Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Negative equity NBB
More debt than assets in 4 of the last 4 fiscal years.
-
Two loss years in a row NBB
Negative result in 2024 and 2025.
-
Tight liquidity NBB
Cash and receivables cover 3 % of short-term debt in 2025; threshold 65 %.
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Busy address KBO
53 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2025
DIA TRADE from Antwerpen, company number BE0452622586, closed financial year 2025 with a result of € -321,099 after tax. For that financial year DIA TRADE recorded a gross margin of € -307,775 and equity of € -675,382. Compared with financial year 2024, the result moved from € -19,963 to € -321,099. The company made a loss. More debts than assets. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on September 9, 2026.
€ -675,382
▼ € 321,099 vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -321,099
▼ 1508 % more loss than in 2024
Profit after tax over the fiscal year.
Loss, nothing to pay out
Reserves fell to € -693,974.
People and assets in 2025
€ 3,715
▼ 29% vs 2024
Book value of vehicles, furniture and equipment.
Debts at end 2025
€ 67,796
Loans from banks and other lenders, long and short.
€ 2 million
▼ 46% vs 2024
Supplier invoices still open on the last day of the fiscal year.
€ 20,436
▼ 18% vs 2024
Taxes, VAT and social contributions still to pay.
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| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Gross margin | € 83,163 | € -8,027 | € -4,975 | € -307,775 | ▼ € 302,800 |
| Profit after taxes | € 1,481 | € 35,036 | € -19,963 | € -321,099 | ▼ € 301,137 |
| Equity | € -369,356 | € -334,320 | € -354,283 | € -675,382 | ▼ € 321,099 |
| Total debts | € 3,257,049 | € 3,659,742 | € 4,005,130 | € 2,327,697 | ▼ 42% |
| Cash | € 5,922 | € 7,703 | € 7,696 | - | |
| Retained profit | € -387,948 | € -352,912 | € -372,875 | € -693,974 | ▼ € 321,099 |
| Bank debt | € 67,796 | € 67,796 | € 67,796 | € 67,796 | |
| Balance sheet total | € 2,887,693 | € 3,325,421 | € 3,650,847 | € 1,652,315 | ▼ 55% |
| Employees (FTE) | - | 1 | - | - |
Key figures of DIA TRADE, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to DIA TRADE?
What happened at DIA TRADE in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2025: loss of € 321,099. filed late Source: NBB ↗
- New establishment in Antwerpen. KBO
- Start of the company according to the CBE. KBO
In short
From € 1,481 profit in 2022 to € 321,099 loss in 2025.
Paid € 3,828 in corporate taxes since 2022.
Best year ever: 2023, with € 35,036 profit.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
Directors
According to the 2025 annual accounts
PARAS SHAH
Director
Establishments
Establishment units
Physical locations of this company
Hoveniersstraat 55 box 32
2018 Antwerpen
Schupstraat 18-20 box 1
2018 Antwerpen
Active since 20 June 1994
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 53 companies are registered at this address.
All companies at this address →Diamanthandel en Nijverheid Le Diamant
€ -197,159 gross margin · 2025
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A.F. GEMS
€ 32,284 gross margin · 2024
GENIMCO
€ 454,453 gross margin · 2025
ARESCO
€ 38,750 gross margin · 2025
+48 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0452.622.586
- VAT number
- BE 0452.622.586
- Registered office
- Hoveniersstraat 55 bus 32, 2018 Antwerpen
- Names & denominations
- DIA TRADE
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 24 May 1994
- Peppol
- Active · Active since 23 Mar 2026
- Activities · NACE
Groothandel in diamant en andere edelstenen
Groothandel in diamant