GOLDY DIAMONDS
ActiveSummary
GOLDY DIAMONDS has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €334,574 and a net result of €318,526. Equity has been shrinking by about 8.9% per year since 2018. Its solvency ranks better than 20% of 9,850 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
Official details
Source: KBO- Status
- Active since 03-06-2015 Normal situation
- Registered office
- 185 active companies are registered at this address 2 started in the 12 months before. Source: KBO register, as of 4 November 2026.
- Activity
- Wholesale of diamonds and other precious stones NACE 46861
- Joint committee
- 200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2025
- Establishment unit
- 2.242.502.121 2018 Antwerpen, since 03-06-2015
- Financial year end
- 31 December
- Peppol
- Reachable since 08-12-2025
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.2%
- Gross margin
- €370,430
- Turnover
- ≈ €1.9m
- estimated
- Profit
- €318,526
- Equity
- €334,574
- ▲ 21×
- Total assets
- €2.8m
- ▼ 4.3%
- Staff
- ≈ 0.9 FTE
- estimated
- 2025 accounts filed 27 days after the deadline
Score breakdownraises riskEquity €334,574 (12.0% of total assets)lowers riskSize: total assets €2.8mFigures for financial year 2025 (filed on 01-09-2026)Founded in 2015Show the evidence
Checked score
About 2 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, small). It does better than 14% of them on solvency, 8% on liquidity, 86% on profitability and 99% on growth.
The bankruptcy probability was computed on 04-11-2026 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 18 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
Recent changes
- · Gazette deed Resignation: Bansal Gunjan (director)Director discharge: Bansal Gunjan
- · Gazette deed Appointment: Gunjan Bansal (director)Resignation: Seth Shray (director)
- · Gazette deed Changes of role: SETH Vibhu (director) and SETH Shray (director)Reserve release: €20,460 · Legal-form conversion: from public limited company to private limited company
Comparable companies
These companies have the same main activity as GOLDY DIAMONDS: wholesale of diamonds and other precious stones (NACE 46861). They are comparable in size and age: total assets between €2.3m and €3.7m, founded between 2011 and 2017.
| Company | Total assets | Gross margin |
|---|---|---|
| GOLDY DIAMONDS Antwerpen | €2.8m | €0.4m |
| Pawan Gems Antwerpen | €2.6m | €0.4m |
| LEVUMA Antwerpen | €2.3m | €0.4m |
| MV DIAM Antwerpen | €3.7m | €0.2m |
| Re-cut Diamonds Goldman group Antwerpen | €3.0m | €0.9m |
| DVS TRADING CO Antwerpen | €3.4m | €0.1m |
| TT DIAMONDS Antwerpen | €3.4m | €0.2m |
Key facts about GOLDY DIAMONDS
- What is the company number of GOLDY DIAMONDS?
- The company number of GOLDY DIAMONDS is 0631.726.059. The VAT number is the same number with BE in front: BE 0631.726.059.
- Where is GOLDY DIAMONDS based?
- The registered office is at Pelikaanstraat 62, 2018 Antwerpen.Company details
- What does GOLDY DIAMONDS 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 GOLDY DIAMONDS?
- The legal form of GOLDY DIAMONDS is Private limited company (BV).
- When was GOLDY DIAMONDS founded?
- GOLDY DIAMONDS was founded on 03-06-2015.
- Is GOLDY DIAMONDS still active?
- Yes, GOLDY DIAMONDS is an active enterprise in the KBO register.
- How many employees does GOLDY DIAMONDS have?
- GOLDY DIAMONDS had an average of 0.9 full-time equivalents in financial year 2023, according to the filed annual accounts.Financials
- Which joint committee does GOLDY DIAMONDS fall under?
- In its 2025 annual accounts, GOLDY DIAMONDS states joint committee 200 (Aanvullend Paritair Comité voor de bedienden).
- What is the turnover of GOLDY DIAMONDS?
- The turnover in financial year 2025 is ≈ €1.9m. This figure is estimated from the gross margin of €370,430 and 138 comparable companies (NACE 46). It probably lies between €1.2m and €3.2m.
- Is GOLDY DIAMONDS profitable?
- In financial year 2025, GOLDY DIAMONDS made a profit of €318,526.
- Where can I find the annual accounts of GOLDY DIAMONDS?
- GOLDY DIAMONDS filed 10 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
- When are the next annual accounts of GOLDY DIAMONDS due?
- GOLDY DIAMONDS must file the annual accounts for financial year 2026 by 31-07-2027.Timeline
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