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DIANINE

Active
Private limited companyfounded 2004active for 22 yearsHoveniersstraat 30, 2018 Antwerpen, Belgium256 active companies are registered at this addressKBO/BCE: BE 0863.820.434
Summary

The annual accounts of DIANINE for financial year 2025 show a net loss of 91% of total assets and of 61% of the equity at the start of that year. The 2025 annual accounts show equity of €683,044 and a net result of -€1.1m. Equity is shrinking by about 6.1% per year across the filed financial years. Its solvency ranks better than 65% of 9,797 sector peers (NACE 46, financial year 2025). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
DIANINEActiveChecked score 54/100
Risk analysis ReportCompare

Overview

Activity
Wholesale trade
NACE 46480Wholesale of diamonds and other precious stones NACE 46861
1 site
Size
€1.2mtotal assets 2025
Staff
0.5 FTE
Equity
€683,044
Loss
-€1.1m
Financial health
54 Fair Checked score 2025
Bankruptcy probabilitywithin 12 months
0.8%
Structure
2025 accounts 59 days early3 of 13 deeds summarised
Why 54raises riskCapped at 59: a net loss of at least half of total assets or of the equity at the start of the financial yearLoss of €1.1m, the second in a row (financial year 2025)Liquidity: current ratio 1.77, cash €21,366, halvedlowers riskSize: 0.5 FTE, total assets €1.2mEquity €683,044 (58.6% of total assets)Show the evidence

Checked score

Score 2025
54 / 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 28% of its sector peers (NACE 46, micro)
A net loss of at least half of total assets or of the equity at the start of the financial year caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick = 2024
Weak
Solvency 84-16
equity 58.6% of total assets
Liquidity 34-13
short-term debt 39.1% · cash 1.8%
Profitability 0-2
return on assets -91.3%
Bankruptcy probability, 12 months
0.8% Low
0%0.5%1.5%4%10%≥ 25%

About 8 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,900 companies, NACE 46, micro)
Last 24 months 11-2024: 0.1%lowest value 12-2024: 0.1%● unchanged vs 11-2024lowest value 01-2025: 0.1%● unchanged vs 12-2024lowest value 02-2025: 0.1%● unchanged vs 01-2025lowest value 03-2025: 0.2%▲ +0.1 percentage points vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.3%▲ +0.1 percentage points vs 05-2025 07-2025: 0.2%▼ -0.1 percentage points vs 06-2025 08-2025: 0.2%● unchanged vs 07-2025 09-2025: 0.2%● unchanged vs 08-2025 10-2025: 0.2%● unchanged vs 09-2025 11-2025: 0.2%● unchanged vs 10-2025 12-2025: 0.2%● unchanged vs 11-2025 01-2026: 0.2%● unchanged vs 12-2025 02-2026: 0.2%● unchanged vs 01-2026 03-2026: 0.2%● unchanged vs 02-2026 04-2026: 0.3%▲ +0.1 percentage points vs 03-2026 05-2026: 0.3%● unchanged vs 04-2026 06-2026: 0.2%▼ -0.1 percentage points vs 05-2026 07-2026: 0.8%▲ +0.6 percentage points vs 06-2026highest value 08-2026: 0.8%● unchanged vs 07-2026highest value 09-2026: 0.8%● unchanged vs 08-2026highest value 10-2026: 0.8%● unchanged vs 09-2026highest value
Credit of up to €35,000 on 30-day terms, only on tighter conditions
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity ample (current ratio 1.77, compared with 4.13 in 2024, above the usual 1.5; short-term debt: 39.1% and cash: 1.8% of total assets), and 41.4% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro): better than 65% on solvency, 31% on liquidity, 6% on profitability and 8% on growth.

The bankruptcy probability was computed on 30-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Six signals.
lowers riskraises riskneutral
raises risk · Loss of €1.1m, the second in a row (financial year 2025)
NBB · annual accounts
lowers risk · Size: 0.5 FTE, total assets €1.2m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Liquidity: current ratio 1.77, cash €21,366, halved
NBB · annual accounts
lowers risk · Equity €683,044 (58.6% of total assets)
NBB · annual accounts
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year -€1.1m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-06-2026, 59 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
59 days early
2024
50 days early
2023
14 days early
2022
12 days early
2021
18 days early
2020
3 days early
2019
14 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 20 days before the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 13 July (4 of the last 5 filed years within 32 days of that day).
Companies Code · seven months
Where today falls in the filing period
31-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Weakest financial yearnet -€1.1m
  3. Amendment of the articlesPurpose change · Power of…

Key points

  • Risk: 3 loss-making years in a rowloss financial year 2025 -€1.1m View
  • Caution: Result fell in 2025from -€305,554 to -€1.1m ▼ 248% View
  • Caution: Among the weakest 5% on net resultsector median €26,870 · 9,776 companies -€1.1m View
  • Positive: Filed on time since financial year 2020accounts within the deadline every year 6 years View

By topic

Financials

Financial year
2025
Total assets
€1.2m
Loss
-€1.1m
Solvency
58.6%
Turnover▼ 23.3%
Net result
20182022
Go to Financials

Timeline

Events
27
Since
2005
Next accounts
by 31-07-2027
  1. 11-06-2025Annual accounts filed
  2. 17-07-2024Annual accounts filed
  3. 11-01-2024Appointments: GANDHI Dharmesh (director) and SHAH Jay…
Go to Timeline

Company details

Sites
1
Legal form
Private limited company
Activity
Wholesale tradeNACE 46480
Founded
02-03-2004
Year ends
31-12
Peppol
Reachable for e-invoices
Go to Company details

Articles of association

Provisions read
14
Who signs
Each director alone
Annual meeting
First Monday of June at 11:00
Purpose
“De invoer, de doorvoer en de uitvoer, de aankoop en de verkoop, zowel in het groot als in…” (deed in Dutch)
Go to Articles of association

Key facts about DIANINE

What is the company number of DIANINE?
0863.820.434. In Belgium the VAT number is the company number with BE in front: BE 0863.820.434.
Where is DIANINE based?
The registered office is at Hoveniersstraat 30, 2018 Antwerpen.Company details
What does DIANINE do?
According to the KBO register, the main activity is wholesale trade (NACE 46480).
What is the legal form of DIANINE?
Private limited company (BV).
When was DIANINE founded?
On 02-03-2004.
Is DIANINE still active?
Yes, DIANINE is an active enterprise in the KBO register.
How many employees does DIANINE have?
On average 0.5 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
What is the turnover of DIANINE?
€1.9m in financial year 2022, according to the filed annual accounts.
Is DIANINE profitable?
In financial year 2025, DIANINE made a loss of €1.1m.
Where can I find the annual accounts of DIANINE?
DIANINE filed 22 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of DIANINE due?
By 31-07-2027, for financial year 2026.Timeline

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