Active BE 0870.095.146Private limited company (pre-2019)

Sophia Diamonds

Pelikaanstraat 78 ·2018 Antwerpen, Belgium· 21 yrs active

Sector: Groothandel in diamant en andere edelstenen (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of Sophia Diamonds is 0.5% (low). The company has been active since 2004 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	21 yrs
Locations	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% 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 2 signals

Long-established

Founded in 2004, 21 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

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
30-09-2025	verkort	10-04-2026	2026-00078324
30-09-2024	verkort	03-04-2025	2025-00065029
30-09-2023	verkort	28-03-2024	2024-00054808
30-09-2022	verkort	21-04-2023	2023-00064341
30-09-2021	verkort	25-03-2022	2022-08600305
30-09-2020	verkort	30-04-2021	2021-12400106
30-09-2019	verkort	05-05-2020	2020-11400251
30-09-2018	verkort	22-03-2019	2019-07600183
30-09-2017	verkort	16-04-2018	2018-09900407
30-09-2016	verkort	28-09-2017	2017-63400234

Legal Structure

NACE primary	Groothandel in diamant en andere edelstenen(46861)
Legal form	Private limited company (pre-2019)(015)
Incorporation	22-11-2004
Status	Active
Postal code	2018

Establishment units 1 location

SOPHIA DIAMONDS

Pelikaanstraat 78, 2018 Antwerpende groothandel in ruwe en bewerkte diamant

since 20042.143.955.762

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.
11808H1182/00F018 ProtectedMonumentBeurs DiamanthandelSource ↗	Flanders	2,937 m²	1 · 2,012 m²	41.6 m · 10 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.

1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

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

10-04-2026