Skip to content

SHREE DIMON

Active Private limited companyfounded 2003active for 23 yearsHoveniersstraat 30, 2018 AntwerpKBO/BCE: BE 0860.762.954

Lifetime

19 annual accounts with figures on one time axis, 23 filings since 2003
peak €806,353 (2018)
-€253,032▼ €282,269
lowest -€290,273 (2025)
-€290,273▼ €353,768
peak €3.1m (2024)
€2.8m▼ 9.5%
€1.2m▲ 24.3%
Board2 names since 2005
2 directors and 1 other
Documentsfilings and deeds
24-09-202655 days late
2025abbreviated format
Gross margin from €29,237 to -€253,032Loss of €290,273Debts from €932,979 to €1.2m

Key points

from the 2025 annual accounts

Result

-€290,273 -€290,273
€63,5002024-€290,0002025

From profit to loss in 2025, after a profit of €63,496 in 2024.

Position in the sector

-€290,273

Lower net result than 95% of companies in wholesale trade. Sector median €38,102 · 10,735 companies.

2025 accounts filed 55 days after the deadlineTurnover not published (abbreviated format)

Checked score

Bankruptcy probability within 12 months

Financial strength

Score breakdown

Comparable companies, two years later

In July 2024, 8,613 companies had the same profile as SHREE DIMON has now. Each dot stands for 22 companies, two years later.

94.2%
were still trading
5.2%
stopped another way
0.4%
went bankrupt
  • Small
  • 20 years or older
  • solvency 30% or more
  • a small loss

Another 0.2% stopped without a precise date, possibly only after those two years.

Test of the method

The method was tested on the 497,762 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 2.9% 3.1%
10 5.6% 6.1%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 8,613 companies, not a prediction for SHREE DIMON. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Board and ownership

Director
Director
Board & ownership

Recent changes

Registered in the Peppol Directory Reachable for e-invoices through 0208:0860762954
Change of role: , from manager to director Gazette deed
Registered office moved from Antwerepn to Antwerp New registered office: Hoveniersstraat 30/38, 2018 Antwerpen · Previous registered office: Pelikaanstraat 62, 2018 Antwerepn · Gazette deed
First establishment At the time the registered office was still in Antwerepn, Pelikaanstraat 62.
All 37 events

Comparable companies

same main activity, similar in size and age
Company
SHREE DIMON Antwerp €3.9m -€253,032 70.4% -
SILK ROAD Antwerp €3.6m -€30,837 71.5% -
AARYA DIMON Antwerp €3.9m -€331,818 86.0% -
MULTI GEMS Antwerp €4.2m -€289,776 17.9% -
JAY DIMON Antwerp €4.7m -€10,595 41.5% -
PARV Antwerp €3.3m -€256,272 53.9% 0.9
KRUPA DIMON Antwerp €4.7m -€40,468 3.8% 0.3

These companies have the same main activity as SHREE DIMON: wholesale of diamonds and other precious stones (NACE 46861). They are comparable in size and age: total assets between €3.3m and €4.7m, founded between 2002 and 2005.

Official details

Source: KBO
Status
Active since 23-06-2003Normal situation
Registered office
257 active companies are registered at this address5 started in the 12 months before. Source: KBO register, as of 15 November 2026.
Activity
Wholesale of diamonds and other precious stonesNACE 46861
Establishment unit
2.133.041.5792018 Antwerp, registered on 02-09-2003
Financial year end
31 December
Peppol
Reachable since 19-01-2026
Company details

Annual accounts 2025

€3.9m▼ 1.6%
Filing
Filed on 24-09-2026
Financials

Insights on SHREE DIMON

SHREE DIMON files the abbreviated format. That format states no turnover. The gross margin fell from -€56,848 in 2007 to -€253,032 in 2025.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about SHREE DIMON

What is the company number of SHREE DIMON?
The company number of SHREE DIMON is 0860.762.954. The VAT number is the same number with BE in front: BE 0860.762.954.
Where is SHREE DIMON based?
The registered office is at Hoveniersstraat 30, 2018 Antwerp.Company details
What does SHREE DIMON do?
According to the KBO register, the main activity is wholesale of diamonds and other precious stones (NACE 46861).
What is the legal form of SHREE DIMON?
SHREE DIMON is a private limited company (BV).
When was SHREE DIMON founded?
SHREE DIMON was founded on 23-06-2003.
Is SHREE DIMON still active?
Yes, SHREE DIMON is an active enterprise in the KBO register.
What is the turnover of SHREE DIMON?
The annual accounts for financial year 2025 state no turnover. The abbreviated format does not require it. In financial year 2022 turnover was €3.0m.Financials
Is SHREE DIMON profitable?
In financial year 2025, SHREE DIMON made a loss of €290,273.
Where can I find the annual accounts of SHREE DIMON?
SHREE DIMON filed 23 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of SHREE DIMON due?
SHREE DIMON must file the annual accounts for financial year 2026 by 31-07-2027.Timeline

Next steps

See how customers, suppliers and banks see your own company and what to improve first.

Keep this company with today's facts in a case file.