DIAMANT IMPEX
ActiveSummary
DIAMANT IMPEX has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of USD 9.2m and a net result of -USD 1.2m. Its solvency ranks better than 70% of 6,178 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Overview
Official details
Source: KBO- Status
- Active since 19-02-1982 Normal situation
- Registered office
- 70 active companies are registered at this address 1 started in the 12 months before. Source: KBO register, as of 4 November 2026.
- Activity
- Wholesale of diamonds and other precious stones NACE 46861and 1 other
- Establishment unit
- 2.020.120.317 2018 Antwerpen, since 11-03-1982
- Financial year end
- 31 December
- Peppol
- Reachable since 19-09-2025
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.3%
- Turnover
- USD 16.4m
- Loss
- USD 1.2m
- Equity
- USD 9.2m
- Total assets
- USD 14.5m
- Staff
- 2.1 FTE
- 2025 accounts filed 18 days after the deadline
Score breakdownraises riskLoss of €1.2m, the second in a row (financial year 2025)Liquidity: current ratio 7.21, cash €159,731lowers riskFounded in 1982Size: turnover €16.4m, 2.1 FTE, total assets €14.5mShow the evidence
Checked score
About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
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, micro). It does better than 69% of them on solvency, 49% on liquidity, 14% on profitability and 16% on growth.
The bankruptcy probability was computed on 04-11-2026 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.
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).
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
The company filed its last 7 accounts on average 8 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)
Key points
- Caution: 2 loss-making years in a rowloss in financial year 2025 -USD 1.2m View
Recent changes
- · Gazette deed Reappointment: Figurad Bedrijfsrevisoren (statutory auditor)
- · Gazette deed Appointment: SHAH Rohan (director)1,139 shares
- · Gazette deed Resignation: Shah Navinchandra Manish (director)Appointment: Shah Rohan (director)
Comparable companies
These companies have the same main activity as DIAMANT IMPEX: wholesale of diamonds and other precious stones (NACE 46861). They are comparable in size and age: total assets between €5.5m and €18m, founded between 1958 and 2002.
| Company | Total assets | Turnover |
|---|---|---|
| DIAMANT IMPEX Antwerpen | ≈ €12.4m | ≈ €14.5m |
| VAN DEN PLAS & ZONEN Antwerpen | €13.8m | €14.7m |
| SHAPIRO GEMS Antwerpen | €12.6m | €8.1m |
| ASIAN - DIAMONDS Antwerpen | €12.0m | €24.0m |
| Espeka Antwerpen | €8.9m | €9.8m |
| KGK Atlass Antwerpen | €18.2m | €11.9m |
| DIVINE GEMS Antwerpen | €5.5m | €12.1m |
Key facts about DIAMANT IMPEX
- What is the company number of DIAMANT IMPEX?
- The company number of DIAMANT IMPEX is 0422.478.253. The VAT number is the same number with BE in front: BE 0422.478.253.
- Where is DIAMANT IMPEX based?
- The registered office is at Schupstraat 1-7, 2018 Antwerpen.Company details
- What does DIAMANT IMPEX do?
- According to the KBO register, the main activity is wholesale of diamonds and other precious stones (NACE 46861).
- What is the legal form of DIAMANT IMPEX?
- The legal form of DIAMANT IMPEX is Private limited company (BV).
- When was DIAMANT IMPEX founded?
- DIAMANT IMPEX was founded on 19-02-1982.
- Is DIAMANT IMPEX still active?
- Yes, DIAMANT IMPEX is an active enterprise in the KBO register.
- How many employees does DIAMANT IMPEX have?
- DIAMANT IMPEX had an average of 2.1 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
- What is the turnover of DIAMANT IMPEX?
- The turnover of DIAMANT IMPEX was USD 16.4m in financial year 2025, according to the filed annual accounts.
- Is DIAMANT IMPEX profitable?
- In financial year 2025, DIAMANT IMPEX made a loss of USD 1.2m.
- Where can I find the annual accounts of DIAMANT IMPEX?
- DIAMANT IMPEX filed 43 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
- When are the next annual accounts of DIAMANT IMPEX due?
- DIAMANT IMPEX must file the annual accounts for financial year 2026 by 31-07-2027.Timeline
Next steps
See how customers, suppliers and banks see your own company and what to improve first.