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Complete company report
Generated 09-08-2026
Active BE 0432.849.236Private limited company

SMETS DIAMANT

Lierse steenweg 27 ·2288 Grobbendonk, Belgium· 38 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of SMETS DIAMANT is 0.4% (very low). The company has been active since 1987 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 38 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987, 38 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-05-2025 verkort 29-01-2026 2026-00017741
31-05-2024 verkort 14-01-2025 2025-00004256
31-05-2023 verkort 08-01-2024 2024-00544676
31-05-2022 verkort 02-03-2023 2023-00034375
31-05-2021 verkort 03-03-2022 2022-07000379
31-05-2020 verkort 25-01-2021 2021-03300256
31-05-2019 verkort 28-01-2020 2020-02400325
31-05-2018 verkort 13-02-2019 2019-05100036
31-05-2017 verkort 14-02-2018 2018-05100074
31-05-2016 verkort 14-12-2016 2016-70300570
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation21-12-1987
StatusActive
Postal code2288
Establishment units 1 location
SMETS DIAMANT BVBA
Lierse steenweg 27, 2288 GrobbendonkBewerking van diamant
since 19882.034.667.545
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.
13005B0002/00Y003 Flanders 937 m² 1 · 62 m² 4.8 m · 1 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 11 events

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

2026
29-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
14-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
08-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
13-06-2023
State Gazette act Registered-office change
02-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
03-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
25-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
28-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
13-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
14-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
14-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
13-06-2023
Registered-office move
All acts · 1 updated 3 years ago
2023
13-06-2023 Registered office moved from Nijlen to Grobbendonk Registered-office change
  • Paashoekstraat 48, 2560 Nijlen → Lierse steenweg 27 bus 201 te 2288 Grobbendonk (Bouwel)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lierse steenweg 27 bus 201 te 2288 Grobbendonk (Bouwel)",
        "city": "Grobbendonk",
        "region": "vlaams_gewest",
        "street": "Lierse steenweg",
        "country": "BE",
        "postcode": "2288",
        "box_number": "201",
        "street_number": "27",
        "locality_suffix": "(Bouwel)"
      },
      "old_address": {
        "raw": "Paashoekstraat 48, 2560 Nijlen",
        "city": "Nijlen",
        "region": "vlaams_gewest",
        "street": "Paashoekstraat",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2023-04-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-13",
    "filing_date": "2023-06-05",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0432.849.236",
    "name_full": "SMETS DIAMANT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Smets Koenraad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770Gespecialiseerde detailhandel in uurwerken en sieradenhorloges en sieraden52484
Primary activity highlighted.
Names & trade names
Legal nameNL SMETS DIAMANT
Registered office
Lierse steenweg 27 bus 201
2288 Grobbendonk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative