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Generated 15-08-2026
Active BE 0421.848.545Public limited company

Arjav Diamonds

Schupstraat 18 ·2018 Antwerpen, Belgium· 45 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of Arjav Diamonds is 0.3% (very low). The company has been active since 1981 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 45 yrs
Board 1
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −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 2 signals
Long-established
Founded in 1981, 45 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 10-06-2025 2025-00132916
31-12-2023 volledig 03-12-2024 2024-00610058
31-12-2022 volledig 31-07-2023 2023-00308402
31-12-2021 volledig 26-08-2022 2022-20334658
31-12-2020 volledig 31-08-2021 2021-60600499
31-12-2019 volledig 30-10-2020 2020-65900406
31-12-2018 volledig 17-07-2019 2019-33800200
31-12-2017 volledig 12-07-2018 2018-32400358
31-12-2016 volledig 24-07-2017 2017-34600246
31-12-2015 volledig 28-07-2016 2016-37400321
Directors & mandates 3 directors
Current directors & mandates
  • Ashit Mehta
    Director
    State Gazette act 21042143 (07-04-2021)
    Current
    07-04-2021 → present
    2 events
    • 07-04-2021 Appointed· Director
    • 07-04-2021 Appointed· Managing director
Historic, not recently confirmed (1)
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.
  • Arjav Mehta
    Director
    State Gazette act 19111395 (16-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 16-08-2019 Appointed· Director
    • 16-08-2019 Appointed· Managing director
Former directors (1)
  • Luc Toelen
    Wettelijke vertegenwoordiger
    State Gazette act 19111395 (16-08-2019)
    Former
    - → 16-08-2019
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 3 auditor
Statutory auditor IRE/IBR number Tenure
Dhr Vyvey StevenCurrent
Statutory auditor
 - 12-01-2024 → present
Annie De Wilde
Commissaris revisor
succeeded by Dhr Vyvey Steven in 2024
 - 07-04-2021 → 12-01-2024
RSM InterAudit Bedrijfsrevisoren
Commissaris revisor
succeeded by Annie De Wilde in 2021
 - 24-04-2018 → 07-04-2021
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 Public limited company(014)
Incorporation22-07-1981
StatusActive
Postal code2018
Establishment units 1 location
ARJAV DIAMONDS NV
Schupstraat 18, 2018 AntwerpenGroothandel in diamant
since 19832.021.425.065
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.
11808H1177/00H002 Flanders 951 m² 1 · 1,216 m² 33.5 m · 6 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 29 events

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

2025
10-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-05-2025
State Gazette act Capital & shares
v3.2
13-05-2025
State Gazette act Miscellaneous
completed · Michel Robeyns
31-01-2025
State Gazette act Miscellaneous
proposal · Dhr. Mehta Arjav, Dhr. Mehta Ashit
31-01-2025
State Gazette act Miscellaneous
proposal · Mehta Arjav
2024
03-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-11-2024
State Gazette act Capital & shares
v3.2
27-06-2024
State Gazette act Miscellaneous
proposal · Notaris van de Ondernemingsrechtbank Antwerpen
19-02-2024
State Gazette act Statutes amendment
v3.2
12-01-2024
State Gazette act Director changes
v3.2
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
07-04-2021
State Gazette act Director changes
v3.2
07-04-2021
State Gazette act Director changes
v3.2
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
10-10-2019
State Gazette act Capital & shares
v3.2
16-08-2019
State Gazette act Director changes
v3.2
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
10-07-2019
State Gazette act Miscellaneous
proposal · Michel Robeyns
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-04-2018
State Gazette act Director changes
v3.2
2017
22-08-2017
State Gazette act Miscellaneous
completed · Michel Robeyns
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
27-06-2017
State Gazette act Miscellaneous
proposal · Notaris Dirk Van der Aa
27-06-2017
State Gazette act Miscellaneous
proposal · Notaris Dirk Van der Aa
10-01-2017
State Gazette act Miscellaneous
other · Guillaume Elleboudt
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2010
18-06-2010
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 4
13-05-2025
v3.2
20-11-2024
v3.2
10-10-2019
v3.2
18-06-2010
v3.2
All acts · 19 updated 1 year ago
2025
13-05-2025 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": "0421.848.545",
    "name_full": "ARJAV DIAMONDS"
  }
}
13-05-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Michel Robeyns
Summary: completedNotary: Michel Robeyns · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Michel Robeyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-01-22",
    "act_kind_objet": "GERUISLOZE FUSIE - PROCES-VERBAAL OVERNEMENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-11",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.553.816",
        "name": "LUMINIS STAR",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.848.545",
        "name": "ARJAV DIAMONDS",
        "role": "acquiring",
        "address": "Schupstraat 18, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Luminis Star\u0027 \u2014 inclusief alle activa, passiva, immateri\u00EBle rechten, handelsnamen, merken, cli\u00EBnteel, bedrijfsorganisatie, lopende overeenkomsten, schuldvorderingen, zekerheden en intellectuele eigendommen \u2014 wordt volledig overgenomen door \u0027Arjav Diamonds\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0881.553.816",
    "org_name": "GDAC",
    "person_name": null,
    "org_rep_person_name": "bestuurder en aangestelden"
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027Arjav Diamonds\u0027 heeft op 11 april 2025 unaniem het fusievoorstel goedgekeurd, waarbij de naamloze vennootschap \u0027Luminis Star\u0027 wordt overgenomen door \u0027Arjav Diamonds\u0027 zonder liquidatie. De fusie is gelijkgesteld aan een vereenvoudigde fusie (art. 12:50 WVV), waarbij het volledige vermogen \u2014 inclusief immateri\u00EBle rechten, cli\u00EBnteel, handelsnamen en lopende verplichtingen \u2014 volledig overgaat naar de overnemende vennootschap. De boekhoudkundige retroactiviteit is vanaf 1 januari 2024.",
  "co_filed_documents": [
    "twee voor echt verklaarde kopie\u00EBn",
    "de nieuwe geco\u00F6rdineerde statuten",
    "ondertekend fusievoorstel"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
31-01-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dhr. Mehta Arjav, Dhr. Mehta Ashit
Summary: proposalNotary: Dhr. Mehta Arjav, Dhr. Mehta Ashit · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dhr. Mehta Arjav, Dhr. Mehta Ashit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "NV ARJAV DIAMONDS",
        "role": "acquiring",
        "address": "Schupstraat 18, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0881.553.816",
        "name": "NV LUMINIS STAR",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap NV Luminis Star wordt overgedragen aan de overnemende vennootschap NV Arjav Diamonds.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Arjav Diamonds",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Mehta Arjav",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van NV Arjav Diamonds en NV Luminis Star hebben op 3 oktober 2024 een fusievoorstel vastgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een vereenvoudigde fusie (silencieuze fusie) waarbij NV Arjav Diamonds de overnemende vennootschap is en NV Luminis Star de over te nemen vennootschap. De fusie zal retroactief vanaf 1 januari 2024 gelden en is onderworpen aan goedkeuring door de algemene vergaderingen van beide vennootschappen, met een streefdatum van 31 januari 2025.",
  "co_filed_documents": [
    "Bijlage 1: Staat Activa en Passiva per 31/12/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
31-01-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Mehta Arjav
Summary: proposalNotary: Mehta Arjav · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Mehta Arjav",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "NV ARJAV DIAMONDS",
        "role": "acquiring",
        "address": "Schupstraat 18, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0899.516.632",
        "name": "NV ANTWERP STAR DIAMONDS",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief alle rechten en verplichtingen, wordt overgedragen aan de overnemende vennootschap.",
    "equity_transferred_eur": 1503894.49,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Arjav Diamonds",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mehta Arjav",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van NV Arjav Diamonds en NV Antwerp Star Diamonds hebben op 27 september 2024 een fusievoorstel vastgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een vereenvoudigde fusie (silencieuse fusie) waarbij NV Arjav Diamonds de overnemende vennootschap is en NV Antwerp Star Diamonds de over te nemen vennootschap. De fusie zal boekhoudkundig terugwerkend vanaf 1 januari 2024 worden verwezenlijkt. De fusie is onderworpen aan goedkeuring door de algemene vergaderingen, met een streefdatum van 31 januari 2025.",
  "co_filed_documents": [
    "Bijlage 1: Staat Activa en Passiva per 31/12/2024"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
20-11-2024 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": "0421.848.545",
    "name_full": "ARJAV DIAMONDS"
  }
}
27-06-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Notaris van de Ondernemingsrechtbank Antwerpen
Summary: proposalNotary: Notaris van de Ondernemingsrechtbank Antwerpen · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "NV ARJAV DIAMONDS",
        "role": "acquiring",
        "address": "Schupstraat 18, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0887.714.306",
        "name": "NV ARJAV BIDS",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschap (NV ARJAV BIDS) wordt overgedragen aan de overnemende vennootschap (NV ARJAV DIAMONDS).",
    "equity_transferred_eur": 2928946.49,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr. Mehta Arjav",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van NV ARJAV DIAMONDS en NV ARJAV BIDS heeft op 15 april 2024 een fusievoorstel vastgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een vereenvoudigde fusie (silencieuse fusion) waarbij NV ARJAV DIAMONDS de overnemende vennootschap is en NV ARJAV BIDS de over te nemen vennootschap. De fusie zal boekhoudkundig terugwerkend vanaf 1 januari 2024 worden verwezenlijkt. Het voorstel is voorzien in de algemene vergadering van beide vennootschappen, met een streefdatum van 31 mei 2024.",
  "co_filed_documents": [
    "Bijlage 1: Staat Activa en Passiva per 31/12/2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-02-2024 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": "0421.848.545",
    "name_full": "ARJAV DIAMONDS"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
12-01-2024 Dhr Vyvey Steven appointed as statutory auditor Director changes
  • Dhr Vyvey Steven, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dhr Vyvey Steven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Vyvey \u0026 co",
    "_kbo_extracted_mismatch": "0859.596.677"
  }
}
2021
07-04-2021 3 directors appointed Director changes
  • Ashit Mehta, Bestuurder
  • Ashit Mehta, Gedelegeerd bestuurder
  • Annie De Wilde, Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashit Mehta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashit Mehta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Arjav diamonds"
  }
}
07-04-2021 2 directors appointed Director changes
  • MEHTA Ashit, Bestuurder
  • MEHTA Ashit, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Ashit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Ashit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS"
  }
}
2019
10-10-2019 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": "0421.848.545",
    "name_full": "ARJAV DIAMONDS"
  }
}
16-08-2019 2 directors appointed, 1 resigning Director changes
  • Arjav Mehta, Bestuurder
  • Arjav Mehta, Gedelegeerd bestuurder
  • Luc Toelen, Wettelijke vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjav Mehta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Arjav Mehta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "wettelijke vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Arjav Diamonds"
  }
}
10-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Michel Robeyns
Summary: proposalNotary: Michel Robeyns · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Michel Robeyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-10",
    "filing_date": "2019-07-01",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "NV ARJAV DIAMONDS",
        "role": "acquiring",
        "address": "SCHUPSTRAAT 18 2018 ANTWERPEN",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NV AMDIAM",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De fusie omvat het gehele vermogen van de overgenomen vennootschap NV AMDIAM, inclusief alle activa, passiva, rechten en verplichtingen. Het omvat ook onroerende goederen, waaronder het handels- en kantoorcomplex \u0027Antwerps Diamant Centrum\u0027 te Antwerpen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accotimm bvba",
    "person_name": null,
    "org_rep_person_name": "Frans Van Oosterwijck"
  },
  "summary_narrative": "Op 25 juni 2019 besloten de raaden van bestuur van de NV ARJAV DIAMONDS en de NV AMDIAM, in gemeen overleg, een fusie door opslorping voor te stellen. De NV ARJAV DIAMONDS zal de NV AMDIAM overnemen, waarbij het gehele vermogen \u2014 inclusief onroerende goederen zoals het \u0027Antwerps Diamant Centrum\u0027 \u2014 wordt overgenomen. De fusie is gebaseerd op de jaarrekening per 31 december 2018 en zal boekhoudkundig vanaf 1 januari 2019 worden ge\u00EFntegreerd. De NV AMDIAM zal van rechtswege verdwijnen na de fusie.",
  "co_filed_documents": [
    "2 exemplaren van het origineel ondertekend fusievoorstel, opgesteld op 25 juni 2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
24-04-2018 RSM InterAudit Bedrijfsrevisoren appointed as commissaris revisor Director changes
  • RSM InterAudit Bedrijfsrevisoren, Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Arjav Diamonds"
  }
}
2017
22-08-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Michel Robeyns
Summary: completedNotary: Michel Robeyns · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Michel Robeyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-22",
    "filing_date": "2017-08-10",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - WIJZIGING KAPITAAL EN STATUTEN -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2017-07-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders verzetten zich tegen het schriftelijk verslag van het bestuursorgaan en het verslag van de commissaris van de overnemende vennootschap, en verwerpen het recht van de aandeelhouders op kennisgeving van belangrijke wijzigingen in de activa en passiva.",
    "articles": [
      "5:121",
      "5:133",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0456.697.378",
        "name": "Arjav Associates",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.427.337",
        "name": "Arjav Manufacturing",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.848.545",
        "name": "Arjav Diamonds",
        "role": "acquiring",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.3125,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "676",
      "694",
      "695",
      "696"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "1 aandeel per 1,3125 aandelen",
    "new_shares_issued_n": 3128,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen \u0027Arjav Associates\u0027 en \u0027Arjav Manufacturing\u0027 wordt overgenomen, inclusief alle activa, passiva, immateri\u00EBle goederen, handelsmerken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, lopende overeenkomsten, schuldvorderingen, zekerheden, en onroerende goederen. De overname omvat ook alle rechten en verplichtingen, inclusief vergunningen, erkenningen en r",
    "equity_transferred_eur": 17125811.25,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.650.694",
    "org_name": "Accotimm",
    "person_name": null,
    "org_rep_person_name": "Frans Van Oosterwijck"
  },
  "summary_narrative": "De algemene vergadering van Arjav Diamonds heeft op 27 juli 2017 besloten tot een fusie door overneming van Arjav Associates en Arjav Manufacturing, waarbij het gehele vermogen van beide vennootschappen wordt overgenomen door Arjav Diamonds zonder liquidatie. De overname is gebaseerd op de jaarrekening per 31 december 2016. De aandeelhouders van de overgenomen vennootschappen ontvangen 3.128 nieuwe aandelen in ruil voor hun inbreng in natura. Het kapitaal van Arjav Diamonds wordt verhoogd tot USD 183.300.000,00 en de statuten worden aangepast. De fusie is vanaf 1 januari 2017 boekhoudkundig ef",
  "co_filed_documents": [
    "vijf voor echt verklaarde kopie\u00EBn",
    "nieuwe geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-06-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Notaris Dirk Van der Aa
Summary: proposalNotary: Notaris Dirk Van der Aa · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Notaris Dirk Van der Aa",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-27",
    "filing_date": "2017-06-15",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "ARJAV DIAMONDS NV",
        "role": "acquiring",
        "address": "Schupstraat 18, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0448.427.337",
        "name": "ARJAV MANUFACTURING NV",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.2985,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "0,2985 nieuwe aandelen van ARJAV DIAMONDS NV voor elk aandeel van ARJAV MANUFACTURING NV",
    "new_shares_issued_n": 746,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van ARJAV MANUFACTURING NV wordt overgenomen door ARJAV DIAMONDS NV. Dit omvat ook onroerende goederen, zoals panden gelegen in Schupstraat 16/24 en Lange Herentalsestraat 55/57.",
    "equity_transferred_eur": 11398634.91,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.427.337",
    "org_name": "Accotimm bvba",
    "person_name": null,
    "org_rep_person_name": "Frans Van Oosterwijck"
  },
  "summary_narrative": "De naamloze vennootschap ARJAV DIAMONDS, met zetel te Antwerpen, heeft een fusievoorstel opgesteld met de naamloze vennootschap ARJAV MANUFACTURING, ook gevestigd te Antwerpen. Het doel van de fusie is de overname van het gehele vermogen van ARJAV MANUFACTURING NV door ARJAV DIAMONDS NV, waarbij de aandeelhouders van de overgenomen vennootschap nieuwe aandelen van de overnemende vennootschap ontvangen tegen een ruilverhouding van 0,2985 nieuwe aandelen per oude aandeel. De fusie is gebaseerd op de boekhoudkundige waarde van het eigen vermogen per 31 december 2016. De overdracht van onroerende ",
  "co_filed_documents": [
    "2 exemplaren van het origineel ondertekend fusievoorstel, opgesteld op 8 juni 2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-06-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Notaris Dirk Van der Aa
Summary: proposalNotary: Notaris Dirk Van der Aa · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Notaris Dirk Van der Aa",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-27",
    "filing_date": "2017-06-15",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "ARJAV DIAMONDS NV",
        "role": "acquiring",
        "address": "Schupstraat 18, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0456.697.378",
        "name": "ARJAV ASSOCIATES NV",
        "role": "absorbed",
        "address": "Schupstraat 18-20, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 12.16,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "12,16 nieuwe aandelen van ARJAV DIAMONDS NV voor elk aandeel van ARJAV ASSOCIATES NV",
    "new_shares_issued_n": 2382,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van ARJAV ASSOCIATES NV wordt overgenomen door ARJAV DIAMONDS NV. Dit omvat zowel roerende als onroerende goederen, met inbegrip van onroerende goederen in Schupstraat 16/24 en Lange Herentalsestraat 55/57.",
    "equity_transferred_eur": 36400858.98,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "ARJAV DIAMONDS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.127.695",
    "org_name": "Accotimm bvba",
    "person_name": null,
    "org_rep_person_name": "Frans Van Oosterwijck"
  },
  "summary_narrative": "De naamloze vennootschap ARJAV DIAMONDS, met zetel in Antwerpen, heeft een fusievoorstel opgesteld met als doel de overname van ARJAV ASSOCIATES NV, ook gevestigd in Antwerpen. De fusie zal plaatsvinden via overname van het gehele vermogen, inclusief onroerende goederen, met uitgifte van 2.382 nieuwe aandelen van ARJAV DIAMONDS NV tegen een ruilverhouding van 12,16 nieuwe aandelen per aandeel van ARJAV ASSOCIATES NV. De fusie is gebaseerd op de jaarrekening per 31 december 2016 en is vanaf 1 januari 2017 boekhoudkundig effectief.",
  "co_filed_documents": [
    "2 exemplaren van het origineel ondertekend fusievoorstel, opgesteld op 8 juni 2017"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-01-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Guillaume Elleboudt
Summary: otherNotary: Guillaume Elleboudt · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Guillaume Elleboudt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-10",
    "filing_date": "2016-12-28",
    "act_kind_objet": "Mededeling in het kader van artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.848.545",
        "name": "Arjav Diamonds",
        "role": "other",
        "address": "Schupstraat 18, 2018 Antwerpen (Berchem)",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De actie betreft een schriftelijke besluitvorming van de aandeelhouder(s) in het kader van artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.848.545",
    "name_full": "Arjav Diamonds",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Elleboudt",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouder van Arjav Diamonds, naamloze vennootschap met zetel te Antwerpen, heeft op 16 december 2016 een eenparig schriftelijk besluit genomen over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De akte is neergelegd bij de rechtbank van koophandel van Antwerpen op 28 december 2016 en is gepubliceerd in het Belgisch Staatsblad op 10 januari 2017.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2010
18-06-2010 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": "0421.848.545",
    "name_full": "ARJAV DIAMONDS"
  }
}
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.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in uurwerken en sieraden46480Groothandel in uurwerken en sieraden46480Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in horloges en uurwerken, artikelen van edele metalen en sieraden51474Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL Arjav Diamonds
Registered office
Schupstraat 18
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