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Complete company report
Generated 07-08-2026
Active BE 0830.513.208Public limited company

DIAMOND VAULT

Schupstraat 1-7 ·2018 Antwerpen, Belgium· 15 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of DIAMOND VAULT is 0.5% (very low). The company has been active since 2010 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 15 yrs
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate sector +Long track record −

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
Established
Founded in 2010, 15 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 29-10-2025 2025-00551735
31-03-2024 verkort 07-10-2024 2024-00495825
31-03-2023 volledig 28-11-2023 2023-00518325
31-03-2022 volledig 01-11-2022 2022-20480201
31-03-2021 volledig 27-01-2022 2022-02200534
31-03-2020 volledig 31-12-2020 2020-77800502
31-03-2019 volledig 24-03-2020 2020-07400511
31-03-2018 volledig 01-02-2019 2019-04400483
31-03-2017 volledig 22-12-2017 2017-73100205
31-03-2016 volledig 31-10-2016 2016-67200319
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Public limited company(014)
Incorporation18-10-2010
StatusActive
Postal code2018
Establishment units 1 location
DIAMOND VAULT NV
Schupstraat 1-7, 2018 AntwerpenGroothandel in ruwe en bewerkte diamant
since 20102.194.631.136
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.
11808H1179/00B021 Flanders 829 m² 1 · 79 m² 40.9 m · 12 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 19 events

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

2025
29-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
07-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
12-06-2024
State Gazette act Capital & shares
v3.2
2023
28-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
01-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
31-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
09-01-2019
State Gazette act Director changes
v3.2
2017
22-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
21-12-2016
State Gazette act Director changes
v3.2
31-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
10-08-2016
State Gazette act Director changes
v3.2
22-01-2016
State Gazette act Capital & shares
v3.2
2015
30-12-2015
State Gazette act Capital & shares
v3.2
03-06-2015
State Gazette act Director changes
v3.2
2014
27-10-2014
State Gazette act Director changes
v3.2
2012
24-01-2012
State Gazette act Registered-office change
Cathérine Goossens
Belgisch Staatsblad, acts 9 acts
Capital history · 3
12-06-2024
v3.2
22-01-2016
v3.2
30-12-2015
v3.2
Address history · 1
24-01-2012
Registered-office move
All acts · 9 updated 2 years ago
2024
12-06-2024 Capital decrease of €1,374,766.16 to €834,969.45 Capital & shares
  • €2.209.735,61 → €834.969,45
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 834969.45,
      "delta_eur": -1374766.16,
      "before_eur": 2209735.61,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
2019
09-01-2019 Bhopal Chand resigns as director Director changes
  • Bhopal Chand, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bhopal Chand",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
2016
21-12-2016 7 directors appointed Director changes
  • Stefaan Beirens, Commissaris
  • Vijayakumar Bhopal Chand, Bestuurder
  • Damayanti Bai Kadel, Bestuurder
  • Girish Kadel, Bestuurder
  • Girish Kadel, Gedelegeerd bestuurder
  • Girish Kadel, Voorzitter
  • Ingrid Peeters, Mandaat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vijayakumar Bhopal Chand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damayanti Bai Kadel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Girish Kadel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Girish Kadel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Girish Kadel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandaat",
      "person": {
        "rrn": null,
        "name": "Ingrid Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
10-08-2016 SHAH AKA SHETH Ravi resigns as director Director changes
  • SHAH AKA SHETH Ravi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH AKA SHETH Ravi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
22-01-2016 Capital increase of €532,470.37 to €2,794,895.35 Capital & shares
  • €2.262.424,98 → €2.794.895,35
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2794895.35,
      "delta_eur": 532470.3700000001,
      "before_eur": 2262424.98,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
2015
30-12-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
03-06-2015 SHAH AKA SHETH Ravi appointed as director Director changes
  • SHAH AKA SHETH Ravi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH AKA SHETH Ravi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
2014
27-10-2014 DANI Paras Snehal resigns as director Director changes
  • DANI Paras Snehal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANI Paras Snehal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT"
  }
}
2012
24-01-2012 Registered office moved within Antwerpen Registered-office change·Cathérine Goossens
  • Pelikaanstraat 62, 2018 Antwerpen → 2018 Antwerpen, Schupstraat 1-7
Notary: Cathérine Goossens · Grobbendonk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Antwerpen, Schupstraat 1-7",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1-7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pelikaanstraat 62, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2011-12-30",
      "evidence_quote": "De vergadering beslist \u00E9\u00E9nparig de maatschappelijke zetel over te brengen naar 2018 Antwerpen, Schupstraat 1-7.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 2018 Antwerpen, Schupstraat 1-7. De zetel van de vennootschap kan zonder statutenwijziging verplaatst worden in het Vlaamse en Hoofdstedelijk gewest bij besluit van de Raad van Bestuur.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2012-01-24",
    "filing_date": "2012-01-11",
    "act_kind_objet": "Onderwerp akte: STATUTENWIJZIGING - WIJZIGING BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2011-12-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0830.513.208",
    "name_full": "DIAMOND VAULT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cath\u00E9rine Goossens, geassocieerd notaris",
    "person_name": null,
    "org_rep_person_name": "Cath\u00E9rine Goossens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten in dubbel"
  ]
}
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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 edelstenen46861
Primary activity highlighted.
Names & trade names
Legal nameNL DIAMOND VAULT
Registered office
Schupstraat 1-7
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