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DIAMOND999

Active
Private limited companyfounded 20197 yrs activeAvenue de la Grande Barre (C.) 19, 7033 Mons, BelgiumKBO/BCE: BE 0730.856.792
Summary

The computed 12-month bankruptcy probability of DIAMOND999 is 2.2% (moderate). The 2024 annual accounts show equity of €7,938 and a net result of €3,127. Equity is growing by ~12.9% per year across the filed fiscal years. Its solvency ranks better than 41% of 26034 sector peers (fiscal year 2024). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals.

Overview

What they do
Non-specialised retail sale with food, beverages or tobacco predominating
NACE 47110NACE 47112NACE 47115
1 site
How big
€301,074turnover 2024
Equity
€7,938
Profit
€3,127
Financially healthy?
46 Fair Checked score 2024
Bankruptcy chance 12 m
2.2%
Who decides
Accounts 63 d overdue0 of 4 deeds read
Why 46- Limited track record- Higher-failure-rate sector- Annual accounts: weaker financial profile- Higher-failure-rate regionFiled after the deadlineShow the evidence

Checked score

Score 2024
Axes · tick = 2023
Profitability59▲+14
Solvency47▲+13
Growth60▲+12
Track record100
Bankruptcy probability, 12 months
2.2% Moderate
0%0.5%1.5%4%10%≥ 25%
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Signals

Five signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Limited track record
This company has not been active as long as an established one and statistically fails somewhat more often.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 7 years 0 10 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Retail trade (NACE 47)
about 45% more bankruptcies
← fewer bankruptcies more bankruptcies →
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
22%
Return on assets
8.7%
Age of the figures
21 mo
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 11-09-2025, 42 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
42 d late
2023
141 d late
2022
115 d late
2021
4 d late
2020
129 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 86 days after the deadline; the sector median for financial year 2024 is on the deadline day, and 47% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. Annual accounts filedfiscal year 2024 · micro…
  2. Annual accounts filedfiscal year 2023 · micro…
  3. Back to profitnet €1,543

Key points

  • Caution: Accounts not fileddeadline was 31-07-2026 63 d late View
  • Turnover 20245 fiscal years filed €301,074 View
  • Active since 2019founded 18-07-2019 7 years View

By topic

Financials

Fiscal year
2024
Turnover
€301,074
Profit
€3,127
Solvency
22.0%
Turnover▼ 13.9%
Net result
20202024
Go to Financials

Timeline

Events
8
Since
2021
  1. 11-09-2025Annual accounts filed
  2. 19-12-2024Annual accounts filed
  3. 31-12-2023Back to profit
Go to Timeline

Company details

Sites
1
Legal form
Private limited company
Activity
Non-specialised retail sale with food, beverages or tobacco…NACE 47110
Founded
18-07-2019
Year ends
31-12
Peppol
Reachable for e-invoices
Go to Company details

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