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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Busy address KBO
83 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2024
LEVEL DIAMONDS from Antwerpen, company number BE0826077635, closed financial year 2024 with a result of € 715,335 after tax. For that financial year LEVEL DIAMONDS recorded a gross margin of € 712,761 and equity of € 2.1 million. Compared with financial year 2023, the result moved from € 166,790 to € 715,335. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on June 24, 2025.
€ 2.1 million
▲ 30% vs 2023
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 715,335
▲ € 548,545 vs 2023
Profit after tax over the fiscal year.
€ 191,096
▲ 240% vs 2023
Cash and bank balances on the last day of the fiscal year.
€ 230,259 paid out
32 % of the profit went to the shareholders, the rest stayed in the company.
People and assets in 2024
€ 6,078
Book value of vehicles, furniture and equipment.
Debts at end 2024
None
No bank loans on the last day of the fiscal year.
€ 32,319
▼ 92% vs 2023
Supplier invoices still open on the last day of the fiscal year.
€ 28,925
▼ 19% vs 2023
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
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| 2021 | 2022 | 2023 | 2024 | Change 2023 → 2024 | |
|---|---|---|---|---|---|
| Gross margin | € 335,303 | € 237,054 | € 192,122 | € 712,761 | ▲ 271% |
| Profit after taxes | € 312,371 | € 212,354 | € 166,790 | € 715,335 | ▲ € 548,545 |
| Equity | € 1,212,784 | € 1,425,139 | € 1,591,929 | € 2,077,005 | ▲ 30% |
| Total debts | € 330,615 | € 418,682 | € 442,216 | € 106,244 | ▼ 76% |
| Cash | € 48,611 | € 132,646 | € 56,156 | € 191,096 | ▲ 240% |
| Retained profit | € 1,194,184 | € 1,406,539 | € 1,573,329 | € 2,058,405 | ▲ 31% |
| Dividend | € 0 | € 0 | € 0 | € 230,259 | |
| Balance sheet total | € 1,543,400 | € 1,843,820 | € 2,034,145 | € 2,183,249 | ▲ 7% |
Key figures of LEVEL DIAMONDS, fiscal years 2021 to 2024, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2025 has not been filed yet; it was expected before 31 July 2026.
What happened to LEVEL DIAMONDS?
What happened at LEVEL DIAMONDS in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2024: profit of € 715,335 (▲ € 548,545 vs 2023). Source: NBB ↗
- New establishment in Antwerpen. KBO
- RAFFAELE HAIM SILVERA became a director. NBB
- Start of the company according to the CBE. KBO
In short
From € 312,371 profit in 2021 to € 715,335 profit in 2024.
Paid € 55,849 in corporate taxes since 2021.
Best year ever: 2024, with € 715,335 profit.
Paid out € 230,259 in dividends to the owners in total.
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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 LEVEL DIAMONDS is RAFFAELE HAIM SILVERA. RAFFAELE HAIM SILVERA is also behind LDI, SL DIAMONDS and LDL.
Directors
According to the 2024 annual accounts
since 2010
Establishments
Establishment units
Physical locations of this company
Pelikaanstraat 78
2018 Antwerpen
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 83 companies are registered at this address.
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What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0826.077.635
- VAT number
- BE 0826.077.635
- Registered office
- Pelikaanstraat 78, 2018 Antwerpen
- Names & denominations
- LEVEL DIAMONDS
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 19 May 2010
- Peppol
- Active · Active since 14 Oct 2025
- Activities · NACE
Groothandel in diamant en andere edelstenen