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Complete company report
Generated 02-08-2026
Active BE 0872.959.022Private limited company

DIAMAN

Bredabaan 497 ·2930 Brasschaat, Belgium· 21 yrs active
Sector: Financial services (64210)
Conclusion Checked

DIAMAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2005 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 21 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2005, 21 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 17-03-2026 2026-00058744
30-09-2024 micro 24-02-2025 2025-00039761
30-09-2023 micro 12-03-2024 2024-00044105
30-09-2022 micro 07-04-2023 2023-00058497
30-09-2021 micro 12-04-2022 2022-20002749
30-09-2020 micro 03-03-2021 2021-06900202
30-09-2019 micro 24-02-2020 2020-05500143
30-09-2018 micro 19-03-2019 2019-07700565
30-09-2017 micro 06-03-2018 2018-06300331
30-09-2016 verkort 02-03-2017 2017-05700516
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation05-04-2005
StatusActive
Postal code2930
Establishment units 1 location
Diaman
Vrijheid 79, 2320 Hoogstratende handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20052.148.274.737
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11324D0159/00E002 Flanders 338 m² 1 · 294 m² 17.5 m · 1 fl.
13014E0554/00G000 Flanders 202 m² 1 · 111 m² 14.1 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 13 events

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

2026
17-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
13-08-2025
State Gazette act Registered-office change
24-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
14-01-2025
State Gazette act Registered-office change
2024
12-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
18-12-2023
State Gazette act Director changes
Henriette PEETERS
07-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
12-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
03-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
24-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
19-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
06-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
02-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 3 acts
Address history · 2
13-08-2025
Registered-office move
14-01-2025
Registered-office move
All acts · 3 updated 11 months ago
2025
13-08-2025 Registered office moved within Brasschaat Registered-office change
  • Lemmélei 1 - 2930 Brasschaat → Bredabaan 497 bus 0002 te 2930 Brasschaat
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bredabaan 497 bus 0002 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": "0002",
        "street_number": "497",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lemm\u00E9lei 1 - 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Lemm\u00E9lei",
        "country": "BE",
        "postcode": "2930",
        "box_number": "0001",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-05-15",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-08-04",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0872.959.022",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. Assenmacher",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
14-01-2025 Registered office moved from Hoogstraten to Brasschaat Registered-office change
  • Vrijheid 79-2320 Hoogstraten → Lemmélei 1 bus 0001 te 2930 Brasschaat
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lemm\u00E9lei 1 bus 0001 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Lemm\u00E9lei",
        "country": "BE",
        "postcode": "2930",
        "box_number": "0001",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vrijheid 79-2320 Hoogstraten",
        "city": "Hoogstraten",
        "region": "vlaams_gewest",
        "street": "Vrijheid",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "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": "nl",
    "pub_date": "2025-01-14",
    "filing_date": "2025-01-03",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0872.959.022",
    "name_full": "Diaman",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. Assenmacher",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
18-12-2023 1 director appointed, 1 resigning Director changes·Henriette PEETERS
  • ASSENMACHER Manfred, Bestuurder
  • ASSENMACHER Manfred, Bestuurder
Notary: Henriette PEETERS · Brasschaat
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSENMACHER Manfred",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ASSENMACHER Manfred",
        "address": "2320 Hoogstraten, Vrijheid 79",
        "birth_date": "1949-11-24",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0539.889.924",
        "name": "AB Advisors",
        "address": "2018 Antwerpen, Van Putlei 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Henriette PEETERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brasschaat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.959.022",
    "name_full": "DIAMAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henriette Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}
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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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL DIAMAN
Registered office
Bredabaan 497 bus 2
2930 Brasschaat, 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