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Complete company report
Generated 06-08-2026
Active BE 0454.918.221Public limited company

DIAMOND CREATIONS

Schupstraat 20 ·2018 Antwerpen, Belgium· 31 yrs active
Sector: Wholesale trade (46861)
Key figures
Active 31 yrs
Locations 1
Publications 11
Risk Assessment rule-based
Score temporarily unavailable
Trust signals 3 signals
Long-established
Founded in 1995, 31 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 31-07-2025 2025-00356550
31-12-2023 volledig 26-06-2024 2024-00175353
31-12-2022 volledig 31-08-2023 2023-00406652
31-12-2021 volledig 31-08-2022 2022-20424723
31-12-2020 volledig 23-07-2021 2021-39000425
31-12-2019 volledig 28-07-2020 2020-35100020
31-12-2018 volledig 16-07-2019 2019-33500450
31-12-2017 volledig 10-09-2018 2018-62500330
31-12-2016 volledig 13-09-2017 2017-60700182
31-12-2015 volledig 29-09-2016 2016-62800585
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Public limited company(014)
Incorporation21-03-1995
StatusActive
Postal code2018
Establishment units 1 location
Schupstraat 20, 2018 Antwerpen
Bewerking van diamant
since 19952.071.397.188
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.
11808H1177/00H002 Flanders 951 m² 1 · 1,216 m² 33.5 m · 6 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 21 events

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

2025
08-08-2025
State Gazette act Director changes
v3.2
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-11-2024
State Gazette act Director changes
v3.2
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
31-05-2023
State Gazette act Director changes
v3.2
23-03-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-12-2020
State Gazette act Director changes
v3.2
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
22-10-2019
State Gazette act Director changes
v3.2
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-09-2018
State Gazette act Director changes
v3.2
10-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
23-12-2015
State Gazette act Director changes
v3.2
18-05-2015
State Gazette act Director changes
v3.2
2014
20-11-2014
State Gazette act Director changes
v3.2
2011
29-12-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 11 acts
All acts · 11 updated 1 year ago
2025
08-08-2025 Levy Barak resigns as director Director changes
  • Levy Barak, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Levy Barak",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "Diamond Creations"
  }
}
2024
22-11-2024 2 directors appointed, 1 resigning Director changes
  • Vyvey & Co bedrijfsrevisoren BV, Commissaris revisor
  • Steven Vyvey, Commissaris revisor
  • Dakik Ali Ratul, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dakik Ali Ratul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "Diamond Creations"
  }
}
2023
31-05-2023 Sonthalia Ratul resigns as director Director changes
  • Sonthalia Ratul, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonthalia Ratul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "DIAMOND CREATIONS"
  }
}
23-03-2023 6 directors appointed, 5 resigning Director changes
  • LEVY Barak, Bestuurder
  • DAKIK Ali Hassan, Bestuurder
  • AGARWAL ALIAS KEDIA Santosh Kumar, Bestuurder
  • SONTHALIA Ratul, Bestuurder
  • MADHANI Chirag Sureshkumar, Bestuurder
  • AGARWAL ALIAS KEDIA Santosh Kumar, Gedelegeerd bestuurder
  • LEVY Barak, Bestuurder
  • DAKIK Ali Hassan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVY Barak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAKIK Ali Hassan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGARWAL ALIAS KEDIA Santosh Kumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SONTHALIA Ratul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MADHANI Chirag Sureshkumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AGARWAL ALIAS KEDIA Santosh Kumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEVY Barak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAKIK Ali Hassan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGARWAL ALIAS KEDIA Santosh Kumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SONTHALIA Ratul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MADHANI Chirag Sureshkumar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "DIAMOND CREATIONS"
  }
}
2020
24-12-2020 3 directors appointed Director changes
  • Vyvey Steven, Auditor
  • Madhani Chirag Sureshkumar, Board
  • Dakik Ali, Board
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vyvey Steven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board",
      "person": {
        "rrn": null,
        "name": "Madhani Chirag Sureshkumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board",
      "person": {
        "rrn": null,
        "name": "Dakik Ali",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "DIAMOND CREATIONS"
  }
}
2019
22-10-2019 3 directors appointed Director changes
  • Agarwal Alias Kedia Santosh, Gedelegeerd bestuurder
  • Barak Levy, Bestuurder
  • Sonthalia Ratul, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Agarwal Alias Kedia Santosh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barak Levy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonthalia Ratul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "Diamond Creations"
  }
}
2018
24-09-2018 Vyvey & Co bedrijfsrevisoren BVBA appointed as auditor Director changes
  • Vyvey & Co bedrijfsrevisoren BVBA, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "Diamond Creations"
  }
}
2015
23-12-2015 Dakik Ali appointed as director Director changes
  • Dakik Ali, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dakik Ali",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "DIAMOND CREATIONS"
  }
}
18-05-2015 Madhani Chirag Sureshkumar appointed as director Director changes
  • Madhani Chirag Sureshkumar, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madhani Chirag Sureshkumar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "DIAMOND CREATIONS"
  }
}
2014
20-11-2014 VCLJ Bedrijfsrevisoren appointed as commissaris revisor Director changes
  • VCLJ Bedrijfsrevisoren, Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris revisor",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.918.221",
    "name_full": "Diamond Creations"
  }
}
2011
29-12-2011 4 directors appointed, 3 resigning Director changes
  • AGARWAL alias KEDIA Yash, Bestuurder
  • AGARWAL alias KEDIA Santosh, Bestuurder
  • SONTHALIA Ratul, Bestuurder
  • AGARWAL alias KEDIA Santosh, Gedelegeerd bestuurder
  • KEDIA Rajkumar, Bestuurder
  • KEDIA Pinky, Bestuurder
  • VAN MELKEBEKE Pascale, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEDIA Rajkumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEDIA Pinky",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MELKEBEKE Pascale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGARWAL alias KEDIA Yash",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGARWAL alias KEDIA Santosh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SONTHALIA Ratul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "AGARWAL alias KEDIA Santosh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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}
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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
Bewerking van diamant36221Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561Bewerken van diamant32121Bewerken van diamant32121
Primary activity highlighted.
Names & trade names
Legal nameNL DIAMOND CREATIONS
Registered office
Schupstraat 20
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