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Complete company report
Generated 16-07-2026
Active BE 0477.689.960Private limited company

DHARM DIAM

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 24 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of DHARM DIAM is 0.5% (low). The company has been active since 2002 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 24 yrs
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% 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 3 signals
Long-established
Founded in 2002, 24 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 26-05-2025 2025-00106847
31-12-2023 volledig 09-07-2024 2024-00237287
31-12-2022 volledig 20-07-2023 2023-00259508
31-12-2021 volledig 24-06-2022 2022-20095987
31-12-2020 volledig 21-05-2021 2021-14900211
31-12-2019 volledig 29-06-2020 2020-22800263
31-12-2018 volledig 31-05-2019 2019-15900030
31-12-2017 volledig 02-07-2018 2018-27400173
31-12-2016 volledig 16-06-2017 2017-19000275
31-12-2015 volledig 31-05-2016 2016-14200536
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BCVBA PKF Bedrijfsrevisoren
Statutory auditor · represented by Bart Meynendonckx
succeeded by Grant Thornton CVBA in 2013
 - 01-01-2011 → 27-05-2013
Grant Thornton bedrijfsrevisoren
Statutory auditor · represented by Stefaan De Conick
succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2018
 - 27-05-2016 → 06-12-2018
Grant Thornton CVBA
Statutory auditor · represented by Bart Meynendonckx
succeeded by Grant Thornton bedrijfsrevisoren in 2016
 - 27-05-2013 → 27-05-2016
Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor · represented by Danny De Jonge
 - 06-12-2018 → 25-07-2019
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 Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation05-06-2002
StatusActive
Postal code2018
Establishment units 1 location
Hoveniersstraat 30, 2018 Antwerpen
de groothandel in ruwe en bewerkte diamant
since 20022.096.122.488
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 22 events

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

2025
30-10-2025
State Gazette act Director changes
v3.2
26-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-06-2022
State Gazette act Director changes
v3.2
17-03-2022
State Gazette act Statutes amendment
v3.2
2021
21-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-04-2020
State Gazette act Director changes
v3.2
2019
25-07-2019
State Gazette act Director changes
v3.2
31-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
25-03-2019
State Gazette act Statutes amendment
v3.2
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
11-01-2018
State Gazette act Capital & shares
v3.2
2017
16-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
27-05-2016
State Gazette act Director changes
v3.2
2013
04-12-2013
State Gazette act Capital & shares
v3.2
27-05-2013
State Gazette act Director changes
v3.2
2012
17-02-2012
State Gazette act Capital & shares
v3.2
2011
08-06-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 12 acts
Capital history · 3
11-01-2018
v3.2
04-12-2013
v3.2
17-02-2012
v3.2
All acts · 12 updated 8 months ago
2025
30-10-2025 Stefaan De Conick reappointed as statutory auditor Director changes
  • Stefaan De Conick, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Conick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijzonder algemene vergadering van 23 mei 2025 werd met eenparigheid van de stemmen besloten de vennootschap Grant Thornton Bedrijfsrevisoren, Uitbreidingsstraat 72, 2600 Berchem, vertegenwoordigd door de heer Stefaan De Conick,p te herbenoemen voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.689.960",
    "name_full": "DHARM DIAM",
    "legal_form": "BV"
  }
}
2022
09-06-2022 Stefaan De Coninck reappointed as statutory auditor Director changes
  • Stefaan De Coninck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ingevolge beslissing van de Algemene Vergadering van 28 april 2022 wordt herbenoemd voor 3 jaar de vennootschap Grant Thornton Bedrijfsrevisoren, Potvlietlaan 6, 2600 Berchem, vertegenwoordigd door de heer Stefaan De Coninck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.689.960",
    "name_full": "DHARM DIAM",
    "legal_form": "BV"
  }
}
17-03-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.689.960",
    "name_full": "DHARM DIAM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
28-04-2020 Danny De Jonge reappointed as statutory auditor Director changes
  • Danny De Jonge, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny De Jonge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge beslissing van de Algemene Vergadering van 23 mei 2019 wordt herbenoemd voor een periode van 3 jaar de vennootschap Grant Thornton Bedrijfsrevisoren, Potvlietlaan 6, 2600 Berchem, vertegenwoordigd door de heer Danny De Jonge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.689.960",
    "name_full": "DHARM DIAM",
    "legal_form": "BVBA"
  }
}
2019
25-07-2019 Danny De Jonge reappointed as statutory auditor Director changes
  • Danny De Jonge, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny De Jonge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Grant Thornton Bedrijfsrevisoren CVBA zal dan ook vanaf 6 december 2018 in het kader van het mandaat van commissaris bij DHARM DIAM BVBA enkel nog vertegenwoordigd worden door de heer Danny De Jonge, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.689.960",
    "name_full": "DHARM DIAM",
    "legal_form": "BVBA"
  }
}
25-03-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.689.960",
    "name_full": "DHARM DIAM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
11-01-2018 Capital decrease Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 50000000,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-12",
      "evidence_quote": "Het maatschappelijk kapitaal werd verminderd met vijftig miljoen US Dollar (USD 50.000.000), om dit terug te brengen van zesenzestig miljoen vijfhonderdtwee\u00EBntwintigduizend tweehonderdvijftig US Dollar (USD 66.522.250,00) op zestien miljoen vijfhonderdtwee\u00EBntwintigduizend tweehonderdvijftig US Dollar (USD 16.522.250)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.689.960",
    "name_full": "DHARM DIAM",
    "legal_form": "BVBA"
  }
}
2016
27-05-2016 Bart Meynendonckx reappointed as statutory auditor Director changes
  • Bart Meynendonckx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge beslissing van de Algemene Vergadering van 28 april 2016 wordt herbenoemd voor een periode van 3 jaar de vennootschap Grant Thornton Bedrijfsrevisoren, Potvlietlaan 6, 2600 Berchem, vertegenwoordigd door de heer Bart Meynendonckx en de heer Danny De Jonge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.689.960",
    "name_full": "DHARM DIAM",
    "legal_form": "BVBA"
  }
}
2013
04-12-2013 Capital increase Capital & shares
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2945556.07,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-18",
      "evidence_quote": "het maatschappelijk kapitaal van de vennootschap een eerste maal verhoogd met twee miljoen, negenhonderdvijfenveertigduizend vijfhonderdzesenvijftig komma zeven US Dollar (USD 2.945.556,07) door inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 14727002.33,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-18",
      "evidence_quote": "Het maatschappelijk kapitaal van de vennootschap werd vervolgens verhoogd met veertien miljoen zevenhonderdzevenentwintigduizend en twee komma drie\u00EBndertig US Dollar (USD 14.727.002,33) door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 12327441.6,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2013-11-18",
      "evidence_quote": "Het maatschappelijk kapitaal van de vennootschap werd vervolgens verhoogd met twaalf miljoen driehonderdzevenentwintigduizend vierhonderdeenenveertig komma zestig US Dollar (USD 12.327.441,60) door incorporatie in het kapitaal van uitgiftepremies",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.689.960",
    "name_full": "DHARM DIAM",
    "legal_form": "BVBA"
  }
}
27-05-2013 Bart Meynendonckx reappointed as statutory auditor Director changes
  • Bart Meynendonckx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beslissing van de Algemene Vergadering van 25 april 2013 wordt herbenoemd als commissaris voor een periode van 3 jaar de vennootschap Grant Thornton CVBA, Potvlietlaan 6, 2600 Berchem, vertegenwoordigd door de Heer Bart Meynendonckx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.689.960",
    "name_full": "DHARM DIAM",
    "legal_form": "BVBA"
  }
}
2012
17-02-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.689.960",
    "name_full": "DHARM DIAM",
    "legal_form": "BVBA"
  }
}
2011
08-06-2011 Bart Meynendonckx appointed as statutory auditor Director changes
  • Bart Meynendonckx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKF bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "De Algemene Vergadering van 28 april 2011 neemt er nota van, en bekrachtigt hierbij, dat met ingang van 1 januan 2011 PKF bedrijfsrevisoren BCVBA, met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, conform artikel 33 \u00A72 van de wet van 2 juli 1953 tot oprichting van een instituut van bedri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.689.960",
    "name_full": "DHARM DIAM",
    "legal_form": "BVBA"
  }
}
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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 edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL DHARM DIAM
Registered office
Hoveniersstraat 30 bus 133
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