Active BE 0658.809.647Private limited company (pre-2019)

OPTIMUM DIAMONDS

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 10 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of OPTIMUM DIAMONDS is 0.7% (low). The company has been active since 2016 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	10 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

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

Established

Founded in 2016, 10 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 overview8 NBB filings

Financials being processed

NBB has 8 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	30-09-2025	2025-00527140
31-12-2023	verkort	14-10-2024	2024-00506612
31-12-2022	verkort	27-06-2024	2024-00173396
31-12-2021	micro	28-06-2022	2022-20159076
31-12-2020	micro	30-09-2021	2021-71200254
31-12-2019	verkort	31-08-2020	2020-49900514
31-12-2018	verkort	26-08-2019	2019-52500310
31-12-2017	verkort	25-10-2018	2018-70200453

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Private limited company (pre-2019)(015)
Incorporation	07-07-2016
Status	Active
Postal code	2018

Establishment units 1 location

OPTIMUM DIAMONDS

Hoveniersstraat 2, 2018 AntwerpenGroothandel in diamant en andere edelstenen

since 20162.254.499.635

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 8 events

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

2025

30-09-2025