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Active
BE 0440.723.062Private limited company
RABBI DIAMONDS
Pelikaanstraat 78 ·2018 Antwerpen, Belgium· 36 yrs active
Sector: Groothandel in diamant en andere edelstenen
(46861)
Conclusion
The computed 12-month bankruptcy probability of RABBI DIAMONDS is 0.4% (very low). The company has been active since 1990 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 | 36 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
Bankruptcy probability (12 mo)
0.4%
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
0 / 100
Low riskTrust signals
Long-established
Founded in 1990, 36 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 Flags
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 overview
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 | 23-05-2025 | 2025-00104422 |
| 31-12-2023 | verkort | 14-06-2024 | 2024-00138801 |
| 31-12-2022 | verkort | 14-07-2023 | 2023-00246937 |
| 31-12-2021 | verkort | 20-06-2022 | 2022-20086057 |
| 31-12-2020 | verkort | 31-07-2021 | 2021-45400509 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-38200216 |
| 31-12-2018 | verkort | 18-07-2019 | 2019-35000214 |
| 31-12-2017 | verkort | 12-06-2018 | 2018-17900151 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-60000231 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-39800505 |
Directors & mandates
Current directors & mandates
-
RABBI CharlesDirectorState Gazette act 23301584 (05-01-2023)Current05-01-2023 → present
Former directors (1)
-
RABBI DanielDirectorState Gazette act 23301584 (05-01-2023)Former- → 05-01-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
| NACE primary | Groothandel in diamant en andere edelstenen(46861) |
| Legal form | Private limited company(610) |
| Incorporation | 18-05-1990 |
| Status | Active |
| Postal code | 2018 |
Establishment units
RABBI DIAMONDS
since 19902.048.602.584
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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 | 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
23-05-2025
NBB filing
Annual accounts filed
2024
14-06-2024
NBB filing
Annual accounts filed
2023
14-07-2023
NBB filing
Annual accounts filed
05-01-2023
State Gazette act
Director changes
2022
20-06-2022
NBB filing
Annual accounts filed
2021
31-07-2021
NBB filing
Annual accounts filed
2020
30-07-2020
NBB filing
Annual accounts filed
2019
18-07-2019
NBB filing
Annual accounts filed
2018
12-06-2018
NBB filing
Annual accounts filed
2017
31-08-2017
NBB filing
Annual accounts filed
2016
29-07-2016
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 1
updated 3 years ago
2023
05-01-2023 1 director appointed, 1 resigning
- RABBI Charles, Bestuurder
- RABBI Daniel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RABBI Daniel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RABBI Charles",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.723.062",
"name_full": "RABBI DIAMONDS"
}
}Credit advice
Company registry (CBE)
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
| Legal nameNL | RABBI DIAMONDS |
Registered office
Pelikaanstraat 78
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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