Skip to content
Checked.be
Complete company report
Generated 14-08-2026
Active BE 0463.947.634Public limited company

KAY DIAMONDS

Vestingstraat 74 ·2018 Antwerpen, Belgium· 28 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of KAY DIAMONDS is 0.4% (very low). The company has been active since 1998 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 3
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% 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 2 signals
Long-established
Founded in 1998, 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 17-02-2026 2026-00040284
31-12-2023 verkort 11-07-2025 2025-00257571
31-12-2022 verkort 16-11-2023 2023-00512814
31-12-2021 verkort 16-11-2023 2023-00512958
31-12-2020 verkort 16-11-2023 2023-00512918
31-12-2019 volledig 13-12-2021 2021-80000345
31-03-2018 volledig 13-12-2021 2021-80000341
31-03-2017 volledig 31-07-2018 2018-41800139
31-03-2016 volledig 11-10-2016 2016-65500531
31-03-2015 volledig 11-12-2015 2015-68800319
Directors & mandates 5 directors
Current directors & mandates
  • Ayushman Mehta
    Director
    State Gazette act 22138969 (25-11-2022)
    Current
    25-11-2022 → present
  • Simran Lakhwinder Singh
    Director
    State Gazette act 22138969 (25-11-2022)
    Current
    25-11-2022 → present
  • MEHTA Chetan
    Director
    State Gazette act 24044726 (13-03-2024)
    Current
    29-12-2014 → present
    4 events
    • 13-03-2024 Appointed· Director
    • 13-03-2024 Appointed· Managing director
    • 29-12-2014 Appointed· Director
    • 29-12-2014 Appointed· Managing director
Former directors (2)
  • MEHTA Bhavin
    Director
    State Gazette act 24044726 (13-03-2024)
    Former
    29-12-2014 → 08-10-2024
    6 events
    • 08-10-2024 Resigned· Director
    • 05-08-2024 Resigned· Managing director
    • 13-03-2024 Appointed· Director
    • 13-03-2024 Appointed· Managing director
    • 29-12-2014 Appointed· Director
    • 29-12-2014 Appointed· Managing director
  • MEHTA Rashmi
    Director
    State Gazette act 24044726 (13-03-2024)
    Former
    29-12-2014 → 05-08-2024
    5 events
    • 05-08-2024 Resigned· Managing director
    • 13-03-2024 Appointed· Director
    • 13-03-2024 Appointed· Managing director
    • 29-12-2014 Appointed· Director
    • 29-12-2014 Appointed· Managing director
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 2 auditor
Statutory auditor IRE/IBR number Tenure
RSM InterAudit
Statutory auditor
 - 13-07-2018 → 13-07-2018
Toelen Luc
Statutory auditor
succeeded by RSM InterAudit in 2018
 - 29-12-2014 → 13-07-2018
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 Public limited company(014)
Incorporation11-08-1998
StatusActive
Postal code2018
Establishment units 1 location
KAY DIAMONDS
Vestingstraat 74, 2018 AntwerpenBewerking van diamant
since 19982.088.177.101
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.
11808H1182/00P018 Flanders 1,566 m² 1 · 833 m² 36.0 m · 9 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 20 events

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

2026
17-02-2026
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2025
11-07-2025
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2024
08-10-2024
State Gazette act Director changes
v3.2
05-08-2024
State Gazette act Director changes
v3.2
13-03-2024
State Gazette act Director changes
v3.2
2023
16-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
16-11-2023
NBB filing Annual accounts filed
fiscal year 2021 · verkort
16-11-2023
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2022
25-11-2022
State Gazette act Director changes
v3.2
2021
13-12-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
13-12-2021
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2019
18-04-2019
State Gazette act Minor change
Fiscal year change · Katherine De Wispelaere
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
13-07-2018
State Gazette act Director changes
v3.2
2016
11-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
14-04-2016
State Gazette act Capital & shares
v3.2
04-03-2016
State Gazette act Capital & shares
v3.2
2015
11-12-2015
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
29-12-2014
State Gazette act Director changes
v3.2
2011
01-02-2011
State Gazette act Minor change
Agm rescheduling · Luc VAN PELT
Belgisch Staatsblad, acts 10 acts
Capital history · 2
14-04-2016
v3.2
04-03-2016
v3.2
All acts · 10 updated 1 year ago
2024
08-10-2024 MEHTA Bhavin resigns as director Director changes
  • MEHTA Bhavin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Bhavin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.947.634",
    "name_full": "KAY DIAMONDS"
  }
}
05-08-2024 2 resigning Director changes
  • MEHTA Rashmi, Gedelegeerd bestuurder
  • MEHTA Bhavin, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Rashmi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Bhavin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.947.634",
    "name_full": "KAY DIAMONDS"
  }
}
13-03-2024 6 directors appointed Director changes
  • MEHTA Rashmi, Bestuurder
  • MEHTA Chetan, Bestuurder
  • MEHTA Bhavin, Bestuurder
  • MEHTA Rashmi, Gedelegeerd bestuurder
  • MEHTA Chetan, Gedelegeerd bestuurder
  • MEHTA Bhavin, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Rashmi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Chetan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Bhavin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Rashmi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Chetan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Bhavin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.947.634",
    "name_full": "KAY DIAMONDS"
  }
}
2022
25-11-2022 2 directors appointed Director changes
  • Ayushman Mehta, Bestuurder
  • Simran Lakhwinder Singh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ayushman Mehta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simran Lakhwinder Singh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.947.634",
    "name_full": "KAY DIAMONDS"
  }
}
2019
18-04-2019 Publication in the Belgian Official Gazette, Minor change Minor change·Katherine De Wispelaere
Summary: Fiscal year changeNotary: Katherine De Wispelaere · Merksem-Antwerpen
Technical details 
{
  "notary": {
    "name": "Katherine De Wispelaere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merksem-Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-18",
    "filing_date": "2019-04-16",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-03-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste donderdag van juni om 14:00 uur",
    "old_schedule": "tweede donderdag van september om 14:00 uur",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de jaarvergadering is verschoven van september naar juni. Overgangsregeling voor 2020: eerste AGM onder nieuwe datum op laatste donderdag van juni 2020."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Vestingstraat 74, 2018 Antwerpen",
    "address_old": "Vestingstraat 74, 2018 Antwerpen",
    "effective_date": "2019-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0463.947.634",
    "name_full": "KAY DIAMONDS",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2019-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katherine De Wispelaere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift buitengewone algemene vergadering",
    "volmachten buitengewone algemene vergadering",
    "co\u00F6rdinatie van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "EILERS Dirk Joanna Julius",
    "grantor_name": "KAY DIAMONDS",
    "scope_summary": "De heer Eilers wordt aangesteld tot bijzondere lasthebber met volmacht om alle formaliteiten te verrichten voor registratie van wijzigingen in het rechtspersonenregister, belastingdienst, en het ondernemingsloket.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de vennootschap.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2018
13-07-2018 RSM InterAudit appointed as statutory auditor Director changes
  • RSM InterAudit, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.947.634",
    "name_full": "KAY DIAMONDS"
  }
}
2016
14-04-2016 Capital increase of €456,370 to €6,423,370 Capital & shares
  • €5.967.000 → €6.423.370
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6423370,
      "delta_eur": 456370,
      "before_eur": 5967000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.947.634",
    "name_full": "Kay Diamonds"
  }
}
04-03-2016 Capital increase of €5,617,000 to €5,967,000 Capital & shares
  • €350.000 → €5.967.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5967000,
      "delta_eur": 5617000,
      "before_eur": 350000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.947.634",
    "name_full": "KAY DIAMONDS"
  }
}
2014
29-12-2014 7 directors appointed Director changes
  • MEHTA Rashmi, Bestuurder
  • MEHTA Chetan, Bestuurder
  • MEHTA Bhavin, Bestuurder
  • MEHTA Rashmi, Gedelegeerd bestuurder
  • MEHTA Chetan, Gedelegeerd bestuurder
  • MEHTA Bhavin, Gedelegeerd bestuurder
  • Toelen Luc, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Rashmi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Chetan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Bhavin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Rashmi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Chetan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MEHTA Bhavin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Toelen Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.947.634",
    "name_full": "KAY DIAMONDS"
  }
}
2011
01-02-2011 Publication in the Belgian Official Gazette, Minor change Minor change·Luc VAN PELT
Summary: Agm reschedulingNotary: Luc VAN PELT · Antwerpen
Technical details 
{
  "notary": {
    "name": "Luc VAN PELT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-02-01",
    "filing_date": "2011-01-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2010-12-17",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede donderdag van juni om veertien uur",
    "old_schedule": "tweede donderdag van juni om veertien uur",
    "effective_from_year": 2011,
    "rule_changes_summary": "De datum van de jaarvergadering is bevestigd als tweede donderdag van juni om 14u. Geen wijziging van de regels betreffende quorum, meerderheid of oproepingsprocedure."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2018 Antwerpen, Vestingstraat 74",
    "address_old": "2018 Antwerpen, Vestingstraat 74",
    "effective_date": "2010-12-17",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0463.947.634",
    "name_full": "KAY DIAMONDS",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrijving van de akte statutenwijziging"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": 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.
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 KAY DIAMONDS
Registered office
Vestingstraat 74
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 113 of 1,240 with filed accounts
A. HABERKORN and SONS BE 0418.911.920 · Antwerpen
A. SPIRA BE 0404.989.945 · Antwerpen
A.F.P. GROUP BE 0417.210.064 · Antwerpen
A.V. Gumuchdjian BE 0404.959.954 · Antwerpen
Alga Diamond BE 0411.531.111 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative