Active BE 0463.594.573Public limited company

OTHELLO DIAMONDS

Schupstraat 1-7 ·2018 Antwerpen, Belgium· 28 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of OTHELLO DIAMONDS is 0.4% (very low). The company has been active since 1998 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	28 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.4% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Lower-risk legal form −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 1998, 28 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	30-06-2025	2025-00195291
31-12-2023	verkort	22-07-2024	2024-00268094
31-12-2022	verkort	12-07-2023	2023-00229039
31-12-2021	verkort	05-07-2022	2022-20150038
31-12-2020	verkort	09-07-2021	2021-33400560
31-12-2019	verkort	28-07-2020	2020-35100039
31-12-2018	verkort	03-07-2019	2019-28300266
31-12-2017	verkort	26-07-2018	2018-38600507
31-12-2016	verkort	10-07-2017	2017-29100510
31-12-2015	verkort	11-07-2016	2016-30100252

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Public limited company(014)
Incorporation	18-06-1998
Status	Active
Postal code	2018

Establishment units 1 location

Schupstraat 1 7, 2018 Antwerpen

Groothandel in diamant

since 19982.087.272.922

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.
11808H1179/00B021	Flanders	829 m²	1 · 79 m²	40.9 m · 12 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

30-06-2025