Active BE 0457.087.061Private limited company

MALOUS DIAMONDS

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 30 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of MALOUS DIAMONDS is 0.5% (very low). The company has been active since 1996 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	30 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% Very low

0%0,5%1,5%4%10%≥25%

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 1996, 30 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 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	24-07-2025	2025-00309199
31-12-2023	verkort	26-07-2024	2024-00299910
31-12-2022	verkort	28-07-2023	2023-00297495
31-12-2021	volledig	07-07-2022	2022-20156185
31-12-2020	volledig	27-07-2021	2021-41100038
31-12-2019	volledig	28-07-2020	2020-34900503
31-12-2018	volledig	21-06-2019	2019-22400298
31-12-2017	verkort	05-07-2018	2018-30000334
31-12-2016	verkort	28-07-2017	2017-38900049
30-09-2015	verkort	23-03-2016	2016-07400251

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Private limited company(610)
Incorporation	31-01-1996
Status	Active
Postal code	2018

Establishment units 1 location

Hoveniersstraat 2, 2018 Antwerpen

Bewerking van diamant

since 19962.075.193.353

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.
11808H1178/00F008	Flanders	3,604 m²	1 · 2,774 m²	45.0 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.

2025

24-07-2025