UNITED DIAMOND TRADERS

Active

Private limited company (pre-2019)founded 2004active for 22 yearsHoveniersstraat 55, 2018 Antwerpen, Belgium76 active companies are registered at this addressKBO/BCE: BE 0866.444.877

Summary

The computed 12-month bankruptcy probability of UNITED DIAMOND TRADERS is 3.5% (moderate). For UNITED DIAMOND TRADERS, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €165,415. Equity remains stable across the filed financial years (±0.1% per year). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.

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UNITED DIAMOND TRADERSActive

Risk analysis Report Compare

Activity

Activity not known1 site

Size

€2.3mtotal assets 2024

Equity: €165,415

Turnover not published (micro format)

Financial health

Bankruptcy probabilitywithin 12 months: 3.5%

Too few figures to score

Structure

Accounts 80 days overdue0 of 4 deeds read

Signalsraises riskLiquidity: current ratio 1.80, cash €43Figures for financial year 2024 (filed 20-11-2025)1 financial year not filed after the legal deadline; latest accounts 111 days late; 3 of the last 3 lateAnnual accounts not filedFiled more than 90 days latelowers riskSize: total assets €2.3mShow the evidence

Bankruptcy probability

No current score

Insufficient figures

A score requires measurable solvency, liquidity and profitability.

Filing: One filing cycle is missing

Bankruptcy probability, 12 months

3.5% Moderate

0%0.5%1.5%4%10%≥ 25%

About 3 in 100 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 3.3% 12-2024: 3.9%▲ +0.6 percentage points vs 11-2024 01-2025: 6.5%▲ +2.6 percentage points vs 12-2024 02-2025: 6.5%● unchanged vs 01-2025 03-2025: 6.6%▲ +0.1 percentage points vs 02-2025 04-2025: 6.3%▼ -0.3 percentage points vs 03-2025 05-2025: 6.3%● unchanged vs 04-2025 06-2025: 6.3%● unchanged vs 05-2025 07-2025: 6.3%● unchanged vs 06-2025 08-2025: 6.9%▲ +0.6 percentage points vs 07-2025 09-2025: 6.9%● unchanged vs 08-2025 10-2025: 8.0%▲ +1.1 percentage points vs 09-2025highest value 11-2025: 8.0%● unchanged vs 10-2025highest value 12-2025: 1.6%▼ -6.4 percentage points vs 11-2025 01-2026: 1.7%▲ +0.1 percentage points vs 12-2025 02-2026: 1.8%▲ +0.1 percentage points vs 01-2026 03-2026: 1.8%● unchanged vs 02-2026 04-2026: 1.6%▼ -0.2 percentage points vs 03-2026 05-2026: 1.6%● unchanged vs 04-2026 06-2026: 1.6%● unchanged vs 05-2026 07-2026: 1.6%● unchanged vs 06-2026lowest value 08-2026: 2.4%▲ +0.8 percentage points vs 07-2026 09-2026: 2.7%▲ +0.3 percentage points vs 08-2026 10-2026: 3.5%▲ +0.8 percentage points vs 09-2026

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Signals

Six signals.

lowers riskraises risk

Liquidity: current ratio 1.80, cash €43

NBB · annual accounts

Size: total assets €2.3m

Companies of this size fail less often; how much that weighs depends on the rest of its profile.

NBB · annual accounts

Figures for financial year 2024 (filed 20-11-2025)

NBB · annual accounts

1 financial year not filed after the legal deadline; latest accounts 111 days late; 3 of the last 3 late

NBB · filings

Annual accounts not filed

The financial year that closed on 31-12-2025 was due at the National Bank by 31-07-2026. Nothing is on record, 80 days later.

NBB · 10 filings

Position against the passed deadline

31-12-2025 year end31-07-2026 deadline19-10-2026 today

Filed more than 90 days late

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 19-11-2025, 111 days past the deadline. Measured on financial year 2023: of the companies more than 90 days late, 5.61% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers.

NBB · 10 filings

Deviation from the deadline

2025

not filed

2024

111 days late

2023

476 days late

2022

57 days late

2021

145 days late

2020

121 days late

2019

129 days late

← before the deadline after the deadline →

tick = median of all Belgian filings

This company filed its last 6 accounts on average 173 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)

No strike-offs in the KBO publications

Searched since 2021.

KBO publications · our coverage