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Generated 13-08-2026
Active BE 0423.590.288Public limited company

MOURADIAM

Hoveniersstraat 30-38 ·2018 Antwerpen, Belgium· 43 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of MOURADIAM is 0.3% (very low). The company has been active since 1982 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 43 yrs
Board 1
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% 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 1982, 43 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 27-08-2025 2025-00418381
31-12-2023 verkort 29-08-2024 2024-00389798
31-12-2022 verkort 01-09-2023 2023-00441649
31-12-2021 volledig 09-09-2022 2022-20426600
31-12-2020 volledig 23-12-2021 2021-81600305
31-12-2019 volledig 30-10-2020 2020-65800599
31-12-2018 volledig 29-08-2019 2019-58800088
31-12-2017 volledig 28-08-2018 2018-53800035
31-12-2016 volledig 30-08-2017 2017-55800031
31-12-2015 volledig 19-07-2016 2016-33800437
Directors & mandates 3 directors
Current directors & mandates
  • Daoud MOURAD
    Director
    State Gazette act 25374229 (04-12-2025)
    Current
    01-08-2016 → present
    2 events
    • 30-06-2022 Mandate renewed· Director
    • 01-08-2016 Mandate renewed· Managing director
Former directors (2)
  • Rita DEKKERS
    Director
    State Gazette act 25374229 (04-12-2025)
    Former
    01-08-2016 → 04-12-2025
    3 events
    • 04-12-2025 Resigned· Director
    • 30-06-2022 Mandate renewed· Director
    • 01-08-2016 Appointed· Director
  • Nader MOURAD
    Director
    State Gazette act 25374229 (04-12-2025)
    Former
    11-06-2013 → 02-06-2025
    4 events
    • 02-06-2025 Resigned· Director
    • 30-06-2022 Mandate renewed· Director
    • 01-08-2016 Mandate renewed· Managing director
    • 11-06-2013 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
RSM InterAudit BV CVBA
Statutory auditor · represented by Luc Toelen
 - 01-08-2016 → 01-08-2016
TCLM-Toelen, Cats, Morlie & Co.
Statutory auditor · represented by Luc Toelen
succeeded by RSM InterAudit BV CVBA in 2016
 - 22-10-2013 → 01-08-2016
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)
Incorporation18-11-1982
StatusActive
Postal code2018
Establishment units 1 location
Hoveniersstraat 30 3, 2018 Antwerpen
Groothandel in voedings- en genotmiddelen
since 19822.021.413.088
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 15 events

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

2025
04-12-2025
State Gazette act Director changes
v3.2
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
09-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
01-08-2016
State Gazette act Director changes
v3.2
01-08-2016
State Gazette act Director changes
v3.2
19-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
22-10-2013
State Gazette act Director changes
v3.2
11-06-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 5 acts
All acts · 5 updated 8 months ago
2025
04-12-2025 2 resigning, 3 reappointed Director changes
  • Nader MOURAD, Bestuurder
  • Rita DEKKERS, Bestuurder
  • Daoud MOURAD, Bestuurder
  • Rita DEKKERS, Bestuurder
  • Nader MOURAD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daoud MOURAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "met het oog op het daaraan verlenen van de wettelijk voorziene publiciteit bekrachtigt onderhavige buitengewone aandeelhoudersvergadering de besluiten genomen door de jaarvergadering gehouden op 2 juni 2025 waarbij: - met terugwerkende kracht tot 30 juni 2022 en voor een nieuwe termijn van zes (6) j",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita DEKKERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "met het oog op het daaraan verlenen van de wettelijk voorziene publiciteit bekrachtigt onderhavige buitengewone aandeelhoudersvergadering de besluiten genomen door de jaarvergadering gehouden op 2 juni 2025 waarbij: - met terugwerkende kracht tot 30 juni 2022 en voor een nieuwe termijn van zes (6) j",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nader MOURAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "met het oog op het daaraan verlenen van de wettelijk voorziene publiciteit bekrachtigt onderhavige buitengewone aandeelhoudersvergadering de besluiten genomen door de jaarvergadering gehouden op 2 juni 2025 waarbij: - met terugwerkende kracht tot 30 juni 2022 en voor een nieuwe termijn van zes (6) j",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nader MOURAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "- aan de heer Nader MOURAD, voornoemd, ontslag als bestuurder werd verleend met onmiddellijke ingang;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita DEKKERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "neemt akte van en aanvaardt het ontslag als bestuurder aangeboden door mevrouw Rita DEKKERS, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.590.288",
    "name_full": "MOURADIAM",
    "legal_form": "NV"
  }
}
2016
01-08-2016 1 director appointed, 2 reappointed Director changes
  • Dekkers Rita, Bestuurder
  • Mourad Daoud, Gedelegeerd bestuurder
  • Mourad Nader, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mourad Daoud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Mourad Daoud, wonende te 2540 Hove, Boechoutsesteenweg 139 wordt herbenoemd tot gedelgeerd bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mourad Nader",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Mourad Nader, wonende te 2540 Hove, Boechoutsesteenweg 139 wordt herbenomed tot gedelegeerd bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dekkers Rita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Dekkers Rita, wonende te 2540 Hove, Boechoutsesteenweg 139 wordt benoemd tot bestuurder voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.590.288",
    "name_full": "MOURADIAM",
    "legal_form": "NV"
  }
}
01-08-2016 Luc Toelen reappointed as statutory auditor Director changes
  • Luc Toelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit bv CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit met unanimiteit het mandaat van RSM InterAudit bv CVBA, Waterloosesteenweg 1151, 1180 Brussel, wettelijk vertegenwoordigd door de Heer Luc Toelen, te verlengen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.590.288",
    "name_full": "MOURADIAM",
    "legal_form": "NV"
  }
}
2013
22-10-2013 Luc Toelen reappointed as statutory auditor Director changes
  • Luc Toelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TCLM-Toelen, Cats, Morlie \u0026 Co.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit met unanimiteit het mandaat van TCLM-Toelen, Cats, Morlie \u0026 Co., Duboisstraat 39 bus 5, 2060 Antwerpen, wettelijk vertegenwoordigd door de Heer Luc Toelen, te verlengen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.590.288",
    "name_full": "MOURADIAM",
    "legal_form": "NV"
  }
}
11-06-2013 Nader Mourad appointed as managing director Director changes
  • Nader Mourad, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nader Mourad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de bijzondere algemene vergadering van 14 februari 2013 gehouden op de maatschappelijke zetel van de vennootschap wordt met algemeenheid van stemmen dhr. Nader Mourad, wonende te 2540 Hove, Boechoutsesteenweg 139, die reeds benoemd is als bestuurder sinds 19 mei 2011, ook benoemd als gedelegeerd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.590.288",
    "name_full": "MOURADIAM",
    "legal_form": "NV"
  }
}
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 MOURADIAM
Registered office
Hoveniersstraat 30-38
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