Active BE 0888.330.354Private limited company

SEMPRE LUCENTE DIAMONDS

Hoveniersstraat 35 ·2018 Antwerpen, Belgium· 19 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of SEMPRE LUCENTE DIAMONDS is 0.6% (low). The company has been active since 2007 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

0.6% 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 rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2007, 19 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	16-07-2025	2025-00275925
31-12-2023	micro	11-07-2024	2024-00241134
31-12-2022	micro	14-07-2023	2023-00236896
31-12-2021	micro	11-07-2022	2022-20167825
31-12-2020	micro	31-07-2021	2021-44000227
31-12-2019	micro	29-07-2020	2020-35200127
31-12-2018	micro	23-07-2019	2019-35800538
31-12-2017	micro	30-07-2018	2018-39200151
31-12-2016	verkort	25-07-2017	2017-34700214
31-12-2015	verkort	19-07-2016	2016-33100476

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Private limited company(610)
Incorporation	28-03-2007
Status	Active
Postal code	2018

Establishment units 1 location

Hoveniersstraat 35, 2018 Antwerpen

Bewerking van diamant

since 20072.161.038.749

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.
11808H1182/00V018	Flanders	3,196 m²	1 · 1,411 m²	42.0 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 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

16-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

11-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

14-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

19-04-2023

State Gazette act Director changes

2022

11-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

27-06-2022

State Gazette act Director changes

Ann SCHAEKEN

2021

31-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

29-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

23-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

30-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

25-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

19-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 3 years ago

2023

19-04-2023 Christiane Dieltjens resigns as director Director changes

Christiane Dieltjens, Bestuurder

Original publication ↗

Technical details

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      "effective_date": "2023-03-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd. 28 februari 2023 blijkt dat de vergadering met unanimiteit van stemmen heeft beslist om mevrouw Christiane Dieltjens, Korenstraat 44, 2560 Nijlen, te ontslaan als bestuurder van de vennootschap, en dit met ingang vanaf 1 maart 2023.",
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  "corrected_publication_numac": null
}

2022

27-06-2022 2 directors appointed Director changes·Ann SCHAEKEN

Jan DRYBOOMS, Bestuurder
Jan DRYBOOMS, Gedelegeerd bestuurder

Notary: Ann SCHAEKEN · HerentalsFirm: SCHAEKEN & VANHENCXTHOVEN

Original publication ↗

Technical details

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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0525.860.160",
        "name": "FACTO ACCOUNTANCY",
        "address": "2200 Herentals, Poederleeseweg 135",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmachten\nVolmacht werd in het bijzonder gegeven aan de besloten vennootschap \u201CFACTO ACCOUNTANCY\u201D",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Ann SCHAEKEN",
    "firm_city": null,
    "firm_name": "SCHAEKEN \u0026 VANHENCXTHOVEN",
    "office_city": "Herentals",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2022-06-27",
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "date": "2022-06-15",
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    }
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  },
  "co_filed_documents": [
    "expeditie akte",
    "volmacht-verzaking en aanvaarding- (her)benoeming bestuurder(s)",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561

Primary activity highlighted.

Names & trade names

Legal nameNL

SEMPRE LUCENTE DIAMONDS

Registered office

Hoveniersstraat 35

2018 Antwerpen, Belgium

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

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