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Complete company report
Generated 02-08-2026
Active BE 0451.653.279Private limited company

ULTIMATE DIAMONDS

Hoveniersstraat 53 ·2018 Antwerpen, Belgium· 32 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of ULTIMATE DIAMONDS is 0.5% (very low). The company has been active since 1993 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 32 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very 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 3 signals
Long-established
Founded in 1993, 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 07-07-2025 2025-00260306
31-12-2023 verkort 23-07-2024 2024-00278853
31-12-2022 verkort 28-06-2023 2023-00192600
31-12-2021 verkort 19-07-2022 2022-20207264
31-12-2020 verkort 28-10-2021 2021-74100411
31-12-2019 verkort 08-10-2020 2020-60800475
31-12-2018 verkort 09-09-2019 2019-63800283
31-12-2017 verkort 27-09-2018 2018-66900476
31-12-2016 verkort 27-09-2017 2017-65300487
31-12-2015 verkort 20-07-2016 2016-35700194
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation17-12-1993
StatusActive
Postal code2018
Establishment units 1 location
ULTIMATE DIAMONDS BVBA
Hoveniersstraat 53, 2018 AntwerpenGroothandel in diamant
since 19942.065.212.053
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.
11808H1183/00Z002 Flanders 1,776 m² 1 · 2,191 m² 48.3 m · 14 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.

2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-12-2023
State Gazette act Director changes
Melissa Saelens
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
28-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
08-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
09-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
27-12-2023 LAYAZAWALA Tushar Vijaysinh appointed as director Director changes·Melissa Saelens
  • LAYAZAWALA Tushar Vijaysinh, Bestuurder
Notary: Melissa Saelens · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
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  "notary": {
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    "firm_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
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    {
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  "is_correction": false,
  "subject_company": {
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  "publication_proxy": {
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  "co_filed_documents": [
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  ],
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}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL ULTIMATE DIAMONDS
Registered office
Hoveniersstraat 53 bus 16
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative