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Complete company report
Generated 22-08-2026
Active BE 0465.442.820Public limited company

ASPECO BELGIUM

Hoveniersstraat 53 ·2018 Antwerpen, Belgium· 27 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of ASPECO BELGIUM is 0.5% (low). The company has been active since 1999 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 27 yrs
Board 3
Locations 2
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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 1999, 27 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 25-08-2025 2025-00408341
31-12-2023 volledig 26-08-2024 2024-00400589
31-12-2022 volledig 28-06-2023 2023-00192657
31-12-2021 volledig 30-11-2022 2022-20529892
31-12-2020 volledig 23-12-2021 2021-81600398
31-12-2019 volledig 21-12-2020 2020-76600385
31-12-2018 volledig 23-07-2019 2019-37800341
31-12-2017 volledig 29-06-2018 2018-28100580
31-12-2016 volledig 20-07-2017 2017-34900601
31-12-2015 volledig 30-06-2016 2016-26700179
Directors & mandates 11 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (23094615). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • SHAH Bela Nitinkumar
    Director
    State Gazette act 23094615 (24-07-2023)
    Current
    24-07-2023 → present
    4 events
    • 24-07-2023 Resigned· Director
    • 24-07-2023 Appointed· Director
    • 24-07-2023 Appointed· Managing director
    • 03-08-2018 Appointed· Gedelegeerd bestuurder
  • SHAH Nirav Rameshchandra
    Director
    State Gazette act 23094615 (24-07-2023)
    Current
    24-07-2023 → present
    2 events
    • 24-07-2023 Resigned· Director
    • 24-07-2023 Appointed· Director
  • SHAH Nitinkumar Natwarlal
    Director
    State Gazette act 23094615 (24-07-2023)
    Current
    24-07-2023 → present
    2 events
    • 24-07-2023 Resigned· Director
    • 24-07-2023 Appointed· Director
Historic, not recently confirmed (5)
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.
  • SHAH Nirav Ramesh
    Director
    State Gazette act 18121250 (03-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • SHAH Nitin Kumar
    Director
    State Gazette act 18121250 (03-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Nirav Shah
    Manager
    State Gazette act 15152175 (28-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Stefaan Beirens
    Commissioner representative
    State Gazette act 15152175 (28-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Tim Van Huilebusch
    Commissioner representative
    State Gazette act 15152175 (28-10-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (3)
  • Nitin Shah
    Commissioner
    State Gazette act 15152175 (28-10-2015)
    Former
    - → 28-10-2015
  • Rashmikant Shah
    Manager
    State Gazette act 15152175 (28-10-2015)
    Former
    - → 28-10-2015
  • Yogesh Shah
    Manager
    State Gazette act 15152175 (28-10-2015)
    Former
    - → 28-10-2015
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 5 auditor
Statutory auditor IRE/IBR number Tenure
Sébastien DeckersCurrent
Statutory auditor
 - 27-03-2023 → present
Show 4 earlier auditors
BVBA WESTEN - FRANCOIS & Co
Statutory auditor
succeeded by Stefaan Beirens in 2017
 - 05-12-2005 → 08-06-2017
Figurad Bediifsrevisoren
Statutory auditor
succeeded by Sébastien Deckers in 2023
 - 18-02-2020 → 27-03-2023
Stefaan Beirens
Statutory auditor
succeeded by Figurad Bediifsrevisoren in 2020
 - 08-06-2017 → 18-02-2020
Tim Van Hullebusch
Statutory auditor
succeeded by Figurad Bediifsrevisoren in 2020
 - 08-06-2017 → 18-02-2020
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)
Incorporation12-02-1999
StatusActive
Postal code2018
Establishment units 2 locations
ASPECO BELGIUM nv
Hoveniersstraat 53, 2018 AntwerpenGroothandel in diamant
since 19992.090.963.177
Dennenlaan 9, 2020 Antwerpen
Catering van evenementen
since 20212.316.076.621
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11812M0056/00H002 Flanders 1,825 m² 1 · 454 m² 12.4 m · 3 fl.
11808H1183/00Z002 Flanders 1,776 m² 1 · 2,191 m² 48.3 m · 14 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 19 events

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

2025
09-10-2025
State Gazette act Director changes
v3.2
25-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-08-2023
State Gazette act Registered-office change
SHAH Bela
24-07-2023
State Gazette act Capital & shares
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-03-2023
State Gazette act Director changes
v3.2
2022
30-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-02-2020
State Gazette act Director changes
v3.2
2019
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-08-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
08-06-2017
State Gazette act Director changes
v3.2
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
28-10-2015
State Gazette act Director changes
v3.2
2005
05-12-2005
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 20 acts read

We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 9 acts
Capital history · 1
24-07-2023
v3.2
Address history · 1
07-08-2023
Registered-office move
All acts · 9 updated 10 months ago
2025
09-10-2025 Sébastien Deckers appointed as statutory auditor Director changes
  • Sébastien Deckers, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.442.820",
    "name_full": "ASPECO BELGIUM"
  }
}
2023
07-08-2023 Registered office moved within Antwerpen Registered-office change·SHAH Bela
  • Hoveniersstraat 30 bus 153, 2018 Antwerpen → 2018 Antwerpen, Hoveniersstraat 53
Notary: SHAH Bela · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Hoveniersstraat 53",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoveniersstraat 30 bus 153, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "153",
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 26/06/2023 werd door de bestuurders beslist om met ingang van 01/07/2023 de zetel van de vennootschap te verplaatsen naar 2018 Antwerpen, Hoveniersstraat 53",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "SHAH Bela",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-07",
    "filing_date": "2023-07-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-06-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.442.820",
    "name_full": "ASPECO BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SHAH Bela",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd-bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Verklaring van de notaris"
  ]
}
24-07-2023 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": "0465.442.820",
    "name_full": "ASPECO BELGIUM"
  }
}
27-03-2023 Sébastien Deckers appointed as statutory auditor Director changes
  • Sébastien Deckers, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.442.820",
    "name_full": "ASPECO BELGIUM"
  }
}
2020
18-02-2020 Figurad Bediifsrevisoren appointed as statutory auditor Director changes
  • Figurad Bediifsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bediifsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.442.820",
    "name_full": "ASPECO BELGIUM"
  }
}
2018
03-08-2018 3 directors appointed Director changes
  • SHAH Bela Nitinkumar, Gedelegeerd bestuurder
  • SHAH Nitin Kumar, Bestuurder
  • SHAH Nirav Ramesh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Bela Nitinkumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Nitin Kumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Nirav Ramesh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.442.820",
    "name_full": "ASPECO BELGIUM"
  }
}
2017
08-06-2017 2 directors appointed Director changes
  • Stefaan Beirens, Commissaris
  • Tim Van Hullebusch, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.442.820",
    "name_full": "ASPECO BELGIUM"
  }
}
2015
28-10-2015 3 directors appointed, 3 resigning Director changes
  • Stefaan Beirens, Commissioner representative
  • Tim Van Huilebusch, Commissioner representative
  • Nirav Shah, Manager
  • Nitin Shah, Commissioner
  • Yogesh Shah, Manager
  • Rashmikant Shah, Manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissioner representative",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissioner representative",
      "person": {
        "rrn": null,
        "name": "Tim Van Huilebusch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissioner",
      "person": {
        "rrn": null,
        "name": "Nitin Shah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "manager",
      "person": {
        "rrn": null,
        "name": "Nirav Shah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "manager",
      "person": {
        "rrn": null,
        "name": "Yogesh Shah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "manager",
      "person": {
        "rrn": null,
        "name": "Rashmikant Shah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.442.820",
    "name_full": "ASPECO BELGIUM"
  }
}
2005
05-12-2005 BVBA WESTEN - FRANCOIS & Co appointed as statutory auditor Director changes
  • BVBA WESTEN - FRANCOIS & Co, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA WESTEN - FRANCOIS \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.442.820",
    "name_full": "Aspeco"
  }
}
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.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL ASPECO BELGIUM
Registered office
Hoveniersstraat 53
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