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Complete company report
Generated 19-07-2026
Active BE 0423.454.587Public limited company

DIAMPEX

Mezenlaan 4 ·2610 Antwerpen, Belgium· 43 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of DIAMPEX is 0.3% (very low). The company has been active since 1983 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 43 yrs
Board 2
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% 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
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983, 43 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
31-10-2025 verkort 08-05-2026 2026-00110816
31-10-2024 volledig 16-05-2025 2025-00105350
31-10-2023 volledig 27-05-2024 2024-00098740
31-10-2022 volledig 31-05-2023 2023-00102759
31-10-2021 volledig 09-06-2022 2022-20064723
31-10-2020 volledig 01-06-2021 2021-16700107
31-10-2019 volledig 13-05-2020 2020-12100061
31-10-2018 volledig 09-05-2019 2019-12900047
31-10-2017 volledig 15-05-2018 2018-12800498
31-12-2015 volledig 28-07-2016 2016-38900024
Directors & mandates 3 directors
Current directors & mandates
  • SHAH Miten
    Managing director
    State Gazette act 26021950 (12-02-2026)
    Current
    16-05-2019 → present
    2 events
    • 12-02-2026 Mandate renewed· Managing director
    • 16-05-2019 Mandate renewed· Director
  • SHAH Riddhi
    Director
    State Gazette act 26021950 (12-02-2026)
    Current
    16-05-2019 → present
    2 events
    • 12-02-2026 Mandate renewed· Director
    • 16-05-2019 Mandate renewed· Director
Former directors (1)
  • PARIKH NAMRATA
    Director
    State Gazette act 16157728 (17-11-2016)
    Former
    - → 27-10-2016
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
F. VAN VLAENDEREN, Bedrijfsrevisor en Co
Statutory auditor · represented by Frans Van Vlaenderen
 - 16-05-2019 → 16-05-2019
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)
Incorporation11-02-1983
StatusActive
Postal code2610
Connections & network 1 connected companies
Group structure
F. VAN VLAENDEREN, Bedrijfsrevisor en Co
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DIAMPEX
Hoveniersstraat 53, 2018 AntwerpenGroothandel in diamant
since 19832.021.961.733
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1183/00Z002 Flanders 1,776 m² 1 · 2,191 m² 48.3 m · 14 fl.
11051C0127/00N002 Flanders 534 m² 1 · 229 m² 10.1 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 17 events

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

2026
08-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
12-02-2026
State Gazette act Director changes
v3.2
2025
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-08-2023
State Gazette act Statutes amendment
v3.2
31-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-05-2019
State Gazette act Director changes
v3.2
09-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
15-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
16-01-2017
State Gazette act Minor change
v3.2
2016
17-11-2016
State Gazette act Director changes
v3.2
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
01-07-2016
State Gazette act Director changes
v3.2
2015
21-12-2015
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 7 acts
All acts · 7 updated 5 months ago
2026
12-02-2026 2 reappointed Director changes
  • SHAH Miten, Gedelegeerd bestuurder
  • SHAH Riddhi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Miten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de huidige Raad van bestuur voor een perioide van 6 jaar tot de algemene vergadering te houden over boekjaar 2029-2030 - SHAH Miten, Mezenlaan 4 te 2610 Wilrijk bestuurder tevens gedelegeerd bestuurder, het mandaat wordt bezoldigd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Riddhi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de huidige Raad van bestuur voor een perioide van 6 jaar tot de algemene vergadering te houden over boekjaar 2029-2030 - SHAH Riddhi, Mezenlaan 4 te 2610 Wilrijk, bestuurder, haar mandaat is onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.587",
    "name_full": "DIAMPEX",
    "legal_form": "NV"
  }
}
2023
07-08-2023 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": false,
    "effective_date": "2023-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.454.587",
    "name_full": "DIAMPEX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
16-05-2019 3 reappointed Director changes
  • SHAH Miten, Bestuurder
  • SHAH Riddhi, Bestuurder
  • Frans Van Vlaenderen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Miten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de huidige raad van bestuur voor een periode van zes jaar tot de algemene vergadering te houden over boekjaar 2023-2024 -SHAH Miten, Mezenlaan 4 te 2610 Wilrijk bestuurder tevens gedelegeerd bestuurder, het mandaat wordt bezoldigd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Riddhi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de huidige raad van bestuur voor een periode van zes jaar tot de algemene vergadering te houden over boekjaar 2023-2024 -SHAH Riddhi, Mezenlaan 4 te 2610 Wilrijk bestuurder, haar mandaat is onbezoldigd"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frans Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436158124",
        "name": "BVBA F. Van Vlaenderen \u0026 co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van de commissaris voor een periode van drie jaar tot de algemene vergadering te houden over het boekjaar 2020-2021. BVBA F. Van Vlaenderen \u0026 co (ON 0436-158-124) vertegenwoordigd door de heer Frans Van Vlaenderen Geraardsbergse Stwg 92 te 9860 Oosterzele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.587",
    "name_full": "DIAMPEX",
    "legal_form": "NV"
  }
}
2017
16-01-2017 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.454.587",
    "name_full": "DIAMPEX",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2016
17-11-2016 PARIKH NAMRATA resigns as director Director changes
  • PARIKH NAMRATA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARIKH NAMRATA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-27",
      "evidence_quote": "IN DE ALGEMENE VERGADERING VAN 24/10/2016, WERD BESLOTEN EERVOL ONTSLAG VERLENEN ALS BESTUURDER, AAN MEVR. PARIKH NAMRATA, VANAF 27/10/2016.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.587",
    "name_full": "DIAMPEX",
    "legal_form": "NV"
  }
}
01-07-2016 BVBA FRANS VAN VLAENDEREN & CO reappointed as statutory auditor Director changes
  • BVBA FRANS VAN VLAENDEREN & CO, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA FRANS VAN VLAENDEREN \u0026 CO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "HERBENOEMING COMMISSARIS BVBA FRANS VAN VLAENDEREN \u0026 CO ... HERBENOEMING VOOR EEN TERMIJN VAN 3 JAREN, BOEKJAREN 2015-2016-2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.454.587",
    "name_full": "DIAMPEX",
    "legal_form": "NV"
  }
}
2015
21-12-2015 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": "2015-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.454.587",
    "name_full": "DIAMPEX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Om bij alle administraties, en onder meer bij het ondernemingsloket, het Bestuur van de B.T.W. en het Bestuur Economisch Potentieel, alle formaliteiten van wijziging te vervullen, werd volmacht gegeven aan: Mevrouw DE WIT Soraya, bediende, per adres naamloze vennootschap \u0022PANIS\u0022, Hoveniersstraat 40 bus 2, 2018 Antwerpen Mevrouw JOOSSEN Julie, bediende, per adres naamloze vennootschap \u0022PANIS\u0022, Hoveniersstraat 40 bus: 2, 2018 Antwerpen",
      "holder_kbo": null,
      "holder_name": "PANIS",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo_filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Credit advice verdict per customer and amount

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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 uurwerken en sieraden46480Groothandel in uurwerken en sieraden46480Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in horloges en uurwerken, artikelen van edele metalen en sieraden51474Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL DIAMPEX
Registered office
Mezenlaan 4
2610 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