Active BE 0678.740.474Private limited company

M.A.M GEMS

Rijfstraat 10 ·2018 Antwerpen, Belgium· 9 yrs active

Sector: Groothandel in diamant en andere edelstenen (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of M.A.M GEMS is 0.7% (low). The company has been active since 2017 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	9 yrs
Board	1
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

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

More than 3 years active

Founded in 2017, past the statistically most fragile first 3 years.

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 overview7 NBB filings

Financials being processed

NBB has 7 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	15-06-2025	2025-00139823
31-12-2023	verkort	27-06-2024	2024-00173510
31-12-2022	verkort	10-08-2023	2023-00323257
31-12-2021	verkort	25-07-2022	2022-20227848
31-12-2020	verkort	02-07-2021	2021-30500275
31-12-2019	verkort	24-08-2020	2020-43700332
31-12-2018	verkort	21-08-2019	2019-48300300

Directors & mandates 1 directors

Current directors & mandates

SIDI Mati
Director
State Gazette act 24405109 (12-06-2024)

Current
12-06-2024 → present

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)
Incorporation	19-07-2017
Status	Active
Postal code	2018

Establishment units 1 location

Rijfstraat 10, 2018 Antwerpen

Handelsbemiddeling in de groothandel in andere specifieke goederen

since 20172.266.602.859

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.
11808H1179/00T020	Flanders	135 m²	1 · 115 m²	25.2 m · 7 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 9 events

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

2025

15-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

24-01-2025

State Gazette act Registered-office change

M.A.M GEMS

2024

27-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

12-06-2024

State Gazette act Director changes

Pieter Herman

2023

10-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

25-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

02-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

24-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

21-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

Belgian State Gazette reading coverage 0 of 8 acts read

We know of 8 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 2 acts

Address history · 1

24-01-2025

Registered-office move

All acts · 2 updated 1 year ago

2025

24-01-2025 Registered office moved within Antwerpen Registered-office change·M.A.M GEMS

Hoveniersstraat 2 bus 221, 2018 Antwerpen → Rijfstraat 10 bus 301, 2018 Antwerpen

Notary: M.A.M GEMS · Antwerpen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijfstraat 10 bus 301, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rijfstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "301",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoveniersstraat 2 bus 221, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "221",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "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": "M.A.M GEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0678.740.474",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mati SIDI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

2024

12-06-2024 SIDI Mati appointed as director Director changes·Pieter Herman

SIDI Mati, Bestuurder

Notary: Pieter Herman · Antwerpen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SIDI Mati",
        "address": "6949914 Tel Aviv, Rechov Kashani Eliezer 10 Isra\u00EBl",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIDI Mati",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0436.147.929",
        "name": "HIRSCH ACCOUNTANTSKANTOOR",
        "address": "Hoveniersstraat 30 bus 188",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft bij deze volmacht aan de besloten vennootschap \u201CHIRSCH ACCOUNTANTSKANTOOR\u201D...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pieter Herman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.740.474",
    "name_full": "M.A.M GEMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180

Primary activity highlighted.

Names & trade names

Legal nameNL

M.A.M GEMS

Registered office

Rijfstraat 10 bus 301

2018 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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