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Complete company report
Generated 29-08-2026
Active BE 0869.779.006Private limited company

FANCY JEWELS

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 21 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of FANCY JEWELS is 0.5% (low). The company has been active since 2004 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 21 yrs
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% 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 2004, 21 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-07-2025 2025-00299494
31-12-2023 volledig 05-11-2024 2024-00530075
31-12-2022 volledig 25-09-2023 2023-00457622
31-12-2021 volledig 31-08-2022 2022-20392976
31-12-2020 volledig 28-07-2021 2021-45200067
31-12-2019 volledig 30-10-2020 2020-68300337
31-12-2018 volledig 25-07-2019 2019-39400462
31-12-2017 volledig 30-08-2018 2018-59800214
31-12-2016 volledig 30-06-2017 2017-27000394
31-12-2015 volledig 15-06-2016 2016-18600269
Directors & mandates 1 directors
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company(610)
Incorporation02-11-2004
StatusActive
Postal code2018
Establishment units 1 location
FANCY JEWELS
Hoveniersstraat 30, 2018 Antwerpende groothandel in ruwe en bewerkte diamant
since 20042.143.892.020
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 25 events

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

2026
14-08-2026
State Gazette act General meeting · Director resignation
General meeting · Director resignation · Director discharge
2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 21 acts read

Of the 21 Belgian State Gazette acts we know for this company, 1 has been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 15 acts
Capital history · 1
03-04-2017
v3.2
All acts · 15 updated 15 days ago
2026
14-08-2026 General meeting · Officer resignation · Officer discharge Open-capture extraction
  • Publication: 14/08/2026 · FANCY JEWELS
  • Filing: 05/08/2026 · FANCY JEWELS
  • General meeting: 30/03/2026 · FANCY JEWELS
  • Officer resignation: role: bestuurder, end_date: 2026-03-31 · Dhanani Kishan Rajeshkumar
  • Officer discharge · Dhanani Kishan Rajeshkumar
Summary: General meeting · Officer resignation · Officer discharge
Technical details 
{
  "facts": [
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
      "value": "14/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "filing",
      "quote": "05 AUG. 2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "general_meeting",
      "quote": "In de bijzondere algemene vergadering van 30/03/2026",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "werd besloten om eervol ontslag te verlenen als bestuurder aan de heer Dhanani Kishan Rajeshkumar, dit met ingang vanaf 31/03/2026",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "31/03/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt hem kwijting verleend voor zijn mandaat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1083,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0869.779.006",
      "kind": "company",
      "name": "FANCY JEWELS",
      "attrs": {
        "seat": "Hoveniersstraat 30 bus 269 - 2018 Antwerpen",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dhanani Kishan Rajeshkumar",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rakholiya Paresh",
      "attrs": {}
    }
  ]
}
2024
04-07-2024 Kikani Vinasbhai Babubhai resigns as director Director changes
  • Kikani Vinasbhai Babubhai, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kikani Vinasbhai Babubhai",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS"
  }
}
01-02-2024 Figurad Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Figurad Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS"
  }
}
2023
15-09-2023 KIKANI Vinasbhai Babubhai appointed as director Director changes
  • KIKANI Vinasbhai Babubhai, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIKANI Vinasbhai Babubhai",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS"
  }
}
12-05-2023 2 directors appointed Director changes
  • RAKHOLIYA Paresh Dhanjibhai, Bestuurder
  • DHANANI Kishan Rajeshkumer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAKHOLIYA Paresh Dhanjibhai",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHANANI Kishan Rajeshkumer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS"
  }
}
2022
05-10-2022 RAKHOLIYA Bhavik resigns as director Director changes
  • RAKHOLIYA Bhavik, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAKHOLIYA Bhavik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS",
    "_kbo_extracted_mismatch": "0869.776.009"
  }
}
10-05-2022 KORAT Chandulal resigns as director Director changes
  • KORAT Chandulal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KORAT Chandulal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS"
  }
}
2020
24-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS"
  },
  "legal_form_change": {
    "new": "BVBA",
    "old": "BVBA",
    "changed": false
  }
}
23-03-2020 Samirkumar SUTARIYA resigns as director Director changes
  • Samirkumar SUTARIYA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samirkumar SUTARIYA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS"
  }
}
2017
10-11-2017 RAKHOLIYA Bhavik Bharatbhai appointed as manager Director changes
  • RAKHOLIYA Bhavik Bharatbhai, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RAKHOLIYA Bhavik Bharatbhai",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS"
  }
}
24-05-2017 DHANANI Kishan appointed as manager Director changes
  • DHANANI Kishan, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DHANANI Kishan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS"
  }
}
03-04-2017 Capital increase Capital & shares
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS"
  }
}
2016
30-09-2016 Samirkumar SUTARIYA appointed as manager Director changes
  • Samirkumar SUTARIYA, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Samirkumar SUTARIYA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS"
  }
}
2015
02-10-2015 DESAI Nilesh resigns as manager Director changes
  • DESAI Nilesh, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DESAI Nilesh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS"
  }
}
2010
20-09-2010 DESAI Nilesh appointed as manager Director changes
  • DESAI Nilesh, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DESAI Nilesh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0869.779.006",
    "name_full": "FANCY JEWELS"
  }
}
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 edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL FANCY JEWELS
Registered office
Hoveniersstraat 30 bus 269
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