FALCON DIAMONDS
The computed 12-month bankruptcy probability of FALCON DIAMONDS is 0.6% (low). The company has been active since 2012 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 | 14 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 5 |
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 | 09-06-2025 | 2025-00127467 |
| 31-12-2023 | verkort | 30-06-2024 | 2024-00184568 |
| 31-12-2022 | verkort | 02-07-2023 | 2023-00187064 |
| 31-12-2021 | verkort | 11-08-2022 | 2022-20283449 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-34000508 |
| 31-12-2019 | verkort | 28-08-2020 | 2020-47300310 |
| 31-12-2018 | micro | 20-09-2019 | 2019-65000281 |
| 31-12-2017 | micro | 23-07-2018 | 2018-36700502 |
| 31-12-2016 | verkort | 26-07-2017 | 2017-36400575 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-38100443 |
-
Current05-12-2025 → present
Former directors (2)
-
Former26-11-2021 → 31-12-2025
4 events
- 31-12-2025 Resigned· Director
- 26-09-2024 Resigned· Manager
- 26-09-2024 Appointed· Director
- 26-11-2021 Appointed· Manager
-
Former- → 13-07-2022
| NACE primary | Wholesale trade(46861) |
| Legal form | Private limited company(610) |
| Incorporation | 03-01-2012 |
| 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. |
|---|---|---|---|---|
| 11808H1176/00Y017 | Flanders | 3,380 m² | 1 · 2,872 m² | 44.2 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-12-2025 1 director appointed, 1 resigning
- SPIEGEL Sam Lionel, Bestuurder
- ROSENTAL Israel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSENTAL Israel",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Met algemeenheid van stemmen wordt het ontslag als bestuurder van de heer ROSENTAL Israel per 31.12.2025 aanvaard. Kwijting wordt hem voor het uitgeoefend mandaat verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPIEGEL Sam Lionel",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer SPIEGEL Sam Lionel, wonende Prins Albertlei 15 bus 3, 2600 Antwerpen, wordr heden tot bestuurder benoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.383.632",
"name_full": "FALCON DIAMONDS",
"legal_form": "BV"
}
}26-09-2024 1 director appointed, 1 resigning
- ROSENTAL Israel, Bestuurder
- ROSENTAL Israel, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ROSENTAL Israel",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering stelt vast dat ingevolge het eerste besluit een einde is gekomen aan het mandaat van de huidige zaakvoerder, met name de heer ROSENTAL Israel, wonende te 2018 Antwerpen, Isabellalei 93 bus B/4. Hij ontvangt kwijting voor de uitoefening van zijn mandaat tot op hed",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROSENTAL Israel",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer ROSENTAL Israel, voornoemd, vanaf heden te benoemen als bestuurder, voor onbeperkte duur.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.383.632",
"name_full": "FALCON DIAMONDS",
"legal_form": "BVBA"
}
}06-02-2023 Wiedekehr David resigns as manager
- Wiedekehr David, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Wiedekehr David",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-13",
"evidence_quote": "De algemene vergadering neemt kennis van het overlijden op 13 juli 2022 van zaakvoerder Wiedekehr David. Hierdoor Neemt zijn functie van zaakvoerder een einde. Deze algemene vergadering bekrachtigt deze be\u00EBinding en verleent hem kwijting.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0842.383.632",
"name_full": "FALCON DIAMONDS",
"legal_form": "BVBA"
}
}26-11-2021 ROSENTAL Israel appointed as manager
- ROSENTAL Israel, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ROSENTAL Israel",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen wordt de heer ROSENTAL Israel, wonende Isabellalei 93 \u0412, 2018 Antwerpen, benoemd tot zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.383.632",
"name_full": "FALCON DIAMONDS",
"legal_form": "BVBA"
}
}16-01-2012 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Schupstraat 9-11, blok B bus 44, 2018 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-05-25",
"name": "ELBAZ Eliyahu",
"niss": null,
"address": "Rechov Erzog 24 app. 16, 42449 Netanya, Isra\u00EBl"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "ELBAZ Eliyahu",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0842.383.632",
"name_full": "FALCON DIAMONDS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2012-01-03",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FALCON DIAMONDS |