Conclusion
the dossier summarised in one paragraphThe file of DIAM SOURCE contains 1 historical bankruptcy publication, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 0.4% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Insolvency timeline
1 events19-05-2016
Bankruptcy
Bankruptcy reversal
Financials
No processed annual-account figures available.
To financials
People & board
3 mandates
2
active directors
CHOKSI ChetanDirectorSHAH NimishDirector+1 in history
All directors & mandates Publicationslatest 10-10-2025
26
publications in the State GazetteCHOKSI Chetan reappointed as managing directorAll publications & acts Network & structure
31
connected companiesSee network & structure
Connections
31 connected companiesTrust signals
1 signalPrior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette — no current open procedure.
Administrative Flags
0 events
No administrative flags
Company registry (CBE)
Crossroads BankActivities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180
Primary activity highlighted.
Names & trade names
| Legal nameNL | DIAM SOURCE |
Registered office
De Keyserlei 60C bus 1301
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.