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Complete company report
Generated 28-06-2026
Active BE 0460.048.729Private limited company

AFIDIAM

Hoveniersstraat 53 ·2018 Antwerpen, Belgium· 29 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of AFIDIAM 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
Board 1
Locations 1
Publications 8
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 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 12-08-2025 2025-00370641
31-12-2023 micro 17-08-2024 2024-00348422
31-12-2022 micro 18-07-2023 2023-00250778
31-12-2021 verkort 07-09-2022 2022-20421060
31-12-2020 verkort 25-08-2021 2021-54100526
31-12-2019 verkort 30-07-2020 2020-38200239
31-12-2018 verkort 03-07-2019 2019-29600348
31-12-2017 verkort 28-06-2018 2018-25900314
31-12-2016 verkort 28-06-2017 2017-24400171
31-12-2015 verkort 29-06-2016 2016-25600596
Directors & mandates 2 directors
Current directors & mandates
  • FISZLEWICZ Gaëlle
    Director
    State Gazette act 24321918 (11-01-2024)
    Current
    01-01-2015 → present
    2 events
    • 11-01-2024 Mandate renewed· Director
    • 01-01-2015 Appointed· Manager
Former directors (1)
  • FISZLEWICZ Armand
    Manager
    State Gazette act 15023463 (12-02-2015)
    Former
    — → 31-12-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation26-02-1997
StatusActive
Postal code2018
Connections & network 5 connected companies
Network connections
CORE PROPERTIES
Shared address
→
DIMEXON ANTWERP
Shared address
→
PASSION DIAM
Shared address
→
→
SDTC
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AFIDIAM
Hoveniersstraat 53, 2018 AntwerpenGroothandel in diamant
since 19972.080.703.547
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 18 events

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

2026
06-05-2026
State Gazette act End of life
Matthias Moortgat
2025
12-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
17-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
29-02-2024
State Gazette act Registered-office change
v3.2
29-02-2024
State Gazette act Registered-office change
11-01-2024
State Gazette act Director changes
v3.2
11-01-2024
State Gazette act Director changes
Matthias Moortgat
2023
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
07-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
03-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
28-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
12-02-2015
State Gazette act Director changes
v3.2
2004
01-03-2004
State Gazette act Director changes
v3.2
01-03-2004
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 8 acts
Capital history · 1
01-03-2004
v3.2
Address history · 2
29-02-2024
v3.2
29-02-2024
Registered-office move
All acts · 8 updated 1 month ago
2026
06-05-2026 Dissolution with immediate closure of the liquidation End of life·Matthias Moortgat
Notary: Matthias Moortgat · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
{
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "auditor": {
    "kind": "certified_accountant",
    "firm_kbo": null,
    "firm_name": "EILERS BOEKHOUDKANTOOR",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Eilers Dirk"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "ONTBINDING \u0026 VEREFFENING IN \u00C9\u00C9N AKTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-19",
    "unanimous": true
  },
  "end_event": {
    "reason": "vrijwillige ontbinding",
    "art_wvv": [
      "2:71",
      "2:80",
      "3:1",
      "3:6"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen Afdeling AriMWERPEN",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "55/a, rehov Levy Eshkol",
    "is_abroad": true,
    "holder_kbo": null,
    "holder_name": "FISZLEWICZ Armand",
    "country_code": "IL",
    "retention_years": 5
  },
  "subject_company": {
    "kbo": "0460.048.729",
    "name_full": "AFIDIAM",
    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "JB Accounting",
    "role": "accountant"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Moortgat",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "het revisoraal- en bestuurdersverslag"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": false,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 259475.2,
    "reported_at": "2026-01-19",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 261810.8
  },
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "het (eventueel) resterend actief door de aandeelhouder zal worden teruggenomen"
  }
}
2024
29-02-2024 Registered office moved within Antwerpen Registered-office change
  • Schupstraat 9, 2018 Antwerpen → HOVENIERSSTRAAT 53, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "HOVENIERSSTRAAT",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "11",
        "street_number": "9"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 29/12/2023 werd er beslist om de maatschappelijke zetel en de uitbatingszetel van de vennootschap te verplaatsen naar HOVENIERSSTRAAT 53-2018 Antwerpen. Dit per 01/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.048.729",
    "name_full": "AFIDIAM",
    "legal_form": "BV"
  }
}
29-02-2024 Registered office moved within Antwerpen Registered-office change
  • Schupstraat 9-11 - 2018 Antwerpen → HOVENIERSSTRAAT 53-2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "HOVENIERSSTRAAT 53-2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "HOVENIERSSTRAAT",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schupstraat 9-11 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "9-11",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0460.048.729",
    "name_full": "AFIDIAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FISZLEWICZ Ga\u00EBlle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
11-01-2024 FISZLEWICZ Gaëlle reappointed as director Director changes
  • FISZLEWICZ Gaëlle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FISZLEWICZ Ga\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde Mevrouw FISZLEWICZ Ga\u00EBlle, wonende te 2640 Mortsel, Neerhoevelaan 124, voor zoveel als nodig te bevestigen in haar benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.048.729",
    "name_full": "AFIDIAM",
    "legal_form": "BVBA"
  }
}
11-01-2024 2 directors appointed Director changes·Matthias Moortgat
  • FISZLEWICZ Gaëlle — Bestuurder
  • JB Accounting — Gedelegeerd bestuurder
Notary: Matthias Moortgat · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FISZLEWICZ Ga\u00EBlle",
        "address": "2640 Mortsel, Neerhoevelaan 124",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Matthias Moortgat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat de notaris voorlezing en toelichting gegeven heeft van:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JB Accounting",
        "address": "9100 Sint-Niklaas, Meesterstraat 100",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan \u201CJB Accounting\u201D met zetel te 9100 Sint-Niklaas, Meesterstraat 100, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale admin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Matthias Moortgat",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.048.729",
    "name_full": "AFIDIAM",
    "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
}
2015
12-02-2015 1 director appointed, 1 resigning Director changes
  • FISZLEWICZ Gaëlle — Zaakvoerder
  • FISZLEWICZ Armand — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FISZLEWICZ Armand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "In de bijzondere algemene vergadering van 30/12/20414 werd besloten eervol ontslag te verlenen als zaakvoerder aan de heer FISZLEWICZ Armand, vanaf 31/12/2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FISZLEWICZ Ga\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Mevrouw FISZLEWICZ Ga\u00EBlle, wonende Neerhoevelaan 124 te 2640 Mortsel, te benoemen als nieuwe zaakvoerder vanaf 1/01/2015, voor onbepaalde duur en met individuele vertegenwoordigingsmacht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.048.729",
    "name_full": "AFIDIAM",
    "legal_form": "BVBA"
  }
}
2004
01-03-2004 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.048.729",
    "name_full": "AFIDIAM",
    "legal_form": "BVBA"
  }
}
01-03-2004 Capital increase of €7.99 to €18,600 Capital & shares
  • €18.592,01 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7.99,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 7.99,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-01-29",
      "evidence_quote": "het huidig geplaatst maatschappel\u0131jk kapitaal van achttien duizend vijfhonderd tweeennegentig euro \u00E9\u00E9n cent (\u20AC 18.592,01) te verhogen met zeven euro negenennegentig cent (\u20AC 7,99) om het kap\u0131taal te brengen van achttien duizend vijfhonderd twee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC 18.592,01) op achttien duizend zeshonderd euro (\u20AC 18.600,00) door opname in het kapitaal van zeven euro negenennegentig cent (\u20AC 7,99) uit de beschikbare reserves, zonder creatie van nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.048.729",
    "name_full": "AFIDIAM",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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AI-generated from Checked data; indicative, not legal or investment advice.
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 AFIDIAM
Registered office
Hoveniersstraat 53
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALROSA BELGIUM BE 0463.468.572 · Antwerpen
3D DIAMONDS BE 0471.812.948 · Antwerpen
A. DOUSSIS BE 0437.509.689 · Antwerpen
A. HABERKORN and SONS BE 0418.911.920 · Antwerpen
A. SPIRA BE 0404.989.945 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative