Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Annual account missing NBB
Fiscal year 2022 was expected before 31 July 2023 and has not been filed.
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Busy address KBO
13 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2021
DIAMOND CITY MOTORS from Beveren-Kruibeke-Zwijndrecht, company number BE0738407649, closed financial year 2021 with a result of € 5,346 after tax. For that financial year DIAMOND CITY MOTORS recorded a gross margin of € 10,678 and equity of € 71,477. The company is profitable. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on October 17, 2022.
€ 71,477
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 5,346
Profit after tax over the fiscal year.
€ 48,783
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2021. Retained profit grew to € 61,477.
People and assets in 2021
≈ 1
No payroll staff. One director, so that person most likely runs the business.
Debts at end 2021
None
No bank loans on the last day of the fiscal year.
€ 26,825
Supplier invoices still open on the last day of the fiscal year.
€ 42,116
Taxes, VAT and social contributions still to pay.
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What happened to DIAMOND CITY MOTORS?
What happened at DIAMOND CITY MOTORS in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2021: profit of € 5,346. filed late Source: NBB ↗
- New establishment in Beveren-Kruibeke-Zwijndrecht. KBO
- Start of the company according to the CBE. KBO
In short
Paid € 2,954 in corporate taxes since 2021.
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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
Behind DIAMOND CITY MOTORS is Bernardi Ricardo.
Directors
According to the 2021 annual accounts
Bernardi Ricardo
Manager
Establishments
Establishment units
Physical locations of this company
Bazelstraat 250
9150 Beveren-Kruibeke-Zwijndrecht
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 13 companies are registered at this address.
All companies at this address →IB STONE
€ 47,817 gross margin · 2025
VME KMO-Park Ticoon, Bazelstraat 250 te 9150 Kruibeke
ALBASIGN
€ 56,832 gross margin · 2024
Gardens De Luxe
€ 55,848 gross margin · 2023
Antwerpse Betonvloeren
€ 22,776 gross margin · 2022
+8 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
- 0738.407.649
- VAT number
- BE 0738.407.649
- Registered office
- Bazelstraat 250, 9150 Beveren-Kruibeke-Zwijndrecht
- Names & denominations
- DIAMOND CITY MOTORS
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 25 November 2019
- Peppol
- Active · Active since 5 Nov 2025
- Activities · NACE
Handelsbemiddeling in de groothandel in andere specifieke goederen
Handelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)
Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)
Detailhandel in auto's en lichte bestelwagens (= 3,5 ton)