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ANEESH

Active
Private limited company·Groothandel in diamant en andere edelstenen· 37 yrs active
Hoveniersstraat 53 ·2018 Antwerpen, Belgium
KBO/BCE: BE 0436.205.535
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Belgian State Gazette acts: 0 of 9 read
Age37 yrs
Real estate1 parcel · 1,776 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of ANEESH is 0.4% (very low). The company has been active since 1988 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 31 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 21-08-2025, 21 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 21-08-2025 21 d late 2025-00394073
31-12-2023 31-07-2024 25-09-2024 56 d late 2024-00472347
31-12-2022 31-07-2023 25-07-2023 6 d early 2023-00288107
31-12-2021 31-07-2022 19-07-2022 12 d early 2022-20207266
31-12-2020 31-07-2021 30-09-2021 61 d late 2021-71200257
31-12-2019 31-07-2020 30-07-2020 1 d early 2020-38200245
31-12-2018 31-07-2019 30-08-2019 30 d late 2019-62700066
31-12-2017 31-07-2018 31-08-2018 31 d late 2018-62200576
31-12-2016 31-07-2017 31-08-2017 31 d late 2017-60000359
31-12-2015 31-07-2016 29-09-2016 60 d late 2016-63900517

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1988, 37 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 Flags

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
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?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 21-08-2025 2025-00394073
31-12-2023 verkort 25-09-2024 2024-00472347
31-12-2022 verkort 25-07-2023 2023-00288107
31-12-2021 verkort 19-07-2022 2022-20207266
31-12-2020 verkort 30-09-2021 2021-71200257
31-12-2019 verkort 30-07-2020 2020-38200245
31-12-2018 volledig 30-08-2019 2019-62700066
31-12-2017 volledig 31-08-2018 2018-62200576
31-12-2016 volledig 31-08-2017 2017-60000359
31-12-2015 volledig 29-09-2016 2016-63900517

Directors

Directors & mandates

4 directors
9 of this company's 9 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Current directors & mandates
  • KOTHARI Russel
    Director
    State Gazette act 23047579 (06-04-2023)
    Current
    01-01-2023 → present
  • PATEL Chetali
    Director
    State Gazette act 23047579 (06-04-2023)
    Current
    01-01-2023 → present
Former directors (2)
  • LUKHI Ravi Jagdishbhai
    Non-statutory director
    State Gazette act 24441665 (06-11-2024)
    Former
    01-10-2024 → 19-05-2025
    2 events
    • 19-05-2025 Resigned· Director
    • 01-10-2024 Appointed· Non-statutory director
  • SHAH Jigar
    Director
    State Gazette act 23047579 (06-04-2023)
    Former
    - → 31-12-2022
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.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company(610)
Incorporation20-12-1988
StatusActive
Postal code2018

Structure & network

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
115 companies at this address See who is registered here

Establishment units

1 location
ANEESH BVBA
Hoveniersstraat 53, 2018 AntwerpenGroothandel in diamant
since 19892.041.670.846
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1,776 m²
Buildings1
Building footprint2,191 m²
Volume (LiDAR)69,494 m³
Tallest building48.3 m · ±14 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

3 acts
All acts · 3 updated 1 year ago
2025
07-07-2025 Lukhi Ravi Jagdishbhai resigns as director Director changes
  • Lukhi Ravi Jagdishbhai, Bestuurder
2024
06-11-2024 LUKHI Ravi Jagdishbhai appointed as non-statutory director Director changes·Melissa Saelens
  • LUKHI Ravi Jagdishbhai, Niet-statutair bestuurder
Notary: Melissa Saelens · AntwerpenFirm: SCRIPTAS Notarissen
2023
06-04-2023 2 directors appointed, 1 resigning Director changes
  • PATEL Chetali, Bestuurder
  • KOTHARI Russel, Bestuurder
  • SHAH Jigar, Bestuurder

Analysis

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.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 114 of the 1,238 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL ANEESH
Registered office
Hoveniersstraat 53 bus 24
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.