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Complete company report
Generated 26-07-2026
Active BE 0458.415.070Public limited company

DIAMO

Bredabaan 257 ·2170 Antwerpen, Belgium· 30 yrs active
Sector: Retail trade (47540)
Conclusion Checked

The computed 12-month bankruptcy probability of DIAMO is 0.5% (very low). The company has been active since 1996 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 30 yrs
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 3 signals
Long-established
Founded in 1996, 30 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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 02-06-2025 2025-00113756
31-12-2023 micro 31-05-2024 2024-00104045
31-12-2022 micro 26-05-2023 2023-00095729
31-12-2021 micro 08-06-2022 2022-20050681
31-12-2020 micro 02-06-2021 2021-16700137
31-12-2019 micro 09-06-2020 2020-15500267
31-12-2018 micro 28-06-2019 2019-24900286
31-12-2017 micro 19-07-2018 2018-35800036
31-12-2016 micro 30-06-2017 2017-25400480
31-12-2015 verkort 13-07-2016 2016-31100267
Legal Structure
NACE primary Retail trade(47540)
Legal form Public limited company(014)
Incorporation26-06-1996
StatusActive
Postal code2170
Establishment units 1 location
Bredabaan 257, 2170 Antwerpen
Wassen en poetsen van motorvoertuigen
since 20122.214.403.595
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.
11422C0555/00T000 Flanders 226 m² 1 · 224 m² 9.5 m · 1 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 27 events

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

2025
02-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
31-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
03-07-2023
State Gazette act Director changes
v3.2
26-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
16-08-2022
State Gazette act Director changes
v3.2
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
18-03-2022
State Gazette act Director changes
v3.2
14-01-2022
State Gazette act Director changes
v3.2
2021
03-12-2021
State Gazette act Director changes
v3.2
02-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
09-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
06-05-2020
State Gazette act Director changes
v3.2
28-02-2020
State Gazette act Director changes
v3.2
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
12-03-2019
State Gazette act Director changes
v3.2
2018
19-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
11-01-2018
State Gazette act Director changes
v3.2
2017
10-08-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
15-06-2017
State Gazette act Director changes
v3.2
2016
24-10-2016
State Gazette act Director changes
v3.2
10-08-2016
State Gazette act Director changes
v3.2
13-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
16-02-2016
State Gazette act Director changes
v3.2
2015
31-12-2015
State Gazette act Director changes
v3.2
26-03-2015
State Gazette act Director changes
v3.2
2009
10-08-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 17 acts
All acts · 17 updated 3 years ago
2023
03-07-2023 Bismil Gulabian resigns as director Director changes
  • Bismil Gulabian, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bismil Gulabian",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "DIAMO"
  }
}
2022
16-08-2022 2 directors appointed Director changes
  • Bismil Gulabian, Bestuurder
  • Ahmed Afzaal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bismil Gulabian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Afzaal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "DIAMO"
  }
}
18-03-2022 Ahmed Afzaal appointed as director Director changes
  • Ahmed Afzaal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Afzaal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "DIA\u041C\u041E"
  }
}
14-01-2022 1 director appointed, 1 resigning Director changes
  • Uzma, Bestuurder
  • Khan ljaz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Uzma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khan ljaz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "DIAMO"
  }
}
2021
03-12-2021 1 director appointed, 2 resigning Director changes
  • Khan ljaz, Bestuurder
  • Ahmed Shakil, Bestuurder
  • Ahmed Ambreen Shakil, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Shakil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Ambreen Shakil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khan ljaz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "DIAMO"
  }
}
2020
06-05-2020 2 resigning Director changes
  • Ahmed Alam Wajahat, Bestuurder
  • Ahmed Shakil, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Alam Wajahat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Shakil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "DIAMO NV"
  }
}
28-02-2020 2 directors appointed, 1 resigning Director changes
  • Ahmed Alam Wajahat, Bestuurder
  • Ahmed Shakil, Gedelegeerd bestuurder
  • Qasim Muhammad, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Qasim Muhammad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Alam Wajahat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Shakil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "DIAMO"
  }
}
2019
12-03-2019 3 directors appointed, 2 resigning Director changes
  • Ahmed Shakil, Bestuurder
  • Ahmed Shakil, Gedelegeerd bestuurder
  • Ahmed Ambreen Shakil, Bestuurder
  • Younas Mohammed, Bestuurder
  • Javed Mohammad, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Younas Mohammed",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javed Mohammad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Shakil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Shakil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Ambreen Shakil",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "DIAMO"
  }
}
2018
11-01-2018 2 resigning Director changes
  • Silaghi Petru-Tudor, Bestuurder
  • Younas Mohamed, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silaghi Petru-Tudor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Younas Mohamed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "Diamo"
  }
}
2017
10-08-2017 3 directors appointed Director changes
  • Mohammad JAVED, Bestuurder
  • Muhammad QASIM, Bestuurder
  • YOUNAS Mohamed, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammad JAVED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammad QASIM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "YOUNAS Mohamed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "Diamo"
  }
}
15-06-2017 2 resigning Director changes
  • Mohammad Amjad Cheema, Bestuurder
  • Younas Mohamed, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammad Amjad Cheema",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Younas Mohamed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "Diamo"
  }
}
2016
24-10-2016 Dânga Marinel Beniamin resigns as director Director changes
  • Dânga Marinel Beniamin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E2nga Marinel Beniamin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "Diamo"
  }
}
10-08-2016 2 directors appointed Director changes
  • SILAGHI Petru-Tudor, Bestuurder
  • Mohammad Amjad Cheema, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILAGHI Petru-Tudor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammad Amjad Cheema",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "Diamo"
  }
}
16-02-2016 2 directors appointed Director changes
  • Dânga Marinel Beniamin, Bestuurder
  • YOUNAS Mohamed, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u00E2nga Marinel Beniamin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "YOUNAS Mohamed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "Diamo"
  }
}
2015
31-12-2015 SILAGHI Petru-Tudor resigns as director Director changes
  • SILAGHI Petru-Tudor, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILAGHI Petru-Tudor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "Diamo"
  }
}
26-03-2015 2 directors appointed Director changes
  • SILAGHI Petru-Tudor, Bestuurder
  • YOUNAS Mohamed, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SILAGHI Petru-Tudor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "YOUNAS Mohamed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "Diamo"
  }
}
2009
10-08-2009 SHER Falak resigns as director Director changes
  • SHER Falak, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHER Falak",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0458.415.070",
    "name_full": "DIAMO"
  }
}
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
Wassen en poetsen van motorvoertuigen45206Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540Detailhandel in elektrische huishoudapparaten en in audio- en videoapparatuur52450Wassen en poetsen van motorvoertuigen95316
Primary activity highlighted.
Names & trade names
Legal nameNL DIAMO
Registered office
Bredabaan 257
2170 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