SNOW STAR DIAMOND
ActiveSummary
The computed 12-month bankruptcy probability of SNOW STAR DIAMOND is 1.5% (moderate). The 2025 annual accounts show negative equity (-€2,462) and a net result of -€39,960. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 8% of 6,172 sector peers (NACE 46, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Official details
Source: KBO- Status
- Active since 20-01-2010 Normal situation
- Registered office
- 30 active companies are registered at this address 1 started in the 12 months before. Source: KBO register, as of 2 November 2026.
- Activity
- Wholesale of diamonds and other precious stones NACE 46861and 1 other
- Joint committees
- 200 Aanvullend Paritair Comité voor de bedienden
- 324 Paritair Comité voor de diamantnijverheid en -handel · annual accounts 2022
- Establishment unit
- 2.185.257.372 2018 Antwerpen, since 01-03-2010
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
- SHAH MukeshManaging director
- MUNIC GEMS50%· score 542024 annual accounts of MUNIC GEMS
- PIONEER DIAMONDS50%· score 5031-03-2025 annual accounts of PIONEER DIAMONDS
Financial position
- Bankruptcy probabilitywithin 12 months
- 1.5%
- Gross margin
- -€30,864
- Loss
- €39,960
- ▼ 40.5%
- Equity
- -€2,462
- Total assets
- €1.9m
- ▼ 66.8%
- Negative equity on 31-12-2025
- 2025 accounts filed 31 days after the deadline
Score breakdownraises riskCapped at 59: negative equityLiquidity: current ratio 1.00, cash €599Last filed accounts filed 31 days late; 2 of the last 3 accounts latelowers riskSize: total assets €1.9mFounded in 2010Show the evidence
Checked score
About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro). It does better than 16% of them on solvency, 2% on liquidity, 27% on profitability and 4% on growth.
The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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
The company filed its last 7 accounts on average 53 days after the deadline. In the sector (NACE 46), the median for financial year 2024 was 3 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (2)
Key points
Recent changes
- · Gazette deed Reappointment: SHAH Mukesh (director)
- · Gazette deed Incorporation
Comparable companies
These companies have the same main activity as SNOW STAR DIAMOND: wholesale of diamonds and other precious stones (NACE 46861). They are comparable in size and age: total assets between €1.5m and €2.2m, founded between 2008 and 2012.
| Company | Total assets | Gross margin |
|---|---|---|
| SNOW STAR DIAMOND Antwerpen | €1.9m | -€0.03m |
| GM Estate Antwerpen | €2.1m | -€0.07m |
| ROCK'N STONES Antwerpen | €1.7m | -€0.06m |
| IDAN DIAM Antwerpen | €2.2m | -€0.2m |
| HRC DIAMONDS Antwerpen | €1.5m | -€1.1m |
| MANI IMPEX Antwerpen | €1.8m | -€0.2m |
| JAINAM Antwerpen | €1.6m | -€0.2m |
Key facts about SNOW STAR DIAMOND
- What is the company number of SNOW STAR DIAMOND?
- The company number of SNOW STAR DIAMOND is 0822.903.854. The VAT number is the same number with BE in front: BE 0822.903.854.
- Where is SNOW STAR DIAMOND based?
- The registered office is at Hoveniersstraat 9, 2018 Antwerpen.Company details
- What does SNOW STAR DIAMOND 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 SNOW STAR DIAMOND?
- The legal form of SNOW STAR DIAMOND is Public limited company (NV).
- When was SNOW STAR DIAMOND founded?
- SNOW STAR DIAMOND was founded on 20-01-2010.
- Is SNOW STAR DIAMOND still active?
- Yes, SNOW STAR DIAMOND is an active enterprise in the KBO register.
- How many employees does SNOW STAR DIAMOND have?
- SNOW STAR DIAMOND had an average of 0.9 full-time equivalents in financial year 2020, according to the filed annual accounts.Financials
- Which joint committee does SNOW STAR DIAMOND fall under?
- In its 2022 annual accounts, SNOW STAR DIAMOND states joint committees 200 (Aanvullend Paritair Comité voor de bedienden) and 324 (Paritair Comité voor de diamantnijverheid en -handel).
- What is the turnover of SNOW STAR DIAMOND?
- The annual accounts for financial year 2025 state no turnover.
- Is SNOW STAR DIAMOND profitable?
- In financial year 2025, SNOW STAR DIAMOND made a loss of €39,960.
- Where can I find the annual accounts of SNOW STAR DIAMOND?
- SNOW STAR DIAMOND filed 16 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
- When are the next annual accounts of SNOW STAR DIAMOND due?
- SNOW STAR DIAMOND 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.