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Generated 21-08-2026
Active BE 0830.513.208Public limited company

DIAMOND VAULT

Schupstraat 1-7 ·2018 Antwerpen, Belgium· 15 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of DIAMOND VAULT is 0.5% (very low). The company has been active since 2010 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 15 yrs
Board 1
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +Long track record −

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
Established
Founded in 2010, 15 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 29-10-2025 2025-00551735
31-03-2024 verkort 07-10-2024 2024-00495825
31-03-2023 volledig 28-11-2023 2023-00518325
31-03-2022 volledig 01-11-2022 2022-20480201
31-03-2021 volledig 27-01-2022 2022-02200534
31-03-2020 volledig 31-12-2020 2020-77800502
31-03-2019 volledig 24-03-2020 2020-07400511
31-03-2018 volledig 01-02-2019 2019-04400483
31-03-2017 volledig 22-12-2017 2017-73100205
31-03-2016 volledig 31-10-2016 2016-67200319
Directors & mandates 7 directors
Current directors & mandates
  • Girish KADEL
    Director
    State Gazette act 24405076 (12-06-2024)
    Current
    21-12-2016 → present
    4 events
    • 12-06-2024 Appointed· Director
    • 21-12-2016 Appointed· Director
    • 21-12-2016 Appointed· Gedelegeerd bestuurder
    • 21-12-2016 Appointed· Chair
Historic, not recently confirmed (2)
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.
  • Ingrid Peeters
    Mandaat
    State Gazette act 16174529 (21-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Vijayakumar Bhopal Chand
    Director
    State Gazette act 16174529 (21-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (4)
  • Damayanti Bai Kadel
    Director
    State Gazette act 16174529 (21-12-2016)
    Former
    21-12-2016 → 12-06-2024
    2 events
    • 12-06-2024 Resigned· Director
    • 21-12-2016 Appointed· Director
  • Bhopal Chand
    Director
    State Gazette act 19004464 (09-01-2019)
    Former
    - → 09-01-2019
  • SHAH AKA SHETH Ravi
    Director
    State Gazette act 15077887 (03-06-2015)
    Former
    03-06-2015 → 10-08-2016
    2 events
    • 10-08-2016 Resigned· Director
    • 03-06-2015 Appointed· Director
  • DANI Paras Snehal
    Director
    State Gazette act 14196133 (27-10-2014)
    Former
    - → 27-10-2014
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 1 auditor
Statutory auditor IRE/IBR number Tenure
Stefaan Beirens
Statutory auditor
 - 21-12-2016 → 21-12-2016
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)
Incorporation18-10-2010
StatusActive
Postal code2018
Establishment units 1 location
DIAMOND VAULT NV
Schupstraat 1-7, 2018 AntwerpenGroothandel in ruwe en bewerkte diamant
since 20102.194.631.136
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.
11808H1179/00B021 Flanders 829 m² 1 · 79 m² 40.9 m · 12 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 19 events

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

2025
29-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
07-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
12-06-2024
State Gazette act Capital & shares
v3.2
2023
28-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
01-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
31-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
09-01-2019
State Gazette act Director changes
v3.2
2017
22-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
21-12-2016
State Gazette act Director changes
v3.2
31-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
10-08-2016
State Gazette act Director changes
v3.2
22-01-2016
State Gazette act Capital & shares
v3.2
2015
30-12-2015
State Gazette act Capital & shares
v3.2
03-06-2015
State Gazette act Director changes
v3.2
2014
27-10-2014
State Gazette act Director changes
v3.2
2012
24-01-2012
State Gazette act Registered-office change
Cathérine Goossens
Belgian State Gazette reading coverage 0 of 13 acts read

We know of 13 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 9 acts
Capital history · 3
12-06-2024
v3.2
22-01-2016
v3.2
30-12-2015
v3.2
Address history · 1
24-01-2012
Registered-office move
All acts · 9 updated 2 years ago
2024
12-06-2024 Capital decrease of €1,374,766.16 to €834,969.45 Capital & shares
  • €2.209.735,61 → €834.969,45
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 834969.45,
      "delta_eur": -1374766.16,
      "before_eur": 2209735.61,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
2019
09-01-2019 Bhopal Chand resigns as director Director changes
  • Bhopal Chand, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bhopal Chand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
2016
21-12-2016 7 directors appointed Director changes
  • Stefaan Beirens, Commissaris
  • Vijayakumar Bhopal Chand, Bestuurder
  • Damayanti Bai Kadel, Bestuurder
  • Girish Kadel, Bestuurder
  • Girish Kadel, Gedelegeerd bestuurder
  • Girish Kadel, Voorzitter
  • Ingrid Peeters, Mandaat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vijayakumar Bhopal Chand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damayanti Bai Kadel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Girish Kadel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Girish Kadel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Girish Kadel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandaat",
      "person": {
        "rrn": null,
        "name": "Ingrid Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
10-08-2016 SHAH AKA SHETH Ravi resigns as director Director changes
  • SHAH AKA SHETH Ravi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH AKA SHETH Ravi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
22-01-2016 Capital increase of €532,470.37 to €2,794,895.35 Capital & shares
  • €2.262.424,98 → €2.794.895,35
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2794895.35,
      "delta_eur": 532470.3700000001,
      "before_eur": 2262424.98,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
2015
30-12-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
03-06-2015 SHAH AKA SHETH Ravi appointed as director Director changes
  • SHAH AKA SHETH Ravi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH AKA SHETH Ravi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
2014
27-10-2014 DANI Paras Snehal resigns as director Director changes
  • DANI Paras Snehal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANI Paras Snehal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
2012
24-01-2012 Registered office moved within Antwerpen Registered-office change·Cathérine Goossens
  • Pelikaanstraat 62, 2018 Antwerpen → 2018 Antwerpen, Schupstraat 1-7
Notary: Cathérine Goossens · Grobbendonk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Schupstraat 1-7",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1-7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pelikaanstraat 62, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2011-12-30",
      "evidence_quote": "De vergadering beslist \u00E9\u00E9nparig de maatschappelijke zetel over te brengen naar 2018 Antwerpen, Schupstraat 1-7.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 2018 Antwerpen, Schupstraat 1-7. De zetel van de vennootschap kan zonder statutenwijziging verplaatst worden in het Vlaamse en Hoofdstedelijk gewest bij besluit van de Raad van Bestuur.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2012-01-24",
    "filing_date": "2012-01-11",
    "act_kind_objet": "Onderwerp akte: STATUTENWIJZIGING - WIJZIGING BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2011-12-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cath\u00E9rine Goossens, geassocieerd notaris",
    "person_name": null,
    "org_rep_person_name": "Cath\u00E9rine Goossens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten in dubbel"
  ]
}
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 edelstenen46861
Primary activity highlighted.
Names & trade names
Legal nameNL DIAMOND VAULT
Registered office
Schupstraat 1-7
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