Active BE 0644.609.936Private limited company (pre-2019)Open bankruptcy

SATY DIAM

Pelikaanstraat 62 ·2018 Antwerpen, Belgium· 10 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

A bankruptcy procedure is open for SATY DIAM according to publications in the Belgian State Gazette. 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	10 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags 0 events

No administrative flags

Financial overview9 NBB filings

Financials being processed

NBB has 9 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	2025-00524757
31-12-2023	verkort	30-09-2024	2024-00489935
31-12-2022	micro	31-08-2023	2023-00415621
31-12-2021	micro	13-09-2022	2022-20428871
31-12-2020	micro	31-08-2021	2021-61000333
31-12-2019	micro	31-08-2020	2020-47900393
31-12-2018	micro	30-08-2019	2019-57300524
31-12-2017	micro	31-07-2018	2018-41200129
31-12-2016	verkort	20-06-2017	2017-19200226

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	NATHALIE VERMEERSCH PLANTINKAAI 10/21, 2000 ANTWERPEN 1 ↔ Also on 102 other cases	30-04-2026 → present	Belgian State Gazette

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Private limited company (pre-2019)(015)
Incorporation	17-12-2015
Status	Active
Postal code	2018
First BS signal	11-05-2026
Latest BS signal	11-05-2026

Company structure — linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.

Establishment units 1 location

SATY DIAM

Pelikaanstraat 62, 2018 AntwerpenGroothandel in diamant en andere edelstenen

since 20162.249.104.950

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.
11808H1182/00X017	Flanders	49 m²	—	—

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.

2026

11-05-2026

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · SATY DIAM BVBA PELIKAAN- STRAAT 62, 2018 ANTWERPEN 1 · event 30-04-2026

2025

30-09-2025