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Complete company report
Generated 19-07-2026
Active BE 0824.294.914Private limited company

DEEPDIAM

Van Eycklei 45 ·2018 Antwerpen, Belgium· 16 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of DEEPDIAM is 0.6% (low). The company has been active since 2010 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 16 yrs
Board 1
Locations 1
Publications 6
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 3 signals
Established
Founded in 2010, 16 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 23-06-2025 2025-00182914
31-12-2023 verkort 01-07-2024 2024-00204331
31-12-2022 verkort 17-07-2023 2023-00250787
31-12-2021 micro 21-06-2022 2022-20086039
31-12-2020 micro 31-08-2021 2021-63700437
31-12-2019 verkort 30-07-2020 2020-38200237
31-12-2018 verkort 18-07-2019 2019-35000106
31-12-2017 verkort 26-07-2018 2018-39500480
31-12-2016 verkort 29-09-2017 2017-65400149
31-12-2015 verkort 29-06-2016 2016-25700080
Directors & mandates 4 directors
Current directors & mandates
  • SHAH Deep
    Director
    State Gazette act 20365852 (29-12-2020)
    Current
    24-12-2020 → present
Former directors (3)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation25-03-2010
StatusActive
Postal code2018
Establishment units 1 location
Deepdiam
Van Eycklei 45, 2018 AntwerpenGroothandel in diamant en andere edelstenen
since 20102.187.388.996
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.
11806F1445/00S011 Flanders 862 m² 1 · 317 m² 29.5 m · 9 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 16 events

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

2026
30-01-2026
State Gazette act Registered-office change
v3.2
2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
29-12-2020
State Gazette act Director changes
v3.2
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
31-05-2018
State Gazette act Registered-office change
v3.2
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
27-03-2015
State Gazette act Registered-office change
v3.2
2010
22-11-2010
State Gazette act Director changes
v3.2
29-03-2010
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 6 acts
Address history · 3
30-01-2026
v3.2
31-05-2018
v3.2
27-03-2015
v3.2
All acts · 6 updated 5 months ago
2026
30-01-2026 Registered office moved within Antwerpen Registered-office change
  • Belgiëlei 18, 2018 Antwerpen → Van Eycklei 45, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Van Eycklei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "801",
        "street_number": "45"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Belgi\u00EBlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "3",
        "street_number": "18"
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "In de bijzondere algemene vergadering van 19/12/2025 werd door de bestuurder beslist om met ingang van 22/12/2025 de zetel van de vennootschap te verplaatsen naar Van Eycklei 45/801, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.294.914",
    "name_full": "DEEPDIAM",
    "legal_form": "BV"
  }
}
2020
29-12-2020 1 director appointed, 1 resigning Director changes
  • SHAH Deep, Bestuurder
  • TEJANI Bhaveshkumar Babubhai, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TEJANI Bhaveshkumar Babubhai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de Heer TEJANI Bhaveshkumar Babubhai, voornoemd, ontslag te geven uit zijn functie en dit sedert vierentwintig december 2020. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefeni",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Deep",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-24",
      "evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op \u00E9\u00E9n en beslist om te benoemen tot niet-statutair bestuurder voor onbepaalde duur: De Heer SHAH Deep, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.294.914",
    "name_full": "TAPSI GEMS",
    "legal_form": "BVBA"
  }
}
2018
31-05-2018 Registered office moved from Antwerpen to Temse Registered-office change
  • Lange Herentalsestraat 118, 2018 Antwerpen → Krijgsbaan 151A, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Krijgsbaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "151A"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Herentalsestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "B2",
        "street_number": "118"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 21/03/2018 werd besloten de maatschappelijke zetel over te brengen naar Krijgsbaan 151A, te 9140 Temse vanaf 01/04/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.294.914",
    "name_full": "TAPSI GEMS",
    "legal_form": "BVBA"
  }
}
2015
27-03-2015 Registered office moved within Antwerpen Registered-office change
  • Jacob Jacobsstraat 10, 2018 Antwerpen → Lange Herentalsestraat 118, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Herentalsestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2B",
        "street_number": "118"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jacob Jacobsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2018",
        "street_number": "10"
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 30/01/2015 werd bij beslissing van de zaakvoerder besloten de maatschappelijke zetel over te brengen naar Lange Herentalsestraat 118 bus 2B te 2018 Antwerpen, vanaf 1/02/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.294.914",
    "name_full": "TAPSI GEMS",
    "legal_form": "BVBA"
  }
}
2010
22-11-2010 Tejani Bhaveshkumar resigns as manager Director changes
  • Tejani Bhaveshkumar, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tejani Bhaveshkumar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de bijzondere algemene vergadering van 30/06/2010 wordt het ontslag aanvaard als zaakvoerder van de Heer Tejani Bhaveshkumar. Hem wordt ontheffing verleend over zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.294.914",
    "name_full": "TAPSI GEMS",
    "legal_form": "BVBA"
  }
}
29-03-2010 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Jacob Jacobsstraat 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-05-12",
        "name": "AMBALIYA, Vinod",
        "niss": null,
        "address": "2018 Antwerpen, Jacob Jacobsstraat, 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "AMBALIYA, Vinod",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-15",
        "name": "TEJANI, BHAVESHKUMAR Babubhai",
        "niss": null,
        "address": "364003 GUJARAT, BORTALAV ROAD, 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "TEJANI, BHAVESHKUMAR Babubhai",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0824.294.914",
    "name_full": "TAPSI GEMS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-03-24",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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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 DEEPDIAM
Registered office
Van Eycklei 45 bus 801
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