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Complete company report
Generated 09-08-2026
Active BE 0842.190.127Private limited company

DIAMOND HILL

Diamantstraat (HRT) 8 ·2200 Herentals, Belgium· 14 yrs active
Sector: Financial services (64210)
Conclusion Checked

DIAMOND HILL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2011 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 14 yrs
Locations 2
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011, 14 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 27-04-2026 2026-00094070
30-09-2024 verkort 30-04-2025 2025-00088752
30-09-2023 verkort 29-04-2024 2024-00072691
30-09-2022 verkort 31-05-2023 2023-00112560
30-09-2021 verkort 06-04-2022 2022-20001433
30-09-2020 verkort 13-04-2021 2021-10300340
30-09-2019 verkort 30-04-2020 2020-10700562
30-09-2018 verkort 08-04-2019 2019-09500214
30-09-2017 verkort 31-05-2018 2018-15200352
30-09-2016 verkort 03-04-2017 2017-08400527
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation23-12-2011
StatusActive
Postal code2200
Establishment units 2 locations
DIAMOND HILL
Diamantstraat (HRT) 8, 2200 HerentalsHoldings
since 20122.206.440.786
Diamond Hill
Witbos(NDW) NDW, 2200 HerentalsEetgelegenheden met volledige bediening
since 20142.239.899.749
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.
13027A0065/00F002 Flanders 1.2 ha 1 · 3,044 m² 24.1 m · 6 fl.
13027C0127/00M000indicative Flanders 494 m² 1 · 149 m² 0.0 m
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

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

2026
27-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
20-12-2023
State Gazette act Director changes
Cathérine Goossens
31-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
06-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
13-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
08-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
03-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
20-12-2023 Wim Heylen appointed as director Director changes·Cathérine Goossens
  • Wim Heylen, Bestuurder
Notary: Cathérine Goossens · Grobbendonk
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MAXIMUS FINANCE",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt benoemd: de heer Wim Heylen, voornoemd, hier vertegenwoordigd door de besloten vennootschap \u0022MAXIMUS FINANCE\u0022, voornoemd, op haar beurt vertegenwoordigd door de heer GEENTJENS Jelle, voornoemd, ingevolge onderhandse volmachten de dato 4",
      "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,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de besloten vennootschap \u201CDELISIA\u201D, voornoemd, als bestuurder van de vennootschap, dankt haar voor het gevoerde beleid en verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEENTJENS Jelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MAXIMUS FINANCE",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt benoemd: de heer Wim Heylen, voornoemd, hier vertegenwoordigd door de besloten vennootschap \u0022MAXIMUS FINANCE\u0022, voornoemd, op haar beurt vertegenwoordigd door de heer GEENTJENS Jelle, voornoemd, ingevolge onderhandse volmachten de dato 4",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.190.127",
    "name_full": "DIAMOND HILL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cath\u00E9rine Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
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
Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL DIAMOND HILL
Registered office
Diamantstraat (HRT) 8 bus 214
2200 Herentals, 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