DHAVAL GEMS
ActiveSummary
The computed 12-month bankruptcy probability of DHAVAL GEMS is 2.4% (moderate). The 2025 annual accounts show negative equity (-€156,321) and a net result of -€638,709. Equity has been shrinking by about 4% per year since 2018. Its solvency ranks better than 5% of 9,848 sector peers (NACE 46, financial year 2025). The company has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Official details
Source: KBO- Status
- Active since 19-07-1990 Normal situation
- Registered office
- 206 active companies are registered at this address 2 started in the 12 months before. Source: KBO register, as of 4 November 2026.
- Activity
- Wholesale of diamonds and other precious stones NACE 46861
- Establishment unit
- 2.050.959.387 2018 Antwerpen, since 10-01-1991
- Financial year end
- 31 December
- Peppol
- Reachable since 22-12-2025
Financial position
- Bankruptcy probabilitywithin 12 months
- 2.4%
- Gross margin
- -€637,313
- ▼ 191%
- Loss
- €638,709
- ▲ 181%
- Equity
- -€156,321
- Total assets
- €125,466
- ▼ 82.9%
- Negative equity on 31-12-2025
Score breakdownraises riskLoss of €638,709, the second in a row (financial year 2025)Negative equity -€156,321lowers riskSize: total assets €125,466Founded in 1990Show the evidence
Checked score
About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro). It does better than 6% of them on solvency, 9% on liquidity, 6% on profitability and 3% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
The company filed its last 7 accounts on average 75 days after the deadline. In the sector (NACE 46), the median for financial year 2024 was 3 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (2)
Key points
- Risk: Negative equitydebts exceed assets in financial year 2025 -€156,321 View
- Risk: 3 loss-making years in a rowloss in financial year 2025 -€638,709 View
- Caution: Result fell in 2025from -€227,332 to -€638,709 ▼ 181% View
- Caution: Lower solvency than 95% of companies in wholesale tradesector median 42.9% · 9,848 companies -124.6% View
Recent changes
- · Gazette deed Incorporation
Comparable companies
These companies have the same main activity as DHAVAL GEMS: wholesale of diamonds and other precious stones (NACE 46861). They are comparable in size and age: total assets between €99,000 and €166,000, founded between 1985 and 1993.
| Company | Total assets | Gross margin |
|---|---|---|
| DHAVAL GEMS Antwerpen | €125,466 | -€637,313 |
| J & D DIAMONDS Antwerpen | €98,977 | -€10,587 |
| SMETS DIAMANT Grobbendonk | €123,320 | -€6,624 |
| LAZARE KAPLAN BELGIUM Sint-Niklaas | €138,095 | €1,145 |
| A. ZEIDAN'S SONS Antwerpen | €131,816 | -€30,541 |
| VARAK Antwerpen | €125,895 | -€29,183 |
| DAYAGI M.H. Antwerpen | €165,855 | -€50,795 |
Key facts about DHAVAL GEMS
- What is the company number of DHAVAL GEMS?
- The company number of DHAVAL GEMS is 0441.514.801. The VAT number is the same number with BE in front: BE 0441.514.801.
- Where is DHAVAL GEMS based?
- The registered office is at Hoveniersstraat 2, 2018 Antwerpen.Company details
- What does DHAVAL GEMS do?
- According to the KBO register, the main activity is wholesale of diamonds and other precious stones (NACE 46861).
- What is the legal form of DHAVAL GEMS?
- The legal form of DHAVAL GEMS is Private limited company (pre-2019) (BVBA).
- When was DHAVAL GEMS founded?
- DHAVAL GEMS was founded on 19-07-1990.
- Is DHAVAL GEMS still active?
- Yes, DHAVAL GEMS is an active enterprise in the KBO register.
- What is the turnover of DHAVAL GEMS?
- The annual accounts for financial year 2025 state no turnover. The abbreviated format does not require it.Financials
- Is DHAVAL GEMS profitable?
- In financial year 2025, DHAVAL GEMS made a loss of €638,709.
- Where can I find the annual accounts of DHAVAL GEMS?
- DHAVAL GEMS filed 35 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
- When are the next annual accounts of DHAVAL GEMS due?
- DHAVAL GEMS must file the annual accounts for financial year 2026 by 31-07-2027.Timeline
Next steps
See how customers, suppliers and banks see your own company and what to improve first.