Shah, Sneha
Active Risk: not assessedSummary
For a sole proprietorship, Checked does not compute a bankruptcy probability. The company has been active since 2022 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.
What stands out
Overview
No accounts filed yetSole trader: no accountsNo score: no figuresProbability: legal form outside the modelSole trader
Financials
Financials
No annual accounts filed
No annual accounts of this company are filed with the National Bank. A sole proprietorship is not required to file.
Comparable companies
Similar companies · same sector
A. HABERKORN and SONS
BE 0418.911.920
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A. SPIRA
BE 0404.989.945
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A.F.P. GROUP
BE 0417.210.064
Antwerpen
A.V. Gumuchdjian
BE 0404.959.954
Antwerpen
Alga Diamond
BE 0411.531.111
Antwerpen
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector. Of 1,228 companies in this sector we hold annual accounts for 748. See the whole sector
Timeline
Acts, filings and financial milestones
No recorded events for this company yet.
Company details
Sole trader · founded 14-04-2022Peppol reachable1 site
Register details
Identification
Founded14-04-2022
Activities, NACEBEL 2025
46861Wholesale of diamonds and other precious stones
46180Agents specialised in the wholesale of other particular products
E-invoicing
Reachable via Peppol
Peppol ID
0208:0859637853
Also
9925:BE0859637853
Registered
21-11-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Sites & property
Location & real-estate footprint
1 establishment unit since 2022
Ground area
771 m²
Parcel 11051B0163/00Z006, Flanders. Linked by address, not a title deed.
1 establishment unit
Diavendi
since 2022unit no. 2.330.003.544
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11051B0163/00Z006 | Flanders | 771 m² | - | - |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Go further with this company
How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Which of your other customers can you e-invoice via Peppol?Peppol check How is the Wholesale of diamonds and other precious stones sector doing?Sector figures
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