Active BE 0831.023.645Private limited company

Kimberlite Diamond (Belgium)

Schupstraat 20 ·2018 Antwerpen, Belgium· 15 yrs active

Sector: Groothandel in diamant en andere edelstenen (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of Kimberlite Diamond (Belgium) is 0.6% (low). The company has been active since 2010 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	15 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.6% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +Long track record −

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 2 signals

Established

Founded in 2010, 15 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

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	2025-00299511
31-12-2023	verkort	30-08-2024	2024-00443882
31-12-2022	verkort	04-07-2023	2023-00216590
31-12-2021	verkort	14-07-2022	2022-20190727
31-12-2020	volledig	29-07-2021	2021-45200010
31-12-2019	volledig	26-10-2020	2020-64100013
31-12-2018	volledig	26-07-2019	2019-39400199
31-12-2017	volledig	30-08-2018	2018-59800144
31-12-2016	volledig	07-07-2017	2017-30000430
31-12-2015	volledig	28-07-2016	2016-38800360

Directors & mandates 1 directors

Former directors (1)

Sun Ce
Director
State Gazette act 25039880 (25-03-2025)

Former
- → 02-02-2025

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Groothandel in diamant en andere edelstenen(46861)
Legal form	Private limited company(610)
Incorporation	03-11-2010
Status	Active
Postal code	2018

Establishment units 1 location

Schupstraat 20, 2018 Antwerpen

Groothandel in ruwe en bewerkte diamant

since 20102.193.632.630

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.
11808H1177/00H002	Flanders	951 m²	1 · 1,216 m²	33.5 m · 6 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

25-03-2025

State Gazette act Director changes

2024

22-11-2024

State Gazette act Director changes

30-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

04-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

14-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

29-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

26-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

26-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

30-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

07-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

28-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgian State Gazette reading coverage 0 of 15 acts read

We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2025

25-03-2025 Sun Ce resigns as director Director changes

Sun Ce, Bestuurder

Original publication ↗

Technical details

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      "effective_date": "2025-02-02",
      "evidence_quote": "In de bijzondere algemene vergadering van 31/01/2025 werd besloten om eervol ontslag te verlenen aan de heer Sun Ce als bestuurder, dit met Ingang vanaf 02/02/2025. Er wordt hem kwijting verleend voor zijn mandaat.",
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      "effective_date": "2025-02-03",
      "evidence_quote": "alleen handelend, het in onivangst nemen van de ingeschreven poststukken, expressezendingen, telegrammen, enz., alsook het innen van assignaties, postwissels, enz",
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      "evidence_quote": "alleen handelend, de vennootschap vertegenwoordigen tegenover de Staat, Regerings-, Provinciale- Gemeentelijke Autoritelten, de KBO, bij alle belastingsadministraties, de Douane, het Bestuur der Posterijen, alle financi\u00EBle instellingen en verzekeringsmaatschappijen, Spoorwegen- en luchtvaartmaatscha",
      "decharge_status": null,
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    {
      "kind": "correction",
      "role": null,
      "person": null,
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      "subkind": "rectification",
      "via_org": null,
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      "evidence_quote": "Zijn mandaat is onbezoldigd.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-25",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2025-01-31",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0831.023.645",
    "name_full": "KIMBERLITE DIAMOND (BELGIUM)",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

22-11-2024 Figurad Bedrijfsrevisoren appointed as statutory auditor Director changes

Figurad Bedrijfsrevisoren, Commissaris

Original publication ↗

Technical details

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      "statutory": null,
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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Groothandel in diamant en andere edelstenen46861Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

Kimberlite Diamond (Belgium)

Registered office

Schupstraat 20 bus 10

2018 Antwerpen, Belgium

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

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