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Generated 27-08-2026
Active BE 0439.113.159Private limited company

K.G.K. DIAMONDS

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 36 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of K.G.K. DIAMONDS is 0.4% (very low). The company has been active since 1989 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 36 yrs
Board 2
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% 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 1989, 36 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 21-10-2025 2025-00548167
31-03-2024 volledig 03-10-2024 2024-00494121
31-03-2023 volledig 28-09-2023 2023-00470798
31-03-2022 volledig 18-10-2022 2022-20467975
31-03-2021 volledig 28-07-2021 2021-45200117
31-03-2020 volledig 02-09-2020 2020-51400104
31-03-2019 volledig 30-09-2019 2019-67900179
31-03-2018 volledig 30-08-2018 2018-59800242
31-03-2017 volledig 27-09-2017 2017-65400057
31-03-2016 volledig 29-08-2016 2016-52700188
Directors & mandates 4 directors
Current directors & mandates
  • Devanshu Jain
    Director
    State Gazette act 25003733 (08-01-2025)
    Current
    08-01-2025 → present
  • JAIN Rajesh
    Director
    State Gazette act 22005002 (11-01-2022)
    Current
    02-06-2021 → present
    2 events
    • 11-01-2022 Appointed· Director
    • 02-06-2021 Appointed· Director
Former directors (2)
  • JAIN Yash
    Director
    State Gazette act 21333801 (02-06-2021)
    Former
    02-06-2021 → 18-07-2024
    2 events
    • 18-07-2024 Resigned· Director
    • 02-06-2021 Appointed· Director
  • PRIME INTERNATIONAL DMCC
    Manager
    State Gazette act 16079707 (10-06-2016)
    Former
    - → 10-06-2016
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 3 auditor
Statutory auditor IRE/IBR number Tenure
Figurad BedrijfsrevisorenCurrent
Statutory auditor
 - 08-01-2025 → present
Show 2 earlier auditors
Stefaan Beirens
Statutory auditor
succeeded by Tim Van Hullebusch in 2016
 - 08-11-2011 → 16-09-2016
Tim Van Hullebusch
Statutory auditor
succeeded by Figurad Bedrijfsrevisoren in 2025
 - 16-09-2016 → 08-01-2025
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)
Incorporation27-11-1989
StatusActive
Postal code2018
Establishment units 1 location
Hoveniersstraat 2, 2018 Antwerpen
Groothandel in diamant
since 19892.046.208.070
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.
11808H1178/00F008 Flanders 3,604 m² 1 · 2,774 m² 45.0 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 24 events

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

2025
21-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
08-01-2025
State Gazette act Director changes
v3.2
2024
03-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
18-07-2024
State Gazette act Director changes
v3.2
2023
28-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
18-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
11-01-2022
State Gazette act Director changes
v3.2
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-06-2021
State Gazette act Director changes
v3.2
2020
02-09-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
26-11-2018
State Gazette act Director changes
v3.2
30-08-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
13-02-2018
State Gazette act Capital & shares
v3.2
2017
27-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
16-09-2016
State Gazette act Director changes
v3.2
29-08-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
10-06-2016
State Gazette act Director changes
v3.2
2015
16-11-2015
State Gazette act Registered-office change
JAIN Rajesh
08-04-2015
State Gazette act Capital & shares
v3.2
2011
08-11-2011
State Gazette act Director changes
v3.2
2010
21-04-2010
State Gazette act Capital & shares
v3.2
02-04-2010
State Gazette act Capital & shares
v3.2
08-01-2010
State Gazette act Statutes amendment
v3.2
Belgian State Gazette reading coverage 0 of 19 acts read

We know of 19 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 14 acts
Capital history · 4
13-02-2018
v3.2
08-04-2015
v3.2
21-04-2010
v3.2
02-04-2010
v3.2
Address history · 1
16-11-2015
Registered-office move
All acts · 14 updated 1 year ago
2025
08-01-2025 2 directors appointed Director changes
  • Figurad Bedrijfsrevisoren, Commissaris
  • Devanshu Jain, Bestuurder
Summary: v3.2
Technical details 
{
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        "name": "Figurad Bedrijfsrevisoren",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Devanshu Jain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0439.113.159",
    "name_full": "K.G.K. DIAMONDS"
  }
}
2024
18-07-2024 Jain Yash resigns as director Director changes
  • Jain Yash, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jain Yash",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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  }
}
2022
11-01-2022 JAIN Rajesh appointed as director Director changes
  • JAIN Rajesh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAIN Rajesh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.113.159",
    "name_full": "K.G.K. DIAMONDS"
  }
}
2021
02-06-2021 2 directors appointed Director changes
  • JAIN Rajesh, Bestuurder
  • JAIN Yash, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAIN Rajesh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAIN Yash",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.113.159",
    "name_full": "K.G.K. DIAMONDS"
  }
}
2018
26-11-2018 2 directors appointed Director changes
  • Stefaan Beirens, Commissaris
  • Tim Van Hullebusch, 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": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.113.159",
    "name_full": "K.G.K. DIAMONDS"
  }
}
13-02-2018 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": "0439.113.159",
    "name_full": "K.G.K. DIAMONDS"
  }
}
2016
16-09-2016 2 directors appointed Director changes
  • Stefaan Beirens, Commissaris
  • Tim Van Hullebusch, 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": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.113.159",
    "name_full": "K.G.K. DIAMONDS"
  }
}
10-06-2016 PRIME INTERNATIONAL DMCC resigns as manager Director changes
  • PRIME INTERNATIONAL DMCC, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PRIME INTERNATIONAL DMCC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.113.159",
    "name_full": "K.G.K. DIAMONDS"
  }
}
2015
16-11-2015 Registered office moved within Antwerpen Registered-office change·JAIN Rajesh
  • Hoveniersstraat 2 bureel 529 -2018 Antwerpen → Hoveniersstraat 2 bus 433 bureel 708 te 2018 Antwerpen
Notary: JAIN Rajesh · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoveniersstraat 2 bus 433 bureel 708 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "433",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoveniersstraat 2 bureel 529 -2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "529",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "In de bijzondere algemene vergadering van 27/10/2015 werd bij beslissing van de zaakvoerders besloten de maatschappelijke zetel over te brengen naar Hoveniersstraat 2 bus 433 bureel 708 te 2018 Antwerpen, vanaf 28/10/2015.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "JAIN Rajesh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-16",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.113.159",
    "name_full": "K.G.K. DIAMONDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JAIN Rajesh",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/11/2015"
  ]
}
08-04-2015 Capital increase of €5,000,000 to €25,531,798.76 Capital & shares
  • €20.531.798,76 → €25.531.798,76
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 25531798.76,
      "delta_eur": 5000000.0,
      "before_eur": 20531798.76,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.113.159",
    "name_full": "K.G.K. DIAMONDS"
  }
}
2011
08-11-2011 Stefaan Beirens appointed as statutory auditor Director changes
  • Stefaan Beirens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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": "0439.113.159",
    "name_full": "K.G.K. DIAMONDS"
  }
}
2010
21-04-2010 Capital increase of €46,741 to €11,737,884.20 Capital & shares
  • €11.691.143,20 → €11.737.884,20
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11737884.2,
      "delta_eur": 46741.0,
      "before_eur": 11691143.2,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.113.159",
    "name_full": "K.G.K. DIAMONDS"
  }
}
02-04-2010 Capital increase of €3,625,000.00 to €11,691,143.20 Capital & shares
  • €8.066.143,20 → €11.691.143,20
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11691143.2,
      "delta_eur": 3624999.999999999,
      "before_eur": 8066143.2,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.113.159",
    "name_full": "K.G.K. DIAMONDS"
  }
}
08-01-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0439.113.159",
    "name_full": "K.G.K. DIAMONDS"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
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 edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL K.G.K. DIAMONDS
Registered office
Hoveniersstraat 2 bus 433
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