Active BE 0894.429.179Private limited company (pre-2019)

REGENT DIAMONDS

· 18 yrs active

Conclusion Checked

The KBO register records legal situation 013 for REGENT DIAMONDS (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. 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	18 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

Dissolution or liquidation

The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.

Risk Assessment rule-based

0 / 100

High riskRegister: dissolution or liquidation

This score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 013 for this company; it does not feed the figure above.

Trust signals 1 signals

Register: dissolution or liquidation

The KBO register records legal situation 013 for this company. This is today's state according to the register itself; the register carries no start date.

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 2022 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2022	micro	12-07-2023	2023-00229033
31-12-2021	micro	05-07-2022	2022-20150050
31-12-2020	micro	23-07-2021	2021-39700574
31-12-2019	micro	29-07-2020	2020-36200236
31-12-2018	micro	03-07-2019	2019-28300260
31-12-2017	micro	16-07-2018	2018-33200560
31-12-2016	verkort	07-07-2017	2017-28500461
31-12-2015	verkort	06-07-2016	2016-28200110
31-12-2014	verkort	13-07-2015	2015-30100054
31-12-2013	verkort	10-07-2014	2014-29200245

Legal Structure

NACE primary	-
Legal form	Private limited company (pre-2019)(015)
Incorporation	21-12-2007
Status	Active
Postal code	-

Establishment units 1 location

Hoveniersstraat 59, 2018 Antwerpen

Bewerking van diamant

since 20072.167.728.680

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11808H1183/00Z002	Flanders	1,776 m²	1 · 2,191 m²	48.3 m · 14 fl.
11808H1182/00E018	Flanders	1,581 m²	1 · 371 m²	13.4 m · 3 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 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.

2023

12-07-2023