Active BE 0460.264.802Private limited company

A.C. DIAM

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 29 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of A.C. DIAM is 0.5% (very low). The company has been active since 1997 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	29 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% 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 3 signals

Long-established

Founded in 1997, 29 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-03-2025	volledig	05-09-2025	2025-00488696
31-03-2024	volledig	09-09-2024	2024-00457402
31-03-2023	volledig	29-08-2023	2023-00420890
31-03-2022	volledig	29-09-2022	2022-20454174
31-03-2021	volledig	30-09-2021	2021-69900541
31-03-2020	volledig	30-11-2020	2020-73800513
31-03-2019	volledig	12-09-2019	2019-64200218
31-03-2018	volledig	07-09-2018	2018-62400223
31-03-2017	volledig	08-09-2017	2017-60400530
31-03-2016	volledig	27-09-2016	2016-62700173

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Private limited company(610)
Incorporation	21-03-1997
Status	Active
Postal code	2018

Establishment units 1 location

A.C. DIAM BVBA

Hoveniersstraat 30, 2018 AntwerpenGroothandel in diamant

since 19972.083.042.831

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.
11808H1178/00S008	Flanders	3,046 m²	1 · 2,904 m²	46.0 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 12 events

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

2025

05-09-2025

NBB filing Annual accounts filed

fiscal year 2025 · volledig

2024

22-10-2024

State Gazette act Director changes

09-09-2024

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2023

27-12-2023

State Gazette act Director changes

Melissa Saelens

29-08-2023

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2022

29-09-2022

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2021

30-09-2021

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2020

30-11-2020

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2019

12-09-2019

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2018

07-09-2018

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2017

08-09-2017

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2016

27-09-2016

NBB filing Annual accounts filed

fiscal year 2016 · volledig

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2024

22-10-2024 Grant Thornton Bedrijfsrevisoren reappointed as statutory auditor Director changes

Grant Thornton Bedrijfsrevisoren, Commissaris

Original publication ↗

Technical details

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      "evidence_quote": "ingevolge beslissing van de Algemene Vergadering van 30 augustus 2024 wordt herbenoemd voor 3 jaar de vennootschap Grant Thornton Bedrijfsrevisoren, Uitbreidingstraat 72, 2600 Berchem, vertegenwoordigd door de heer Stefaan De Koninck. De mandaatprijs bedraagt 13.250,-EURO excl. BTW en is jaarlijks i",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

27-12-2023 2 directors appointed Director changes·Melissa Saelens

SHAH Amit, Bestuurder
Shah Ankit Arunbhai, Vaste vertegenwoordiger

Notary: Melissa Saelens · AntwerpenFirm: SCRIPTAS Notarissen

Original publication ↗

Technical details

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    {
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0783.694.276",
        "name": "AAYNA DIAM",
        "address": "2018 Antwerpen, Hoveniersstraat 30 bus 210",
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0404.878.790",
        "name": "FINUM",
        "address": "2018 Antwerpen, Quellinstraat 37 bus 15",
        "country": null,
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      },
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  "notary": {
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    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "date": "2023-12-15",
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    },
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      "date": "2023-12-21",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
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      "date": "2023-12-21",
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      "date": "2023-12-21",
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      "date": "2023-12-21",
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    {
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      "date": "2023-12-21",
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      "body": "algemene_vergadering",
      "date": "2023-12-21",
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    },
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      "date": "2023-12-21",
      "unanimous": null
    }
  ],
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    "name_full": "A.C. DIAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
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  ],
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}

Credit advice verdict per customer and amount

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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

A.C. DIAM

Registered office

Hoveniersstraat 30 bus 210

2018 Antwerpen, Belgium

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

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