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Generated 12-08-2026
Active BE 0412.001.065Private limited company

LAYAN GEMS

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 54 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of LAYAN GEMS is 0.4% (very low). The company has been active since 1972 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 54 yrs
Locations 1
Publications 2
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 1972, 54 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 14-08-2025 2025-00385317
31-12-2023 verkort 14-10-2024 2024-00505739
31-12-2022 verkort 01-09-2023 2023-00441652
31-12-2021 verkort 30-12-2022 2023-20555893
31-12-2020 verkort 15-12-2021 2021-80500323
31-12-2019 verkort 30-10-2020 2020-68700440
31-12-2018 verkort 29-08-2019 2019-56200526
31-12-2017 verkort 28-08-2018 2018-53700556
31-12-2016 verkort 31-08-2017 2017-57900071
31-12-2015 volledig 31-08-2016 2016-55600230
Directors & mandates 1 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.
  • Mohamad Sami FARHAT
    Manager
    State Gazette act 03021361 (17-02-2003)
    Not recently confirmed
    last confirmed in an act from 2003
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.
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company(610)
Incorporation28-01-1972
StatusActive
Postal code2018
Establishment units 1 location
Hoveniersstraat 30, 2018 Antwerpen
de groothandel in ruwe en bewerkte diamant
since 20032.131.520.857
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 12 events

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

2025
14-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
14-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-11-2023
State Gazette act Director changes
Vanessa DI GESUALDO
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
15-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
28-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2003
17-02-2003
State Gazette act Director changes
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 2 years ago
2023
30-11-2023 Change in the board of directors Director changes·Vanessa DI GESUALDO
Notary: Vanessa DI GESUALDO · Asse
Technical details 
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  "notary": {
    "name": "Vanessa DI GESUALDO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Asse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.001.065",
    "name_full": "LAYAN GEMS",
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  "publication_proxy": {
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    "person_name": "Vanessa DI GESUALDO",
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  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "een volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2003
17-02-2003 3 directors appointed Director changes
  • Mohamad Sami FARHAT, Zaakvoerder
  • H.F.SCHOETERS, Dagelijks bestuur
  • I. DE MAEYER, Dagelijks bestuur
Technical details 
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    {
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      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Ida DE MAEYER",
        "address": "SANDERUSSTRAAT 34, 2018 ANTWERPEN",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2003-02-01",
      "evidence_quote": "DE VERGADERING GEEFT VOLLEDIGE KWIJTING VOOR HAAR MANDAAT.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mohamad Sami FARHAT",
        "address": "POTTERSHOFSTRAAT 9, 2610 ANTWERPEN",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2003-02-01",
      "evidence_quote": "DE HEER Mohamad Sami FARHAT, POTTERSHOFSTRAAT 9, 2610 ANTWERPEN WORDT TOT NIEUWE ZAAKVOERDER BENOEMD.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "H.F.SCHOETERS",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2003-02-01",
      "evidence_quote": "VOLMACHT WORDT VERLEEND AAN DE HEER H.F.SCHOETERS EN/OF MEVROUW I. DE MAEYER, SANDERUSSTRAAT 34, 2018 ANTWERPEN OM ALLE NODIGE FORMALITEITEN BIJ HET HANDELSREGISTER UIT TE VOEREN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "I. DE MAEYER",
        "address": "SANDERUSSTRAAT 34, 2018 ANTWERPEN",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2003-02-01",
      "evidence_quote": "VOLMACHT WORDT VERLEEND AAN DE HEER H.F.SCHOETERS EN/OF MEVROUW I. DE MAEYER, SANDERUSSTRAAT 34, 2018 ANTWERPEN OM ALLE NODIGE FORMALITEITEN BIJ HET HANDELSREGISTER UIT TE VOEREN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2003-02-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2003-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.001.065",
    "name_full": "M.F.DIAMONDS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MOHAMAD SAMI FARHAT",
    "org_rep_person_name": null,
    "person_role_at_subject": "ZAAKVOENDER"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": 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
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 edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL LAYAN GEMS
Registered office
Hoveniersstraat 30 bus 278
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