DIAMOND TRADING
The computed 12-month bankruptcy probability of DIAMOND TRADING is 0.4% (very low). The company has been active since 1995 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.
| Active | 31 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00240007 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00215713 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00216605 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20132774 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-35300018 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-54400185 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-29400109 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-39000232 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-32400482 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-31200402 |
| NACE primary | Wholesale trade(46861) |
| Legal form | Public limited company(014) |
| Incorporation | 27-07-1995 |
| Status | Active |
| Postal code | 2018 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H1182/00X017 | Flanders | 49 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-11-2024 Tim Van Hullebusch reappointed as statutory auditor
- Tim Van Hullebusch, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Van Hullebusch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0423.109.644",
"name": "Figurad Bedrijfsrevisoren",
"address": "J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024",
"evidence_quote": "In de bijzondere algemene vergadering van aandeelhouders van 28/06/2024 wordt met eenparigheid van stemmen besloten de BV \u0022Figurad Bedrijfsrevisoren\u0022 (BTW BE 0423.109.644 - RPR Gent), met zetel te J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door de heer Tim Van Hullebus",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-29",
"filing_date": "2024-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.632.655",
"name_full": "DIAMOND TRADING",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Strydonck Jean-Louis",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd-bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DIAMOND TRADING |