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Generated 20-08-2026
Active BE 0454.918.221Public limited company

DIAMOND CREATIONS

Schupstraat 20 ·2018 Antwerpen, Belgium· 31 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of DIAMOND CREATIONS is 0.4% (very low). The company has been active since 1995 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 31 yrs
Board 6
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −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 1995, 31 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-07-2025 2025-00356550
31-12-2023 volledig 26-06-2024 2024-00175353
31-12-2022 volledig 31-08-2023 2023-00406652
31-12-2021 volledig 31-08-2022 2022-20424723
31-12-2020 volledig 23-07-2021 2021-39000425
31-12-2019 volledig 28-07-2020 2020-35100020
31-12-2018 volledig 16-07-2019 2019-33500450
31-12-2017 volledig 10-09-2018 2018-62500330
31-12-2016 volledig 13-09-2017 2017-60700182
31-12-2015 volledig 29-09-2016 2016-62800585
Directors & mandates 14 directors
Current directors & mandates
  • AGARWAL ALIAS KEDIA Santosh Kumar
    Director
    State Gazette act 23325604 (23-03-2023)
    Current
    23-03-2023 → present
    3 events
    • 23-03-2023 Appointed· Director
    • 23-03-2023 Appointed· Managing director
    • 23-03-2023 Resigned· Director
  • DAKIK Ali Hassan
    Director
    State Gazette act 23325604 (23-03-2023)
    Current
    23-03-2023 → present
    2 events
    • 23-03-2023 Appointed· Director
    • 23-03-2023 Resigned· Director
  • MADHANI Chirag Sureshkumar
    Director
    State Gazette act 23325604 (23-03-2023)
    Current
    23-03-2023 → present
    4 events
    • 23-03-2023 Appointed· Director
    • 23-03-2023 Resigned· Director
    • 24-12-2020 Appointed· Board
    • 18-05-2015 Appointed· Director
  • Vyvey Steven
    Auditor
    State Gazette act 20153783 (24-12-2020)
    Current
    24-12-2020 → present
  • Barak Levy
    Director
    State Gazette act 23325604 (23-03-2023)
    Current
    22-10-2019 → present
    4 events
    • 08-08-2025 Resigned· Director
    • 23-03-2023 Appointed· Director
    • 23-03-2023 Resigned· Director
    • 22-10-2019 Appointed· Director
  • Dakik Ali
    Board
    State Gazette act 20153783 (24-12-2020)
    Current
    23-12-2015 → present
    2 events
    • 24-12-2020 Appointed· Board
    • 23-12-2015 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Agarwal Alias Kedia Santosh
    Managing director
    State Gazette act 19140370 (22-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 22-10-2019 Appointed· Managing director
    • 29-12-2011 Appointed· Director
    • 29-12-2011 Appointed· Managing director
  • Vyvey & Co bedrijfsrevisoren BVBALegal entity
    Auditor
    State Gazette act 18141962 (24-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • AGARWAL alias KEDIA Yash
    Director
    State Gazette act 11196073 (29-12-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (5)
  • Dakik Ali Ratul
    Director
    State Gazette act 24165750 (22-11-2024)
    Former
    - → 22-11-2024
  • SONTHALIA Ratul
    Director
    State Gazette act 23325604 (23-03-2023)
    Former
    29-12-2011 → 31-05-2023
    5 events
    • 31-05-2023 Resigned· Director
    • 23-03-2023 Appointed· Director
    • 23-03-2023 Resigned· Director
    • 22-10-2019 Appointed· Director
    • 29-12-2011 Appointed· Director
  • KEDIA Pinky
    Director
    State Gazette act 11196073 (29-12-2011)
    Former
    - → 29-12-2011
  • KEDIA Rajkumar
    Director
    State Gazette act 11196073 (29-12-2011)
    Former
    - → 29-12-2011
  • VAN MELKEBEKE Pascale
    Director
    State Gazette act 11196073 (29-12-2011)
    Former
    - → 29-12-2011
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.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Steven VyveyCurrent
Commissaris revisor
 - 22-11-2024 → present
Vyvey & Co bedrijfsrevisoren BVCurrent
Commissaris revisor
 - 22-11-2024 → present
Show 1 earlier auditors
VCLJ Bedrijfsrevisoren
Commissaris revisor
succeeded by Vyvey & Co bedrijfsrevisoren BV in 2024
 - 20-11-2014 → 22-11-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Public limited company(014)
Incorporation21-03-1995
StatusActive
Postal code2018
Establishment units 1 location
Schupstraat 20, 2018 Antwerpen
Bewerking van diamant
since 19952.071.397.188
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.
11808H1177/00H002 Flanders 951 m² 1 · 1,216 m² 33.5 m · 6 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 21 events

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

2025
08-08-2025
State Gazette act Director changes
v3.2
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-11-2024
State Gazette act Director changes
v3.2
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
31-05-2023
State Gazette act Director changes
v3.2
23-03-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-12-2020
State Gazette act Director changes
v3.2
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
22-10-2019
State Gazette act Director changes
v3.2
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-09-2018
State Gazette act Director changes
v3.2
10-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
23-12-2015
State Gazette act Director changes
v3.2
18-05-2015
State Gazette act Director changes
v3.2
2014
20-11-2014
State Gazette act Director changes
v3.2
2011
29-12-2011
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 14 acts read

We know of 14 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 11 acts
All acts · 11 updated 1 year ago
2025
08-08-2025 Levy Barak resigns as director Director changes
  • Levy Barak, Bestuurder
Summary: v3.2
Technical details 
{
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        "name": "Levy Barak",
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        "birth_date": null
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  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Diamond Creations"
  }
}
2024
22-11-2024 2 directors appointed, 1 resigning Director changes
  • Vyvey & Co bedrijfsrevisoren BV, Commissaris revisor
  • Steven Vyvey, Commissaris revisor
  • Dakik Ali Ratul, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dakik Ali Ratul",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "Diamond Creations"
  }
}
2023
31-05-2023 Sonthalia Ratul resigns as director Director changes
  • Sonthalia Ratul, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonthalia Ratul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "DIAMOND CREATIONS"
  }
}
23-03-2023 6 directors appointed, 5 resigning Director changes
  • LEVY Barak, Bestuurder
  • DAKIK Ali Hassan, Bestuurder
  • AGARWAL ALIAS KEDIA Santosh Kumar, Bestuurder
  • SONTHALIA Ratul, Bestuurder
  • MADHANI Chirag Sureshkumar, Bestuurder
  • AGARWAL ALIAS KEDIA Santosh Kumar, Gedelegeerd bestuurder
  • LEVY Barak, Bestuurder
  • DAKIK Ali Hassan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVY Barak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAKIK Ali Hassan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGARWAL ALIAS KEDIA Santosh Kumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SONTHALIA Ratul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MADHANI Chirag Sureshkumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AGARWAL ALIAS KEDIA Santosh Kumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVY Barak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAKIK Ali Hassan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGARWAL ALIAS KEDIA Santosh Kumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SONTHALIA Ratul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MADHANI Chirag Sureshkumar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "DIAMOND CREATIONS"
  }
}
2020
24-12-2020 3 directors appointed Director changes
  • Vyvey Steven, Auditor
  • Madhani Chirag Sureshkumar, Board
  • Dakik Ali, Board
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vyvey Steven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board",
      "person": {
        "rrn": null,
        "name": "Madhani Chirag Sureshkumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board",
      "person": {
        "rrn": null,
        "name": "Dakik Ali",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "DIAMOND CREATIONS"
  }
}
2019
22-10-2019 3 directors appointed Director changes
  • Agarwal Alias Kedia Santosh, Gedelegeerd bestuurder
  • Barak Levy, Bestuurder
  • Sonthalia Ratul, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Agarwal Alias Kedia Santosh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barak Levy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonthalia Ratul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "Diamond Creations"
  }
}
2018
24-09-2018 Vyvey & Co bedrijfsrevisoren BVBA appointed as auditor Director changes
  • Vyvey & Co bedrijfsrevisoren BVBA, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "Diamond Creations"
  }
}
2015
23-12-2015 Dakik Ali appointed as director Director changes
  • Dakik Ali, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dakik Ali",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "DIAMOND CREATIONS"
  }
}
18-05-2015 Madhani Chirag Sureshkumar appointed as director Director changes
  • Madhani Chirag Sureshkumar, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madhani Chirag Sureshkumar",
        "address": null,
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  ],
  "schema": "v3.2",
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  "subject_company": {
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  }
}
2014
20-11-2014 VCLJ Bedrijfsrevisoren appointed as commissaris revisor Director changes
  • VCLJ Bedrijfsrevisoren, Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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  }
}
2011
29-12-2011 4 directors appointed, 3 resigning Director changes
  • AGARWAL alias KEDIA Yash, Bestuurder
  • AGARWAL alias KEDIA Santosh, Bestuurder
  • SONTHALIA Ratul, Bestuurder
  • AGARWAL alias KEDIA Santosh, Gedelegeerd bestuurder
  • KEDIA Rajkumar, Bestuurder
  • KEDIA Pinky, Bestuurder
  • VAN MELKEBEKE Pascale, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEDIA Rajkumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEDIA Pinky",
        "address": null,
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      }
    },
    {
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGARWAL alias KEDIA Yash",
        "address": null,
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      }
    },
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        "address": null,
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      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SONTHALIA Ratul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AGARWAL alias KEDIA Santosh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "DIAMOND CREATIONS"
  }
}
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
Bewerking van diamant36221Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561Bewerken van diamant32121
Primary activity highlighted.
Names & trade names
Legal nameNL DIAMOND CREATIONS
Registered office
Schupstraat 20
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