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Generated 13-08-2026
Active BE 0422.952.068Private limited company

CRYSTAL GEMS

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 44 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of CRYSTAL GEMS is 0.4% (very low). The company has been active since 1982 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 44 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −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 1982, 44 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 27-06-2025 2025-00189297
31-12-2023 verkort 24-06-2024 2024-00156241
31-12-2022 verkort 13-07-2023 2023-00245666
31-12-2021 verkort 07-07-2022 2022-20165097
31-12-2020 verkort 23-07-2021 2021-39100166
31-12-2019 volledig 26-10-2020 2020-64100007
31-12-2018 volledig 30-08-2019 2019-61700488
31-12-2017 volledig 29-10-2018 2018-70700011
31-12-2016 volledig 29-09-2017 2017-66300172
31-12-2015 volledig 31-08-2016 2016-58300546
Directors & mandates 1 directors
Former directors (1)
  • Shah Shreyance
    Director
    State Gazette act 23070874 (31-05-2023)
    Former
    - → 19-04-2023
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)
Incorporation17-06-1982
StatusActive
Postal code2018
Establishment units 1 location
Hoveniersstraat 2, 2018 Antwerpen
Groothandel in diamant
since 19822.020.684.994
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.
11808H1178/00F008 Flanders 3,604 m² 1 · 2,774 m² 45.0 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 11 events

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

2025
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
31-05-2023
State Gazette act Director changes
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
26-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2023
31-05-2023 Shah Shreyance resigns as director Director changes
  • Shah Shreyance, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shah Shreyance",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-19",
      "evidence_quote": "ingevolge beslissing van de bijzondere Algemene Vergadering van 19 april 2023 wordt het ontslag van de heer Shah Shreyance aanvaard. Zijn mandaat eindigt op 19 april 2023. Er wordt kwijting verleend voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-04-19"
      },
      "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": null,
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-04-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.952.068",
    "name_full": "CRYSTAL GEMS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "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.

Coming soon
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 edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL CRYSTAL GEMS
Registered office
Hoveniersstraat 2 bus 229
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