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Complete company report
Generated 28-06-2026
Active BE 0444.444.397Public limited company

DIAM SOURCE

De Keyserlei 60C ·2018 Antwerpen, Belgium· 35 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The 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.
Key figures
Active 35 yrs
Board 2
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% 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?

Risk Assessment rule-based
20 / 100
Moderate risk
Components
· 1 historical bankruptcy publication (+20)
Trust signals 1 signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette — no current open procedure.
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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 24-11-2025 2025-00570055
31-12-2023 micro 26-09-2024 2024-00476908
31-12-2022 micro 10-01-2024 2024-00001163
31-12-2021 micro 04-06-2022 2022-20048310
31-12-2020 micro 28-07-2021 2021-40900014
31-12-2019 micro 05-06-2020 2020-15400566
31-12-2018 micro 15-06-2019 2019-21000348
31-12-2017 verkort 05-07-2018 2018-28300401
31-12-2016 verkort 20-06-2017 2017-21500118
31-12-2015 volledig 28-09-2016 2016-64100450
Directors & mandates 3 directors
Current directors & mandates
  • CHOKSI Chetan
    Director
    State Gazette act 25128959 (10-10-2025)
    Current
    31-07-2013 → present
    5 events
    • 10-10-2025 Mandate renewed· Director
    • 05-07-2022 Mandate renewed· Director
    • 31-07-2019 Mandate renewed· Director
    • 31-07-2013 Mandate renewed· Director
    • 31-07-2013 Mandate renewed· Managing director
  • SHAH Nimish
    Director
    State Gazette act 13119843 (31-07-2013)
    Current
    31-07-2013 → present
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
WF&CO BEDRIJFSREVISOREN BVBACurrent
Statutory auditor · represented by Ann Van Vlaenderen
 — 01-01-2012 → present
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 Public limited company(014)
Incorporation24-06-1991
StatusActive
Postal code2018
First BS signal 19-05-2016
Latest BS signal 19-05-2016
Connections & network 31 connected companies
Network connections
ABT - BELGIE
Shared address
→
AIAS Management
Shared address
→
ALFASAN BELGIE
Shared address
→
Amiens Securities
Shared address
→
ASML Belgium
Shared address
→
Balneo
Shared address
→
BELGIUM CARS DZ
Shared address
→
Bloomon België
Shared address
→
BplusC
Shared address
→
→
Child-Help
Shared address
→
→
DAXXA CONTRACTING
Shared address
→
DELRENO
Shared address
→
DH Finance
Shared address
→
Galderma Benelux B.V.
Shared address
→
HD TRANS
Shared address
→
→
Iseco ST-Phal België
Shared address
→
Plug Power Antwerpen
Shared address
→
REMAN IMMO
Shared address
→
STERIS
Shared address
→
SUGR
Shared address
→
TANIS GROUP
Shared address
→
TAROZ BELGIUM
Shared address
→
→
TRANSCON LOGISTICS
Shared address
→
→
Westlake Belgium
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Diam Source
De Keyserlei 60c, 2018 Antwerpende groothandel in overige edelstenen en halfedelstenen
since 19912.053.385.773
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.
11808H1298/00C000 Flanders 3,154 m² 1 · 885 m² —
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 36 events

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

2025
24-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
10-10-2025
State Gazette act Director changes
10-10-2025
State Gazette act Director changes
v3.2
10-10-2025
State Gazette act Director changes
v3.2
2024
26-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
30-08-2024
State Gazette act Registered-office change
v3.2
30-08-2024
State Gazette act Registered-office change
Chetan Choksi
30-08-2024
State Gazette act Registered-office change
10-01-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
2023
21-03-2023
State Gazette act Statutes amendment
v3.2
21-03-2023
State Gazette act Statutes amendment
v3.2
2022
05-07-2022
State Gazette act Director changes
v3.2
05-07-2022
State Gazette act Director changes
v3.2
04-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
05-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
31-07-2019
State Gazette act Director changes
v3.2
31-07-2019
State Gazette act Director changes
v3.2
15-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
05-08-2016
State Gazette act Director changes
v3.2
05-08-2016
State Gazette act Registered-office change
Marc DENS
05-08-2016
State Gazette act Director changes
v3.2
05-08-2016
State Gazette act Capital & shares
v3.2
05-08-2016
State Gazette act Registered-office change
v3.2
05-08-2016
State Gazette act Capital & shares
v3.2
19-05-2016
Bankruptcy Bankruptcy reversal
de NV DIAM SOURCE
2014
23-07-2014
State Gazette act Registered-office change
v3.2
19-05-2014
State Gazette act Registered-office change
v3.2
2013
31-07-2013
State Gazette act Director changes
v3.2
2012
18-09-2012
State Gazette act Registered-office change
v3.2
20-03-2012
State Gazette act Capital & shares
v3.2
20-03-2012
State Gazette act Statutes amendment
v3.2
2011
30-12-2011
State Gazette act Director changes
v3.2
Lifecycle & Insolvency Signals 1 events
19-05-2016
Bankruptcy Bankruptcy reversal
 · de NV DIAM SOURCE · Publications in State Gazette ↗
Time machine — BS events + macro context 2016 — 2026
COVID lockdownEnergiecrisisECB hikes201620172018201920202021202220232024202520262016-05-19 · Bankruptcy · Bankruptcy reversal
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 25 acts
Capital history · 3
05-08-2016
v3.2
05-08-2016
v3.2
20-03-2012
v3.2
Address history · 8
30-08-2024
v3.2
30-08-2024
Registered-office move
30-08-2024
Registered-office move
05-08-2016
Registered-office move
05-08-2016
v3.2
23-07-2014
v3.2
19-05-2014
v3.2
18-09-2012
v3.2
All acts · 25 updated 8 months ago
2025
10-10-2025 CHOKSI Chetan reappointed as managing director Director changes
  • CHOKSI Chetan — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering dd. 4/6/2025: Het mandaat van enige bestuurder dhr. CHOKSI Chetan wordt verlengd voor een periode van 3 jaar, eindigend op de algemene vergadering die beraadslaagt over het boekjaar 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-10-2025 CHOKSI Chetan appointed as managing director Director changes
  • CHOKSI Chetan — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE"
  }
}
10-10-2025 CHOKSI Chetan reappointed as director Director changes
  • CHOKSI Chetan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van enige bestuurder dhr. CHOKSI Chetan wordt verlengd voor een periode van 3 jaar, eindigend op de algemene vergadering die beraadslaagt over het boekjaar 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
2024
30-08-2024 Registered office moved within Antwerpen Registered-office change
  • De Keyserlei 58-60, 2018 Antwerpen → De Keyserlei 60C, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60C"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60"
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "Wijziging van de zetel ... Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
30-08-2024 Registered office moved within Antwerpen Registered-office change·Chetan Choksi
  • De Keyserlei 58-60 bus 19 2018 Antwerpen → De Keyserlei 60C bus 1301 2018 Antwerpen
Notary: Chetan Choksi · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Keyserlei 60C bus 1301 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlei 58-60 bus 19 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60",
        "locality_suffix": null
      },
      "effective_date": "2024-04-11",
      "evidence_quote": "Op 11/04/2024 keurde de burgemeester in besluit 2024_BB_00582 de nieuwe interne nummering voor het pand De Keyserlei 58, 60 en 62 goed. Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Chetan Choksi",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "Diam Source",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chetan Choksi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Besluit 2024_BB_00582 van de burgemeester van Antwerpen"
  ]
}
30-08-2024 Registered office moved within Antwerpen Registered-office change
  • De Keyserlei 58-60 bus 19 2018 Antwerpen → De Keyserlei 60C bus 1301 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "De Keyserlei 60C bus 1301 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlei 58-60 bus 19 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Op 11/04/2024 keurde de burgemeester in besluit 2024_BB_00582 de nieuwe interne nummering voor het pand De Keyserlei 58, 60 en 62 goed. Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-30",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "burgemeester",
    "date": "2024-04-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "Diam Source",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chetan Choksi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
21-03-2023 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": true,
    "effective_date": "2023-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2022
05-07-2022 CHOKSI Chetan reappointed as director Director changes
  • CHOKSI Chetan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van bestuurder dhr. CHOKSI Chetan wordt verlengd voor een periode van 3 jaar, eindigend op de algemene vergadering die beraadslaagt over het boekjaar 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
05-07-2022 CHOKSI Chetan appointed as managing director Director changes
  • CHOKSI Chetan — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE"
  }
}
2019
31-07-2019 Choksi Chetan appointed as director Director changes
  • Choksi Chetan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Choksi Chetan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE"
  }
}
31-07-2019 CHOKSI Chetan reappointed as director Director changes
  • CHOKSI Chetan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van dhr. CHOKSI Chetan wordt verlengd voor een periode van 3 jaar, eindigend op de algemene vergadering die beraadsiaagt over het boekjaar 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
2016
05-08-2016 SHAH Nimish Jayantilal resigns as director Director changes
  • SHAH Nimish Jayantilal — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Nimish Jayantilal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE"
  }
}
05-08-2016 Registered office moved within Antwerpen Registered-office change·Marc DENS
  • 2018 Antwerpen, Kievitplein 20, Gebouw C/ 12e Verdieping → 2018 Antwerpen, De Keyserlei 58-60 bus 19
Notary: Marc DENS · AntwerpenFirm: Michel SMETS - Marc DENS
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, De Keyserlei 58-60 bus 19",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2018 Antwerpen, Kievitplein 20, Gebouw C/ 12e Verdieping",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kievitplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "De enige aandeelhouder besluit de zetel van de vennootschap vanaf 6 juli 2016 te verplaatsen naar 2018 Antwerpen, De Keyserlei 58-60 bus 19.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marc DENS",
    "firm_city": null,
    "firm_name": "Michel SMETS - Marc DENS",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-05",
    "filing_date": "2016-07-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-07-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Hout Ludo Emiel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bediende"
  },
  "co_filed_documents": [
    "VOLMACHT",
    "Expeditie"
  ]
}
05-08-2016 SHAH Nimish Jayantilal resigns as director Director changes
  • SHAH Nimish Jayantilal — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Nimish Jayantilal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "De enige aandeelhouder besluit het ontslag te aanvaarden als bestuurder vanaf 6 juli 2016 van de Heer SHAH Nimish Jayantilal, wonende te 2650 Edegem, Ingenieur Haesaertslaan 60. Er wordt hem kwijting gegeven over zijn opdracht.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
05-08-2016 Capital increase of €301,613.08 to €301,613.08 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 301613.08,
      "currency": "EUR",
      "after_eur": 301613.08,
      "delta_eur": 301613.08,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-06",
      "evidence_quote": "II. De enige aandeelhouder besluit het huidig geplaatst maatschappelijk kapitaal van driehonderd zevenentwintig duizend zeshonderd veertig Amerikaanse Dollar zevenentachtig Amerikaanse Dollarcent (USD 327.640,87) om te zetten in euro aan de koers van 1 januari 2016, zijnde nul komma twee\u00EBnnegentig nul zesenvijftig (\u20AC 0,92056) voor \u00E9\u00E9n Amerikaanse Dollar, zodat het kapitaal wordt vastgesteld op driehonderd en een duizend zeshonderd dertien euro acht cent (\u20AC 301.613,08).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
05-08-2016 Registered office moved within Antwerpen Registered-office change
  • Kievitplein 20, 2018 Antwerpen → De Keyserlei 58-60, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kievitplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2016-07-06",
      "evidence_quote": "De enige aandeelhouder besluit de zetel van de vennootschap vanaf 6 juli 2016 te verplaatsen naar 2018 Antwerpen, De Keyserlei 58-60 bus 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
05-08-2016 Capital increase of €26,027.79 to €301,613.08 Capital & shares
  • €327.640,87 → €301.613,08
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 301613.08,
      "delta_eur": -26027.78999999998,
      "before_eur": 327640.87,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE"
  }
}
2014
23-07-2014 Registered office moved within Antwerpen Registered-office change
  • Copernicuslaan 30, 2018 Antwerpen → Kievitplein 20, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kievitplein",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Copernicuslaan",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2014-06-24",
      "evidence_quote": "Wijziging maatschappelijke zetel Bij beslissing van de Raad van Bestuur wordt de maatschappelijke zetel verplaatst vanaf 24/06/2014 naar Kievitplein 20, Gebouw C/12e verdieping - 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
19-05-2014 Registered office moved within Antwerpen Registered-office change
  • Mechelsesteenweg 255/257, 2018 Antwerpen → Copernicuslaan 30, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Copernicuslaan",
        "country": "BE",
        "postcode": "2018",
        "box_number": "G",
        "street_number": "30"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1-2",
        "street_number": "255/257"
      },
      "effective_date": "2014-04-10",
      "evidence_quote": "De Raad van Bestuur beslist de zetel te verplaatsen met onmiddellijke ingang naar Copernicuslaan 30, G 5.6 - 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
2013
31-07-2013 3 reappointed Director changes
  • CHOKSI Chetan — Bestuurder
  • CHOKSI Chetan — Gedelegeerd bestuurder
  • SHAH Nimish — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de gewone algemene vergadering van 5/06/2013 werd besloten volgende personen te herbenoemen tot na de jaarvergadering van 2019: De heer CHOKSI Chetan, wonende Sorbenlaan 10 te 2610 Wilrijk (Antwerpen), als bestuurder en gedelegeerd-bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de gewone algemene vergadering van 5/06/2013 werd besloten volgende personen te herbenoemen tot na de jaarvergadering van 2019: De heer CHOKSI Chetan, wonende Sorbenlaan 10 te 2610 Wilrijk (Antwerpen), als bestuurder en gedelegeerd-bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Nimish",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de gewone algemene vergadering van 5/06/2013 werd besloten volgende personen te herbenoemen tot na de jaarvergadering van 2019: ... De heer SHAH Nimish, wonende Ingenieur Haesaertslaan 60 te 2650 Edegem, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
2012
18-09-2012 Registered office moved within Antwerpen Registered-office change
  • Belgielei 75a, 2018 Antwerpen → Mechelsesteenweg 255-257, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "255-257"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Belgielei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "25",
        "street_number": "75a"
      },
      "effective_date": "2012-08-31",
      "evidence_quote": "Uittreksel uit de notulen yan de Raad van Bestuur van 31/08/2012 Bij beslissing van de Raad van Bestuur conform artikel 2 van de statuten wordt de maatschappelijke zetel verplaatst naar : Mechelsesteenweg 255-257, bus 1, 2018 Antwerpen vanaf 31 augustus 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
20-03-2012 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 327640.87,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-03-09",
      "evidence_quote": "derwijze dat het kapitaal voortaan driehonderd zevenentwintig duizend zeshonderd veertig Amerkaanse dollar zevenentachtig cent (USD 327.640,87) bedraagt",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
20-03-2012 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": "2012-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2011
30-12-2011 Ann Van Vlaenderen appointed as statutory auditor Director changes
  • Ann Van Vlaenderen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WF \u0026 Co Bedrijfsrevisoren bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Na beraadslaging beslissen beide aandeelhouders om WF \u0026 Co Bedrijfsrevisoren bvba, Kortrijksesteenweg 1126, 9051 St-Denijs-Westrem met als vertegenwoordiger Ann Van Vlaenderen, te benoemen als commissaris voor een mandaat van 3 boekjaren vanaf 1 januari 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.444.397",
    "name_full": "DIAM SOURCE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
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.
Similar companies Same NACE
ALROSA BELGIUM BE 0463.468.572 · Antwerpen
3D DIAMONDS BE 0471.812.948 · Antwerpen
A. DOUSSIS BE 0437.509.689 · Antwerpen
A. HABERKORN and SONS BE 0418.911.920 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative