J.R. DIAM
ActiveSummary
J.R. DIAM has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of USD 4.0m and a net result of USD 4,363. Its solvency ranks better than 24% of 6,172 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Official details
Source: KBO- Status
- Active since 22-06-2005 Normal situation
- Registered office
- 206 active companies are registered at this address 2 started in the 12 months before. Source: KBO register, as of 3 November 2026.
- Activity
- Wholesale of diamonds and other precious stones NACE 46861
- Establishment unit
- 2.147.981.262 2018 Antwerpen, since 22-06-2005
- Financial year end
- 31 December
- Peppol
- Reachable since 22-09-2025
Board and ownership
- LATHIYA BipinDirector
- SANSPARA JayantikumarDirector
- Auditor
- FIGURAD BEDRIJFSREVISOREN
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.1%
- Turnover
- USD 32.2m
- Profit
- USD 4,363
- Equity
- USD 4.0m
- Total assets
- USD 18.6m
- Staff
- 0.3 FTE
Score breakdownraises riskProfit of €4,363 (financial year 2025)lowers riskSize: turnover €32.2m, 0.3 FTE, total assets €18.6mFounded in 2005Figures for financial year 2025 (filed on 24-06-2026)Show the evidence
Checked score
About 1 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 33% of them on solvency, 25% on liquidity, 26% on profitability and 30% 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).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
The company filed its last 7 accounts on average 33 days before 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 Reappointment: FiguradBedrijfsrevisoren (statutory auditor)
- · Gazette deed Resignation: Lathiya Popatbhai Bipin (director)
- · Gazette deed Appointments: SANSPARA Jayantikumar (director) and LATHIYA Bipin (director)
Comparable companies
These companies have the same main activity as J.R. DIAM: wholesale of diamonds and other precious stones (NACE 46861). They are comparable in size and age: total assets between €6.7m and €30m, founded between 1996 and 2016.
| Company | Total assets | Turnover |
|---|---|---|
| J.R. DIAM Antwerpen | ≈ €15.8m | ≈ €28.5m |
| H.V.Diam Antwerpen | €6.7m | €17.3m |
| GLORIOUS GEMS Antwerpen | €13.0m | €20.6m |
| CHINTAN GEMS Antwerpen | €28.8m | €41.9m |
| P.B.K. INTERNATIONAL Antwerpen | €9.6m | €20.9m |
| NAPRA GEMS Antwerpen | €30.0m | €26.2m |
| ORIGINAL DIAMONDS Antwerpen | €8.7m | €42.0m |
Key facts about J.R. DIAM
- What is the company number of J.R. DIAM?
- The company number of J.R. DIAM is 0874.627.521. The VAT number is the same number with BE in front: BE 0874.627.521.
- Where is J.R. DIAM based?
- The registered office is at Hoveniersstraat 2, 2018 Antwerpen.Company details
- What does J.R. 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 J.R. DIAM?
- The legal form of J.R. DIAM is Private limited company (BV).
- When was J.R. DIAM founded?
- J.R. DIAM was founded on 22-06-2005.
- Is J.R. DIAM still active?
- Yes, J.R. DIAM is an active enterprise in the KBO register.
- How many employees does J.R. DIAM have?
- J.R. DIAM had an average of 0.3 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
- What is the turnover of J.R. DIAM?
- The turnover of J.R. DIAM was USD 32.2m in financial year 2025, according to the filed annual accounts.
- Is J.R. DIAM profitable?
- In financial year 2025, J.R. DIAM made a profit of USD 4,363.
- Where can I find the annual accounts of J.R. DIAM?
- J.R. DIAM filed 21 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
- When are the next annual accounts of J.R. DIAM due?
- J.R. DIAM must file the annual accounts for financial year 2026 by 31-07-2027.Timeline
Next steps
See how customers, suppliers and banks see your own company and what to improve first.