Full dossier in preparation
Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.
Process with priority
Sign in free to move this company to the front.
Summary
Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of HK DIAM is 0.5% (low). The company has been active since 2002 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.
Trust signals
2 signalsLong-established
Founded in 2002, 24 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 Flags
No administrative flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone0.5%
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?
Financials
Annual accounts & ratios
Source: NBBFinancials 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 | 30-09-2025 | 2025-00526638 |
| 31-12-2023 | volledig | 20-11-2024 | 2024-00602592 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00419465 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20393371 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-61000266 |
| 31-12-2019 | volledig | 30-09-2020 | 2020-58200196 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-60300044 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41800150 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-39200313 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38800578 |
Directors
Directors & mandates
7 directorsCurrent directors & mandates
-
Current27-06-2024 → present
-
Current27-10-2021 → present
2 events
- 15-09-2022 Appointed· Director
- 27-10-2021 Appointed· Director
-
Current03-06-2010 → present
2 events
- 27-06-2024 Mandate renewed· Director
- 03-06-2010 Appointed· Manager
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.
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 10-04-2019 Appointed· Manager
- 11-03-2019 Appointed· Manager
Former directors (3)
-
Former27-06-2024 → 30-11-2025
2 events
- 30-11-2025 Resigned· Director
- 27-06-2024 Mandate renewed· Director
-
Former- → 01-01-2022
-
Former- → 06-10-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Stefaan Beirens |
- | 19-10-2017 → present |
| VGD Bedrijfsrevisoren Statutory auditor · represented by Bart Roose succeeded by FIGURAD BEDRIJFSREVISOREN in 2017 |
- | 23-09-2014 → 19-10-2017 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
No insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Groothandel in diamant en andere edelstenen(46861) |
| Legal form | Private limited company(610) |
| Incorporation | 29-07-2002 |
| Status | Active |
| Postal code | 2018 |
Structure & network
Connections & network
1 connected companyGroup structure
Parent · 209 subsidiaries · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Locations & real estate
Registered office
on the map · from the address register
seat.Municipality
exact location from the address register
Establishment units
1 locationHK DIAM
since 20022.115.365.706
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area3,604 m²
Buildings1
Building footprint2,774 m²
Volume (LiDAR)71,494 m³
Tallest building45.0 m · ±8 fl.
Real-estate footprint
Source: CBE × cadastre · address linkingParcels 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.
Publications
Lifecycle & Insolvency Signals
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad · acts
13 acts All acts · 13
updated 3 months ago
2026
07-05-2026 Power of attorney · Act object
- Filing: 2026-04-24 · HK Diam
- Publication: 2026-05-07 · HK Diam
- Power of attorney: scope: bankaire documenten van de vennootschap te ondertekenen, action: withdrawal, deciding_body: BHUT Jatinkumar, decision_date: 2026-04-16, effective_date: 2026-04-30 · HK Diam
- Act object: Intrekking volmacht bancaire documenten tekenen
- Power of attorney: role: Bestuurder · HK Diam
Summary:
Power of attorney · Act object
2025
10-12-2025 DOBARIYA Pankajkumar Bhaylal resigns as director
2024
27-06-2024 3 reappointed
- DHOLAKIA Dharmesh Himmatbhai, Bestuurder
- DOBARIYA Pankajkumar Bhaylal, Bestuurder
- BHUT Jatinkumar Amarshibhai, Bestuurder
Summary:
v3.2
11-01-2024 Stefaan Beirens reappointed as statutory auditor
2022
31-10-2022 BHUT Jatinkumar appointed as director
2021
27-10-2021 1 director appointed, 1 resigning
2020
14-09-2020 Stefaan Belrens reappointed as statutory auditor
2019
17-05-2019 DOBARIYA Pankajkumar appointed as manager
11-03-2019 DOBARIYA Pankajkumar appointed as manager
2017
15-12-2017 Change in the board of directors
Summary:
v3.2
19-10-2017 Stefaan Beirens appointed as statutory auditor
2014
23-09-2014 1 resigning, 1 reappointed
2010
03-06-2010 DHOLAKIA Dharmesh Himmatbhai appointed as manager
Analysis
Ask AI about this company
Checked AISoon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.
TryWhat are the main risks?Any recent red flags?Compare to sector peers
Coming soonAI due-diligence brief
Checked AIGenerate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Credit advice
verdict per customer and amountSimilar
Similar companies
Same sector, nearest firstCompany registry
Company registry (CBE)
Crossroads BankActivities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
| Legal nameNL | HK DIAM |
Registered office
Hoveniersstraat 2 bus 135
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.