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Generated 04-08-2026
Active BE 0414.865.337Public limited company

DIAROUGH

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 51 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of DIAROUGH is 0.3% (very low). The company has been active since 1975 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 51 yrs
Board 3
Locations 1
Publications 17
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 1975, 51 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 20-06-2025 2025-00182919
31-12-2023 volledig 01-07-2024 2024-00214630
31-12-2022 volledig 04-07-2023 2023-00222234
31-12-2021 volledig 29-06-2022 2022-20151631
31-12-2020 volledig 01-07-2021 2021-29400465
31-12-2019 volledig 18-09-2020 2020-54500034
31-12-2018 volledig 02-07-2019 2019-27800049
31-12-2017 volledig 24-07-2018 2018-37200584
31-12-2016 volledig 07-08-2017 2017-41800592
31-12-2015 volledig 29-07-2016 2016-38100440
Directors & mandates 4 directors
Current directors & mandates
  • Armaan PARIKH
    Director
    State Gazette act 24003940 (05-01-2024)
    Current
    01-10-2023 → present
  • PARIKH Nishit
    Director
    State Gazette act 20131965 (09-11-2020)
    Current
    29-12-2014 → present
    4 events
    • 09-11-2020 Mandate renewed· Director
    • 09-11-2020 Mandate renewed· Managing director
    • 29-12-2014 Mandate renewed· Director
    • 29-12-2014 Mandate renewed· Managing director
  • TAKSALI Pradeep
    Director
    State Gazette act 25155845 (10-12-2025)
    Current
    08-05-2014 → present
    3 events
    • 10-12-2025 Mandate renewed· Director
    • 06-09-2019 Mandate renewed· Director
    • 08-05-2014 Mandate renewed· Director
Former directors (1)
  • Jeffrey A. SACKS
    Director
    State Gazette act 20131965 (09-11-2020)
    Former
    01-01-2020 → 01-10-2023
    2 events
    • 01-10-2023 Resigned· Director
    • 01-01-2020 Appointed· Director
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
RSM InterAudit BV CVBACurrent
Statutory auditor · represented by Deckers Sébastien
 - 17-10-2018 → 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)
Incorporation04-02-1975
StatusActive
Postal code2018
Establishment units 1 location
DIAROUGH
Hoveniersstraat 30, 2018 AntwerpenGroothandel in diamant
since 19752.061.865.949
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.
11808H1178/00S008 Flanders 3,046 m² 1 · 2,904 m² 46.0 m · 8 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 27 events

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

2026
19-01-2026
State Gazette act Capital & shares
v3.2
2025
10-12-2025
State Gazette act Director changes
v3.2
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-02-2025
State Gazette act Director changes
v3.2
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
03-06-2024
State Gazette act Statutes amendment
v3.2
05-01-2024
State Gazette act Director changes
v3.2
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-01-2023
State Gazette act Director changes
v3.2
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-12-2021
State Gazette act Director changes
v3.2
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-11-2020
State Gazette act Director changes
v3.2
18-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-09-2019
State Gazette act Director changes
v3.2
04-09-2019
State Gazette act Miscellaneous
Substantive delegation · Johan Lagae
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-10-2018
State Gazette act Director changes
v3.2
24-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
25-08-2017
State Gazette act Miscellaneous
Substantive delegation · Johan Lagae
07-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-12-2016
State Gazette act Registered-office change
v3.2
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
23-12-2015
State Gazette act Director changes
v3.2
2014
29-12-2014
State Gazette act Director changes
v3.2
08-05-2014
State Gazette act Director changes
v3.2
2010
12-11-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 17 acts
Capital history · 1
19-01-2026
v3.2
Address history · 1
28-12-2016
v3.2
All acts · 17 updated 6 months ago
2026
19-01-2026 Capital decrease Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 6777100.0,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "Het kapitaal van de Vennootschap werd verminderd met in totaal zes miljoen zevenhonderdzevenenzeventigduizend honderd Amerikaanse dollar (USD 6:777.100,00) en teruggebracht van vijftien miljoen honderdnegentigduizend negenhonderdnegenenzeventig Amerikaanse dollar zesenvijftig cent (USD 15.190.979,56) op acht miljoen vierhonderddertienduizend achthonderdnegenenzeventig Amerikaanse dollar zesenvijftig cent (USD 8.413.879,56)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
2025
10-12-2025 TAKSALI Pradeep reappointed as director Director changes
  • TAKSALI Pradeep, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAKSALI Pradeep",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de Algemene Vergadering van 02/06/2025 werd beslist de heer TAKSALI Pradeep te herbenoemen als bestuurder van de vennootschap tot de jaarvergadering te houden in 2031 (02/06/2031)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
11-02-2025 Deckers Sébastien reappointed as statutory auditor Director changes
  • Deckers Sébastien, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deckers S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bv Cvba RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de Algemene Vergadering van 03/06/2024 werd beslist om als commissaris te herbenoemen; Bv Cvba RSM InterAudit - Posthofbrug 10 Bus 4-2600 Berchem, vertegenwoordigd door de heer Deckers S\u00E9bastien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
2024
03-06-2024 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": "2024-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-01-2024 1 director appointed, 1 resigning Director changes
  • Armaan PARIKH, Bestuurder
  • Jeffrey A. SACKS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeffrey A. SACKS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 10/10/2023 werd beslist het ontslag van bestuurder, de heer Jeffrey A. SACKS, te aanvaarden per 01/10/2023. Er wordt hem kwijting verleend voor het gevoerde beleid van het afgelopen boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armaan PARIKH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De heer PARIKH Armaan, Villa E74, 394-Emirates Hill, Jasmine 2 Street, Premises N\u00B0 394921313- P.O. Box 340560 - Dubai - VAE, wordt benoemd als bestuurder voor een periode van 01/10/2023 tot de Algemene Vergadering te houden in 2029 (04/06/2029)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
2023
10-01-2023 Sébastien Deckers reappointed as statutory auditor Director changes
  • Sébastien Deckers, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414865337",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-17",
      "evidence_quote": "Het bestuursorgaan van de Vennootschap werd in kennis gesteld van een wijziging van de vaste vertegenwoordiging van RSM InterAudit. Vanaf 17 oktober 2022 heeft RSM InterAudit de heer S\u00E9bastien Deckers, bedrijfsrevisor, aangesteld als heer enige en vaste vertegenwoordiger voor het commissarismandaat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
2021
14-12-2021 Kindt Patricia reappointed as statutory auditor Director changes
  • Kindt Patricia, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kindt Patricia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bv Cvba RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de Algemene Vergadering van 07/06/2021 werd beslist om als commissaris te herbenoemen; Bv Cvba RSM InterAudit - Posthofbrug 10 Bus 4- 2600 Berchem, vertegenwoordigd door mevrouw Kindt Patricia en de heer Deckers S\u00E9bastien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
2020
09-11-2020 1 director appointed, 1 resigning, 2 reappointed Director changes
  • SACKS Jeffrey A., Bestuurder
  • DIAROUGH EUROPEAN SALES NV, Bestuurder
  • PARIKH Nishit, Bestuurder
  • PARIKH Nishit, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIAROUGH EUROPEAN SALES NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Tijdens de Algemene Vergadering van 02/06/2020 werd beslist het ontslag van bestuurder Diarough European: Sales Nv, (BE 0458.427.939) te aanvaarden per 01/01/2020. Dit eveneens geldend voor de vaste vertegenwoordiger, de heer PARIKH Nishit. Er wordt hen kwijting verleend voor het gevoerde beleid van",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SACKS Jeffrey A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De heer Jeffrey A. SACKS, 2412 Meadow Drive North Wilmette, IL 6009 - USA, wordt benoemd als bestuurder voor een periode van 01/01/2020 tot de Algemene Vergadering te houden in 2025 (02/06/2025)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARIKH Nishit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 02/06/2020 herbenoemt de heer PARIKH Nishit als bestuurder tot de Algemene Vergadering te houden in 2026 (01/06/2026)."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PARIKH Nishit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur van 02/06/2020 bevestigd de herbenoeming van de heer PARIKH Nishit als gedelegeerd bestuurder voor de zelfde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
2019
06-09-2019 TAKSALI Pradeep reappointed as director Director changes
  • TAKSALI Pradeep, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAKSALI Pradeep",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de Algemene Vergadering van 03/06/2019 werd beslist de heer TAKSALI Pradeep te herbenoemen als bestuurder tot de jaarvergadering te houden in 2025 (02/06/2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
04-09-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: Substantive delegationNotary: Johan Lagae · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-08-26",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-07-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.865.337",
        "name": "Diarough",
        "role": "other",
        "address": "Hoveniersstraat 30- bus 211, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls van Loyens \u0026 Loeff Advocaten",
        "role": "other",
        "address": "Tervurenlaan 2, 1040 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomst betreft de neerlegging van de akte in overeenstemming met artikel 556 van het Wetboek van Vennootschappen, waarbij de aandeelhouders een bijzondere volmacht verlenen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "Diarough",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Diarough, naamloze vennootschap, hebben op 15 juli 2019 een eenparig schriftelijk besluit genomen om een bijzondere volmacht toe te kennen aan Johan Lagae en Els Bruls van Loyens \u0026 Loeff Advocaten. Deze volmachthouders zijn gemachtigd om alle acties te ondernemen die nodig zijn om de neerlegging van de akte in overeenstemming met artikel 556 van het Wetboek van Vennootschappen te voltooien.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
17-10-2018 Toelen Luc reappointed as statutory auditor Director changes
  • Toelen Luc, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Toelen Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bv Cvba RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de Algemene Vergadering van 04/06/2018 werd beslist om als commissaris te herbenoemen; Bv Cvba RSM InterAudit - Posthofbrug 10 Bus 4- 2600 Berchem, vertegenwoordigd door de heer Toelen Luc."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
2017
25-08-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Lagae
Summary: Substantive delegationNotary: Johan Lagae · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Johan Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-25",
    "filing_date": "2017-08-16",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-08-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0414.865.337",
        "name": "DIAROUGH",
        "role": "other",
        "address": "Hoveniersstraat 30 bus 211, B-2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Johan Lagae",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Els Bruls",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Joris Lannoy",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten",
        "role": "other",
        "address": "Neerveldstraat 101-103, 1200 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomst betreft de neerlegging van de vennootschap overeenkomstig artikel 556 van het Wetboek van Vennootschappen, waarbij de aandeelhouders een bijzondere volmacht verlenen aan Johan Lagae, Els Bruls en Joris Lannoy van Loyens \u0026 Loeff Advocaten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van DIAROUGH, naamloze vennootschap met zetel te Antwerpen, hebben op 4 augustus 2017 een eenparig schriftelijk besluit genomen om een bijzondere volmacht toe te verlenen aan Johan Lagae, Els Bruls en Joris Lannoy van Loyens \u0026 Loeff Advocaten. Deze volmachthouders zijn gemachtigd om alle acties te ondernemen die nodig zijn om de neerleggingsverplichtingen overeenkomstig artikel 556 van het Wetboek van Vennootschappen te vervullen.",
  "co_filed_documents": [
    "notulen van het eenparig schriftelijk besluit van de aandeelhouders dd. 4 augustus 2017"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
28-12-2016 Registered office moved within Antwerpen Registered-office change
  • Hoveniersstraat 30, 2018 Antwerpen → Hoveniersstraat 30, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "211",
        "street_number": "30"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Eveneens tijdens deze Buitengewone Algemene Vergadering van 03/10/2016 werd beslist het adres van de maatschappelijke zetel en uitbatingszetel te wijzigen naar: Hoveniersstraat 30, bus 211 - 2018 Antwerpen, en dit per 01/10/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
2015
23-12-2015 Toelen Luc reappointed as statutory auditor Director changes
  • Toelen Luc, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Toelen Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414865337",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de Algemene Vergadering van 19/06/2015 werd beslist om als commissaris te herbenoemen; Bvi Cvba RSM InterAudit - Posthofbrug 10 Bus 4 - 2600 Berchem, vertegenwoordigd door de heer Toelen Luc."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
2014
29-12-2014 2 reappointed Director changes
  • PARIKH Nishit, Bestuurder
  • PARIKH Nishit, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARIKH Nishit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de Algemene Vergadering van 19/06/2014 werd beslist om als bestuurder te herbenoemen voor 6 jaar; de heer PARIKH Nishit."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PARIKH Nishit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur bevestigt de verlenging van het mandaat als gedelegeerd bestuurder van de heer PARIKH Nishit voor de zelfde periode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
08-05-2014 TAKSALI Pradeep reappointed as director Director changes
  • TAKSALI Pradeep, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAKSALI Pradeep",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tijdens de Algemene Vergadering van 17/06/2013 werd beslist om als bestuurder te herbenoemen voor jaar; de heer TAKSALI Pradeep."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
2010
12-11-2010 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.865.337",
    "name_full": "DIAROUGH",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561Bewerken van diamant32121Bewerken van diamant32121Bewerking van diamant36221
Primary activity highlighted.
Names & trade names
Legal nameNL DIAROUGH
Registered office
Hoveniersstraat 30 bus 211
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