Pluczenik Diamond Company
No description from the company. The catalog line you may see elsewhere is generated by us from the category and location, not a statement by the company.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Antwerpen, Belgium
- Current legal entity registered
- 1963-06-20 (state register record of the current legal entity)
- Website
- https://www.pluczenik.com
- Categories
- Gioielli
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 7 official records from 4 official sources are on file. 5 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-14. Mail server of the company domain
- Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-14. Domain registry record
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-14. OpenSanctions
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-14. OpenSanctions
- Legal entity ID lapsed (record type: lei-lapsed) [official record; status amber] The global finance identifier was not renewed. checked 2026-09-07. GLEIF global LEI register (golden copy)
- Named directors on file (record type: directors-on-file) [official record; status green] 3 directors on file. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-10-03. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
- Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: Pelikaanstraat 78, 2018 Antwerpen. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-03. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
- Workforce size in the company register (record type: workforce-on-record) [official record; status green] Tells you whether the supplier can realistically take on your volume. checked 2026-10-03. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
- On the company register (record type: registered-since) [official record; status green] On the company register since 1963-06-20. Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-10-03. Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
- Site address listed in a government regulator's register (record type: open-directory-listing) [open directory listing, not an official record; status green] An open public directory lists this company. A directory is not a state register: it helps you find the company and does not confirm what it makes or where. checked 2026-08-14. Google Maps place record
- Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-10. GLEIF Global LEI record
- Registered business units on file (record type: registered-units) [official record; status green] 2 active business units on the register, 2 with a manufacturing activity code. The register lists how many sites the company runs. effective since 2026-10-02. Crossroads Bank for Enterprises (KBO/BCE), establishment units
Registered business units
2 active units in Crossroads Bank for Enterprises (KBO/BCE), establishment units (its open data lists active units only, so closed units are not counted here); 2 active units carry a manufacturing activity code (section C of the activity classification). The activity code is what the register records for each site, not a finding that goods are made there.
- Pelikaanstraat 78, 2018 Antwerpen: Establishment unit 2.004.639.612, active, manufacturing activity code 32.121 (Travail du diamant), trade activity code 46.861 (Commerce de gros de diamants et d'autres pierres précieuses), opened 1963-07-01. Crossroads Bank for Enterprises (KBO/BCE), establishment units
- Schupstraat 9/11, 2018 Antwerpen: Establishment unit 2.142.794.138, trade name Pluczenik Diamond Company NV, active, manufacturing activity code 32.121 (Travail du diamant), opened 1968-04-01. Crossroads Bank for Enterprises (KBO/BCE), establishment units
Import rules for these goods
Product-specific import rules not established for the catalog category Gioielli: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.
Check independently
Before a first order, ask for the production site address and a document linking that site to this legal entity.