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Complete company report
Generated 07-08-2026
Active BE 0452.622.586Private limited company (pre-2019)

DIA TRADE

Hoveniersstraat 55 ·2018 Antwerpen, Belgium· 32 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of DIA TRADE is 0.5% (very low). The company has been active since 1994 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 32 yrs
Board 1
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% 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 3 signals
Long-established
Founded in 1994, 32 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 27-08-2025 2025-00412655
31-12-2023 verkort 17-09-2024 2024-00464803
31-12-2022 micro 29-09-2023 2023-00460692
31-12-2021 micro 25-08-2022 2022-20316731
31-12-2020 micro 04-11-2021 2021-76600414
31-12-2019 micro 30-10-2020 2020-66200194
31-12-2018 micro 02-10-2020 2020-59700319
31-12-2017 micro 08-01-2019 2019-00800141
31-12-2016 verkort 25-09-2017 2017-62600424
31-12-2014 verkort 25-06-2015 2015-21600286
Directors & mandates 2 directors
Current directors & mandates
Former directors (1)
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 (pre-2019)(015)
Incorporation24-05-1994
StatusActive
Postal code2018
Connections & network 1 connected companies
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DIA TRADE BVBA
Schupstraat 18-20, 2018 AntwerpenGroothandel in diamant
since 19942.067.267.562
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.
11808H1183/00Z002 Flanders 1,776 m² 1 · 2,191 m² 48.3 m · 14 fl.
11808H1177/00H002 Flanders 951 m² 1 · 1,216 m² 33.5 m · 6 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 14 events

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

2026
15-01-2026
State Gazette act Director changes
v3.2
2025
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
17-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
29-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
07-11-2022
State Gazette act Registered-office change
v3.2
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
04-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
02-10-2020
NBB filing Annual accounts filed
fiscal year 2018 · micro
06-04-2020
State Gazette act Registered-office change
v3.2
2019
09-07-2019
State Gazette act Registered-office change
v3.2
08-01-2019
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
25-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
25-06-2015
NBB filing Annual accounts filed
fiscal year 2014 · verkort
Belgisch Staatsblad, acts 4 acts
Address history · 3
07-11-2022
v3.2
06-04-2020
v3.2
09-07-2019
v3.2
All acts · 4 updated 6 months ago
2026
15-01-2026 1 director appointed, 1 resigning Director changes
  • KAKADIYA Rahul Ramniklal, Bestuurder
  • SHAH Paras Shantilal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Paras Shantilal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verleent eervol ontslag als bestuurder aan de heer SHAH Paras Shantilal ... Er wordt hem kwijting verleend over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAKADIYA Rahul Ramniklal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als bestuurder wordt benoemd voor onbepaalde duur de heer KAKADIYA Rahul Ramniklal ... die aanvaardt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.622.586",
    "name_full": "DIA TRADE",
    "legal_form": "BV"
  }
}
2022
07-11-2022 Registered office moved within Antwerpen Registered-office change
  • Hoveniersstraat 2, 2018 Antwerpen → Schupstraat 18-20, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "18-20"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "549",
        "street_number": "2"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Wijziging maatschappelijke zetel. Bij beslissing van de bestuurder wordt vanaf 1 oktober 2022 de maatschappelijke zetel overgebracht naar Schupstraat 18-20 bus 1 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.622.586",
    "name_full": "DIA TRADE",
    "legal_form": "BVBA"
  }
}
2020
06-04-2020 Registered office moved within Antwerpen Registered-office change
  • Hoveniersstraat 2, 2018 Antwerpen → Hoveniersstraat 2, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "549",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "547",
        "street_number": "2"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 29 november 2019 werd door de bestuurder beslist om met ingang van 01/12/2019 de zetel van de vennootschap te verplaatsen naar 2018 Antwerpen, Hoveniersstraat 2 bus 549."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.622.586",
    "name_full": "DIA TRADE",
    "legal_form": "BVBA"
  }
}
2019
09-07-2019 Registered office moved within Antwerpen Registered-office change
  • Rucaplein 22, 2610 Antwerpen → Hoveniersstraat 2, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "547",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Rucaplein",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "De vergadering beslist unaniem om de zetel van de vennootschap te verplaatsen naar Hoveniersstraat 2 bus 547 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.622.586",
    "name_full": "DIA TRADE",
    "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 DIA TRADE
Registered office
Hoveniersstraat 55 bus 32
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