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JAY DIMON

Active Private limited companyfounded 2003active for 23 yearsHoveniersstraat 2, 2018 AntwerpKBO/BCE: BE 0479.202.962

Lifetime

19 annual accounts with figures on one time axis, 23 filings since 2003
peak €28.0m (2010)
-not published
lowest -€176,618 (2016)
-€24,141▲ €73,842
peak €2.2m (2015)
€1.9m▼ 1.2%
€2.8m▼ 1.6%
Board2 names since 2016
1 director
Documentsfilings and deeds
29-09-202660 days late
2025abbreviated format
Gross margin from -€93,970 to -€10,595Loss of €24,141Cash from €43,438 to €7,214

Key points

from the 2025 annual accounts

Losses

-€132,892 in three years
-10,7672023-97,9842024-24,1412025

Every financial year from 2023 to 2025 closed with a loss. 2024 was the heaviest.

Filings

23 annual accounts since 2003
AprilJune31 JulyOctober20102020

Five of the last ten came late. The 2020 accounts came latest: 222 days after the end of the period.

Checked score

Bankruptcy probability within 12 months

Financial strength

Score breakdown

Comparable companies, two years later

In July 2024, 8,613 companies had the same profile as JAY DIMON has now. Each dot stands for 22 companies, two years later.

94.2%
were still trading
5.2%
stopped another way
0.4%
went bankrupt
  • Small
  • 20 years or older
  • solvency 30% or more
  • a small loss

Another 0.2% stopped without a precise date, possibly only after those two years.

Test of the method

The method was tested on the 497,762 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 2.9% 3.1%
10 5.6% 6.1%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 8,613 companies, not a prediction for JAY DIMON. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

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The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Board and ownership

Director
Auditor,
Board & ownership

Recent changes

Registered in the Peppol Directory Reachable for e-invoices through 0208:0479202962
Appointment: (director) General meeting of 08-12-2023 · Gazette deed
Reappointment: (statutory auditor) General meeting of 26-07-2018 · Gazette deed
Reappointment: (statutory auditor) General meeting of 10-07-2015 · Gazette deed
All 36 events

Comparable companies

same main activity, similar in size and age
Company
JAY DIMON Antwerp €4.7m -€10,595 41.5% -
RIKHAV Antwerp €5.3m -€7,787 98.1% -
MULTI GEMS Antwerp €4.2m -€289,776 17.9% -
SHREE DIMON Antwerp €3.9m -€253,032 70.4% -
KRUPA DIMON Antwerp €4.7m -€40,468 3.8% 0.3
AARYA DIMON Antwerp €3.9m -€331,818 86.0% -
SILK ROAD Antwerp €3.6m -€30,837 71.5% -

These companies have the same main activity as JAY DIMON: wholesale of diamonds and other precious stones (NACE 46861). They are comparable in size and age: total assets between €3.6m and €5.3m, founded between 2002 and 2005.

Official details

Source: KBO
Status
Active since 02-01-2003Normal situation
Registered office
205 active companies are registered at this address2 started in the 12 months before. Source: KBO register, as of 15 November 2026.
Activity
Wholesale of diamonds and other precious stonesNACE 46861
Establishment unit
2.131.635.6732018 Antwerp, since 16-06-2003
Financial year end
31 December
Peppol
Reachable since 13-01-2026
Company details

Annual accounts 2025

€4.7m▼ 1.5%
Filing
Filed on 29-09-2026
Financials

Insights on JAY DIMON

JAY DIMON has existed since 2003. Turnover fell from €25.7m in 2015 to €946,655 in 2019.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about JAY DIMON

What is the company number of JAY DIMON?
The company number of JAY DIMON is 0479.202.962. The VAT number is the same number with BE in front: BE 0479.202.962.
Where is JAY DIMON based?
The registered office is at Hoveniersstraat 2, 2018 Antwerp.Company details
What does JAY DIMON 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 JAY DIMON?
JAY DIMON is a private limited company (BV).
When was JAY DIMON founded?
JAY DIMON was founded on 02-01-2003.
Is JAY DIMON still active?
Yes, JAY DIMON is an active enterprise in the KBO register.
What is the turnover of JAY DIMON?
The annual accounts for financial year 2025 state no turnover. In financial year 2019 turnover was €946,655.Financials
Is JAY DIMON profitable?
In financial year 2025, JAY DIMON made a loss of €24,141.
Where can I find the annual accounts of JAY DIMON?
JAY DIMON filed 23 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of JAY DIMON due?
JAY DIMON must file the annual accounts for financial year 2026 by 31-07-2027.Timeline

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