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Generated 15-08-2026
Active BE 0477.956.216Private limited company

ORSINI DIAMONDS

De Keyserlei 32 ·2018 Antwerpen, Belgium· 24 yrs active
Sector: Detailhandel in uurwerken en sieraden (47770)
Conclusion Checked

The computed 12-month bankruptcy probability of ORSINI DIAMONDS is 0.6% (low). The company has been active since 2002 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 24 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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 2 signals
Long-established
Founded in 2002, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 30-09-2025 2025-00515395
31-12-2023 verkort 09-09-2024 2024-00457278
31-12-2022 verkort 29-09-2023 2023-00459097
31-12-2021 micro 01-09-2022 2022-20399360
31-12-2020 micro 25-11-2021 2021-78300396
31-12-2019 micro 21-08-2020 2020-43200310
31-12-2018 micro 30-07-2019 2019-41000167
31-12-2017 verkort 08-06-2018 2018-17100024
31-12-2016 verkort 20-06-2017 2017-20600295
31-12-2015 verkort 16-06-2016 2016-19000051
Legal Structure
NACE primary Detailhandel in uurwerken en sieraden(47770)
Legal form Private limited company(610)
Incorporation10-07-2002
StatusActive
Postal code2018
Establishment units 1 location
ORSINI DIAMONDS
De Keyserlei 32, 2018 Antwerpende kleinhandel in sieraden en edelsmeedwerk
since 20022.114.403.723
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.
11808H1241/00D000 Flanders 97 m² 1 · 96 m² 18.7 m · 5 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 11 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
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
09-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
29-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
26-05-2023
State Gazette act Registered-office change
2022
01-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
25-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
21-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
08-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
26-05-2023
Registered-office move
All acts · 1 updated 3 years ago
2023
26-05-2023 Registered office moved from Schilde to Antwerpen Registered-office change
  • Narcissenlaan 14, 2970 Schilde → De Keyserlei 32, 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Keyserlei 32, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Narcissenlaan 14, 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Narcissenlaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2023-04-01",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2023-05-26",
    "filing_date": "2023-05-12",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.956.216",
    "name_full": "ORSINI DIAMONDS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "OLIVIER CLAUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 01/04/2023"
  ]
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770Gespecialiseerde detailhandel in uurwerken en sieradenhorloges en sieraden52484Groothandel in uurwerken en sieraden46480Groothandel in uurwerken en sieraden46480Groothandel in horloges en uurwerken, artikelen van edele metalen en sieraden51474
Primary activity highlighted.
Names & trade names
Legal nameNL ORSINI DIAMONDS
Registered office
De Keyserlei 32
2018 Antwerpen, Belgium
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