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Generated 12-08-2026
Active BE 0837.519.180Private limited company

GPN DIAMOND

Hoveniersstraat 30/38 ·2018 Antwerpen, Belgium· 15 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of GPN DIAMOND is 0.6% (low). The company has been active since 2011 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 15 yrs
Locations 1
Publications 6
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 2 signals
Established
Founded in 2011, 15 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 Flags 0 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 06-11-2025 2025-00564259
31-12-2023 volledig 12-09-2024 2024-00461106
31-12-2022 volledig 31-08-2023 2023-00433548
31-12-2021 volledig 30-08-2022 2022-20375039
31-12-2020 volledig 31-08-2021 2021-63700452
31-12-2019 volledig 29-07-2020 2020-35800064
31-12-2018 volledig 17-07-2019 2019-35000515
31-12-2017 volledig 24-07-2018 2018-37300111
31-12-2016 volledig 31-08-2017 2017-60000461
31-12-2015 verkort 31-08-2016 2016-56800467
Directors & mandates 2 directors
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BHIKADIYA Dharmin
    Manager
    State Gazette act 14175541 (25-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (1)
  • SHAH Samir
    Manager
    State Gazette act 14175541 (25-09-2014)
    Former
    - → 30-09-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
FIGURAD BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Tim Van Hullebusch
 - 25-02-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company(610)
Incorporation22-06-2011
StatusActive
Postal code2018
Establishment units 1 location
GPN DIAMOND BVBA
Hoveniersstraat 30/38, 2018 AntwerpenGroothandel in ruwe en bewerkte diamant
since 20112.200.344.634
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 16 events

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

2026
09-02-2026
State Gazette act Director changes
v3.2
2025
06-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-12-2023
State Gazette act Statutes amendment
v3.2
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-11-2022
State Gazette act Director changes
v3.2
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-01-2020
State Gazette act Director changes
v3.2
2019
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
13-06-2016
State Gazette act Director changes
v3.2
2014
25-09-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 6 acts
All acts · 6 updated 6 months ago
2026
09-02-2026 Tim Van Hullebusch reappointed as statutory auditor Director changes
  • Tim Van Hullebusch, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "BVBA \u0022Figurad Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "In de gewone algemene vergadering van aandeelhouders van 24/10/2025 wordt met eenparigheid van stemmen besloten de BVBA \u0022Figurad Bedrijfsrevisoren\u0022 (BTW BE 0423.109.644 - RPR Gent), met zetel te J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door de heer Tim Van Hullebusch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.519.180",
    "name_full": "GPN DIAMOND",
    "legal_form": "BV"
  }
}
2023
18-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.519.180",
    "name_full": "GPN DIAMOND",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan de naamloze vennootschap \u201CPANIS\u201D met zetel te Hoveniersstraat 40 bus 2 en ondernemingsnummer 0429.618.740, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap.",
      "holder_kbo": "0429.618.740",
      "holder_name": "PANIS",
      "scope_categories": [
        "KBO",
        "UBO",
        "E-STOX",
        "tax",
        "filing",
        "administrative_authorities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
14-11-2022 Tim van Hullebusch reappointed as statutory auditor Director changes
  • Tim van Hullebusch, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de algemene vergadering van aandeelhouders van 22/06/2022 wordt met eenparigheid van stemmen besloten de BV \u0022Figurad Bedrijfsrevisoren\u0022 (BTW BE 0423.109.644 - RPR Gent), met zetel te J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door de Heer Tim van Hullebusch, te herb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.519.180",
    "name_full": "GPN DIAMOND",
    "legal_form": "BVBA"
  }
}
2020
03-01-2020 Tim Van Hullebusch reappointed as statutory auditor Director changes
  • Tim Van Hullebusch, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "BVBA \u0022Figurad Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de gewone algemene vergadering van aandeelhouders van 22/06/2019 wordt met eenparigheid van stemmen besloten de BVBA \u0022Figurad Bedrijfsrevisoren\u0022 (BTW BE 0423.109.644 - RPR Gent), met zetel te J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door de heer Tim Van Hullebusch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.519.180",
    "name_full": "GPN DIAMOND",
    "legal_form": "BVBA"
  }
}
2016
13-06-2016 Tim Van Hullebusch appointed as statutory auditor Director changes
  • Tim Van Hullebusch, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige vennoot besluit de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Figurad Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1126, vertegenwoordigd door de Heer VAN H"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.519.180",
    "name_full": "GPN DIAMOND",
    "legal_form": "BVBA"
  }
}
2014
25-09-2014 1 director appointed, 1 resigning Director changes
  • BHIKADIYA Dharmin, Zaakvoerder
  • SHAH Samir, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SHAH Samir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "In de bijzondere algemene vergadering van 8/09/2014 werd besloten eervol ontslag te verlenen als zaakvoerder aan de heer SHAH Samir, vanaf 30/09/2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BHIKADIYA Dharmin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "De heer BHIKADIYA Dharmin, wonende Quinten Matsijslei 16/19 te 2018 Antwerpen, te benoemen als nieuwe zaakvoerder vanaf 1/10/2014, voor onbepaalde duur en met individuele vertegenwoordigingsmacht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.519.180",
    "name_full": "GPN DIAMOND",
    "legal_form": "BVBA"
  }
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861
Primary activity highlighted.
Names & trade names
Legal nameNL GPN DIAMOND
Registered office
Hoveniersstraat 30/38 bus 275
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