Active BE 0462.514.806Private limited company (pre-2019)Open bankruptcy

SUPER DIAM

Hoveniersstraat 46 ·2018 Antwerpen, Belgium· 28 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

A bankruptcy procedure is open for SUPER DIAM according to publications in the Belgian State Gazette. 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	28 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

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 2020 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2020	verkort	22-11-2021	2021-77800541
31-12-2019	verkort	19-01-2021	2021-01100436
31-12-2018	volledig	30-09-2019	2019-67900169
31-12-2017	volledig	31-08-2018	2018-59700034
31-12-2016	volledig	27-11-2017	2017-70400257
31-12-2015	volledig	30-06-2016	2016-26700110
31-12-2014	volledig	02-07-2015	2015-26900102
31-12-2013	volledig	05-06-2014	2014-16300403
31-12-2012	volledig	31-07-2013	2013-38800566
31-12-2011	volledig	27-07-2012	2012-37700049

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	VALèRE VEREECKE COCKERILLKAAI 18, 2000 ANTWERPEN 1 ↔ Also on 91 other cases	24-03-2022 → present	Belgian State Gazette

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Private limited company (pre-2019)(015)
Incorporation	06-02-1998
Status	Active
Postal code	2018
First BS signal	31-03-2022
Latest BS signal	31-03-2022

Company structure — linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.

Establishment units 1 location

SUPER DIAM BVBA

Hoveniersstraat 46, 2018 AntwerpenGroothandel in diamant

since 19982.085.448.629

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.
11808H1179/00R021	Flanders	270 m²	1 · 270 m²	22.5 m · 4 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.

2022

31-03-2022

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · SUPER DIAM BV HOVENIERS- STRAAT 46/4, 2018 ANTWERPEN 1 · event 24-03-2022

2021

22-11-2021