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Swintu Diam

Active
Private limited companyfounded 1998active for 28 yearsHoveniersstraat 30, 2018 Antwerpen, Belgium256 active companies are registered at this addressKBO/BCE: BE 0462.600.027
Summary

Swintu Diam has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of USD 44.1m and a net result of USD 4,133, of which USD 31,626 non-recurring income. Its solvency ranks better than 91% of 6,136 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
Wholesale of diamonds and other precious stones
NACE 46861
1 site
Size
USD 22.7mturnover 2025
Staff
7.3 FTE
Equity
USD 44.1m
Profit
USD 4,133
Financial health
91 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
Auditor: Figurad Bedijfsrevisoren2025 accounts 4 days early2 of 13 deeds summarised
Why 91raises riskLiquidity: current ratio 382.96, cash €235,207Profit of €4,133 (financial year 2025)lowers riskFounded in 1998Equity €44.1m (88.0% of total assets)Show the evidence

Checked score

Score 2025
91 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 57% of its sector peers (NACE 46, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 88.0% of total assets
Liquidity 51=
short-term debt 0.3% · cash 0.5%
Profitability 41+38
return on assets 0.0%
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%

About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,868 companies, NACE 46, micro)
Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025lowest value 03-2025: 0.1%● unchanged vs 02-2025lowest value 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.2%▲ +0.1 percentage points vs 06-2025 08-2025: 0.3%▲ +0.1 percentage points vs 07-2025 09-2025: 0.4%▲ +0.1 percentage points vs 08-2025 10-2025: 0.5%▲ +0.1 percentage points vs 09-2025 11-2025: 0.5%● unchanged vs 10-2025 12-2025: 0.5%● unchanged vs 11-2025 01-2026: 0.5%● unchanged vs 12-2025 02-2026: 0.5%● unchanged vs 01-2026 03-2026: 0.5%● unchanged vs 02-2026 04-2026: 0.5%● unchanged vs 03-2026 05-2026: 0.6%▲ +0.1 percentage points vs 04-2026 06-2026: 0.6%● unchanged vs 05-2026highest value 07-2026: 0.5%▼ -0.1 percentage points vs 06-2026 08-2026: 0.2%▼ -0.3 percentage points vs 07-2026 09-2026: 0.2%● unchanged vs 08-2026 10-2026: 0.2%● unchanged vs 09-2026
How it is calculated

The band follows from the bankruptcy probability, on a scale where 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): better than 90% on solvency, 54% on liquidity, 33% on profitability and 51% on growth.

The bankruptcy probability was computed on 24-10-2026 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. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Founded in 1998
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
raises risk · Liquidity: current ratio 382.96, cash €235,207
NBB · annual accounts
lowers risk · Equity €44.1m (88.0% of total assets)
NBB · annual accounts
raises risk · Profit of €4,133 (financial year 2025)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-07-2026, 4 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
4 days early
2024
29 days late
2023
36 days early
2022
33 days early
2021
103 days early
2020
37 days early
2019
61 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 18 days before the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 28 June (4 of the last 5 filed years within 62 days of that day).
Companies Code · seven months
Where today falls in the filing period
24-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Reappointment: Figurad Bedijfsrevisoren (statutory auditor)Gazette deed
  3. Back to profitnet €4,133

Key points

  • Positive: Among the best 9% on solvencysector median 45.2% · 6,136 companies 88.0% View
  • Active since 1998founded 16-02-1998 28 years View
  • Turnover 20256 financial years filed USD 22.7m View

By topic

Financials

Financial year
2025
Turnover
USD 22.7m
Profit
USD 4,133
Solvency
88.0%
Turnover
Net result
20182025
Go to Financials

Timeline

Events
36
Since
1999
Next accounts
by 31-07-2027
  1. 31-12-2025Liquidity more than doubled
  2. 29-08-2025Annual accounts filed
  3. 31-12-2024Weakest financial year
Go to Timeline

Company details

Sites
1
Legal form
Private limited company
Activity
Wholesale of diamonds and other precious stonesNACE 46861
Founded
16-02-1998
Year ends
31-12
Peppol
Reachable for e-invoices
Go to Company details

Key facts about Swintu Diam

What is the company number of Swintu Diam?
0462.600.027. In Belgium the VAT number is the company number with BE in front: BE 0462.600.027.
Where is Swintu Diam based?
The registered office is at Hoveniersstraat 30, 2018 Antwerpen.Company details
What does Swintu Diam 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 Swintu Diam?
Private limited company (BV).
When was Swintu Diam founded?
On 16-02-1998.
Is Swintu Diam still active?
Yes, Swintu Diam is an active enterprise in the KBO register.
How many employees does Swintu Diam have?
On average 7.3 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
What is the turnover of Swintu Diam?
USD 22.7m in financial year 2025, according to the filed annual accounts.
Is Swintu Diam profitable?
In financial year 2025, Swintu Diam made a profit of USD 4,133.
Where can I find the annual accounts of Swintu Diam?
Swintu Diam filed 28 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of Swintu Diam due?
By 31-07-2027, for financial year 2026.Timeline

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