Raina Diam
ActiveSummary
Raina Diam has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €684,099 and a net result of -€350. Equity has been growing by about 17% per year since 2018. Its solvency ranks better than 79% of 13,741 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Overview
Official details
Source: KBO- Status
- Active since 23-09-2011 Normal situation
- Registered office
- 185 active companies are registered at this address 2 started in the 12 months before. Source: KBO register, as of 2 November 2026.
- Activity
- Wholesale of diamonds and other precious stones NACE 46861
- Establishment unit
- 2.202.631.755 2018 Antwerpen, since 01-10-2011
- Financial year end
- 31 December
- Peppol
- Reachable since 28-12-2025
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.5%
- Gross margin
- €15,252
- ▼ 73.9%
- Turnover
- ≈ €190,000
- estimated
- Loss
- €350
- Equity
- €684,099
- ▼ 0.1%
- Total assets
- €899,855
- ▼ 1.2%
- 2025 accounts filed 74 days after the deadline
Score breakdownraises riskLast filed accounts filed 74 days late; 3 of the last 3 accounts lateLiquidity: current ratio 4.07, cash €14,390lowers riskFounded in 2011Size: total assets €899,855Show the evidence
Checked score
About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Calculation
The band follows from the bankruptcy probability. 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). It does better than 90% of them on solvency, 41% on liquidity, 28% on profitability and 40% on growth.
The bankruptcy probability was computed on 02-11-2026 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. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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Signals
The company filed its last 7 accounts on average 55 days after the deadline. In the sector (NACE 46), the median for financial year 2024 was 3 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (2)
Key points
- Positive: More equity than 95% of companies in wholesale tradesector median €56,596 · 13,771 companies €684,099 View
Recent changes
- · Gazette deed Company renamed from G.S. DIAMONDS to Raina Diam
- · Gazette deed Resignation: Mehta Harshad (manager)Reappointment: Mehta Harshad (director)
- · Gazette deed Incorporation
Comparable companies
These companies have the same main activity as Raina Diam: wholesale of diamonds and other precious stones (NACE 46861). They are comparable in size and age: total assets between €527,000 and €1.9m, founded between 2009 and 2014.
| Company | Total assets | Gross margin |
|---|---|---|
| Raina Diam Antwerpen | €0.9m | €0.02m |
| RUTADIAM Antwerpen | €0.8m | €0.008m |
| NACREGEM Antwerpen | €0.6m | €0.02m |
| TAROZ BELGIUM Antwerpen | €0.5m | €0.02m |
| JDC Antwerpen | €1.9m | €0.02m |
| COLOR JEWEL Antwerpen | €0.7m | €0.06m |
| SIDIAM Antwerpen | €1.8m | €0.01m |
Key facts about Raina Diam
- What is the company number of Raina Diam?
- The company number of Raina Diam is 0839.603.492. The VAT number is the same number with BE in front: BE 0839.603.492.
- Where is Raina Diam based?
- The registered office is at Pelikaanstraat 62, 2018 Antwerpen.Company details
- What does Raina Diam do?
- According to the KBO register, the main activity is wholesale of diamonds and other precious stones (NACE 46861).
- What is the legal form of Raina Diam?
- The legal form of Raina Diam is Private limited company (BV).
- When was Raina Diam founded?
- Raina Diam was founded on 23-09-2011.
- Is Raina Diam still active?
- Yes, Raina Diam is an active enterprise in the KBO register.
- What is the turnover of Raina Diam?
- The turnover in financial year 2025 is ≈ €190,000. This figure is estimated from the gross margin of €15,252 and 216 comparable companies (NACE 46). It probably lies between €92,000 and €480,000. It is a rough estimate. In financial year 2024 turnover was €337,991.Financials
- Is Raina Diam profitable?
- In financial year 2025, Raina Diam made a loss of €350.
- Where can I find the annual accounts of Raina Diam?
- Raina Diam filed 14 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
- When are the next annual accounts of Raina Diam due?
- Raina Diam must file the annual accounts for financial year 2026 by 31-07-2027.Timeline
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