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Complete company report
Generated 16-08-2026
Active BE 0428.062.978Private limited company (pre-2019)

EXCLUSIVE DIAMONDS

Pennemeesterstraat 13 ·2800 Mechelen, Belgium· 40 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of EXCLUSIVE DIAMONDS is 0.4% (very low). The company has been active since 1985 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 40 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very 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 2 signals
Long-established
Founded in 1985, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 20-08-2025 2025-00389249
31-12-2023 micro 30-08-2024 2024-00425146
31-12-2022 micro 02-08-2023 2023-00307032
31-12-2021 micro 25-08-2022 2022-20316407
31-12-2020 micro 14-10-2021 2021-72000068
31-12-2019 micro 25-09-2020 2020-56300412
31-12-2018 micro 20-08-2019 2019-48100206
31-12-2017 micro 31-08-2018 2018-61500498
31-12-2016 micro 31-08-2017 2017-58300492
31-12-2015 verkort 25-08-2016 2016-48400272
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company (pre-2019)(015)
Incorporation30-11-1985
StatusActive
Postal code2800
Establishment units 1 location
Pennemeesterstraat 13, 2800 Mechelen
Groothandel in diamant
since 19862.028.523.980
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.
12404G0398/00C000 Flanders 1,343 m² 1 · 154 m² 8.2 m · 2 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.

2026
10-04-2026
State Gazette act Open capture
Act object · Seat change · Approval
2025
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
02-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
14-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
25-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2011
28-07-2011
State Gazette act Registered-office change
v3.2
Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts
Address history · 2
10-04-2026
Seat change: new: Pennemeesterstraat 13, B-2800 Mechelen, old: Schupstraat 9-11, bus 46, 2018 Antwerpen, effective_date: 2026-07-01
28-07-2011
v3.2
All acts · 2 updated 4 months ago
2026
10-04-2026 Act object · Seat change · Approval Open-capture extraction
  • Filing: 2026-03-03 · EXCLUSIVE DIAMONDS
  • Publication: 2026-04-10 · EXCLUSIVE DIAMONDS
  • Act object: Wijziging maatschappelijke zetel · EXCLUSIVE DIAMONDS
  • Seat change: new: Pennemeesterstraat 13, B-2800 Mechelen, old: Schupstraat 9-11, bus 46, 2018 Antwerpen, effective_date: 2026-07-01 · EXCLUSIVE DIAMONDS
  • Approval: role: bestuurder, decision_date: 2026-03-16 · VERDEYEN Michel
Summary: Act object · Seat change · Approval
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "3 1 MAART 2026",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging maatschappelijke zetel",
      "value": "Wijziging maatschappelijke zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Bij beslissing van de bestuurder wordt de maatschapplijke zetel vanaf 01/07/2026 overgebracht naar Pennemeesterstraat 13 B-2800 Mechelen",
      "value": {
        "new": "Pennemeesterstraat 13, B-2800 Mechelen",
        "old": "Schupstraat 9-11, bus 46, 2018 Antwerpen",
        "effective_date": "2026-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Echt verklaard, 16 maart 2026 VERDEYEN Michel bestuurder",
      "value": {
        "role": "bestuurder",
        "decision_date": "2026-03-16"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1003,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0428.062.978",
      "kind": "company",
      "name": "EXCLUSIVE DIAMONDS",
      "attrs": {
        "new_seat": "Pennemeesterstraat 13, B-2800 Mechelen",
        "old_seat": "Schupstraat 9-11, bus 46, 2018 Antwerpen",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VERDEYEN Michel",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}
2011
28-07-2011 Registered office moved from Mechelen to Antwerpen Registered-office change
  • Pennemeesterstraat 13, 2800 Mechelen → Schupstraat 9-11, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "46",
        "street_number": "9-11"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Pennemeesterstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2010-11-02",
      "evidence_quote": "Bij beslissing van de zaakvoerder wordt de maatschappelijke zetel vanaf 2 november 2010 overgebracht naar: Schupstraat 9-11 bus 46 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.062.978",
    "name_full": "EXCLUSIVE DIAMONDS",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861
Primary activity highlighted.
Names & trade names
Legal nameNL EXCLUSIVE DIAMONDS
Registered office
Pennemeesterstraat 13
2800 Mechelen, 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