1 directorName after signing inVisible after signing in
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: Name hiddenVisible after signing in (director)29-01Dividend €185,259Equity from €1.6m to €2.1mDebts from €442,216 to €106,244
Higher solvency than 95% of companies in wholesale trade. Sector median 44.0% · 8,961 companies.
Checked score
Checked score
The higher the Checked score (0 to 100), the smaller the chance that the company goes bankrupt within twelve months. That chance sets the band, from Critical to Excellent, and within the band how the company does against its sector peers counts too. With a low score, agree a shorter payment term, an advance or security.
XXVisible after signing in
HiddenVisible after signing in
Bankruptcy probability within 12 months
Bankruptcy probability
It is the chance that the company goes bankrupt within twelve months, estimated from the registers, the annual accounts and the Belgian Official Gazette. At 0.2%, about 2 in 1,000 comparable companies go bankrupt. The higher it is, the shorter the payment term to agree.
XXVisible after signing in
Financial strength
Financial strength
Financial strength measures the balance sheet and the results with three figures out of 100 from the latest annual accounts: solvency, liquidity and profitability. It does not directly set the Checked score's band. How the company does against its sector peers on these and on growth does count for its place within the band.
XXVisible after signing in
XXVisible after signing in
XXVisible after signing in
Score breakdown
Visible after signing inVisible after signing in
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
Credit verdict
The credit verdict says how much credit you can give the company on open account. “Acceptable” means normal terms, “With conditions” means limiting the amount or the term. “Not advised” means asking for payment up front.
Visible after signing inVisible after signing in
Credit check for an amount and term of your choice
Sector peers are the companies with the same activity (NACE code) and, where stated, the same size, that the company is compared with. A percentile says how many of them do worse.
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.
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.