | -278,291 | -340,853 | -289,396 | -286,345 | -282,372 | -281,172 | |
14P |
-5.2m | -4.4m | -1.0m | -187,949 | -160,122 | -230,286 | - | - | -340,853 | - | - | - | - | - | |
691/2 |
- | - | - | - | - | - | - | - | 12,750 | - | - | - | - | - | |
6920 |
- | - | - | - | - | - | - | - | 12,750 | - | - | - | - | - | |
| Document | |||||||||||||||
The accounts for 14 older financial years (1992-2005) were filed as documents without figures as data, scans for example.
The notes to these accounts have 5 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.
Source: Annual accounts 2025 at the NBB, filed on 31-07-2026.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 31-07-2026 | 2026-00387172 | |
| 31-12-2024 | micro format | 24-11-2025 | 2025-00570055 | |
| 31-12-2023 | micro format | 26-09-2024 | 2024-00476908 | |
| 31-12-2022 | micro format | 10-01-2024 | 2024-00001163 | |
| 31-12-2021 | micro format | 04-06-2022 | 2022-20048310 | |
| 31-12-2020 | micro format | 28-07-2021 | 2021-40900014 | |
| 31-12-2019 | micro format | 05-06-2020 | 2020-15400566 | |
| 31-12-2018 | micro format | 15-06-2019 | 2019-21000348 | |
| 31-12-2017 | abbreviated format | 05-07-2018 | 2018-28300401 | |
| 31-12-2016 | abbreviated format | 20-06-2017 | 2017-21500118 | |
| 31-12-2015 | full format | 28-09-2016 | 2016-64100450 | |
| 31-12-2014 | full format | 01-08-2016 | 2016-39000378 | |
| 31-12-2013 | full format | 27-07-2016 | 2016-38900481 | |
| 31-12-2012 | full format | 09-12-2013 | 2013-68100202 | |
| 31-12-2011 | full format | 20-06-2012 | 2012-19200575 | |
| 31-12-2010 | abbreviated format | 26-08-2011 | 2011-45400118 | |
| 31-12-2009 | abbreviated format | 19-11-2010 | 2010-61400135 | |
| 31-12-2008 | abbreviated format | 28-08-2009 | 2009-73700154 | |
| 31-12-2007 | abbreviated format | 29-08-2008 | 2008-71100148 | |
| 31-12-2006 | abbreviated format | 25-07-2007 | 2007-47900360 | |
| 31-12-2005 | abbreviated format | 13-07-2006 | 2006-46301106 | |
| 31-12-2004 | abbreviated format | 10-06-2005 | 2005-24002954 | |
| 31-12-2003 | abbreviated format | 30-06-2004 | 2004-36500214 | |
| 31-12-2002 | abbreviated format | 12-06-2003 | 2003-22703998 | |
| 31-12-2001 | abbreviated format | 30-10-2002 | 2002-69200013 | |
| 31-12-2000 | abbreviated format | 31-07-2001 | 2001-46104360 | |
| 31-12-1999 | abbreviated format | 26-06-2000 | 2000-29303806 | |
| 31-12-1998 | abbreviated format | 09-07-1999 | 1999-32104579 | |
| 31-12-1997 | abbreviated format | 03-07-1998 | 1998-29101565 | |
| 31-12-1996 | abbreviated format | 30-06-1997 | 1997-23600817 | |
| 31-12-1995 | abbreviated format | 26-06-1996 | 1996-23402236 | |
| 31-12-1994 | abbreviated format | 20-06-1995 | 1995-27305161 | |
| 31-12-1993 | abbreviated format | 05-07-1994 | 1994-26204950 | |
| 31-12-1992 | abbreviated format | 06-07-1993 | 1993-23503457 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314,691 | -757,988 | -3.4m | -812,006 | -26,420 | 70,810 | -7,470 | - | - | - | - | - | - | - | ||
| 332,649 | -748,528 | -3.4m | -832,291 | -26,830 | 70,810 | -56,567 | - | - | - | - | - | - | - | ||
| -270 | 1,046 | 0 | 70,462 | 1,390 | 1,140 | 1,445 | - | - | - | - | - | - | - | ||
| - | -36,910 | -474,831 | 511,919 | - | - | - | - | - | - | -36 | 35 | -119 | - | ||
| -4.2m | -4.8m | -4.1m | -761,535 | 141,220 | 169,440 | 99,770 | 157,782 | - | -80,921 | -29,464 | -26,413 | -22,440 | -21,240 | ||
| - | - | - | - | - | - | - | - | 3.0% | - | - | - | - | - | ||
| -10.4% | -64.6% | -9.5% | -6.6% | 1.4% | 2.9% | 1.7% | 1.8% | -0.1% | - | -33.7% | -30.3% | -24.6% | -23.3% | ||
| 0.91 | 0.61 | 0.91 | 0.93 | 1.01 | 1.03 | 1.02 | 1.02 | - | - | 0.75 | 0.77 | 0.80 | 0.81 | ||
| 0.88 | 0.48 | 0.87 | 0.19 | 0.02 | 0.04 | 0.04 | 0.36 | - | - | 0.75 | 0.77 | 0.80 | 0.81 | ||
| - | - | - | - | 72.62 | 33.13 | 56.51 | 53.77 | - | - | - | - | - | - | ||
| - | - | - | - | -19.4% | 41.0% | -56.4% | -6.4% | - | - | - | - | - | - | ||
| 0.8% | -10.0% | -7.9% | -7.9% | -0.3% | 1.2% | -1.0% | -0.1% | 0.4% | - | -3.5% | -4.6% | -1.3% | -1.3% | ||
| over 100 | -148.61 | -666.63 | -131.29 | -64.44 | - | - | - | - | - | - | - | - | - | ||
| - | - | - | - | - | - | - | - | 383 days | - | - | - | - | - | ||
| - | - | - | - | - | - | - | - | 470 days | - | - | - | 6280 days | 15109 days |
Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Investments
fixed assets acquired| Item | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Tangible fixed assets | - | - | - | €70,462 | €1,390 |
| Financial fixed assets | - | €1,046 | - | - | - |
| €347 | €695 | €6,118 | €18,609 | €994 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Insights on DIAM SOURCE
The operating result for 2025 is a profit of €314,343, after a loss of €758,683 in 2024. It is the highest result since 2011.
Equity is negative. Debt (€48.0m) exceeds the balance-sheet total (€43.5m).
Board & ownership
Curator
1 mandateCurator, Amerikalei 122, 2000 Antwerpen 1
from 28-05-2015 to 14-01-2016
Also on 90 other cases
Board
1 directorSole director
in office according to the deed of 31-07-2019
3-year term from 2025
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayCHOKSI Chetan
Director
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
- CHOKSI Chetan
- Director, since before 31-07-2019
Control
Capital
- Capital
- €301,613.08
- Shares
- 55,214
- Contribution per share
- €5.46
- Equity per share
- -€81.67 in 2025
- Source
- deed of 21-03-2023
Articles of association
deed of 21-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 17:00
Network & group
No group
DIAM SOURCE has no parent and no holdings in its annual accounts. CHOKSI Chetan is the only director. DIAM SOURCE shares no director with another company.
At the same address
De Keyserlei 60C, 2018 Antwerp · 177 other companies| THI FACTORY
establishment since 10-01-2014 · founded in 2013 · group SOCIETE NATIONALE SNCF |
363 FTE (2025) 0541.696.005 |
| COUNT Energy Distribution
establishment since 23-10-2003 · founded in 2003 · accounts filed late |
turnover €107.4m (2024) 0861.333.769 |
| ANTWERPSE STAAL SERVICES
registered office since 06-08-1991 · founded in 1991 |
turnover €40.2m (2025) 0444.756.678 |
| Deloitte Legal-Lawyers
establishment since 27-04-2000 · founded in 2000 |
32 FTE (2025) 0471.858.874 |
| Cipla Europe
registered office since 30-09-2013 · founded in 2013 |
turnover €24.8m (2025) 0539.790.548 |
| Sweetwood Ventures II Belgian Feeder
registered office since 10-03-2021 · founded in 2021 |
total assets €39.8m (2025) 0764.862.618 |
| ASML Belgium
registered office since 09-05-2006 · founded in 2006 |
56 FTE (2025) 0881.191.946 |
| DE STROOMLIJN
establishment since 01-02-2024 · founded in 2007 · group Fluvius System Operator |
331 FTE (2025) 0886.337.894 |
| Sagax Belgium
registered office since 24-10-2023 · founded in 2023 |
total assets €20.6m (2025) 1001.564.689 |
| Bloomon België
registered office since 04-09-2015 · founded in 2015 · negative equity (2026) |
total assets €19.9m (2026) 0635.708.702 |
Timeline
Timeline
49 events since 1991Board
Capital
Filings
Financial
Establishments
Insolvency
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · on the deadline day
2025
Back to profit net €332,301 The net result is €332,301, after 4 loss-making years.
Annual accounts 2024 filed PDFmicro format · 116 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0444444397
- General meeting, 04-06-2025
- Director reappointment, CHOKSI Chetan (sole director)
2024
Annual accounts 2023 filed PDFmicro format · 57 days late
Registered office moved within AntwerpNew registered office: De Keyserlei 60C bus 1301 2018 Antwerpen · Previous registered office: De Keyserlei 58-60 bus 19 2018 Antwerpen1 point ▸
- Registered-office move, De Keyserlei 60C bus 1301 2018 Antwerpen
Annual accounts 2022 filed PDFmicro format · 163 days late
2023
Weakest financial year net -€3.4m The net result drops to -€3.4m, the lowest from 2006 to 2025. It recovers the following year.
Amendment of the articlesGeneral meeting of 22-02-20232 points ▸
- General meeting, 22-02-2023
- Capital, €301,613.08, 55,214 shares
- The deed holds 1 more point.
2022
- General meeting, 01-06-2022
- Director reappointment, CHOKSI Chetan
Annual accounts 2021 filed PDFmicro format · 57 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2020
Back to profit net €70,164 The net result is €70,164, after 2 loss-making years.
Annual accounts 2019 filed PDFmicro format · 56 days before the deadline
2019
- General meeting, 05-06-2019
- Director reappointment, CHOKSI Chetan
Annual accounts 2018 filed PDFmicro format · 46 days before the deadline
2018
Equity above €150,000 equity €157,782 Equity rises from -€18,358 to €157,782.
Annual accounts 2017 filed PDFabbreviated format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 41 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 59 days late
Annual accounts 2014 filed PDFfull format · 367 days late
Annual accounts 2013 filed PDFfull format · 727 days late
Bankruptcy reversal Hof van beroep te Antwerpen · judgment of 14-01-2016
2015
Bankruptcy published Commercial Court of Antwerp, Antwerp division · judgment of 28-05-2015
2013
Annual accounts 2012 filed PDFfull format · 131 days late
2012
Annual accounts 2011 filed PDFfull format · 41 days before the deadline
2011
Back to profit net €62,562 The net result is €62,562, after 5 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 26 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 111 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 6 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Identity
- Enterprise number
- 0444.444.397
- VAT number
- BE 0444.444.397
- Peppol ID
- 0208:0444444397
- Other Peppol ID
- 9925:BE0444444397
- Legal form
- Public limited company
- Status
- Active, normal situation
- Founded
- 24-06-1991
- Financial year
- ends on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 17:00deed of 21-03-2023 (in Dutch)
- Peppol
- Reachable since 12-11-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- DIAM SOURCE in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-03-2023 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 21-03-2023 (in Dutch)
Activities
NACEBEL 202546861
Wholesale of diamonds and other precious stones main activity
Codes under NACEBEL 2008
46761
Wholesale trade main activity
46180
Wholesale trade
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De aankoop,verkoop,import en export,het bewerken en verwerken,het makelen van ruwe en geslepen diamant,edelstenen en half edelstenen,zowel…”deed of 21-03-2023 (in Dutch)
5 activities
- De aankoop,verkoop,import en export,het bewerken en verwerken,het makelen van ruwe en geslepen diamant,edelstenen en half edelstenen,zowel natuurlijk als synthetische.
- De vennootschap handelt voor eigen rekening,in commissie,als tussenpersoon of als vertegenwoordiger.
- Zij kan deelnemen of zich op andere wijze interesseren in allerhande vennootschappen,ondernemingen,groeperingen of organisaties.
- Zij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen,met inbegrip van het handelsfonds,in pand stellen,wij mag zich borgstellen en aval verlenen voor alle leningen,kredietopeningen en andere verbintenissen zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft.
- Zij mag de functie van bestuurder,zaakvoerder,directeur of vereffenaar van andere vennootschappen uitoefenen.
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| De Keyserlei 60c registered office 2018 Antwerp | 08-07-1991 | 2.053.385.773 |
Buildings and parcels at the address
- Ground area
- 3,154 m²
- Buildings
- 885 m²
- Volume, LiDAR
- 38,534 m³
- Tallest building
- 56.5 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 11808H1298/00C000 | 3,154 m² | 1 · 885 m² | 56.5 m · 16 |
Contact
E-mail
CHOKSI.CHETAN@GMAIL.COM establishment in Antwerpen
Phone
+32 475 27 77 78 establishment in Antwerpen