Active BE 0537.267.261Private limited companyOpen bankruptcy

NORELI DIAMONDS

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 12 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

A bankruptcy procedure is open for NORELI DIAMONDS according to publications in the Belgian State Gazette. 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	12 yrs
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

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 2023 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2023	verkort	28-08-2024	2024-00386465
31-12-2022	micro	26-10-2023	2023-00493183
31-12-2021	micro	20-10-2023	2023-00489371
31-12-2020	micro	19-10-2023	2023-00488731
31-12-2019	verkort	03-11-2020	2020-67200352
31-12-2018	verkort	30-10-2019	2019-71800393
31-12-2017	verkort	27-08-2018	2018-49600006
31-12-2016	verkort	25-07-2017	2017-33900320
31-12-2015	verkort	02-08-2016	2016-38500071
31-12-2014	verkort	13-07-2015	2015-29200362

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	NICK PEETERS BROEDERMINSTRAAT 9, 2030 ANTWERPEN 3 ↔ Also on 201 other cases	12-06-2025 → present	Belgian State Gazette

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Private limited company(610)
Incorporation	02-08-2013
Status	Active
Postal code	2018
First BS signal	18-06-2025
Latest BS signal	18-06-2025

Company structure — linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.

Establishment units 1 location

NORELI DIAMONDS

Hoveniersstraat 30, 2018 AntwerpenBewerken van diamant

since 20132.221.571.303

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 14 events

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

2025

18-06-2025

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · NORELI DIAMONDS BV HOVENIERSSTRAAT 30/48, 2018 ANTWERPEN 1 · event 12-06-2025

2024

28-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

24-06-2024

State Gazette act Director changes

Sebastiaan-Willem VERBERT · correction

20-03-2024

State Gazette act Registered-office change

2023

26-10-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

20-10-2023

NBB filing Annual accounts filed

fiscal year 2021 · micro

19-10-2023

NBB filing Annual accounts filed

fiscal year 2020 · micro

19-04-2023

State Gazette act Director changes

2020

03-11-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

30-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

27-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

25-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

02-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2015

13-07-2015

NBB filing Annual accounts filed

fiscal year 2014 · verkort

Lifecycle & Insolvency Signals 1 events

18-06-2025

Bankruptcy Opening

Date: 12-06-2025 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · NORELI DIAMONDS BV HOVENIERSSTRAAT 30/48, 2018 ANTWERPEN 1 · Publications in State Gazette ↗

Time machine — BS events + macro context 2021 — 2026

Macro context

2020-Q2/Q3 COVID lockdown

2022 energy crisis

2023–2024 ECB rate hikes

Legend

Bankruptcy

Interim / reorg

KBO event

Belgisch Staatsblad — acts 3 acts

Address history · 1

20-03-2024

Registered-office move

All acts · 3 updated 2 years ago

2024

24-06-2024 Board composition published Director changes·Sebastiaan-Willem VERBERTcorrection

Notary: Sebastiaan-Willem VERBERT · Antwerpen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rami BINIASHVILI",
        "address": "Vorstermanstraat 10 102, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde: \u2022 de heer Rami BINIASHVILI, wonende te 2000 Antwerpen, Vorstermanstraat 10 102, voor zoveel als nodig te bevestigen in diens benoeming als nietstatutair bestuurder van de vennootschap en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt nota van de nieuwe terminologie die sedert 1 januari 2020 door het Wetboek van Vennootschappen en Verenigingen werd ingevoerd, waarbij onder meer de term \u2018zaakvoerder\u2019 van een besloten vennootschap vervangen wordt door \u2018bestuurder\u2019.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaststelling van het adres van de zetel van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verklaring \u00E9\u00E9nhoofdigheid.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0537.267.261",
    "name_full": "NORELI DIAMONDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van verslagschrift",
    "verslag van de bestuurder voor aanpassing voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

20-03-2024 Registered office moved within Antwerpen Registered-office change

2018 Antwerpen, Hoveniersstraat 50 → Hoveniersstraat 30 bus 48, 2018 Antwerpen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoveniersstraat 30 bus 48, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "48",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2018 Antwerpen, Hoveniersstraat 50",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "beslissing_zakvoerder",
    "date": "2024-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0537.267.261",
    "name_full": "Noreli Diamonds",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rami Blniashvili",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch-Staatsblad -20/03/2024---Annexes du Moniteur belge"
  ]
}

2023

19-04-2023 1 director appointed, 1 resigning Director changes

Rami Binjashvili — Bestuurder
Sigal Vantzovski — Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sigal Vantzovski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-30",
      "evidence_quote": "Mevrouw Sigal Vantzovski neemt onslag als bestuurder op dd 30/06/2022 en er wordt kwijting verleend voor het uitgeoefend 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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rami Binjashvili",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-01",
      "evidence_quote": "Heer Rami Binjashvili wordt bencemt als nieuwe bestuurder vanaf 01/07/2022.",
      "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": null,
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.267.261",
    "name_full": "Noreli Diamonds bv",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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 edelstenen46861

Primary activity highlighted.

Names & trade names

Legal nameNL

NORELI DIAMONDS

Registered office

Hoveniersstraat 30 bus 48

2018 Antwerpen, Belgium

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

Similar companies Same NACE

ALROSA BELGIUM BE 0463.468.572 · Antwerpen

3D DIAMONDS BE 0471.812.948 · Antwerpen

A. DOUSSIS BE 0437.509.689 · Antwerpen

A. HABERKORN and SONS BE 0418.911.920 · Antwerpen

A. SPIRA BE 0404.989.945 · Antwerpen