Active BE 0874.627.521Private limited company

J.R. DIAM

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 21 yrs active

Sector: Groothandel in diamant en andere edelstenen (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of J.R. DIAM is 0.5% (low). The company has been active since 2005 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	21 yrs
Board	2
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% 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?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 2005, 21 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	03-07-2025	2025-00239989
31-12-2023	volledig	04-07-2024	2024-00216181
31-12-2022	volledig	27-06-2023	2023-00192652
31-12-2021	volledig	19-04-2022	2022-20006497
31-12-2020	volledig	28-07-2021	2021-45200091
31-12-2019	volledig	29-07-2020	2020-35800106
31-12-2018	volledig	26-06-2019	2019-24400478
31-12-2017	volledig	02-07-2018	2018-28100594
31-12-2016	volledig	30-06-2017	2017-27700539
31-12-2015	volledig	24-06-2016	2016-23100172

Directors & mandates 2 directors

Current directors & mandates

LATHIYA Bipin
Director
State Gazette act 24346063 (29-01-2024)

Current
29-01-2024 → present
SANSPARA Jayantikumar
Director
State Gazette act 24346063 (29-01-2024)

Current
29-01-2024 → 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)
Incorporation	22-06-2005
Status	Active
Postal code	2018

Establishment units 1 location

J.R. DIAM B.V.B.A.

Hoveniersstraat 2, 2018 Antwerpende groothandel in ruwe en bewerkte diamant

since 20052.147.981.262

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 13 events

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

2025

09-10-2025

State Gazette act Director changes

03-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

04-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

29-01-2024

State Gazette act Director changes

Matthias Moortgat

2023

27-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

08-08-2022

State Gazette act Director changes

19-04-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

28-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

29-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

26-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

02-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

30-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

24-06-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgian State Gazette reading coverage 0 of 12 acts read

We know of 12 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 3 acts

All acts · 3 updated 10 months ago

2025

09-10-2025 Bart Meganck reappointed as statutory auditor Director changes

Bart Meganck, Commissaris

Original publication ↗

Technical details

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2024

29-01-2024 2 directors appointed Director changes·Matthias Moortgat

SANSPARA Jayantikumar, Bestuurder
LATHIYA Bipin, Bestuurder

Notary: Matthias Moortgat · AntwerpenFirm: SCRIPTAS Notarissen

Original publication ↗

Technical details

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2022

08-08-2022 Ann Van Vlaenderen appointed as statutory auditor Director changes

Ann Van Vlaenderen, Commissaris

Original publication ↗

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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561

Primary activity highlighted.

Names & trade names

Legal nameNL

J.R. DIAM

Registered office

Hoveniersstraat 2 bus 313

2018 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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