Skip to content
Checked.be
Complete company report
Generated 01-08-2026
Active BE 0418.800.864Public limited company

IGC GROUP

Schupstraat 15 ·2018 Antwerpen, Belgium· 47 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of IGC GROUP is 0.3% (very low). The company has been active since 1978 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 47 yrs
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −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
Long-established
Founded in 1978, 47 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 31-07-2025 2025-00359871
31-12-2023 volledig 26-07-2024 2024-00316295
31-12-2022 volledig 18-07-2023 2023-00263583
31-12-2021 volledig 01-07-2022 2022-20165286
31-12-2020 volledig 30-07-2021 2021-44800144
31-12-2019 volledig 31-08-2020 2020-49800001
31-12-2018 volledig 30-06-2019 2019-26100276
31-12-2017 volledig 14-08-2018 2018-46200535
31-12-2016 volledig 14-06-2017 2017-17500518
31-12-2015 volledig 20-07-2016 2016-33000371
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Public limited company(014)
Incorporation18-10-1978
StatusActive
Postal code2018
Establishment units 1 location
Schupstraat 15, 2018 Antwerpen
Groothandel in ruwe en bewerkte diamant
since 19782.015.517.369
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.
11808H1176/00X017 Flanders 484 m² 1 · 259 m² 35.1 m · 11 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.

2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-12-2023
State Gazette act Director changes
v3.2
23-08-2023
State Gazette act Director changes
v3.2
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-01-2021
State Gazette act Director changes
v3.2
2020
09-12-2020
State Gazette act Director changes
v3.2
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-06-2020
State Gazette act Director changes
v3.2
2019
30-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
08-11-2018
State Gazette act Director changes
v3.2
14-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-06-2017
State Gazette act Director changes
v3.2
14-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-12-2016
State Gazette act Director changes
v3.2
26-07-2016
State Gazette act Director changes
v3.2
26-07-2016
State Gazette act Director changes
v3.2
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
03-12-2015
State Gazette act Director changes
v3.2
22-10-2015
State Gazette act Director changes
v3.2
14-07-2015
State Gazette act Director changes
v3.2
20-03-2015
State Gazette act Registered-office change
Claes Jacques
2004
16-01-2004
State Gazette act Minor change
Officer designation
Belgisch Staatsblad, acts 15 acts
Address history · 1
20-03-2015
Registered-office move
All acts · 15 updated 2 years ago
2023
22-12-2023 2 directors appointed Director changes
  • Stefaan Beirens, Commissaris
  • Geoffrey Loontjens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geoffrey Loontjens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC GROUP"
  }
}
23-08-2023 William Claes resigns as director Director changes
  • William Claes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC Group"
  }
}
2021
05-01-2021 Figurad Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Figurad Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC GROUP"
  }
}
2020
09-12-2020 6 directors appointed Director changes
  • Claes Bram Gerard Maja, Bestuurder
  • Claes Maja Carole, Bestuurder
  • Claes William Georges K, Bestuurder
  • Van den Abbéele Kirill, Bestuurder
  • Claes Bram Gerard Maja, Gedelegeerd bestuurder
  • Van den Abbéele Kirill, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Bram Gerard Maja",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Maja Carole",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes William Georges K",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Abb\u00E9ele Kirill",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Bram Gerard Maja",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Abb\u00E9ele Kirill",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC GROUP"
  }
}
23-06-2020 2 resigning Director changes
  • Luc Claes, Bestuurder
  • Luc Claes, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC Group"
  }
}
2018
08-11-2018 2 directors appointed Director changes
  • Maja Claes, Bestuurder
  • Kirill Van den Abbeele, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maja Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kirill Van den Abbeele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC Group"
  }
}
2017
27-06-2017 1 director appointed, 1 resigning Director changes
  • Stefaan Beirens, Commissaris
  • Moore Stephens Audit Bv cvba, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit Bv cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC Group"
  }
}
2016
05-12-2016 Luk Claes resigns as director Director changes
  • Luk Claes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC Group"
  }
}
26-07-2016 2 directors appointed Director changes
  • Luc Claes, Bestuurder
  • Luc Claes, Afgevaardigde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde-bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC Group"
  }
}
26-07-2016 2 resigning Director changes
  • Jacques Claes, Bestuurder
  • Jacques Claes, Afgevaardigde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigde-bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC Group"
  }
}
2015
03-12-2015 William Claes appointed as director Director changes
  • William Claes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC Group"
  }
}
22-10-2015 2 directors appointed Director changes
  • Jacques Claes, Bestuurder
  • Jacques Claes, Afgevaardigde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde-bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC Group"
  }
}
14-07-2015 2 directors appointed, 2 resigning Director changes
  • Luk Claes, Bestuurder
  • Bram Claes, Afgevaardigde bestuurder
  • Jacques Claes, Bestuurder
  • Jacques Claes, Afgevaardigde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigde-bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Claes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigde-bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC Group"
  }
}
20-03-2015 Registered office moved within Antwerpen Registered-office change·Claes Jacques
  • Hoveniersstraat 2 bus 248, 2018 Antwerpen → Schupstraat 15, 2018 Antwerpen
Notary: Claes Jacques · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schupstraat 15, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoveniersstraat 2 bus 248, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "248",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2015-03-05",
      "evidence_quote": "Op de buitengewone algemene vergadering van aandeelhouders van 5 maart 2015 wordt beslist het adres van de maatschappelijke zetel te wijzigen. Het nieuwe adres wordt: Schupstraat 15, 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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoveniersstraat 2 bus 248, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "248",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2015-03-05",
      "evidence_quote": "Hoveniersstraat 2 bus 248, 2018 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": "Claes Jacques",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-03-20",
    "filing_date": "2015-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-03-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "IGC GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claes Jacques",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigde-bestuurder"
  },
  "co_filed_documents": [
    "Bijlage 1: Besluit van de buitengewone algemene vergadering van aandeelhouders",
    "Bijlage 2: Notari\u00EBle akte van wijziging zetel en benoeming bestuurder"
  ]
}
2004
16-01-2004 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-16",
    "filing_date": "2003-11-02",
    "act_kind_objet": "BENOEMING BESTUURDER"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-11-02",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.800.864",
    "name_full": "INTER GEMS - CLAES",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Marc Goossens"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": 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.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL IGC GROUP
Registered office
Schupstraat 15
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.N. STAR BE 0455.271.973 · Antwerpen
Aalisha Gems BE 0461.159.081 · Antwerpen
AFRICAN STAR BE 0467.014.418 · Antwerpen
ALROSA BELGIUM BE 0463.468.572 · Antwerpen
ARODIAM MANUFACTURING COMPANY BE 0434.802.993 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative