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Generated 15-08-2026
Active BE 0500.940.167Private limited company

AKASH DIAMONDS

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 13 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of AKASH DIAMONDS is 0.6% (low). The company has been active since 2012 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 13 yrs
Board 2
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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
Established
Founded in 2012, 13 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-12-2025 2025-00581707
31-12-2023 volledig 18-12-2024 2024-00621986
31-12-2022 volledig 27-12-2023 2023-00538524
31-12-2021 volledig 30-11-2022 2022-20529890
31-12-2020 volledig 13-12-2021 2021-80000284
31-12-2019 volledig 17-02-2021 2021-05600130
31-12-2018 volledig 20-12-2019 2019-77400253
31-12-2017 volledig 28-09-2018 2018-66900531
31-07-2016 volledig 19-07-2017 2017-34200193
31-12-2015 volledig 31-08-2016 2016-58300575
Directors & mandates 7 directors
Current directors & mandates
  • Vora Utkarsh
    Director
    State Gazette act 25017243 (03-02-2025)
    Current
    03-02-2025 → present
  • JAGANIYA Ruchit
    Director
    State Gazette act 23477286 (28-12-2023)
    Current
    25-04-2022 → present
    2 events
    • 28-12-2023 Appointed· Director
    • 25-04-2022 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ranjana DUGAR
    Manager
    State Gazette act 16146645 (24-10-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 15-02-2019 Resigned· Manager
    • 24-10-2016 Appointed· Manager
  • DUGAR Anandkumar
    Zaakvoerder directeur
    State Gazette act 16116058 (17-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 24-10-2016 Resigned· Manager
    • 17-08-2016 Appointed· Zaakvoerder directeur
Former directors (3)
  • JAGANIYA Ruchit Chelabhai
    Manager
    State Gazette act 18087381 (05-06-2018)
    Former
    05-06-2018 → 18-08-2025
    2 events
    • 18-08-2025 Resigned· Director
    • 05-06-2018 Appointed· Manager
  • MEHTA Jayvardhan
    Manager
    State Gazette act 16116058 (17-08-2016)
    Former
    17-08-2016 → 16-04-2018
    2 events
    • 16-04-2018 Resigned· Manager
    • 17-08-2016 Appointed· Manager
  • DUGAR Anandkumar Ummedmal
    Manager
    State Gazette act 16116058 (17-08-2016)
    Former
    - → 17-08-2016
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.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Figurad BedrijfsrevisorenCurrent
Statutory auditor
 - 03-02-2025 → present
Stefaan Beirens
Statutory auditor
succeeded by Figurad Bedrijfsrevisoren in 2025
 - 11-08-2016 → 03-02-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company(610)
Incorporation20-11-2012
StatusActive
Postal code2018
Establishment units 1 location
Akash Diamonds
Hoveniersstraat 2, 2018 AntwerpenGroothandel in ruwe en bewerkte diamant
since 20122.214.276.606
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 23 events

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

2025
15-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
18-08-2025
State Gazette act Director changes
v3.2
03-02-2025
State Gazette act Director changes
v3.2
2024
18-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-12-2023
State Gazette act Statutes amendment
v3.2
27-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-10-2022
State Gazette act Registered-office change
JAGANIYA Ruchit
25-04-2022
State Gazette act Director changes
v3.2
2021
13-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-02-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
15-02-2019
State Gazette act Director changes
v3.2
2018
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-06-2018
State Gazette act Director changes
v3.2
16-04-2018
State Gazette act Director changes
v3.2
2017
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
03-04-2017
State Gazette act Capital & shares
v3.2
2016
24-10-2016
State Gazette act Director changes
v3.2
05-09-2016
State Gazette act Minor change
Fiscal year change · Marc DENS
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
17-08-2016
State Gazette act Director changes
v3.2
11-08-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 13 acts
Capital history · 1
03-04-2017
v3.2
Address history · 1
10-10-2022
Registered-office move
All acts · 13 updated 1 year ago
2025
18-08-2025 Jaganiya Ruchit Chelabhai resigns as director Director changes
  • Jaganiya Ruchit Chelabhai, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jaganiya Ruchit Chelabhai",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.940.167",
    "name_full": "AKASH DIAMONDS"
  }
}
03-02-2025 2 directors appointed Director changes
  • Figurad Bedrijfsrevisoren, Commissaris
  • Vora Utkarsh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vora Utkarsh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.940.167",
    "name_full": "AKASH DIAMONDS"
  }
}
2023
28-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0500.940.167",
    "name_full": "AKASH DIAMONDS"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}
2022
10-10-2022 Registered office moved within Antwerpen Registered-office change·JAGANIYA Ruchit
  • Hoveniersstraat 2 bus 242 - 2018 Antwerpen → 2018 Antwerpen, Hoveniersstraat 2 bus 224
Notary: JAGANIYA Ruchit · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Hoveniersstraat 2 bus 224",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "224",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoveniersstraat 2 bus 242 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "242",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "In de bijzondere algemene vergadering van 07 september 2022 werd door de bestuurders beslist om met ingang van 16/09/2022 de zetel van de vennootschap te verplaatsen naar 2018 Antwerpen, Hoveniersstraat 2 bus 224.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "JAGANIYA Ruchit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-10",
    "filing_date": "2022-09-07",
    "act_kind_objet": "Onderwerp akte: ZETELVERPLAATSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0500.940.167",
    "name_full": "AKASH DIAMONDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
25-04-2022 JAGANIYA Ruchit appointed as director Director changes
  • JAGANIYA Ruchit, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAGANIYA Ruchit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.940.167",
    "name_full": "AKASH DIAMONDS"
  }
}
2019
15-02-2019 DUGAR Ranjana resigns as manager Director changes
  • DUGAR Ranjana, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUGAR Ranjana",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.940.167",
    "name_full": "AKASH DIAMONDS"
  }
}
2018
05-06-2018 JAGANIYA Ruchit Chelabhai appointed as manager Director changes
  • JAGANIYA Ruchit Chelabhai, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JAGANIYA Ruchit Chelabhai",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.940.167",
    "name_full": "AKASH DIAMONDS"
  }
}
16-04-2018 MEHTA Jayvardhan resigns as manager Director changes
  • MEHTA Jayvardhan, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEHTA Jayvardhan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.940.167",
    "name_full": "AKASH DIAMONDS"
  }
}
2017
03-04-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.940.167",
    "name_full": "AKASH DIAMONDS"
  }
}
2016
24-10-2016 1 director appointed, 1 resigning Director changes
  • Ranjana DUGAR, Zaakvoerder
  • Anandkumar DUGAR, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anandkumar DUGAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ranjana DUGAR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.940.167",
    "name_full": "AKASH DIAMONDS"
  }
}
05-09-2016 Publication in the Belgian Official Gazette, Minor change Minor change·Marc DENS
Summary: Fiscal year changeNotary: Marc DENS · Antwerpen
Technical details 
{
  "notary": {
    "name": "Marc DENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-09-05",
    "filing_date": "2015-08-23",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-07-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "twee\u00EBntwintig januari te elf uur",
    "old_schedule": "niet vermeld",
    "effective_from_year": 2017,
    "rule_changes_summary": "Geen veranderingen in quorum of meerderheidsregels vermeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2018 Antwerpen, Hoveniersstraat 40 bus 2",
    "address_old": "2018 Antwerpen, Hoveniersstraat 2 bus 242",
    "effective_date": "2016-07-28",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0500.940.167",
    "name_full": "AKASH DIAMONDS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2016-07-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "PANIS",
    "person_name": "Mevrouw DE WIT Soraya",
    "org_rep_person_name": "Mevrouw JOOSSEN Julie"
  },
  "co_filed_documents": [
    "expeditie",
    "volmacht"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-07",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-08",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-07-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Mevrouw DE WIT Soraya, Mevrouw JOOSSEN Julie",
    "grantor_name": "AKASH DIAMONDS",
    "scope_summary": "Volmacht om alle formaliteiten van inschrijving en wijziging bij administraties, B.T.W.-bestuur en Ecoriomisch Potentieel te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "administrative"
    ],
    "termination_clause": "Geen specifieke bepaling vermeld.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2016-07-28",
    "shareholder_kbo": null,
    "shareholder_name": "enige vennoot"
  }
}
17-08-2016 2 directors appointed, 1 resigning Director changes
  • DUGAR Anandkumar, Zaakvoerder directeur
  • MEHTA Jayvardhan, Zaakvoerder
  • DUGAR Anandkumar Ummedmal, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUGAR Anandkumar Ummedmal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder-directeur",
      "person": {
        "rrn": null,
        "name": "DUGAR Anandkumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEHTA Jayvardhan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.940.167",
    "name_full": "AKASH DIAMONDS"
  }
}
11-08-2016 Stefaan Beirens appointed as statutory auditor Director changes
  • Stefaan Beirens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0500.940.167",
    "name_full": "AKASH DIAMONDS"
  }
}
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 edelstenen46761Groothandel in diamant en andere edelstenen46861Bewerken van diamant32121Bewerken van diamant32121Bewerken van edelstenen (m.u.v. diamant) en van halfedelstenen32122Bewerken van edelstenen (muv diamant) en van halfedelstenen32122
Primary activity highlighted.
Names & trade names
Legal nameNL AKASH DIAMONDS
Registered office
Hoveniersstraat 2 bus 224
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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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
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative