Active BE 0472.970.218Private limited company

DIAMOND GROUP

Pelikaanstraat 78 ·2018 Antwerpen, Belgium· 25 yrs active

Sector: Retail trade (47770)

Conclusion Checked

The computed 12-month bankruptcy probability of DIAMOND GROUP is 0.6% (low). The company has been active since 2000 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	25 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.6% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Long track record −

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 2000, 25 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
31-12-2025	micro	01-06-2026	2026-00130569
31-12-2024	micro	03-06-2025	2025-00116839
31-12-2023	micro	07-06-2024	2024-00122882
31-12-2022	micro	18-07-2023	2023-00250793
31-12-2021	micro	01-06-2022	2022-20042104
31-12-2020	micro	31-05-2021	2021-16700347
31-12-2019	micro	30-07-2020	2020-38200139
31-12-2018	micro	18-07-2019	2019-34800599
31-12-2017	micro	15-06-2018	2018-19200257
31-12-2016	verkort	29-05-2017	2017-13500547

Legal Structure

NACE primary	Retail trade(47770)
Legal form	Private limited company(610)
Incorporation	05-10-2000
Status	Active
Postal code	2018

Establishment units 1 location

DIAMOND GROUP

Pelikaanstraat 78, 2018 AntwerpenGroothandel in horloges en uurwerken, artikelen van edele metalen en sieraden

since 20002.099.876.190

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.
11808H1182/00F018 ProtectedMonumentBeurs DiamanthandelSource ↗	Flanders	2,937 m²	1 · 2,012 m²	41.6 m · 10 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.

1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

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

01-06-2026

NBB filing Annual accounts filed

fiscal year 2025 · micro

2025

03-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

29-01-2025

State Gazette act Registered-office change

2024

07-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

07-12-2023

State Gazette act Director changes

Matthias Moortgat

18-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

01-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

31-05-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

30-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

18-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

15-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

29-05-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgisch Staatsblad, acts 2 acts

Address history · 1

29-01-2025

Registered-office move

All acts · 2 updated 1 year ago

2025

29-01-2025 Registered office moved to Antwerpen Registered-office change

2018 Antwerpen, Pelikaanstraat 78 bus 107

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Pelikaanstraat 78 bus 107",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "107",
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-12-11",
      "evidence_quote": "In de bijzondere algemene vergadering van 02/12/2024 werd door de bestuurder beslist om met ingang van 11/12/2024 de zetel van de vennootschap te verplaatsen naar 2018 Antwerpen, Pelikaanstraat 78 bus 107.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "mixed",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-20",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0472.970.218",
    "name_full": "DIAMOND GROUP",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LIEBER Aron",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

2023

07-12-2023 LIEBER Aron Henri appointed as director Director changes·Matthias Moortgat

LIEBER Aron Henri, Bestuurder

Notary: Matthias Moortgat · AntwerpenFirm: SCRIPTAS Notarissen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEBER Aron Henri",
        "address": "2650 Edegem, Jachtlaan 62",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "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
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
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      "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": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "0429.618.740",
        "name": "PANIS",
        "address": "2018 Antwerpen, Hoveniersstraat 40 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "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
    }
  ],
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.970.218",
    "name_full": "DIAMOND GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Moortgat",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte en de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

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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 GROUP

Registered office

Pelikaanstraat 78 bus 107

2018 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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