Active BE 0427.517.996Private limited company

DIAGEM

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 41 yrs active

Sector: Groothandel in diamant en andere edelstenen (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of DIAGEM is 0.4% (very low). The company has been active since 1985 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	41 yrs
Board	1
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 1985, 41 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 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	30-08-2025	2025-00449905
31-12-2023	verkort	30-08-2024	2024-00409134
31-12-2022	verkort	30-08-2023	2023-00402660
31-12-2021	verkort	30-08-2022	2022-20350162
31-12-2020	verkort	31-08-2021	2021-63500551
31-12-2019	verkort	27-10-2020	2020-63500488
31-12-2018	volledig	30-08-2019	2019-60300065
31-12-2017	volledig	31-07-2018	2018-41800179
31-12-2016	volledig	31-07-2017	2017-39400126
31-12-2015	volledig	31-08-2016	2016-54900050

Directors & mandates 1 directors

Current directors & mandates

PATEL Nilesh Chandrakant
Director
State Gazette act 24408357 (24-06-2024)

Current
24-06-2024 → present
2 events
- 24-06-2024 Resigned· Manager
- 24-06-2024 Appointed· Director

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)
Incorporation	19-07-1985
Status	Active
Postal code	2018

Establishment units 1 location

Hoveniersstraat 30, 2018 Antwerpen

Groothandel in diamant

since 19852.027.537.847

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 11 events

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

2025

30-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

30-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

24-06-2024

State Gazette act Director changes

Katherine De Wispelaere

2023

30-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

30-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

31-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

27-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

30-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

31-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

31-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

31-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 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 1 acts

All acts · 1 updated 2 years ago

2024

24-06-2024 1 director appointed, 1 resigning Director changes·Katherine De Wispelaere

PATEL Nilesh Chandrakant, Bestuurder
PATEL Nilesh Chandrakant, Zaakvoerder

Notary: Katherine De Wispelaere · AntwerpenFirm: Notaris Katherine De Wispelaere

Original publication ↗

Technical details

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    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "0427.517.996",
    "name_full": "DIAGEM",
    "legal_form": "BV"
  },
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  "co_filed_documents": [
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}

Credit advice verdict per customer and amount

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

DIAGEM

Registered office

Hoveniersstraat 30 bus 170

2018 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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