Skip to content
Checked.be
Complete company report
Generated 26-07-2026
Active BE 0553.761.419Private limited company

DIMITRI

Pelikaanstraat 16c ·2018 Antwerpen, Belgium· 12 yrs active
Sector: Retail trade (47770)
Conclusion Checked

The computed 12-month bankruptcy probability of DIMITRI is 0.8% (low). The company has been active since 2014 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 12 yrs
Board 1
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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
Established
Founded in 2014, 12 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 22-05-2025 2025-00102170
31-12-2023 micro 25-06-2024 2024-00159504
31-12-2022 micro 30-03-2023 2023-00048637
31-12-2021 micro 11-07-2022 2022-20169311
31-12-2020 micro 21-06-2021 2021-21900410
31-12-2019 micro 08-07-2020 2020-27500315
31-12-2018 micro 25-06-2019 2019-22800032
31-12-2017 micro 25-06-2018 2018-22000558
31-12-2016 micro 19-06-2017 2017-18600187
31-12-2015 verkort 08-08-2016 2016-40900306
Directors & mandates 3 directors
Current directors & mandates
  • CHAMAILOVA Sonia
    Director
    State Gazette act 24306054 (04-01-2024)
    Current
    04-01-2024 → present
Former directors (2)
  • IKHAEV Maisei
    Director
    State Gazette act 24306054 (04-01-2024)
    Former
    01-01-2024 → 22-07-2024
    2 events
    • 22-07-2024 Resigned· Director
    • 01-01-2024 Appointed· Director
  • Ikhaev Dimitri
    Manager
    State Gazette act 15067709 (12-05-2015)
    Former
    - → 31-03-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47770)
Legal form Private limited company(610)
Incorporation10-06-2014
StatusActive
Postal code2018
Establishment units 1 location
D & D
Pelikaanstraat 16, 2018 AntwerpenHandelsbemiddeling in horloges, artikelen van edele metalen en sieraden
since 20142.231.928.725
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.
11808H1170/00C002 Flanders 1,185 m² 1 · 1,147 m² 31.6 m · 7 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 16 events

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

2026
01-06-2026
State Gazette act Open capture
General meeting · Officer appointment · Act object
2025
22-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
22-07-2024
State Gazette act Director changes
v3.2
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
04-01-2024
State Gazette act Director changes
v3.2
2023
30-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
08-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
17-08-2015
State Gazette act Registered-office change
v3.2
12-05-2015
State Gazette act Director changes
v3.2
2014
23-06-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 6 acts
Address history · 1
17-08-2015
v3.2
All acts · 6 updated 1 month ago
2026
01-06-2026 General meeting · Officer appointment · Act object Open-capture extraction
  • Filing: 2026-05-20 · DIMITRI
  • Publication: 2026-06-01 · DIMITRI
  • General meeting: date: 2026-05-01, type: bijzondere algemene vergadering · DIMITRI
  • Officer appointment: role: bestuurder, start_date: 2026-05-01 · IKHAEV Maisei
  • Officer appointment: role: bestuurder · Chamailova Sonia
  • Act object: Benoeming bestuurder
Summary: General meeting · Officer appointment · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "20 MEI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de bijzondere algemene vergadering van 1 mei 2026",
      "value": {
        "date": "2026-05-01",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "wordt unaniem beslist om als bestuurder aan te stellen de heer IKHAEV Maisei en dit vanaf heden.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Chamailova Sonia. bestuurder",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming bestuurder",
      "value": "Benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1017,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0553.761.419",
      "kind": "company",
      "name": "DIMITRI",
      "attrs": {
        "seat": "Pelikaanstraat 16c te 2018 Antwerpen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "IKHAEV Maisei",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Chamailova Sonia",
      "attrs": {}
    }
  ]
}
2024
22-07-2024 IKHAEV Maisei resigns as director Director changes
  • IKHAEV Maisei, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IKHAEV Maisei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-22",
      "evidence_quote": "Ingevolge de unanieme beslissingen, genomen door de bijzondere algemene vergadering van 31 mei 2024! ten maatschappelijke zetel, wordt unaniem beslist het ontslag als bestuurder te aanvaarden van de heer IKHAEV Maisei en dit vanaf heden. Aan hem wordt kwijting verleent voor de uitoefening van zijn m",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.761.419",
    "name_full": "DIMITRI",
    "legal_form": "BV"
  }
}
04-01-2024 1 director appointed, 1 reappointed Director changes
  • IKHAEV Maisei, Bestuurder
  • CHAMAILOVA Sonia, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAMAILOVA Sonia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voor zoveel als nodig werd het mandaat van de in functie zijnde zaakvoerder als bestuurder in de besloten vennootschap bevestigd, te weten: mevrouw CHAMAILOVA Sonia."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IKHAEV Maisei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Tot bijkomende nietstatutaire bestuurder voor onbepaalde termijn, op elk ogenblik herroepbaar, werd met ingang van 1 januari 2024 benoemd: de heer IKHAEV Maisei, geboren te Edegem op 8 juli 2000, wonende te 2018 Antwerpen, Belgi\u00EBlei 170."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.761.419",
    "name_full": "DIMITRI DIAMONDS",
    "legal_form": "BVBA"
  }
}
2015
17-08-2015 Registered office moved within Antwerpen Registered-office change
  • Vestingstraat 58, 2018 Antwerpen → Pelikaanstraat 16, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "c",
        "street_number": "16"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2015-07-27",
      "evidence_quote": "Ingevolge de unanieme beslissingen, genomen door de buitengewone algemene vergadering van 27 juli 2015 ten maatschappelijke zetel, wordt unaniem beslist om de maatschappelijke - en uitbatingszetel van de vennootschap te verplaatsen vanaf heden naar Pelikaanstraat 16 c te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.761.419",
    "name_full": "DIMITRI DIAMONDS",
    "legal_form": "BVBA"
  }
}
12-05-2015 Ikhaev Dimitri resigns as manager Director changes
  • Ikhaev Dimitri, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ikhaev Dimitri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Ingevolge de unan\u00EDeme beslissingen, genomen door de buitengewone algemene vergadering van 31 maart 2015 ten maatschappelijke zetel, wordt unaniem beslist om het ontslag te aanvaarden van de heer Ikhaev Dimitri als zaakvoerder. Hij krijgt tevens kwijting voor de uitoefening van zijn mandaat welke loo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.761.419",
    "name_full": "DIMITRI DIAMONDS",
    "legal_form": "BVBA"
  }
}
2014
23-06-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Vestingstraat 58, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-12",
        "name": "IKHAEV Dimitri Sergeievich",
        "niss": null,
        "address": "Mechelsesteenweg 188, 2018 Antwerpen"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "IKHAEV Dimitri Sergeievich",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-08-25",
        "name": "CHAMAILOVA Son\u00EDa Omarovna",
        "niss": null,
        "address": "Mechelsesteenweg 188 12, 2018 Antwerpen"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "CHAMAILOVA Son\u00EDa Omarovna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0553.761.419",
    "name_full": "DIMITRI DIAMONDS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-12",
  "post_incorporation_mandates": []
}
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
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770
Primary activity highlighted.
Names & trade names
Legal nameNL DIMITRI
Registered office
Pelikaanstraat 16c
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.D.J. BE 0443.898.625 · Antwerpen
BEAULIEU ANTWERP BE 0448.806.033 · Antwerpen
J.M.C. Van der Veken BE 0415.058.050 · Antwerpen
Lovisa Belgium BE 0480.196.421 · Antwerpen
WHITE JEWELS BE 0474.127.783 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative