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Complete company report
Generated 29-08-2026
Active BE 0873.539.438Private limited company

LUKHI DIAM

Hoveniersstraat 55 ·2018 Antwerpen, Belgium· 21 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of LUKHI 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 1
Locations 1
Publications 1
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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 26-09-2025 2025-00508361
30-09-2023 micro 03-05-2024 2024-00082155
30-09-2022 micro 14-04-2023 2023-00062134
30-09-2021 micro 02-05-2022 2022-20016035
30-09-2020 verkort 30-04-2021 2021-12900279
30-09-2019 verkort 05-06-2020 2020-14900160
30-09-2018 verkort 02-04-2019 2019-08900597
30-09-2017 volledig 10-09-2018 2018-63000556
30-09-2016 volledig 09-11-2017 2017-69600004
30-09-2015 volledig 31-03-2016 2016-08700362
Directors & mandates 1 directors
Current directors & mandates
  • BODARA Sanjaykumar Naranbhai
    Director
    State Gazette act 24366289 (23-02-2024)
    Current
    23-02-2024 → 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)
Incorporation28-04-2005
StatusActive
Postal code2018
Establishment units 1 location
LUKHI DIAM BVBA
Hoveniersstraat 55, 2018 Antwerpende groothandel in ruwe en bewerkte diamant
since 20052.148.015.015
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.
11808H1183/00Z002 Flanders 1,776 m² 1 · 2,191 m² 48.3 m · 14 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 11 events

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

2025
26-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
03-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
23-02-2024
State Gazette act Director changes
Matthias Moortgat
2023
14-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
02-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
05-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
10-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
09-11-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 0 of 11 acts read

We know of 11 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 1 acts
All acts · 1 updated 2 years ago
2024
23-02-2024 BODARA Sanjaykumar Naranbhai appointed as director Director changes·Matthias Moortgat
  • BODARA Sanjaykumar Naranbhai, Bestuurder
Notary: Matthias Moortgat · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BODARA Sanjaykumar Naranbhai",
        "address": "2018 Antwerpen, Quinten Matsijslei 12 bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0477.543.866",
        "name": "BOCON",
        "address": "2018 Antwerpen, Rubenslei 6A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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    }
  ],
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-23",
    "filing_date": "2024-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-05",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-05",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-05",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-05",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-05",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.539.438",
    "name_full": "LUKHI DIAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Moortgat",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte en de geco\u00F6rdineerde tekst van de statuten"
  ],
  "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 edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL LUKHI DIAM
Registered office
Hoveniersstraat 55 bus 63
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