Active BE 0460.118.906Private limited company (pre-2019)

Luminous diamonds

· 29 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of Luminous diamonds is 1.1% (low). The company has been active since 1997 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	29 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

1.1% Low

0%0,5%1,5%4%10%≥25%

Annual accounts: weaker financial profile +Long track record −Higher-failure-rate sector +

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 3 signals

Long-established

Founded in 1997, 29 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2013 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-03-2013	volledig	17-10-2013	2013-63400032
31-03-2012	volledig	11-09-2012	2012-56100240
31-03-2011	verkort	19-10-2011	2011-58100457
31-12-2009	verkort	30-08-2010	2010-53000592
31-12-2008	verkort	31-08-2009	2009-71000383
31-12-2007	verkort	20-08-2008	2008-59200285
31-12-2006	verkort	01-08-2007	2007-52300376
31-12-2005	verkort	26-07-2006	2006-53800878
31-12-2004	verkort	13-07-2005	2005-46401016
31-12-2003	verkort	26-07-2004	2004-50703030

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Private limited company (pre-2019)(015)
Incorporation	07-03-1997
Status	Active
Postal code	-

Establishment units 1 location

Luminous Diamonds

Groothandel in ruwe en bewerkte diamant

since 19972.080.812.920

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.
11808H1298/00C000	Flanders	3,154 m²	1 · 897 m²	25.8 m · 8 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 10 events

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

2013

17-10-2013