ETERNITY DIAMONDS
The computed 12-month bankruptcy probability of ETERNITY DIAMONDS is 0.4% (very low). The company has been active since 2000 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 | 26 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 11 |
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 | verkort | 27-08-2025 | 2025-00412659 |
| 31-12-2023 | verkort | 28-08-2024 | 2024-00397144 |
| 31-12-2022 | verkort | 11-10-2023 | 2023-00482491 |
| 31-12-2021 | verkort | 25-08-2022 | 2022-20316734 |
| 31-12-2020 | verkort | 14-10-2021 | 2021-72000071 |
| 31-12-2019 | verkort | 15-10-2020 | 2020-61800322 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-67400058 |
| 31-12-2017 | volledig | 17-08-2018 | 2018-47200105 |
| 31-12-2016 | volledig | 20-09-2017 | 2017-61800252 |
| 31-12-2015 | volledig | 24-08-2016 | 2016-47300206 |
-
Current01-03-2023 → present
6 events
- 01-03-2023 Resigned· Director
- 01-03-2023 Appointed· Director
- 01-03-2023 Appointed· Managing director
- 26-01-2023 Mandate renewed· Director
- 26-01-2023 Appointed· Managing director
- 23-04-2009 Appointed· Managing director
-
Current12-08-2022 → present
2 events
- 26-01-2023 Mandate renewed· Director
- 12-08-2022 Appointed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 24-12-2018 Appointed· Director
- 23-04-2009 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 24-12-2018 Mandate renewed· Director
- 23-04-2009 Mandate renewed· Director
Former directors (2)
-
Former- → 12-08-2022
-
Former- → 23-04-2009
| NACE primary | Wholesale trade(46861) |
| Legal form | Public limited company(014) |
| Incorporation | 03-03-2000 |
| 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. |
|---|---|---|---|---|
| 11808H1178/00F008 | Flanders | 3,604 m² | 1 · 2,774 m² | 45.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-01-2026 Registered office moved within Antwerpen
- Hoveniersstraat 2, 2018 Antwerpen → Hoveniersstraat 2, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2018",
"box_number": "133",
"street_number": "2"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2018",
"box_number": "111",
"street_number": "2"
},
"effective_date": "2025-11-18",
"evidence_quote": "Bij beslissing van de gedelegeerde bestuurder wordt de maatschappelijke zetel vanaf 18/11/2025 overgebracht naar Hoveniersstraat 2, bus 133 te 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.350.813",
"name_full": "ETERNITY DIAMONDS",
"legal_form": "NV"
}
}24-07-2025 Registered office moved from Schilde to Antwerpen
- Turnhoutsebaan 101, 2970 Schilde → Hoveniersstraat 2, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2018",
"box_number": "111",
"street_number": "2"
},
"old_address": {
"city": "Schilde",
"region": "Vlaams Gewest",
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "101"
},
"effective_date": "2025-09-01",
"evidence_quote": "Wijziging adres maatschappelijke zetel. Bij beslissing van de gedelegeerde bestuurder wordt de maatschappelijke zetel vanaf 01/09/2025 overgebracht naar Hoveniersstraat 2, bus 111, kantoor 708 te 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.350.813",
"name_full": "ETERNITY DIAMONDS",
"legal_form": "NV"
}
}24-01-2024 Registered office moved from Schoten to Schilde
- Valkenlaan 37, 2900 Schoten → Turnhoutsebaan 101, 2970 Schilde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schilde",
"region": null,
"street": "Turnhoutsebaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "101"
},
"old_address": {
"city": "Schoten",
"region": null,
"street": "Valkenlaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "37"
},
"effective_date": "2023-12-01",
"evidence_quote": "Wijziging adres maatschappelijke zetel. Bij beslissing van de gedelegeerde bestuurder wordt de maatschappelijke zetel vanaf 01/12/2023 overgebracht naar Turnhoutsebaan 101 te 2970 Schilde."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.350.813",
"name_full": "ETERNITY DIAMONDS",
"legal_form": "NV"
}
}28-12-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.350.813",
"name_full": "ETERNITY DIAMONDS",
"legal_form": "NV"
}
}01-03-2023 2 directors appointed, 1 resigning
- HUPERT Seth, Bestuurder
- HUPERT Seth, Gedelegeerd bestuurder
- HUPERT Seth, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUPERT Seth",
"address": null,
"birth_date": null
},
"evidence_quote": "Er blijkt uit het verslag van de bijzondere algemene vergadering van 29 september 2021 dat eervol ontslag verleend wordt als bestuurder aan Hupert Seth ... wegens het verstrijken van zijn mandaat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUPERT Seth",
"address": null,
"birth_date": null
},
"evidence_quote": "Als bestuurder wordt benoemd voor een periode van zes jaar. HUPERT Seth, voornoemd."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HUPERT Seth",
"address": null,
"birth_date": null
},
"evidence_quote": "Hij wordt eveneens benoemd als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.350.813",
"name_full": "ETERNITY DIAMONDS",
"legal_form": "NV"
}
}08-02-2023 2 reappointed
- SETH Hupert, Bestuurder
- CASSIERS Britt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SETH Hupert",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-26",
"evidence_quote": "5/ Bevestiging van het mandaat van de beide bestuurders: 1. de heer SETH Hupert (tevens gedelegeerd bestuurder), wiens mandaat loopt tot de gewone algemene vergadering van 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASSIERS Britt",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-26",
"evidence_quote": "5/ Bevestiging van het mandaat van de beide bestuurders: ... 2. mevrouw CASSIERS Britt, wiens mandaat loopt tot de gewone algemene vergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.350.813",
"name_full": "ETERNITY DIAMONDS",
"legal_form": "NV"
}
}12-08-2022 1 director appointed, 1 resigning
- Britt Cassiers, Bestuurder
- Hupert Gregg, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hupert Gregg",
"address": null,
"birth_date": null
},
"evidence_quote": "Er blijkt uit het verslag van de bijzondere algemene vergadering van 25 januari 2021 dat eervol ontslag verleend wordt als bestuurder aan de heer Hupert Gregg wonende te Portugal, Rua Fernao Mendes Pinto 3, 1500-156 Lisboa. Er wordt hem kwijting verleend over zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Britt Cassiers",
"address": null,
"birth_date": null
},
"evidence_quote": "Als nieuwe bestuurder wordt benoemd mevrouw Britt Cassiers wonende Valkenlaan 37 te 2900 Schoten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.350.813",
"name_full": "ETERNITY DIAMONDS",
"legal_form": "NV"
}
}19-09-2019 Registered office moved within Schoten
- HEIKANTSTRAAT 142, 2900 SCHOTEN → Valkenlaan 37, 2900 Schoten
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schoten",
"region": null,
"street": "Valkenlaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "SCHOTEN",
"region": null,
"street": "HEIKANTSTRAAT",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "142"
},
"effective_date": "2019-05-24",
"evidence_quote": "Bij beslissing van de Raad van Bestuur wordt de maatschappelijke zetel vanaf 24 mei 2019 overgebracht naar Valkenlaan 37 2900 Schoten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.350.813",
"name_full": "ETERNITY DIAMONDS",
"legal_form": "NV"
}
}24-12-2018 1 director appointed, 1 reappointed
- HUPERT Gregg George, Bestuurder
- HUPERT Seth Charles, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUPERT Seth Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering herbenoemt als bestuurder voor een periode van zes jaar: de heer HUPERT Seth Charles, wonende te 2900 Schoten, Heikantstraat 142."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUPERT Gregg George",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt als bestuurder de heer HUPERT Gregg George, wonende te 2018 Antwerpen, Lamorini\u00E8restraat 37 bus 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.350.813",
"name_full": "ETERNITY DIAMONDS",
"legal_form": "NV"
}
}07-04-2014 Capital increase of €348,750 to €410,750
- €62.000 → €410.750
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 348750.0,
"currency": "EUR",
"after_eur": 410750.0,
"delta_eur": 348750.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-20",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met driehonderd achtenveertigduizend zevenhonderd vijftig euro (348.750,00\u20AC) om het te brengen van twee\u00EBnzestigduizend euro (62.000,00) op vierhonderd tienduizend zevenhonderd vijftig euro (410.750,00\u20AC), zonder uitgifte van nieuwe aandelen doch mits evenredige verhoging van de fractiewaarde van de bestaande aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.350.813",
"name_full": "ETERNITY DIAMONDS",
"legal_form": "NV"
}
}18-05-2009 2 directors appointed, 1 resigning, 1 reappointed
- HUPERT Gregg George, Bestuurder
- HUPERT Seth, Gedelegeerd bestuurder
- DENCKENS Eduardus Augustinus, Bestuurder
- HUPERT Seth Charles, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DENCKENS Eduardus Augustinus",
"address": null,
"birth_date": null
},
"effective_date": "2009-04-23",
"evidence_quote": "De vergadering ontslaat hierbij de heer Eduardus Augustinus DENCKENS, wonende te 2243 Zandhoven.: Dennenlaan 2, als bestuurder en gedelegeerd-bestuurder van de vennootschap, en dit met onmiddellijke ingang. Kwijting over het door hem gevoerde mandaat zal verleend worden op de eerstvolgende algemene ",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUPERT Seth Charles",
"address": null,
"birth_date": null
},
"effective_date": "2009-04-23",
"evidence_quote": "De vergadering herbenoemd als bestuurder voor een periode van zes jaar: de heer HUPERT Seth Charles, wonende te 2970 Schilde, Rozenlaan 17."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HUPERT Gregg George",
"address": null,
"birth_date": null
},
"effective_date": "2009-04-23",
"evidence_quote": "De vergadering benoemt als bestuurder: de heer HUPERT Gregg George, wonende te 2018 Antwerpen, Lamorini\u00E8restraat 37 bus 206."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HUPERT Seth",
"address": null,
"birth_date": null
},
"effective_date": "2009-04-23",
"evidence_quote": "De hiervoor aangestelde bestuurders stellen aan als gedelegeerd bestuurder, aan wie in deze; hoedanigheid volledige individuele vertegenwoordigingsbevoegdheid is verleend om namens de vennootschap: op te treden: de heer HUPERT Seth, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.350.813",
"name_full": "ETERNITY DIAMONDS",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ETERNITY DIAMONDS |