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Complete company report
Generated 16-07-2026
Active BE 0873.627.431Private limited company

DIAMWILL

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 21 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of DIAMWILL is 0.5% (low). The company has been active since 2005 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 21 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

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 2005, 21 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 17-06-2025 2025-00151525
31-12-2023 verkort 16-07-2024 2024-00254495
31-12-2022 verkort 14-07-2023 2023-00246932
31-12-2021 verkort 05-10-2022 2022-20451522
31-12-2020 verkort 22-09-2021 2021-68100235
31-12-2019 verkort 30-07-2020 2020-38200247
31-12-2018 verkort 03-06-2019 2019-15600403
31-12-2017 verkort 02-07-2018 2018-28100575
31-12-2016 verkort 16-06-2017 2017-19600458
31-12-2015 verkort 27-05-2016 2016-13900519
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation03-05-2005
StatusActive
Postal code2018
Establishment units 1 location
DIAMWILL
Hoveniersstraat 2, 2018 Antwerpende groothandel in ruwe en bewerkte diamant
since 20052.147.057.287
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.
11808H1178/00F008 Flanders 3,604 m² 1 · 2,774 m² 45.0 m · 8 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.
Updates 12 events

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

2025
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-12-2023
State Gazette act Director changes
Melissa Saelens
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
23-02-2023
State Gazette act Director changes
2022
05-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
16-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
27-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 2 years ago
2023
27-12-2023 Change in the board of directors Director changes·Melissa Saelens
Notary: Melissa Saelens · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
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  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": {
        "rrn": null,
        "name": "CHIEVELEY-WILLIAMS John",
        "address": "2000 Antwerpen, Kipdorpvest 56",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de Heer CHIEVELEY-WILLIAMS John, wonende te 2000 Antwerpen, Kipdorpvest 56, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
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        "name": "CHIEVELEY-WILLIAMS John",
        "address": "2000 Antwerpen, Kipdorpvest 56",
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      },
      "reason": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de Heer CHIEVELEY-WILLIAMS John, wonende te 2000 Antwerpen, Kipdorpvest 56, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Melissa Saelens",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.627.431",
    "name_full": "DIAMWILL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melissa Saelens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
23-02-2023 POCATERRA Marco resigns as director Director changes
  • POCATERRA Marco, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POCATERRA Marco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-21",
      "evidence_quote": "In de bijzondere algemene vergadering van 21/12/2022 werd besloten om eervol ontslag te verlenen als bestuurder aan de heer POCATERRA Marco, dit met ingang vanaf 21/12/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.627.431",
    "name_full": "DIAMWILL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "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.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL DIAMWILL
Registered office
Hoveniersstraat 2 bus 595
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