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Generated 14-08-2026
Active BE 0834.846.435Private limited company

ARHAAN DIAM

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 15 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of ARHAAN DIAM is 0.6% (low). The company has been active since 2011 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 15 yrs
Board 1
Locations 1
Publications 2
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 2011, 15 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 0 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 22-10-2025 2025-00548166
31-12-2023 volledig 15-11-2024 2024-00601984
31-12-2022 volledig 28-03-2024 2024-00051881
31-12-2021 volledig 22-05-2023 2023-00092411
31-12-2020 volledig 31-03-2022 2022-09600256
31-12-2019 volledig 15-10-2021 2021-72000298
31-12-2018 volledig 31-01-2020 2020-03500207
31-12-2017 volledig 25-10-2018 2018-70200451
31-12-2016 volledig 31-12-2017 2017-73700100
31-12-2015 volledig 18-11-2016 2016-68100504
Directors & mandates 2 directors
Current directors & mandates
  • Buddhdev Anuj Kaushik
    Director
    State Gazette act 24108258 (17-07-2024)
    Current
    01-07-2024 → present
Former directors (1)
  • Shah Jeegar Dhanesh
    Director
    State Gazette act 25026900 (26-02-2025)
    Former
    - → 31-10-2024
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.
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company(610)
Incorporation23-03-2011
StatusActive
Postal code2018
Establishment units 1 location
ARHAAN DIAM
Hoveniersstraat 30, 2018 AntwerpenGroothandel in ruwe en bewerkte diamant
since 20112.197.468.385
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
22-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
26-02-2025
State Gazette act Director changes
2024
15-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-07-2024
State Gazette act Director changes
28-03-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2023
22-05-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2022
31-03-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2021
15-10-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
31-01-2020
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
18-11-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 1 year ago
2025
26-02-2025 Shah Jeegar Dhanesh resigns as director Director changes
  • Shah Jeegar Dhanesh, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shah Jeegar Dhanesh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "In de bijzondere algemene vergadering van 30/10/2024 werd besloten om eervol ontslag te verlenen als bestuurder aan de Heer Shah Jeegar Dhanesh, dit met ingang vanaf 31/10/2024. Er wordt hem kwijting verleend voor z\u00EDjn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.846.435",
    "name_full": "ARHAAN DIAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Buddhdev Anuj",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-07-2024 1 director appointed, 1 reappointed Director changes
  • Buddhdev Anuj Kaushik, Bestuurder
  • Tim Van Hullebusch, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buddhdev Anuj Kaushik",
        "address": "Van Eycklei 30 bus 2, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-07-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 5/06/2024 werd besloten om de heer Buddhdev Anuj Kaushik, wonende te Van Eycklei 30 bus 2, 2018 Antwerpen, te benoemen als bestuurder vanaf 1/7/2024. Zijn mandaat is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "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": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt in de bijzondere algemene vergadering van aandeelhouders van 22/03/2024 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 Tim Van H",
      "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": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.846.435",
    "name_full": "ARHAAN DIAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SHAH Darshit",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861
Primary activity highlighted.
Names & trade names
Legal nameNL ARHAAN DIAM
Registered office
Hoveniersstraat 30 bus 1
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative