Skip to content
Checked.be
Complete company report
Generated 29-07-2026
Active BE 0424.006.004Public limited company

DIMINCO

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 43 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The file of DIMINCO contains 1 judicial reorganisation, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 3.8% (moderate). 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
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
3.8% Moderate
0%0,5%1,5%4%10%≥25%
Judicial reorganisation on record +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
10 / 100
Moderate risk
Components
· 1 judicial reorganisation (+10)
Trust signals 1 signals
Earlier reorganisation (closed)
Involved in a judicial reorganisation procedure in the past. 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 2013 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2013 volledig 18-10-2013 2013-63400419
31-03-2012 volledig 19-11-2012 2012-64100368
31-03-2011 volledig 04-08-2011 2011-37400314
31-12-2009 volledig 02-07-2010 2010-26500116
31-12-2008 volledig 01-09-2009 2009-74100099
31-12-2007 volledig 19-06-2008 2008-23900186
31-12-2006 volledig 09-05-2007 2007-13400356
31-12-2005 volledig 10-05-2006 2006-13300236
31-12-2004 volledig 23-06-2005 2005-30400192
31-12-2003 volledig 16-04-2004 2004-10900177
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Public limited company(014)
Incorporation29-04-1983
StatusActive
Postal code2018
First BS signal 23-10-2015
Latest BS signal 23-10-2015
Establishment units 1 location
DIMINCO NV
Hoveniersstraat 30, 2018 AntwerpenBewerking van diamant
since 19832.022.298.065
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 17 events

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

2015
29-12-2015
State Gazette act Director changes
v3.2
23-10-2015
Judicial reorganisation Transfer under judicial authority
Rechtbank van koophandel Antwerpen · transfert_judiciaire
2014
08-08-2014
State Gazette act Director changes
v3.2
2013
18-10-2013
NBB filing Annual accounts filed
fiscal year 2013 · volledig
2012
19-11-2012
NBB filing Annual accounts filed
fiscal year 2012 · volledig
2011
20-09-2011
State Gazette act Director changes
v3.2
22-08-2011
State Gazette act Director changes
v3.2
04-08-2011
NBB filing Annual accounts filed
fiscal year 2011 · volledig
2010
02-07-2010
NBB filing Annual accounts filed
fiscal year 2009 · volledig
2009
01-09-2009
NBB filing Annual accounts filed
fiscal year 2008 · volledig
20-04-2009
State Gazette act Director changes
v3.2
2008
19-06-2008
NBB filing Annual accounts filed
fiscal year 2007 · volledig
2007
09-05-2007
NBB filing Annual accounts filed
fiscal year 2006 · volledig
2006
10-05-2006
NBB filing Annual accounts filed
fiscal year 2005 · volledig
2005
08-08-2005
State Gazette act Director changes
v3.2
23-06-2005
NBB filing Annual accounts filed
fiscal year 2004 · volledig
2004
16-04-2004
NBB filing Annual accounts filed
fiscal year 2003 · volledig
Lifecycle & Insolvency Signals 1 events
23-10-2015
Judicial reorganisation Transfer under judicial authority
 · Rechtbank van koophandel Antwerpen · transfert_judiciaire · Publications in State Gazette ↗
Time machine, BS events + macro context 2015, 2026
COVID lockdownEnergiecrisisECB hikes2015201620172018201920202021202220232024202520262015-10-23 · Judicial reorganisation · Transfer under judicial authority
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad, acts 6 acts
All acts · 6 updated 10 years ago
2015
29-12-2015 Rajandrakumar Soni resigns as director Director changes
  • Rajandrakumar Soni, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rajandrakumar Soni",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.006.004",
    "name_full": "Diminco"
  }
}
2014
08-08-2014 Ajen Madhu resigns as director Director changes
  • Ajen Madhu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ajen Madhu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.006.004",
    "name_full": "Diminco"
  }
}
2011
20-09-2011 Baker Tilly Belgium appointed as statutory auditor Director changes
  • Baker Tilly Belgium, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.006.004",
    "name_full": "Diminco"
  }
}
22-08-2011 Rushin CHOKSI resigns as director Director changes
  • Rushin CHOKSI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rushin CHOKSI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.006.004",
    "name_full": "Diminco"
  }
}
2009
20-04-2009 2 directors appointed Director changes
  • SHAN Hemang, Bestuurder
  • CHOKSI Chetan, Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAN Hemang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKSI Chetan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.006.004",
    "name_full": "DIMINCO"
  }
}
2005
08-08-2005 Varma Rakesh Rajendra appointed as director Director changes
  • Varma Rakesh Rajendra, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Varma Rakesh Rajendra",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.006.004",
    "name_full": "DIMINCO"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL DIMINCO
Registered office
Hoveniersstraat 30 bus 201
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.N. STAR BE 0455.271.973 · Antwerpen
Aalisha Gems BE 0461.159.081 · Antwerpen
AFRICAN STAR BE 0467.014.418 · Antwerpen
ALROSA BELGIUM BE 0463.468.572 · Antwerpen
ARODIAM MANUFACTURING COMPANY BE 0434.802.993 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative