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Complete company report
Generated 23-08-2026
Active BE 0885.506.268Private limited company

G. DIAM

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 19 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of G. DIAM is 0.6% (low). The company has been active since 2006 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 19 yrs
Board 2
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% 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
Established
Founded in 2006, 19 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 27-10-2025 2025-00550179
31-12-2023 volledig 19-08-2024 2024-00372757
31-12-2022 volledig 01-09-2023 2023-00433345
31-12-2021 volledig 30-09-2022 2022-20444482
31-12-2020 volledig 12-07-2021 2021-34100005
31-12-2019 volledig 01-12-2020 2020-74200024
31-12-2018 volledig 21-10-2019 2019-70800345
31-12-2017 volledig 19-10-2018 2018-69700078
31-12-2016 volledig 28-08-2017 2017-53100329
31-12-2015 volledig 28-07-2016 2016-37200470
Directors & mandates 2 directors
Current directors & mandates
  • Jhaveri, Akshay Chandrakant
    Director
    State Gazette act 24332567 (18-01-2024)
    Current
    18-01-2024 → present
  • Vaghasia, Amit Muljibhai
    Director
    State Gazette act 24332567 (18-01-2024)
    Current
    18-01-2024 → present
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)
Incorporation07-12-2006
StatusActive
Postal code2018
Establishment units 1 location
-
Hoveniersstraat 9, 2018 AntwerpenBewerking van diamant
since 20062.158.166.559
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1178/00S008 Flanders 3,046 m² 1 · 2,904 m² 46.0 m · 8 fl.
11808H1179/00M021 Flanders 288 m² 1 · 46 m² 26.6 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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
27-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-10-2024
State Gazette act Director changes
19-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
18-01-2024
State Gazette act Director changes
Sasha DEWITTE
2023
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 0 of 10 acts read

We know of 10 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
2024
22-10-2024 Grant Thornton Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • Grant Thornton Bedrijfsrevisoren, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": "Uitbreidingstraat 72, 2600 Berchem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "ingevolge beslissing van de Algemene Vergadering van 24 juli 2024 wordt herbenoemd voor 3 jaar de vennootschap Grant Thornton Bedrijfsrevisoren, Uitbreidingstraat 72, 2600 Berchem, vertegenwoordigd door de heer Stefaan De Koninck.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Stefaan De Koninck",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "JHAVERI Akshay",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.506.268",
    "name_full": "G. DIAM",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-01-2024 2 directors appointed Director changes·Sasha DEWITTE
  • Jhaveri, Akshay Chandrakant, Bestuurder
  • Vaghasia, Amit Muljibhai, Bestuurder
Notary: Sasha DEWITTE · Wuustwezel
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jhaveri, Akshay Chandrakant",
        "address": "2610 Antwerpen (Wilrijk), Laarstraat 2 bus 12",
        "birth_date": "1972-03-18",
        "profession": null,
        "birth_place": "Mumbai, India"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaghasia, Amit Muljibhai",
        "address": "India, Tardeo Mumbai Maharashtra, 284/285 Enterprise Apts Forjett Hill Road",
        "birth_date": "1981-11-28",
        "profession": null,
        "birth_place": "Bhavnagar Gujarat, India"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt dat het mandaat van voormelde commissaris is blijven doorlopen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Finum Accountants",
        "address": "2018 Antwerpen, Quellinstraat 37 bus 15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber Finum Accountants, met zetel te 2018 Antwerpen, Quellinstraat 37 bus 15 met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sasha DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.506.268",
    "name_full": "G. DIAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brian Vintioen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Volmacht"
  ],
  "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 edelstenen46861Bewerken van edelstenen (muv diamant) en van halfedelstenen32122Bewerking van overige edelstenen en van halfedelstenen36222Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL G. DIAM
Registered office
Hoveniersstraat 30 bus 108
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