Skip to content
Checked.be
Complete company report
Generated 23-08-2026
Active BE 0428.049.815Private limited company

PATEL DIAMONDS

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 40 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of PATEL DIAMONDS is 0.4% (very low). The company has been active since 1985 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 40 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very 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 1985, 40 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 16-06-2026 2026-00167315
31-12-2024 volledig 23-06-2025 2025-00162815
31-12-2023 volledig 26-06-2024 2024-00175359
31-12-2022 volledig 20-07-2023 2023-00253443
31-12-2021 volledig 26-07-2022 2022-20220592
31-12-2020 volledig 23-07-2021 2021-39700548
31-12-2019 volledig 14-10-2020 2020-61400124
31-12-2018 volledig 03-07-2019 2019-27800055
31-12-2017 volledig 11-07-2018 2018-31400411
31-12-2016 volledig 18-07-2017 2017-32400216
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company(610)
Incorporation04-11-1985
StatusActive
Postal code2018
Establishment units 1 location
PATEL DIAMONDS
Hoveniersstraat 2, 2018 AntwerpenGroothandel in diamant
since 19862.035.108.894
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 11 events

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

2026
16-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-03-2023
State Gazette act Director changes
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgian State Gazette reading coverage 0 of 10 acts read

We know of 10 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 3 years ago
2023
24-03-2023 Vinay Patel appointed as statutory auditor Director changes
  • Vinay Patel, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vinay Patel",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.049.815",
    "name_full": "Patel Diamonds",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vinay Patel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "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 PATEL DIAMONDS
Registered office
Hoveniersstraat 2 bus 305
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 114 of 1,239 with filed accounts
A. HABERKORN and SONS BE 0418.911.920 · Antwerpen
A. SPIRA BE 0404.989.945 · Antwerpen
A.F.P. GROUP BE 0417.210.064 · Antwerpen
A.V. Gumuchdjian BE 0404.959.954 · Antwerpen
Alga Diamond BE 0411.531.111 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative