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Complete company report
Generated 04-08-2026
Active BE 0670.856.453Private limited company

DIAMO

Van Ertbornstraat 5 ·2018 Antwerpen, Belgium· 9 yrs active
Sector: Retail trade (47241)
Conclusion Checked

The computed 12-month bankruptcy probability of DIAMO is 0.9% (low). The company has been active since 2017 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 9 yrs
Board 1
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
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 3 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
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 overview8 NBB filings
Financials being processed
NBB has 8 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 31-07-2025 2025-00357296
31-12-2023 micro 30-08-2024 2024-00440538
31-12-2022 micro 26-05-2023 2023-00095748
31-12-2021 micro 31-05-2022 2022-20044635
31-12-2020 micro 02-06-2021 2021-16700131
31-12-2019 micro 26-08-2020 2020-44900055
31-12-2018 micro 28-06-2019 2019-24900281
31-12-2017 micro 18-07-2018 2018-35100569
Directors & mandates 2 directors
Current directors & mandates
  • Khan Habib Ullah
    Director
    State Gazette act 25096312 (29-07-2025)
    Current
    14-07-2025 → present
Former directors (1)
  • Sher Falak
    Director
    State Gazette act 26012486 (26-01-2026)
    Former
    - → 30-09-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47241)
Legal form Private limited company(610)
Incorporation08-02-2017
StatusActive
Postal code2018
Connections & network 1 connected companies
Network connections
DETASKO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Van Ertbornstraat 5, 2018 Antwerpen
Detailhandel in brood en banketbakkerswerk (koude bakkers)
since 20172.261.659.225
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.
11808H1243/00S003 Flanders 169 m² 1 · 169 m² 22.1 m · 6 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 14 events

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

2026
26-01-2026
State Gazette act Director changes
v3.2
2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
29-07-2025
State Gazette act Director changes
v3.2
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
11-09-2023
State Gazette act Registered-office change
v3.2
26-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
21-09-2021
State Gazette act Registered-office change
v3.2
02-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
26-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
03-01-2020
State Gazette act Registered-office change
v3.2
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
18-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
10-02-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 6 acts
Address history · 3
11-09-2023
v3.2
21-09-2021
v3.2
03-01-2020
v3.2
All acts · 6 updated 6 months ago
2026
26-01-2026 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
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Bij besluit van de algemene vergadering wordt het ontslag aanvaard per 30/9/2025 van bestuurder Sher Falak ... Hij krijgt kwijting voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.856.453",
    "name_full": "DIAMO",
    "legal_form": "BV"
  }
}
2025
29-07-2025 Khan Habib Ullah appointed as director Director changes
  • Khan Habib Ullah, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khan Habib Ullah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-14",
      "evidence_quote": "tot bijkomende bestuurder wordt benoemd en die aanvaardt per 14.07.2025 de heer Khan Habib Ullah wonende Lieve Gruyaertstraat 17 te 2640 Mortsel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.856.453",
    "name_full": "DIAMO",
    "legal_form": "BV"
  }
}
2023
11-09-2023 Registered office moved within Antwerpen Registered-office change
  • Weggestraat 2, 2170 Antwerpen → Van Ertbornstraat 7, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Van Ertbornstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Weggestraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen naar 2018 Antwerpen, Van Ertbornstraat 7, eerste verdieping."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.856.453",
    "name_full": "DIAMO",
    "legal_form": "BVBA"
  }
}
2021
21-09-2021 Registered office moved from Antwerpen to Merksem Registered-office change
  • Weggestraat 3, 2170 Antwerpen → Weggestraat 2, 2170 Merksem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merksem",
        "region": null,
        "street": "Weggestraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Weggestraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2021-08-19",
      "evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen, de maatschappelijke zetel vanaf 19 augustus 2021 te verplaatsen naar Weggestraat 2 te 2170 Merksem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.856.453",
    "name_full": "DIAMO",
    "legal_form": "BVBA"
  }
}
2020
03-01-2020 Registered office moved from Antwerpen to Merksem Registered-office change
  • Weggestraat 2, 2170 Antwerpen → Weggestraat 3, 2170 Merksem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merksem",
        "region": null,
        "street": "Weggestraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Weggestraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-11-21",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheld van stemmen, de zetel vanaf 21 november 2019 te verplaatsen naar Weggestraat 3 te 2170 Merksem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.856.453",
    "name_full": "DIAMO",
    "legal_form": "BVBA"
  }
}
2017
10-02-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2170 Antwerpen-Merksem, Weggestraat 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Younas Mohammed",
        "niss": null,
        "address": "2180 Antwerpen-Ekeren, Leugenberg 76"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12420,
      "holder_person_name": "Younas Mohammed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Younas Saba",
        "niss": null,
        "address": "2180 Antwerpen-Ekeren, Leugenberg 76"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12420,
      "holder_person_name": "Younas Saba",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0670.856.453",
    "name_full": "DIAMO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-08",
  "post_incorporation_mandates": []
}
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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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in brood en banketbakkerswerk (koude bakkers)47241Detailhandel in motorbrandstoffen47300Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
Legal nameNL DIAMO
Registered office
Van Ertbornstraat 5
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