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LEVEL DIAMONDS

Active Private limited companyfounded 2010active for 16 yearsPelikaanstraat 78, 2018 AntwerpKBO/BCE: BE 0826.077.635

Lifetime

14 annual accounts with figures on one time axis
peak €712,761 (2024)
€712,761▲ 271%
lowest -€26,474 (2014)
€715,335▲ 329%
peak €2.1m (2024)
€2.1m▲ 30.5%
€106,244▼ 76.0%
peak 5.6 FTE (2016)
-not published
Board1 name since 2010
1 director
Documentsfilings and deeds
24-06-202537 days before the deadline
2024abbreviated format
Gross margin from €192,122 to €712,761Result from €166,790 to €715,335Appointment: (director) 29-01Dividend €185,259Equity from €1.6m to €2.1mDebts from €442,216 to €106,244

Key points

from the 2024 annual accounts

Equity

€2.1m ▲ 30.5%

LEVEL DIAMONDS has made a profit without a break since 2016.

Result

€715,335 ▲ 329%
€167,0002023€715,0002024

The result rose in 2024 from €166,790 to €715,335.

Liquidity

20.48 was 4.59 in 2023

Short-term debts fell from €442,216 to €106,244.

Filings

14 annual accounts 104 days past the deadline
AprilJune31 JulyOctober20152020

2025 accounts not filed: deadline was 31-07-2026.

Position in the sector

95.1%

Higher solvency than 95% of companies in wholesale trade. Sector median 44.0% · 8,961 companies.

Checked score

Bankruptcy probability within 12 months

Financial strength

Score breakdown

Comparable companies, two years later

In July 2024, 17,806 companies had the same profile as LEVEL DIAMONDS has now. Each dot stands for 45 companies, two years later.

96.5%
were still trading
3.2%
stopped another way
0.3%
went bankrupt
  • Small
  • 10 to 20 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
Test of the method

The method was tested on the 497,331 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 17,806 companies, not a prediction for LEVEL DIAMONDS. 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, since 21-05-2010
Board & ownership

Recent changes

Registered in the Peppol Directory Reachable for e-invoices through 0208:0826077635
Appointment: (director) General meeting of 05-01-2024 · Gazette deed
First establishment LEVEL DIAMONDS BVBA, Pelikaanstraat 78, Antwerp
Incorporation published on 02-06-2010 · Gazette deed
All 26 events

Comparable companies

same main activity, similar in size and age
Company
LEVEL DIAMONDS Antwerp €2.2m €712,761 95.1% -
Antwerp Diamond Partners Antwerp €3.4m €554,499 82.4% 1
WDB BELGIUM Antwerp €3.3m €403,348 46.2% 4.2
Re-cut Diamonds Goldman group Antwerp €3.0m €898,883 -9.8% 2.3
V.R. DIAMONDS Antwerp €2.5m €271,002 51.1% -
SARAFF MANUFACTURER BELGIUM Antwerp €1.8m €194,279 -11.2% 0.8
SKY DIAM Antwerp €1.5m €176,970 70.4% 1.4

These companies have the same main activity as LEVEL DIAMONDS: wholesale of diamonds and other precious stones (NACE 46861). They are comparable in size and age: total assets between €1.5m and €3.4m, founded between 2006 and 2013.

Official details

Source: KBO
Status
Active since 19-05-2010Normal situation
Registered office
124 active companies are registered at this address2 started in the 12 months before. Source: KBO register, as of 12 November 2026.
Activity
Wholesale of diamonds and other precious stonesNACE 46861
Establishment unit
2.188.194.8882018 Antwerp, since 21-05-2010
Financial year end
31 December
Peppol
Reachable since 14-10-2025
Company details

Annual accounts 2024

≈ €3.6mestimated
€2.2m▲ 7.3%
Filing
Filed on 24-06-2025
Financials

Insights on LEVEL DIAMONDS

LEVEL DIAMONDS files the abbreviated format. That format states no turnover. The gross margin rose from €78,348 in 2011 to €712,761 in 2024.

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 LEVEL DIAMONDS

What is the company number of LEVEL DIAMONDS?
The company number of LEVEL DIAMONDS is 0826.077.635. The VAT number is the same number with BE in front: BE 0826.077.635.
Where is LEVEL DIAMONDS based?
The registered office is at Pelikaanstraat 78, 2018 Antwerp.Company details
What does LEVEL 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 LEVEL DIAMONDS?
LEVEL DIAMONDS is a private limited company (BV).
When was LEVEL DIAMONDS founded?
LEVEL DIAMONDS was founded on 19-05-2010.
Is LEVEL DIAMONDS still active?
Yes, LEVEL DIAMONDS is an active enterprise in the KBO register.
How many employees does LEVEL DIAMONDS have?
LEVEL DIAMONDS had an average of 1.3 full-time equivalents in financial year 2019, according to the filed annual accounts.Financials
What is the turnover of LEVEL DIAMONDS?
The turnover in financial year 2024 is ≈ €3.6m. This figure is estimated from the gross margin of €712,761 and 139 comparable companies (NACE 46). It probably lies between €2.3m and €6.1m.
Is LEVEL DIAMONDS profitable?
In financial year 2024, LEVEL DIAMONDS made a profit of €715,335.
Where can I find the annual accounts of LEVEL DIAMONDS?
LEVEL DIAMONDS filed 14 annual accounts with the National Bank of Belgium, the latest for financial year 2024.

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