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Complete company report
Generated 22-08-2026
Active BE 0434.647.003Public limited company

HARDIK DIAM

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 38 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of HARDIK DIAM is 0.4% (very low). The company has been active since 1988 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 38 yrs
Board 2
Locations 1
Publications 13
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 1988, 38 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 04-07-2025 2025-00252716
31-12-2023 volledig 30-07-2024 2024-00308645
31-12-2022 volledig 20-07-2023 2023-00261715
31-12-2021 volledig 04-07-2022 2022-20144449
31-12-2020 volledig 08-07-2021 2021-33200253
31-12-2019 volledig 29-07-2020 2020-36200243
31-12-2018 volledig 02-07-2019 2019-27000203
31-12-2017 volledig 11-07-2018 2018-31500014
31-12-2016 volledig 20-07-2017 2017-33600189
31-12-2015 volledig 04-07-2016 2016-27400368
Directors & mandates 6 directors
Current directors & mandates
  • Virani Hardik
    Gevolmachtigde
    State Gazette act 25118310 (18-09-2025)
    Current
    18-09-2025 → present
    3 events
    • 18-09-2025 Appointed· Gevolmachtigde
    • 28-10-2020 Resigned· Director
    • 25-09-2020 Appointed· Director
  • VIRANI Pankajbhai
    Director
    State Gazette act 20351741 (28-10-2020)
    Current
    08-04-2015 → present
    3 events
    • 28-10-2020 Appointed· Director
    • 08-04-2015 Appointed· Director
    • 08-04-2015 Appointed· Managing director
Historic, not recently confirmed (1)
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.
  • Virani Rasilah
    Director
    State Gazette act 15050717 (08-04-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (3)
  • Patel Samir
    Director
    State Gazette act 20111877 (25-09-2020)
    Former
    25-09-2020 → 28-10-2020
    2 events
    • 28-10-2020 Resigned· Director
    • 25-09-2020 Appointed· Director
  • Virani Rasila Ramesh
    Director
    State Gazette act 20043792 (23-03-2020)
    Former
    - → 23-03-2020
  • Virani Anilkumar
    Director
    State Gazette act 15050717 (08-04-2015)
    Former
    - → 08-04-2015
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 6 auditor
Statutory auditor IRE/IBR number Tenure
Vyvey & Co Bedrijfsrevisoren BVCurrent
Commissaris revisor
 - 22-11-2024 → present
Show 5 earlier auditors
Lieve Mertens
Statutory auditor
succeeded by Steven Vyvey in 2018
 - 22-12-2015 → 31-05-2018
Steven Vyvey
Statutory auditor
succeeded by Vyvey & Co. Bedrijfsrevisoren vertegenwoordigd door de heer Steven Vyvey in 2021
 - 31-05-2018 → 15-03-2021
Van Cakenberghe H
Statutory auditor
succeeded by VOLJ Bedrijfsrevisoren BVBA in 2015
 - 27-04-2009 → 08-04-2015
VOLJ Bedrijfsrevisoren BVBA
Commissaris revisor
succeeded by Steven Vyvey in 2018
 - 08-04-2015 → 31-05-2018
Vyvey & Co. Bedrijfsrevisoren vertegenwoordigd door de heer Steven Vyvey
Statutory auditor
succeeded by Vyvey & Co Bedrijfsrevisoren BV in 2024
 - 15-03-2021 → 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)
Incorporation22-06-1988
StatusActive
Postal code2018
Establishment units 1 location
Hoveniersstraat 2, 2018 Antwerpen
Groothandel in diamant
since 19882.039.128.654
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.
11808H1178/00F008 Flanders 3,604 m² 1 · 2,774 m² 45.0 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 23 events

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

2025
18-09-2025
State Gazette act Director changes
v3.2
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-11-2024
State Gazette act Director changes
v3.2
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
15-03-2021
State Gazette act Director changes
v3.2
2020
28-10-2020
State Gazette act Statutes amendment
v3.2
25-09-2020
State Gazette act Director changes
v3.2
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-03-2020
State Gazette act Director changes
v3.2
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
31-05-2018
State Gazette act Director changes
v3.2
2017
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
04-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
23-05-2016
State Gazette act Statutes amendment
v3.2
07-01-2016
State Gazette act Registered-office change
Virani Pankajbhai
2015
22-12-2015
State Gazette act Director changes
v3.2
08-04-2015
State Gazette act Director changes
v3.2
2011
17-01-2011
State Gazette act Capital & shares
v3.2
2009
27-04-2009
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 18 acts read

We know of 18 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 13 acts
Capital history · 1
17-01-2011
v3.2
Address history · 1
07-01-2016
Registered-office move
All acts · 13 updated 11 months ago
2025
18-09-2025 Virani Hardik appointed as gevolmachtigde Director changes
  • Virani Hardik, Gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
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        "rrn": null,
        "name": "Virani Hardik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.647.003",
    "name_full": "Hardik Diam"
  }
}
2024
22-11-2024 Vyvey & Co Bedrijfsrevisoren BV appointed as commissaris revisor Director changes
  • Vyvey & Co Bedrijfsrevisoren BV, Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.647.003",
    "name_full": "Hardik Diam"
  }
}
2021
15-03-2021 Vyvey & Co. Bedrijfsrevisoren vertegenwoordigd door de heer Steven Vyvey appointed as statutory auditor Director changes
  • Vyvey & Co. Bedrijfsrevisoren vertegenwoordigd door de heer Steven Vyvey, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co. Bedrijfsrevisoren vertegenwoordigd door de heer Steven Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.647.003",
    "name_full": "HARDIK DIAM"
  }
}
2020
28-10-2020 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": "0434.647.003",
    "name_full": "HARDIK DIAM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
25-09-2020 2 directors appointed Director changes
  • Virani Hardik, Bestuurder
  • Patel Samir, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virani Hardik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patel Samir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.647.003",
    "name_full": "HARDIK DIAM"
  }
}
23-03-2020 Virani Rasila Ramesh resigns as director Director changes
  • Virani Rasila Ramesh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virani Rasila Ramesh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.647.003",
    "name_full": "HARDIK DIAM"
  }
}
2018
31-05-2018 Steven Vyvey appointed as statutory auditor Director changes
  • Steven Vyvey, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.647.003",
    "name_full": "Vyvey \u0026 Co"
  }
}
2016
23-05-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "HARDIK DIAM",
    "old": "KARP-IMPEX",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0434.647.003",
    "name_full": "KARP-IMPEX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
07-01-2016 Registered office moved within Antwerpen Registered-office change·Virani Pankajbhai
  • Hoveniersstraat 2 bus 821 → Hoveniersstraat 2 Bus 118 bureel 821
Notary: Virani Pankajbhai · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoveniersstraat 2 Bus 118 bureel 821",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "118",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoveniersstraat 2 bus 821",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "821",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "Verbetering in de raad van bestuur \u00EDs besl\u00EDst van 8 december 2015 met eenparigheid van stemmen om de maatschappelijke zetel vanaf heden te verplaatsen naar Hoveniersstraat 2 Bus 118 bureel 821 2018 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Virani Pankajbhai",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-07",
    "filing_date": "2015-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0434.647.003",
    "name_full": "Karp Impex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Virani Pankajbhai",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bewijs van neerlegging bij de griffie"
  ]
}
2015
22-12-2015 Lieve Mertens appointed as statutory auditor Director changes
  • Lieve Mertens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.647.003",
    "name_full": "Karp Impex"
  }
}
08-04-2015 4 directors appointed, 1 resigning Director changes
  • Virani Pankajbhai, Bestuurder
  • Virani Rasilah, Bestuurder
  • Virani Pankajbhai, Gedelegeerd bestuurder
  • VOLJ Bedrijfsrevisoren BVBA, Commissaris revisor
  • Virani Anilkumar, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virani Pankajbhai",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virani Rasilah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virani Anilkumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Virani Pankajbhai",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "VOLJ Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.647.003",
    "name_full": "KARP IMPE\u0425"
  }
}
2011
17-01-2011 Capital increase Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.647.003",
    "name_full": "KARP IMP\u0415\u0425"
  }
}
2009
27-04-2009 Van Cakenberghe H appointed as statutory auditor Director changes
  • Van Cakenberghe H, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Cakenberghe H",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.647.003",
    "name_full": "Karp Impex"
  }
}
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 HARDIK DIAM
Registered office
Hoveniersstraat 2 bus 118
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