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Complete company report
Generated 19-08-2026
Active BE 0684.926.896Foreign entity

ORGEM SG PTE. LTD.

Robinson Road 160 ·068914 Singapore, Singapore· 10 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

For the legal form of ORGEM SG PTE. LTD., Checked does not compute a bankruptcy probability. 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 10 yrs
Board 1
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2016, 10 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 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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates 2 directors
Current directors & mandates
  • Roi SHEINFELD
    Director
    State Gazette act 23053387 (19-04-2023)
    Current
    05-12-2022 → present
Former directors (1)
  • Zvi SHIMSHI
    Director
    State Gazette act 23053387 (19-04-2023)
    Former
    - → 05-12-2022
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 Foreign entity(030)
Incorporation27-06-2016
StatusActive
Postal code068914
Establishment units 1 location
ORGEM SG PTE. LTD Belgian Branch
Hoveniersstraat 42-44, 2018 AntwerpenGroothandel in diamant en andere edelstenen
since 20172.271.811.066
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.
11808H1179/00D021 Flanders 277 m² 1 · 85 m² 24.7 m · 7 fl.
Methodology
via establishment units: 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 2 events

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

2024
17-07-2024
State Gazette act Director changes
2023
19-04-2023
State Gazette act Director changes
Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 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
All acts · 2 updated 2 years ago
2024
17-07-2024 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gilda KLAJMAN",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-17",
      "evidence_quote": "wirdt besloten om de afvaardiging van het dagelijks bestuur, die werd verleend aan Mevrouw Gilda KLAJMAN, te herroepen vanaf 17/4/2024.",
      "decharge_status": "granted",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2024-07-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.926.896",
    "name_full": "ORGEM SG PTE. LTD",
    "legal_form": "Buitenlandse vennootschap naar Singaporees recht"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roi SHEINFELD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder van het bijkantoor"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
19-04-2023 3 directors appointed, 1 resigning Director changes
  • Roi SHEINFELD, Bestuurder
  • Soraya De Wit, Gedelegeerd bestuurder
  • Lana Scheyltjens, Gedelegeerd bestuurder
  • Zvi SHIMSHI, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zvi SHIMSHI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "De Raad van Bestuur heeft besloten ontslag te verlenen aan de heer Zvi SHIMSHI als bestuurder van het Belgische bijkantoor, vanaf 5 december 2022. Hij wordt d\u00E9charge verleend door bekrachtiging.",
      "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": "Roi SHEINFELD",
        "address": "Flat A, 12/F, Regal Crest, 9 Robinson Road",
        "birth_date": null,
        "profession": null,
        "birth_place": "Hong Kong"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "Vanaf 5 december 2022 wordt de heer Roi SHEINFELD, wonende te Flat A, 12/F, Regal Crest, 9 Robinson Road (Hong Kong) benoemd tot bestuurder van bovenvermeld kantoor met bevoegdheid om alleen op te reden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soraya De Wit",
        "address": "Panis NV, Hoveniersstraat 40/2-2018 Antwerpen",
        "birth_date": null,
        "profession": "bediende",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Panis NV",
        "address": "Hoveniersstraat 40/2-2018 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht om alle documenten te ondertekenen en neer te leggen op de Griffie van de Ondernemingsrechtbank Antwerpen en alle formaliteiten te vervullen voor de inschrijving en wijzigingen bij alle administraties, met inbegrip van het ondernemingsloket, de BTW-administraties en bij het B",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lana Scheyltjens",
        "address": "Panis NV, Hoveniersstraat 40/2 - 2018 Antwerpen",
        "birth_date": null,
        "profession": "bediende",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Panis NV",
        "address": "Hoveniersstraat 40/2 - 2018 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht om alle documenten te ondertekenen en neer te leggen op de Griffie van de Ondernemingsrechtbank Antwerpen en alle formaliteiten te vervullen voor de inschrijving en wijzigingen bij alle administraties, met inbegrip van het ondernemingsloket, de BTW-administraties en bij het B",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.926.896",
    "name_full": "ORGEM SG PTE. LTD",
    "legal_form": "Buitenlandse vennootschap naar Singaporees recht"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Panis NV",
    "person_name": null,
    "org_rep_person_name": "Soraya De Wit",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "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 edelstenen46861
Primary activity highlighted.
Names & trade names
Legal nameNL ORGEM SG PTE. LTD.
Registered office
Robinson Road 160 bus 17-01
068914 Singapore, Singapore
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