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Generated 17-08-2026
Active BE 0665.580.841Private limited company

NIVAAN DIAM

Pelikaanstraat 62 ·2018 Antwerpen, Belgium· 9 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of NIVAAN DIAM is 0.7% (low). The company has been active since 2016 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
Locations 1
Publications 1
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 2016, 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 overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2022 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 verkort 03-07-2023 2023-00216616
31-12-2021 verkort 30-08-2022 2022-20365296
31-12-2020 verkort 30-09-2021 2021-71200274
31-12-2019 verkort 30-07-2020 2020-38200195
31-12-2018 verkort 18-07-2019 2019-35000293
31-12-2017 verkort 25-06-2018 2018-22600105
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company(610)
Incorporation27-10-2016
StatusActive
Postal code2018
Establishment units 1 location
NIVAAN DIAM
Pelikaanstraat 62, 2018 AntwerpenGroothandel in diamant en andere edelstenen
since 20162.257.913.045
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.
11808H1182/00X017 Flanders 49 m² - -
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 7 events

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

2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
09-12-2022
State Gazette act Director changes
Melissa Saelens
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 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 1 acts
All acts · 1 updated 3 years ago
2022
09-12-2022 Board composition published Director changes·Melissa Saelens
Notary: Melissa Saelens · AntwerpenFirm: SCRIPTAS Notarissen
Technical details 
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        "address": "2600 Antwerpen, Prins Albertlei 3, bus 5",
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de volgende machten vanaf heden af te vaardigen aan Mevrouw JOSHI Nishita Jigar",
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        "name": "PANIS",
        "address": "Hoveniersstraat 40 bus 2, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
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      "evidence_quote": "De comparant, aanwezig of vertegenwoordigd als gezegd geeft hierbij volmacht aan boekhoudkantoor \u201CPANIS\u201D alsook aan diens aangestelden",
      "decharge_status": null,
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      "kind": "board_snapshot",
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      "reason": null,
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      "statutory": "statutair",
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      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de Heer JOSHI Jigar Rameshchandra, voornoemd, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de besloten vennootschap \u201CNIVAAN DIAM\u201D en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Melissa Saelens",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-09",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-02",
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    {
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      "date": "2022-12-02",
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      "body": "algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0665.580.841",
    "name_full": "NIVAAN DIAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melissa Saelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, 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 edelstenen46861
Primary activity highlighted.
Names & trade names
Legal nameNL NIVAAN DIAM
Registered office
Pelikaanstraat 62 bus bureel 431
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