Active BE 0884.129.858Public limited company

PINKUSEWITZ DIAMOND TRADERS

Pelikaanstraat 78 ·2018 Antwerpen, Belgium· 19 yrs active

Sector: Groothandel in diamant en andere edelstenen (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of PINKUSEWITZ DIAMOND TRADERS is 0.5% (very low). The company has been active since 2006 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	19 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% 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 2 signals

Established

Founded in 2006, 19 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 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	30-06-2025	2025-00208956
31-12-2023	volledig	30-08-2024	2024-00417447
31-12-2022	volledig	29-08-2023	2023-00371219
31-12-2021	volledig	26-07-2022	2022-20230081
31-12-2020	volledig	30-07-2021	2021-44400039
31-12-2019	volledig	05-06-2020	2020-15100349
31-12-2018	volledig	16-07-2019	2019-33500460
31-12-2017	volledig	11-06-2018	2018-17500537
31-12-2016	volledig	10-07-2017	2017-30100212
31-12-2015	volledig	04-07-2016	2016-27100072

Legal Structure

NACE primary	Groothandel in diamant en andere edelstenen(46861)
Legal form	Public limited company(014)
Incorporation	10-10-2006
Status	Active
Postal code	2018

Establishment units 1 location

PINKUSEWITZ DIAMOND TRADERS

Pelikaanstraat 78, 2018 AntwerpenGroothandel in diamant en andere edelstenen

since 20062.157.003.747

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.
11808H1182/00F018 ProtectedMonumentBeurs DiamanthandelSource ↗	Flanders	2,937 m²	1 · 2,012 m²	41.6 m · 10 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.

1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Updates 12 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

NBB filing Annual accounts filed

fiscal year 2024 · volledig

27-01-2025

State Gazette act Director changes

Pieter Herman · correction

2024

30-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

13-02-2024

State Gazette act Director changes

2023

29-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

26-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

30-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

05-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

16-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

11-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

10-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

04-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgian State Gazette reading coverage 0 of 12 acts read

We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2025

27-01-2025 3 reappointed Director changes·Pieter Hermancorrection

FINKELSZTEJN Marcus Elias, Bestuurder
GROSSKOPF Yocheved, Bestuurder
FINKELSZTEJN Marcus, Gedelegeerd bestuurder

Notary: Pieter Herman · Antwerpen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINKELSZTEJN Marcus Elias",
        "address": "2018 Antwerpen, Jacob Jordaensstraat 81 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GROSSKOPF Yocheved",
        "address": "2018 Antwerpen, Jacob Jordaensstraat 81 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FINKELSZTEJN Marcus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.147.929",
        "name": "HIRSCH ACCOUNTANTSKAN-TOOR",
        "address": "2018 Antwerpen, Hoveniersstraat 30 bus 188",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Komt hier tussen, de heer FINKELSZTEJN Marcus, voornoemde bestuurder, die bij deze volmacht geeft aan de besloten vennootschap HIRSCH ACCOUNTANTSKAN-TOOR, met zetel te 2018 Antwerpen, Hoveniersstraat 30 bus 188, ondernemingsnummer 0436.147.929, vertegenwoordigd door de heer HIRSCH Larry, haar werkne",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-26",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0884.129.858",
    "name_full": "PINKUSEWITZ DIAMOND TRADERS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}

2024

13-02-2024 Bart JORENS appointed as statutory auditor Director changes

Bart JORENS, Commissaris

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart JORENS",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In deze bijzondere algemene vergadering van aandeelhouders wordt met eenparigheid van stemmen besloten de vennootschap GROUPE AUDIT BELGIUM BV vertegenwoordigd door de heer Bart JORENS, bedrijfsrevisor, te benoemen als commissaris voor een termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.129.858",
    "name_full": "PINKUSEWITZ DIAMOND TRADERS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcus FINKELSZTEJN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861

Primary activity highlighted.

Names & trade names

Legal nameEN

PINKUSEWITZ DIAMOND TRADERS

Registered office

Pelikaanstraat 78 bus 116

2018 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same sector and region · no size comparison possible · 115 of 1,240 with filed accounts

A. HABERKORN and SONS BE 0418.911.920 · Antwerpen

A. SPIRA BE 0404.989.945 · Antwerpen

A.F.P. GROUP BE 0417.210.064 · Antwerpen

A.V. Gumuchdjian BE 0404.959.954 · Antwerpen

Alga Diamond BE 0411.531.111 · Antwerpen