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Complete company report
Generated 29-06-2026
Active BE 0440.873.809Private limited company (pre-2019)Open bankruptcy

LION'S DIAMOND

Hoveniersstraat 55 ·2018 Antwerpen, Belgium· 36 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

A bankruptcy procedure is open for LION'S DIAMOND according to publications in the Belgian State Gazette. The file additionally contains 1 administrative flag. 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 36 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based
53 / 100
High risk
Components
· Open bankruptcy (+50)
· 1 administrative flag (+3)
Trust signals 1 signals
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Administrative Flags 1 events
Address struck
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 30-09-2025 2025-00527082
31-12-2023 micro 11-06-2024 2024-00124412
31-12-2022 micro 12-12-2023 2023-00527234
31-12-2021 micro 02-02-2023 2023-00022138
31-12-2020 micro 31-10-2021 2021-76200411
31-12-2019 micro 31-12-2020 2020-78000209
31-12-2018 micro 27-07-2019 2019-40400017
31-12-2017 verkort 26-09-2018 2018-66900475
31-12-2016 verkort 29-09-2017 2017-65400132
31-12-2015 verkort 30-09-2016 2016-65200067
Directors & mandates1 person
Role Name Tenure Source
Curator NICK PEETERS
BROEDERMINSTRAAT 9, 2030 ANTWERPEN 3
 02-12-2025 → present Belgian State Gazette
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company (pre-2019)(015)
Incorporation19-06-1990
StatusActive
Postal code2018
First BS signal 08-12-2025
Latest BS signal 08-12-2025
Company structure — linked entities1 linked entities
LION'S DIAMONDBE 0440.873.809NICK PEETERSReceiver ↔ 201DAGBLADHANDEL MUS…Multi-Service Com…Wet Wet Wet
Mandates
↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.
Establishment units 1 location
LION'S DIAMOND BVBA
Hoveniersstraat 55, 2018 AntwerpenGroothandel in diamant
since 19902.049.143.806
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.
11808H1183/00Z002 Flanders 1,776 m² 1 · 2,191 m² 48.3 m · 14 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 14 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
08-12-2025
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · LION’S DIAMOND BVBA HOVENIERSSTRAAT 55/89, 2018 ANTWERPEN 1 · event 02-12-2025
30-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
10-03-2025
State Gazette act Registered-office change
14-02-2025
KBO administration Address strikeout main
14-02-2025
KBO administration Address strikeout main
2024
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
12-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
02-02-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
27-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
26-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Lifecycle & Insolvency Signals 2 events
08-12-2025
Bankruptcy Opening
Date: 02-12-2025 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · LION’S DIAMOND BVBA HOVENIERSSTRAAT 55/89, 2018 ANTWERPEN 1 · Publications in State Gazette ↗
14-02-2025
KBO administration Address strikeout main
 · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-02-14 · KBO administration · Address strikeout main2025-12-08 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 1 acts
Address history · 1
10-03-2025
Registered-office move
All acts · 1 updated 1 year ago
2025
10-03-2025 Registered office moved within Antwerpen Registered-office change
  • Hoveniersstraat 2 bus 441, 2018 Antwerpen → Hoveniersstraat 55 bus 89, 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoveniersstraat 55 bus 89, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "89",
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoveniersstraat 2 bus 441, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "441",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-02-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.873.809",
    "name_full": "LION\u0027S DIAMOND",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Haberkorn Daniel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen gen bij het Belgisch Staatsblad - 10/03/2025 - Annexes du Moniteur belge"
  ]
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861
Primary activity highlighted.
Names & trade names
Legal nameNL LION'S DIAMOND
Registered office
Hoveniersstraat 55 bus 89
2018 Antwerpen, Belgium
Registration history
  1. 14-02-2025 Address strikeout main
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative