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Complete company report
Generated 23-07-2026
Active BE 0502.494.741Private limited company

GEMS IMPORT

Hoveniersstraat 55 ·2018 Antwerpen, Belgium· 13 yrs active
Sector: Wholesale trade (46480)
Conclusion Checked

The computed 12-month bankruptcy probability of GEMS IMPORT is 0.6% (low). The company has been active since 2013 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 13 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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 2013, 13 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 16-07-2025 2025-00281388
31-12-2023 micro 26-06-2024 2024-00167645
31-12-2022 micro 18-07-2023 2023-00250794
31-12-2021 micro 13-07-2022 2022-20178588
31-12-2020 verkort 27-07-2021 2021-40000410
31-12-2019 verkort 13-08-2020 2020-40700311
31-12-2018 verkort 23-08-2019 2019-49000569
31-12-2017 verkort 30-07-2018 2018-39000516
31-12-2016 verkort 19-07-2017 2017-32400549
31-12-2015 verkort 15-07-2016 2016-30800417
Legal Structure
NACE primary Wholesale trade(46480)
Legal form Private limited company(610)
Incorporation15-01-2013
StatusActive
Postal code2018
Establishment units 1 location
Hoveniersstraat 55, 2018 Antwerpen
Bewerken van diamant
since 20132.216.063.186
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.
11808H1183/00Z002 Flanders 1,776 m² 1 · 2,191 m² 48.3 m · 14 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
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
06-12-2023
State Gazette act Director changes
Sebastiaan-Willem VERBERT · correction
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
13-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
23-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
06-12-2023 2 directors appointed Director changes·Sebastiaan-Willem VERBERTcorrection
  • Nehily SANCHEZ, Bestuurder
  • Mario Bartolomeo AGOSTINELLI, Bestuurder
Notary: Sebastiaan-Willem VERBERT · Antwerpen
Technical details 
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nehily SANCHEZ",
        "address": "2000 Antwerpen, Museumstraat 12 bus 11",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    {
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        "name": "Mario Bartolomeo AGOSTINELLI",
        "address": "2000 Antwerpen, Museumstraat 12 bus 11",
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      },
      "reason": null,
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      "kind": "board_snapshot",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
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      "reason": null,
      "subkind": "rectification",
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    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0502.494.741",
    "name_full": "GEMS IMPORT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift met volmacht van Nehily SANCHEZ en Mario Bartolomeo AGOSTINELLI aan de medewerkers van notaris Verbert getekend te Antwerpen op 1.12.2023",
    "verslag van de bestuurders voor aanpassing voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
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.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in uurwerken en sieraden46480Groothandel in uurwerken en sieraden46480Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770
Primary activity highlighted.
Names & trade names
Legal nameNL GEMS IMPORT
Registered office
Hoveniersstraat 55 bus 21
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