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Generated 17-08-2026
Active BE 0427.338.349Private limited company

EURASIA GEMS

Hoveniersstraat 30-38 ·2018 Antwerpen, Belgium· 41 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of EURASIA GEMS is 0.4% (very low). The company has been active since 1985 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 41 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −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 2 signals
Long-established
Founded in 1985, 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-07-2025 2025-00322407
31-12-2023 verkort 29-07-2024 2024-00293960
31-12-2022 verkort 12-07-2023 2023-00229021
31-12-2021 verkort 25-07-2022 2022-20215733
31-12-2020 verkort 20-07-2021 2021-37600050
31-12-2019 verkort 29-07-2020 2020-36200240
31-12-2018 verkort 23-07-2019 2019-36900300
31-12-2017 verkort 15-10-2018 2018-69400014
31-12-2016 volledig 22-09-2017 2017-61800560
31-12-2015 volledig 31-08-2016 2016-53400517
Directors & mandates 1 directors
Current directors & mandates
  • Mehta Sanjay Kashanlal
    Niet statutair bestuurder
    State Gazette act 22378889 (06-12-2022)
    Current
    06-12-2022 → present
    2 events
    • 06-12-2022 Resigned· Manager
    • 06-12-2022 Appointed· Niet statutair bestuurder
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company(610)
Incorporation24-05-1985
StatusActive
Postal code2018
Establishment units 1 location
EURASIA GEMS BVBA
Hoveniersstraat 30, 2018 AntwerpenGroothandel in diamant
since 19852.027.306.037
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 11 events

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

2025
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
06-12-2022
State Gazette act Director changes
Clairy Verelst
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
15-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
22-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 0 of 3 acts read

We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2022
06-12-2022 1 director appointed, 1 resigning Director changes·Clairy Verelst
  • Mehta Sanjay Kashanlal, Niet statutair bestuurder
  • Mehta Sanjay Kashanlal, Zaakvoerder
Notary: Clairy Verelst · Antwerpen
Technical details 
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      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mehta Sanjay Kashanlal",
        "address": "2640 Mortsel, Luithagenlaan 10",
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      },
      "reason": null,
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Mehta Sanjay Kashanlal, wonende te 2640 Mortsel, Luithagenlaan 10, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
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      },
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      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Mehta Sanjay Kashanlal, wonende te 2640 Mortsel, Luithagenlaan 10, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_pending",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Clairy Verelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-06",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.338.349",
    "name_full": "EURASIA GEMS",
    "legal_form": "BV"
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  "publication_proxy": {
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    "person_name": "C. Verelst",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "expeditie akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit 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 EURASIA GEMS
Registered office
Hoveniersstraat 30-38 bus 113
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