LUCEE DIAMONDS
The computed 12-month bankruptcy probability of LUCEE DIAMONDS is 0.6% (low). The company has been active since 2008 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.
| Active | 18 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00445532 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00436072 |
| 31-12-2022 | verkort | 24-08-2023 | 2023-00354656 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20390044 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-60500202 |
| 31-12-2019 | verkort | 17-08-2020 | 2020-41600138 |
| 31-12-2018 | micro | 30-08-2019 | 2019-57300525 |
| 31-12-2017 | verkort | 23-08-2018 | 2018-48700154 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-54700370 |
| 31-12-2015 | verkort | 19-08-2016 | 2016-44100005 |
| NACE primary | Wholesale trade(46180) |
| Legal form | Private limited company(610) |
| Incorporation | 30-05-2008 |
| Status | Active |
| Postal code | 2930 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H1178/00S008 | Flanders | 3,046 m² | 1 · 2,904 m² | 46.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-07-2026 Seat change
- Publication: 31/07/2026 · LUCEE DIAMONDS
- Filing: 22/07/2025 · LUCEE DIAMONDS
- Seat change: to: 2018 Antwerpen, Hoveniersstraat 30, kantoor 327, bus 121, from: Bredabaan 460 bus 1002 te 2930 Brasschaat, effective_date: 2026-06-01 · LUCEE DIAMONDS
Technical details
{
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"date": "2026-07-31",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
"value": "31/07/2026",
"object": null,
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},
{
"date": null,
"type": "filing",
"quote": "22 JULI 2025",
"value": "22/07/2025",
"object": null,
"subject": "e1",
"date_suspect": "2025-07-22"
},
{
"date": "2026-06-01",
"type": "seat_change",
"quote": "Het adres van de maatschappelijke zetel wordt gewijzigd vanaf 1/06/2026 naar 2018 Antwerpen, Hoveniersstraat 30, kantoor 327, bus 121.",
"value": {
"to": "2018 Antwerpen, Hoveniersstraat 30, kantoor 327, bus 121",
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},
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"from": "Bredabaan 460 bus 1002 te 2930 Brasschaat",
"effective_date": "01/06/2026"
}
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"filing date 2025-07-22 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
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},
"entities": [
{
"id": "e1",
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"kind": "company",
"name": "LUCEE DIAMONDS",
"attrs": {
"seat": "Bredabaan 460 bus 1002 te 2930 Brasschaat",
"legal_form": "Besloten Vennootschap",
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}
},
{
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"kbo": null,
"kind": "person",
"name": "Mehta Varsha",
"attrs": {}
}
]
}03-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Emmanuel Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
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},
"agm_change": null,
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"mandate_renewal": {
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"mandate_kind": "dagelijks_bestuur",
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"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Mevrouw MEHTA Varsha Sailesh"
},
"subject_company": {
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"name_full": "LUCEE DIAMONDS",
"legal_form": "BV"
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},
"co_filed_documents": [
"uitgifte van akte statutenwijziging"
],
"fiscal_year_change": {
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"new_start_mm_dd": "01",
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"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0424.604.830",
"grantee_name": "Accountantskantoor R. Timmermans BV",
"grantor_name": "De algemene vergadering",
"scope_summary": "Aanstellen als bijzondere gevolmachtigde met macht van indeplaatsstelling om alle nodige handelingen te verrichten bij de KBO, het rechtspersonenregister, het ondernemingsloket, het handelsregister en de B.T.W.-administratie.",
"monetary_cap_eur": null,
"scope_categories": [
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],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | LUCEE DIAMONDS |