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Generated 18-08-2026
Active BE 0461.799.974Private limited company

HF DIAMONDS

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 28 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of HF DIAMONDS is 0.5% (very low). The company has been active since 1997 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 28 yrs
Board 1
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% 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 1997, 28 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 03-06-2025 2025-00118372
31-12-2023 verkort 30-07-2024 2024-00306295
31-12-2022 verkort 21-06-2023 2023-00149206
31-12-2021 verkort 13-07-2022 2022-20180533
31-12-2020 verkort 11-08-2021 2021-47900545
31-12-2019 volledig 27-10-2020 2020-64000050
31-12-2018 volledig 26-09-2019 2019-66000058
31-12-2017 volledig 21-08-2018 2018-47500546
31-12-2016 volledig 29-09-2017 2017-65800389
31-12-2015 volledig 31-08-2016 2016-55700397
Directors & mandates 8 directors
Current directors & mandates
  • AHMAD, Adam Afif
    Niet statutair bestuurder
    State Gazette act 23416786 (27-10-2023)
    Current
    27-10-2023 → present
    2 events
    • 27-10-2023 Resigned· Niet statutair bestuurder
    • 27-10-2023 Appointed· Niet statutair bestuurder
Historic, not recently confirmed (2)
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.
  • Macki Ibrahim
    Bijkomende zaakvoerder
    State Gazette act 18109242 (13-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 01-10-2020 Resigned· Director
    • 13-07-2018 Appointed· Bijkomende zaakvoerder
  • Van Herck & Co Bedrijfsrevisoren CVBALegal entity
    Auditor
    State Gazette act 16023185 (12-02-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (5)
  • Afif Ahmad
    Niet statutaire bestuurder
    State Gazette act 22137758 (24-11-2022)
    Former
    - → 24-11-2022
  • Karim Rustom
    Niet statutaire bestuurder
    State Gazette act 22137758 (24-11-2022)
    Former
    - → 24-11-2022
  • Ahmad Alexander
    Manager
    State Gazette act 14199104 (30-10-2014)
    Former
    30-10-2014 → 07-07-2020
    2 events
    • 07-07-2020 Resigned· Manager
    • 30-10-2014 Appointed· Manager
  • Ahmad Sleiman
    Manager
    State Gazette act 18084681 (31-05-2018)
    Former
    - → 31-05-2018
  • Hussein Fackie
    Manager
    State Gazette act 14174891 (24-09-2014)
    Former
    - → 24-09-2014
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.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Van Herck & Co Bedrijfsrevisoren CVBA
Commissaris voor de revisorale controle
 - 10-01-2019 → 10-01-2019
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)
Incorporation30-10-1997
StatusActive
Postal code2018
Establishment units 1 location
Hoveniersstraat 30, 2018 Antwerpen
Bewerking van diamant
since 19982.084.975.210
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 22 events

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

2025
03-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
23-05-2025
State Gazette act Registered-office change
Lambregts Jan
2024
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-10-2023
State Gazette act Statutes amendment
v3.2
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
24-11-2022
State Gazette act Director changes
v3.2
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
11-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
01-10-2020
State Gazette act Registered-office change
Lambregts Jan
07-07-2020
State Gazette act Director changes
v3.2
2019
26-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
10-01-2019
State Gazette act Director changes
v3.2
2018
21-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
13-07-2018
State Gazette act Director changes
v3.2
31-05-2018
State Gazette act Director changes
v3.2
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
12-02-2016
State Gazette act Capital & shares
v3.2
2015
31-07-2015
State Gazette act Miscellaneous
other · Jan Lambregts
2014
30-10-2014
State Gazette act Director changes
v3.2
24-09-2014
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 15 acts read

We know of 15 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 12 acts
Capital history · 1
12-02-2016
v3.2
Address history · 2
23-05-2025
Registered-office move
01-10-2020
Registered-office move
All acts · 12 updated 1 year ago
2025
23-05-2025 Registered office moved within Antwerpen Registered-office change·Lambregts Jan
  • Hoveniersstraat 30 bus 177, 2018 Antwerpen → Hoveniersstraat 30 bus 168, 2018 Antwerpen
Notary: Lambregts Jan · AntwerpenFirm: BV LAMBREGTS & ROBBEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoveniersstraat 30 bus 168, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "168",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoveniersstraat 30 bus 177, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "177",
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Hoveniersstraat 30 bus 177, 2018 Antwerpen naar Hoveniersstraat 30 bus 168, 2018 Antwerpen, en dit vanaf 01/05/2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lambregts Jan",
    "firm_city": null,
    "firm_name": "BV LAMBREGTS \u0026 ROBBEN",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.799.974",
    "name_full": "HF DIAMONDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lambregts Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}
2023
27-10-2023 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": "0461.799.974",
    "name_full": "HF DIAMONDS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2022
24-11-2022 2 resigning Director changes
  • Karim Rustom, Niet statutaire bestuurder
  • Afif Ahmad, Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim Rustom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Afif Ahmad",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.799.974",
    "name_full": "HF DIAMONDS"
  }
}
2020
01-10-2020 Registered office moved within Antwerpen Registered-office change·Lambregts Jan
  • Schupstraat 20 bus 16, 2018 Antwerpen → Hoveniersstraat 30 bus 177, 2018 Antwerpen
Notary: Lambregts Jan · TurnhoutFirm: Lambregts & Robben BV
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoveniersstraat 30 bus 177, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "177",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schupstraat 20 bus 16, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "16",
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Bij beraadslaging dd. 01 juli 2020 heeft de bijzondere algemene vergadering met unanimiteit van stemmen besloten de maatschappelijke zetel te verplaatsen naar het nieuwe adres gelegen te Hoveniersstraat 30 bus 177, 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lambregts Jan",
    "firm_city": null,
    "firm_name": "Lambregts \u0026 Robben BV",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-01",
    "filing_date": "2020-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.799.974",
    "name_full": "HF Diamonds BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0651.854.549",
    "org_name": "Lambregts \u0026 Robben BV",
    "person_name": "Jan Lambregts",
    "org_rep_person_name": "Jan Lambregts",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijzondere volmacht aan Jan Lambregts",
    "Kopie van de akte van de bijzondere algemene vergadering"
  ]
}
07-07-2020 Ahmad Alexander resigns as manager Director changes
  • Ahmad Alexander, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ahmad Alexander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.799.974",
    "name_full": "HF Diamonds"
  }
}
2019
10-01-2019 Van Herck & Co Bedrijfsrevisoren CVBA appointed as commissaris voor de revisorale controle Director changes
  • Van Herck & Co Bedrijfsrevisoren CVBA, Commissaris voor de revisorale controle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris voor de revisorale controle",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.799.974",
    "name_full": "HF Diamonds"
  }
}
2018
13-07-2018 Macki Ibrahim appointed as bijkomende zaakvoerder Director changes
  • Macki Ibrahim, Bijkomende zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomende zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Macki Ibrahim",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.799.974",
    "name_full": "HF Diamonds"
  }
}
31-05-2018 Ahmad Sleiman resigns as manager Director changes
  • Ahmad Sleiman, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ahmad Sleiman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.799.974",
    "name_full": "HF Diamonds"
  }
}
2016
12-02-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.799.974",
    "name_full": "HF Diamonds"
  }
}
2015
31-07-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jan Lambregts
Summary: otherNotary: Jan Lambregts · Turnhout
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jan Lambregts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-31",
    "filing_date": "2015-07-16",
    "act_kind_objet": "Naamswijziging"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-07-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.799.974",
        "name": "HF Diamonds",
        "role": "other",
        "address": "Schupstraat 20 bus 16 te 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De naamswijziging betreft de persoonlijke naam van de heer Ahmad Afif Ahmad (NN86121946975) naar Adam Afif Ahmad. Geen overdracht van vermogen of rechtsverhoudingen aan een derde partij.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.799.974",
    "name_full": "HF Diamonds",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Lambregts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van HF Diamonds (BVBA) op 6 juli 2015 keurde met \u00E9\u00E9nparigheid van stemmen de naamswijziging van de heer Ahmad Afif Ahmad (NN86121946975) naar Adam Afif Ahmad goed. Het Ministrieel Besluit was reeds genomen op 28 november 2008 en geregistreerd op 22 januari 2009. Daarnaast werd een bijzondere volmacht verleend aan Jan Lambregts, zaakvoerder van Accountantskantoor Lambregts \u0026 Co BVBA, voor het verrichten van alle administratieve formaliteiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2014
30-10-2014 Ahmad Alexander appointed as manager Director changes
  • Ahmad Alexander, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ahmad Alexander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.799.974",
    "name_full": "HF Diamonds"
  }
}
24-09-2014 Hussein Fackie resigns as manager Director changes
  • Hussein Fackie, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hussein Fackie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.799.974",
    "name_full": "HF Diamonds"
  }
}
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 diamant51561Bewerken van diamant32121Bewerken van diamant32121Bewerking van diamant36221
Primary activity highlighted.
Names & trade names
Legal nameNL HF DIAMONDS
Registered office
Hoveniersstraat 30 bus 168
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