Active BE 0420.137.979Private limited company

ANMOL GEMS

Schupstraat 9-11 ·2018 Antwerpen, Belgium· 46 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of ANMOL GEMS is 1.2% (low). The company has been active since 1980 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). 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	46 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

1.2% Low

0%0,5%1,5%4%10%≥25%

Recent warning signals +Long track record −Ex-officio strike-off +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

3 / 100

Low risk

Components

· 1 administrative flag (+3)

Trust signals 2 signals

Long-established

Founded in 1980, 46 years in business.

No legal incidents

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

Administrative Flags 1 events

Address struck

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	08-07-2025	2025-00260058
31-12-2023	volledig	03-07-2024	2024-00215421
31-12-2022	volledig	26-06-2023	2023-00169298
31-12-2021	volledig	29-06-2022	2022-20159060
31-12-2020	volledig	23-06-2021	2021-25700474
31-12-2019	volledig	30-09-2020	2020-58300382
31-12-2018	volledig	17-07-2019	2019-35000372
31-12-2017	volledig	29-06-2018	2018-28100586
31-12-2016	volledig	26-06-2017	2017-23200062
31-12-2015	volledig	31-08-2016	2016-56800472

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Private limited company(610)
Incorporation	31-01-1980
Status	Active
Postal code	2018

Establishment units 1 location

ANMOL GEMS BVBA

Schupstraat 9-11, 2018 AntwerpenGroothandel in diamant

since 19802.017.195.865

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.
11808H1176/00Y017	Flanders	3,380 m²	1 · 2,872 m²	44.2 m · 4 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 14 events

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

2026

23-02-2026

KBO administration Address struck

2025

08-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

03-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

30-11-2023

State Gazette act Director changes

Melissa Saelens

26-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

04-10-2022

State Gazette act Director changes

29-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

23-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

30-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

17-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

29-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

26-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

31-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Lifecycle & Insolvency Signals 1 events

23-02-2026

KBO administration Address struck

· Publications in State Gazette ↗

Time machine, BS events + macro context 2021, 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023-2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 2 years ago

2023

30-11-2023 PATEL Bhaveshi appointed as director Director changes·Melissa Saelens

PATEL Bhaveshi, Bestuurder

Notary: Melissa Saelens · AntwerpenFirm: SCRIPTAS Notarissen

Original publication ↗

Technical details

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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATEL Bhaveshi",
        "address": "2018 Antwerpen, Quinten Matsijslei 14 bus 701",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de Heer PATEL Bhaveshi, wonende te 2018 Antwerpen, Quinten Matsijslei 14 bus 701, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
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      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Melissa Saelens",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.137.979",
    "name_full": "ANMOL GEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melissa Saelens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

2022

04-10-2022 Stefaan Beirens reappointed as statutory auditor Director changes

Stefaan Beirens, Commissaris

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": "J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In de gewone algemene vergadering van aandeelhouders van 23/06/2022 wordt met eenparigheid van stemmen besloten de BV \u0022Figurad Bedrijfsrevisoren\u0022 (BTW BE 0423.109.644 - RPR Gent), met zetel te J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door de Heer Stefaan Beirens, te ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-04",
    "filing_date": "2022-09-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.137.979",
    "name_full": "ANMOL GEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PATEL Bhavesh",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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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

ANMOL GEMS

Registered office

Schupstraat 9-11

2018 Antwerpen, Belgium

Registration history

23-02-2026 Address struck

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

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