Active BE 0885.506.268Private limited company

G. DIAM

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 19 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of G. DIAM is 0.6% (low). The company has been active since 2006 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	19 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.6% 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 3 signals

Established

Founded in 2006, 19 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	27-10-2025	2025-00550179
31-12-2023	volledig	19-08-2024	2024-00372757
31-12-2022	volledig	01-09-2023	2023-00433345
31-12-2021	volledig	30-09-2022	2022-20444482
31-12-2020	volledig	12-07-2021	2021-34100005
31-12-2019	volledig	01-12-2020	2020-74200024
31-12-2018	volledig	21-10-2019	2019-70800345
31-12-2017	volledig	19-10-2018	2018-69700078
31-12-2016	volledig	28-08-2017	2017-53100329
31-12-2015	volledig	28-07-2016	2016-37200470

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Private limited company(610)
Incorporation	07-12-2006
Status	Active
Postal code	2018

Establishment units 1 location

-

Hoveniersstraat 9, 2018 AntwerpenBewerking van diamant

since 20062.158.166.559

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.
11808H1178/00S008	Flanders	3,046 m²	1 · 2,904 m²	46.0 m · 8 fl.
11808H1179/00M021	Flanders	288 m²	1 · 46 m²	26.6 m · 8 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 12 events

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

2025

27-10-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

22-10-2024

State Gazette act Director changes

19-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

18-01-2024

State Gazette act Director changes

Sasha DEWITTE

2023

01-09-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

30-09-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

12-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

01-12-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

21-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

19-10-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

28-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

28-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2024

22-10-2024 Grant Thornton Bedrijfsrevisoren reappointed as statutory auditor Director changes

Grant Thornton Bedrijfsrevisoren, Commissaris

Original publication ↗

Technical details

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  "act_meta": {
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  "co_filed_documents": [],
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18-01-2024 2 directors appointed Director changes·Sasha DEWITTE

Jhaveri, Akshay Chandrakant, Bestuurder
Vaghasia, Amit Muljibhai, Bestuurder

Notary: Sasha DEWITTE · Wuustwezel

Original publication ↗

Technical details

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        "address": "2610 Antwerpen (Wilrijk), Laarstraat 2 bus 12",
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        "birth_place": "Mumbai, India"
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      "decharge_status": "granted",
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  "co_filed_documents": [
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    "Geco\u00F6rdineerde statuten",
    "Volmacht"
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  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Bewerken van edelstenen (m.u.v. diamant) en van halfedelstenen32122Bewerken van edelstenen (muv diamant) en van halfedelstenen32122Bewerking van overige edelstenen en van halfedelstenen36222Groothandel in diamant51561

Primary activity highlighted.

Names & trade names

Legal nameNL

G. DIAM

Registered office

Hoveniersstraat 30 bus 108

2018 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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