TRILOK DIA
The computed 12-month bankruptcy probability of TRILOK DIA 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.
| Active | 22 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 17-09-2025 | 2025-00494780 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00255193 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00250785 |
| 31-12-2021 | verkort | 30-07-2022 | 2022-20266535 |
| 31-12-2020 | verkort | 25-08-2021 | 2021-54100546 |
| 31-12-2019 | verkort | 04-09-2020 | 2020-51300481 |
| 31-12-2018 | verkort | 04-10-2019 | 2019-68700117 |
| 31-12-2017 | verkort | 12-09-2018 | 2018-62800432 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-29500296 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-39800524 |
| NACE primary | Groothandel in diamant en andere edelstenen(46861) |
| Legal form | Private limited company(610) |
| Incorporation | 21-01-2004 |
| Status | Active |
| Postal code | 2018 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H1182/00X017 | Flanders | 49 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-09-2023 Registered office moved to Antwerpen
- Pelikaanstraat 62 Antwerp Diamond Club Office 329 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pelikaanstraat 62 Antwerp Diamond Club Office 329 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pelikaanstraat",
"country": "BE",
"postcode": "2018",
"box_number": "329",
"street_number": "62",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Er wordt besloten de zetel van de vennootschap te verplaatsen naar: Pelikaanstraat 62 Antwerp Diamond Club Office 329 2018 Antwerpen",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "SOPHIE GOOSSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-09-26",
"filing_date": "2023-08-30",
"act_kind_objet": "AANPASSING STATUTEN AAN HET WVV - VASTSTELLING NIEUWE TEKST DER STATUTEN - BEVESTIGING MANDAAT BESTUURDER-ZETELVERPLAATSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-08-30",
"unanimous": null
},
"subject_company": {
"kbo": "0862.851.523",
"name_full": "TRILOK DIA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "notary",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"co\u00F6rdinatie van statuten"
]
}| Legal nameEN | TRILOK DIA |