Skip to content
Checked.be
Complete company report
Generated 06-08-2026
Active BE 0465.395.310Private limited company

Meghdiam

Hoveniersstraat 53 ·2018 Antwerpen, Belgium· 27 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of Meghdiam is 0.5% (very low). The company has been active since 1999 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 27 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% 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 3 signals
Long-established
Founded in 1999, 27 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 20-08-2025 2025-00385784
31-12-2023 verkort 29-08-2024 2024-00391381
31-12-2022 verkort 16-08-2023 2023-00332933
31-12-2021 verkort 30-08-2022 2022-20350227
31-12-2020 verkort 24-08-2021 2021-55100513
31-12-2019 verkort 30-09-2020 2020-57700531
31-12-2018 verkort 31-07-2019 2019-42900526
31-12-2017 verkort 31-07-2018 2018-41800186
31-12-2016 verkort 28-07-2017 2017-39200345
31-12-2015 verkort 31-07-2016 2016-39400034
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation08-02-1999
StatusActive
Postal code2018
Establishment units 1 location
MEGHDIAM BVBA
Hoveniersstraat 53, 2018 AntwerpenBewerking van diamant
since 19992.091.090.069
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.
11808H1183/00Z002 Flanders 1,776 m² 1 · 2,191 m² 48.3 m · 14 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 11 events

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

2025
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
27-06-2024
State Gazette act Statutes amendment
v3.2
2023
16-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
24-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2024
27-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0465.395.310",
    "name_full": "Meghdiam"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
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 Meghdiam
Registered office
Hoveniersstraat 53
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