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Generated 24-08-2026
Active BE 0465.468.455Private limited company

Avi Gems

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 27 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of Avi Gems is 0.5% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 27 yrs
Board 2
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1999, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 20-08-2025 2025-00385780
31-12-2023 verkort 29-08-2024 2024-00391400
31-12-2022 verkort 29-08-2023 2023-00400792
31-12-2021 verkort 30-08-2022 2022-20350150
31-12-2020 verkort 31-08-2021 2021-63500548
31-12-2019 verkort 27-10-2020 2020-63500502
31-12-2018 verkort 28-08-2019 2019-56200280
31-12-2017 verkort 29-08-2018 2018-55900507
31-12-2016 verkort 31-07-2017 2017-39400129
31-12-2015 verkort 31-08-2016 2016-54900057
Directors & mandates 3 directors
Current directors & mandates
  • HACHEM Safia
    Director
    State Gazette act 25072818 (10-06-2025)
    Current
    16-05-2025 → present
  • SHAH Amishkumar Shirishchandra
    Director
    State Gazette act 24409806 (27-06-2024)
    Current
    27-06-2024 → present
    2 events
    • 27-06-2024 Resigned· Director
    • 27-06-2024 Appointed· Director
Former directors (1)
  • SHAH Atit
    Director
    State Gazette act 24409806 (27-06-2024)
    Former
    27-06-2024 → 30-06-2025
    3 events
    • 30-06-2025 Resigned· Director
    • 27-06-2024 Resigned· Director
    • 27-06-2024 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company(610)
Incorporation18-02-1999
StatusActive
Postal code2018
Establishment units 1 location
AVI GEMS BVBA
Hoveniersstraat 2, 2018 AntwerpenBewerking van diamant
since 19992.090.844.403
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1178/00F008 Flanders 3,604 m² 1 · 2,774 m² 45.0 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
10-06-2025
State Gazette act Director changes
2024
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
27-06-2024
State Gazette act Director changes
Katherine De Wispelaere
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 6 acts read

We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 1 year ago
2025
10-06-2025 1 director appointed, 1 resigning Director changes
  • HACHEM Safia, Bestuurder
  • SHAH Atit, Bestuurder
Technical details 
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      "compensated": true,
      "effective_date": "2025-05-16",
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 15/05/2025 wordt beslist mevrouw HACHEM Safia te benoemen tot bestuurder van de vennootschap met ingang van 16/05/2025. Het betreft hier een bezoldigd mandaat.",
      "decharge_status": null,
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      "evidence_quote": "Eveneens wordt het ontslag aanvaard van de heer SHAH Atit per 30/06/2025.",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-10",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "date": "2025-05-15",
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  ],
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  "co_filed_documents": [],
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}
2024
27-06-2024 2 directors appointed, 2 resigning Director changes·Katherine De Wispelaere
  • SHAH Amishkumar Shirishchandra, Bestuurder
  • SHAH Atit, Bestuurder
  • SHAH Amishkumar Shirishchandra, Bestuurder
  • SHAH Atit, Bestuurder
Notary: Katherine De Wispelaere · AntwerpenFirm: Notaris Katherine De Wispelaere
Technical details 
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        "address": "Cluster J Flat 3007, Bonnington Tower; JUMEIRAH LAKES TOWERS Verenigde Arabische Emiraten",
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    {
      "kind": "decharge_granted",
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        "birth_place": "Palanpur, India"
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date": null,
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      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
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        "name": "EILERS BOEKHOUDKANTOOR",
        "address": "2060 Antwerpen, Lange Lobroekstraat 41-45",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Iedere bestuurder en medewerker van de besloten vennootschap EILERS BOEKHOUDKANTOOR, met zetel te 2060 Antwerpen, Lange Lobroekstraat 41-45, BTW-nummer BE0463.798.669, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0463.798.669, wordt aangesteld ",
      "decharge_status": null,
      "mandate_duration": {
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om deze en latere wijzigingen of opheffing in het rechtspersonenregister te realiseren",
      "decharge_status": null,
      "mandate_duration": {
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om deze wijziging en latere wijzigingen inzake de statuten en/of het bestuur van de vennootschap te realiseren bij de belastingen over de toegevoegde waarde en alle andere fiscale administraties en diensten",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
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        "address": "2060 Antwerpen, Lange Lobroekstraat 41-45",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "indien door de vennootschap gewenst, om op naam van de vennootschap een elektronisch effectenregister te openen en de nodige inschrijvingen daarin uit te voeren en te ondertekenen en alle handelingen te stellen die hiertoe vereist zijn",
      "decharge_status": null,
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": "Katherine De Wispelaere",
    "firm_city": null,
    "firm_name": "Notaris Katherine De Wispelaere",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-06-27",
    "filing_date": "2024-06-25",
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  },
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    }
  ],
  "is_correction": false,
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    "kbo": "0465.468.455",
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  "co_filed_documents": [
    "Afschrift buitengewone algemene vergadering dd 17 juni 2024",
    "Geco\u00F6rdineerde statuten neergelegd in de elektronsiche databank"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL Avi Gems
Registered office
Hoveniersstraat 2 bus 416
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative