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Generated 20-08-2026
Active BE 0892.903.014Private limited company

H.D. DIAM

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 18 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of H.D. DIAM is 0.6% (low). The company has been active since 2007 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 18 yrs
Board 2
Locations 1
Publications 8
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 2007, 18 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 25-06-2025 2025-00188003
31-12-2023 volledig 25-06-2024 2024-00173309
31-12-2022 volledig 27-06-2023 2023-00192579
31-12-2021 volledig 27-06-2022 2022-20159073
31-12-2020 volledig 25-06-2021 2021-25700496
31-12-2019 volledig 08-07-2020 2020-28000437
31-12-2018 volledig 03-07-2019 2019-29600441
31-12-2017 volledig 13-07-2018 2018-34600348
31-12-2016 volledig 29-06-2017 2017-27000451
31-12-2015 volledig 24-06-2016 2016-23100173
Directors & mandates 2 directors
Current directors & mandates
  • DESAI Mayur
    Director
    State Gazette act 23426027 (13-11-2023)
    Current
    13-11-2023 → present
  • PATEL Dharmeshkumar
    Director
    State Gazette act 23426027 (13-11-2023)
    Current
    22-09-2022 → present
    2 events
    • 13-11-2023 Appointed· Director
    • 22-09-2022 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.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Figurad BedijfsrevisorenCurrent
Statutory auditor
 - 06-11-2020 → present
Show 1 earlier auditors
Stefaan Beirens
Statutory auditor
succeeded by Figurad Bedijfsrevisoren in 2020
 - 09-03-2017 → 06-11-2020
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 Private limited company(610)
Incorporation18-10-2007
StatusActive
Postal code2018
Establishment units 1 location
H.D. DIAM BVBA
Hoveniersstraat 30, 2018 Antwerpende groothandel in ruwe en bewerkte diamant
since 20072.165.885.878
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.
11808H1178/00S008 Flanders 3,046 m² 1 · 2,904 m² 46.0 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 18 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
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-11-2023
State Gazette act Statutes amendment
v3.2
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-09-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
06-11-2020
State Gazette act Director changes
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-03-2017
State Gazette act Director changes
v3.2
2016
24-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
22-12-2015
State Gazette act Capital & shares
v3.2
26-10-2015
State Gazette act Statutes amendment
v3.2
2014
18-07-2014
State Gazette act Statutes amendment
v3.2
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 8 acts
Capital history · 1
22-12-2015
v3.2
All acts · 8 updated 1 year ago
2025
08-08-2025 Stefaan Beirens appointed as statutory auditor Director changes
  • Stefaan Beirens, Commissaris
Summary: v3.2
Technical details 
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  "events": [
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      "role": "commissaris",
      "person": {
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        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.903.014",
    "name_full": "H.D. DIAM"
  }
}
2023
13-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
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  },
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  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2022
22-09-2022 PATEL Dharmeshkumar appointed as director Director changes
  • PATEL Dharmeshkumar, Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATEL Dharmeshkumar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "H.D. DIAM"
  }
}
2020
06-11-2020 Figurad Bedijfsrevisoren appointed as statutory auditor Director changes
  • Figurad Bedijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.903.014",
    "name_full": "H.D. DIAM"
  }
}
2017
09-03-2017 Stefaan Beirens appointed as statutory auditor Director changes
  • Stefaan Beirens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.903.014",
    "name_full": "H.D. DIAM"
  }
}
2015
22-12-2015 Capital increase Capital & shares
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0892.903.014",
    "name_full": "H.D. DIAM"
  }
}
26-10-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0892.903.014",
    "name_full": "H.D. DIAM"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2014
18-07-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0892.903.014",
    "name_full": "H.D. DIAM"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
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 H.D. DIAM
Registered office
Hoveniersstraat 30 bus 270
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