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Generated 11-08-2026
Active BE 0477.862.580Private limited company

Diamond Boutique

Vestingstraat 26 ·2018 Antwerpen, Belgium· 24 yrs active
Sector: Detailhandel in uurwerken en sieraden (47770)
Conclusion Checked

The computed 12-month bankruptcy probability of Diamond Boutique is 0.8% (low). The company has been active since 2002 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 24 yrs
Board 1
Locations 2
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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 2 signals
Long-established
Founded in 2002, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 09-10-2025 2025-00540007
31-12-2023 micro 26-11-2024 2024-00604620
31-12-2022 micro 29-08-2023 2023-00371221
31-12-2021 micro 29-12-2022 2022-20549111
31-12-2020 micro 23-12-2021 2021-81400525
31-12-2019 micro 26-11-2020 2020-72700130
31-12-2018 micro 27-09-2019 2019-66800099
31-12-2017 micro 27-09-2018 2018-65800391
31-12-2016 micro 27-09-2017 2017-63300052
31-12-2015 verkort 28-09-2016 2016-63200234
Directors & mandates 1 directors
Current directors & mandates
  • ELISHAKOVE Ilan
    Director
    State Gazette act 26305578 (23-01-2026)
    Current
    23-01-2026 → present
    2 events
    • 23-01-2026 Resigned· Manager
    • 23-01-2026 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Detailhandel in uurwerken en sieraden(47770)
Legal form Private limited company(610)
Incorporation28-06-2002
StatusActive
Postal code2018
Establishment units 2 locations
DIAMOND BOUTIQUE
Vestingstraat 26, 2018 AntwerpenDetailhandel in uurwerken en sieraden
since 20132.219.409.191
DIAMOND CREATIONS
Pelikaanstraat 8/B, 2018 AntwerpenDetailhandel in uurwerken en sieraden
since 20162.259.510.179
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.
11808H1298/00B000 Flanders 2,706 m² 1 · 507 m² 29.0 m · 7 fl.
11808H1172/00C003 Flanders 292 m² 1 · 254 m² 23.3 m · 7 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 12 events

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

2026
23-01-2026
State Gazette act Director changes
v3.2
2025
09-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
26-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
29-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
23-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
26-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
27-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
27-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
27-04-2018
State Gazette act Registered-office change
v3.2
2017
27-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
28-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 2 acts
Address history · 1
27-04-2018
v3.2
All acts · 2 updated 6 months ago
2026
23-01-2026 1 director appointed, 1 resigning Director changes
  • ELISHAKOVE Ilan, Bestuurder
  • ELISHAKOVE Ilan, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ELISHAKOVE Ilan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerder, met name de heer ELISHAKOVE Ilan, wonende te 2018 Antwerpen, Belgi\u00EBlei 177. Hij ontvangt kwijting voor de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELISHAKOVE Ilan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer ELISHAKOVE Ilan, voornoemd, vanaf heden te benoemen als bestuurder, voor onbeperkte duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.862.580",
    "name_full": "CASH FOR DIAMONDS",
    "legal_form": "BVBA"
  }
}
2018
27-04-2018 Registered office moved within Antwerpen Registered-office change
  • Hoveniersstraat 2, 2018 Antwerpen → Vestingstraat 26, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "23",
        "street_number": "26"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar de Vestingstraat 26 bus 23, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.862.580",
    "name_full": "CASH FOR DIAMONDS",
    "legal_form": "BVBA"
  }
}
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.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770Gespecialiseerde detailhandel in uurwerken en sieradenhorloges en sieraden52484
Primary activity highlighted.
Names & trade names
Legal nameNL Diamond Boutique
Registered office
Vestingstraat 26 bus 23
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