Active BE 0441.900.722Private limited company

IDEAL DIAMONDS

Hoveniersstraat 50-52 ·2018 Antwerpen, Belgium· 35 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of IDEAL DIAMONDS is 0.4% (very low). The company has been active since 1990 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	35 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 3 signals

Long-established

Founded in 1990, 35 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	23-07-2025	2025-00298652
31-12-2023	verkort	29-07-2024	2024-00299353
31-12-2022	verkort	18-07-2023	2023-00245964
31-12-2021	verkort	25-07-2022	2022-20217550
31-12-2020	verkort	27-07-2021	2021-41200253
31-12-2019	verkort	28-08-2020	2020-46300402
31-12-2018	verkort	28-08-2019	2019-56300338
31-12-2017	volledig	21-12-2018	2018-75500515
31-12-2016	volledig	25-04-2018	2018-10900312
31-12-2015	volledig	29-07-2016	2016-38800405

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Private limited company(610)
Incorporation	15-11-1990
Status	Active
Postal code	2018

Establishment units 1 location

IDEAL DIAMONDS BVBA

Hoveniersstraat 50 5, 2018 AntwerpenBewerking van diamant

since 19902.050.448.356

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.
11808H1179/00S021	Flanders	651 m²	1 · 301 m²	26.2 m · 7 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.

2025

23-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

29-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

31-10-2023

State Gazette act Director changes

Helene Luyten

18-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

08-11-2022

State Gazette act Director changes

25-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

27-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

28-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

28-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

21-12-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

25-04-2018

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

29-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 2 years ago

2023

31-10-2023 3 directors appointed Director changes·Helene Luyten

ABOU-HABIB, Assaad Toufic, Bestuurder
SAMRANI, Massoud Salim, Bestuurder
ABOU-HABIB, Elie, Bestuurder

Notary: Helene Luyten · Turnhout

Original publication ↗

Technical details

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        "address": "2300 Turnhout, Schorvoortstraat 11",
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      },
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    }
  ],
  "notary": {
    "name": "Helene Luyten",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-03",
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    }
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  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

2022

08-11-2022 1 director appointed, 1 resigning Director changes

Jan Lambregts, Dagelijks bestuur
Noura Abou-Habib, Bestuurder

Original publication ↗

Technical details

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      "decharge_status": "pending_next_agm",
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      "reason": null,
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        "address": "Schorvoortstraat 11, 2300 Turnhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV LAMBREGTS \u0026 ROBBEN, rechtspersoon met zetel te 2300 Turnhout, Schorvoortstraat 11, RPR Ondernemingsrechtbank Antwerpen, afdeling Turnhout, gekend in de KBO onder nummer 0651.854.549, vertegenwoordigd door Jan Lambregts, Bestuurder, en aan diens aanges",
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  "act_meta": {
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    "filing_date": "2022-10-21",
    "act_kind_objet": "Onderwerp akte:"
  },
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    }
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}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561Bewerken van diamant32121Bewerken van diamant32121Bewerking van diamant36221

Primary activity highlighted.

Names & trade names

Legal nameNL

IDEAL DIAMONDS

Registered office

Hoveniersstraat 50-52

2018 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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