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Complete company report
Generated 09-08-2026
Active BE 0502.598.669Public limited company

ARSLANIAN GROUP

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 13 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of ARSLANIAN GROUP is 0.5% (low). The company has been active since 2013 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
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −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 3 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 25-08-2025 2025-00408328
31-12-2023 volledig 25-06-2024 2024-00173284
31-12-2022 volledig 31-03-2023 2023-00053808
31-12-2021 volledig 31-03-2022 2022-09600278
31-12-2020 volledig 25-06-2021 2021-25700482
31-12-2019 volledig 14-07-2020 2020-30500515
31-12-2018 volledig 15-07-2019 2019-34100239
31-12-2017 volledig 11-07-2018 2018-31900451
31-12-2016 verkort 22-08-2017 2017-46800461
31-12-2015 verkort 20-07-2016 2016-35700198
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Public limited company(014)
Incorporation11-01-2013
StatusActive
Postal code2018
Establishment units 1 location
ARSLANIAN GROUP
Hoveniersstraat 30, 2018 AntwerpenGroothandel in ruwe en bewerkte diamant
since 20132.215.899.177
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 24 events

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

2025
25-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-09-2024
State Gazette act Director changes
v3.2
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-03-2023
State Gazette act Statutes amendment
v3.2
2022
08-08-2022
State Gazette act Director changes
v3.2
12-04-2022
State Gazette act Director changes
v3.2
31-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
01-02-2022
State Gazette act Director changes
v3.2
2021
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-04-2021
State Gazette act Director changes
v3.2
2020
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-02-2020
State Gazette act Capital & shares
v3.2
2019
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-01-2019
State Gazette act Director changes
v3.2
2018
12-09-2018
State Gazette act Director changes
v3.2
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
12-07-2017
State Gazette act Statutes amendment
v3.2
16-05-2017
State Gazette act Miscellaneous
Substantive delegation · ARSLANIAN Sahag
02-01-2017
State Gazette act Capital & shares
v3.2
2016
28-09-2016
State Gazette act Director changes
v3.2
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
22-10-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 14 acts
Capital history · 2
07-02-2020
v3.2
02-01-2017
v3.2
All acts · 14 updated 1 year ago
2024
03-09-2024 Figurad Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Figurad Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.598.669",
    "name_full": "ARSLANIAN GROUP"
  }
}
2023
02-03-2023 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": "0502.598.669",
    "name_full": "ARSLANIAN GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
08-08-2022 ARSLANIAN Lara resigns as director Director changes
  • ARSLANIAN Lara, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARSLANIAN Lara",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.598.669",
    "name_full": "ARSLANIAN GROUP"
  }
}
12-04-2022 2 directors appointed Director changes
  • Garen Arslanian, Bestuurder
  • Garen Arslanian, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Garen Arslanian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Garen Arslanian",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.598.669",
    "name_full": "ARSLANIAN GROUP"
  }
}
01-02-2022 Figurad Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Figurad Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.598.669",
    "name_full": "ARSLANIAN GROUP"
  }
}
2021
23-04-2021 KARIPIAN Boghos appointed as director Director changes
  • KARIPIAN Boghos, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARIPIAN Boghos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.598.669",
    "name_full": "ARSLANIAN GROUP"
  }
}
2020
07-02-2020 Capital increase of €10,000,000 to €14,990,134.61 Capital & shares
  • €4.990.134,61 → €14.990.134,61
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14990134.61,
      "delta_eur": 10000000.0,
      "before_eur": 4990134.61,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.598.669",
    "name_full": "ARSLANIAN GROUP"
  }
}
2019
08-01-2019 Konzanlian Krikor appointed as director Director changes
  • Konzanlian Krikor, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konzanlian Krikor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.598.669",
    "name_full": "ARSLANIAN GROUP"
  }
}
2018
12-09-2018 4 directors appointed Director changes
  • Arslanian Sahag, Bestuurder
  • Arslanian Sahag, Gedelegeerd bestuurder
  • Arslanian Lara, Bestuurder
  • Ann Van Vlaenderen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arslanian Sahag",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Arslanian Sahag",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arslanian Lara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.598.669",
    "name_full": "ARSLANIAN GROUP"
  }
}
2017
12-07-2017 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": "0502.598.669",
    "name_full": "ARSLANIAN GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
16-05-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·ARSLANIAN Sahag
Summary: Substantive delegationNotary: ARSLANIAN Sahag · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "ARSLANIAN Sahag",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-16",
    "filing_date": "2017-05-05",
    "act_kind_objet": "AFVAARDIGING VAN MACHTEN"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-05-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0502.598.669",
        "name": "ARSLANIAN GROUP",
        "role": "other",
        "address": "Hoveniersstraat 30 bus 277 - 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "De heer KOZANLIAN Krikor",
        "role": "other",
        "address": "Krokuslaan 14 te 2500 Lier",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van bevoegdheden om dagelijkse administratieve en commerci\u00EBle handelingen uit te voeren, inclusief het ondertekenen van contracten, werven en ontslaan van personeel, en het vertegenwoordigen van de vennootschap tegenover overheidsinstanties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0502.598.669",
    "name_full": "ARSLANIAN GROUP",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ARSLANIAN Sahag",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 31 maart 2017 besloot de bijzondere algemene vergadering van ARSLANIAN GROUP, naamloze vennootschap, de heer Kozanli\u00E1n Krikor te machtigen om alle dagelijkse administratieve en commerci\u00EBle handelingen van de vennootschap uit te voeren, met inbegrip van het ondertekenen van contracten, werven en ontslaan van personeel, en het vertegenwoordigen van de vennootschap tegenover overheidsinstanties. Het mandaat is onbezoldigd en is van kracht vanaf 1 april 2017.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-01-2017 Capital increase of €4,672,023.92 to €4,734,023.92 Capital & shares
  • €62.000 → €4.734.023,92
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4734023.92,
      "delta_eur": 4672023.92,
      "before_eur": 62000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.598.669",
    "name_full": "ARSLANIAN GROUP"
  }
}
2016
28-09-2016 2 directors appointed, 2 resigning Director changes
  • ARSLANIAN Lara, Bestuurder
  • ARSLANIAN Sahag, Gedelegeerd bestuurder
  • ARSLANIAN Garen, Bestuurder
  • ARSLANIAN Garen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARSLANIAN Garen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARSLANIAN Lara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "ARSLANIAN Garen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "ARSLANIAN Sahag",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.598.669",
    "name_full": "ARSLANIAN GROUP"
  }
}
2015
22-10-2015 Figurad bedrijfsrevisoren appointed as statutory auditor Director changes
  • Figurad bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0502.598.669",
    "name_full": "ARSLANIAN GROUP"
  }
}
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 edelstenen46861Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180
Primary activity highlighted.
Names & trade names
Legal nameNL ARSLANIAN GROUP
Registered office
Hoveniersstraat 30 bus 276
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