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Complete company report
Generated 09-08-2026
Active BE 0429.946.560Private limited company

Pannadiam

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 39 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of Pannadiam is 0.4% (very low). The company has been active since 1986 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 39 yrs
Board 2
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% 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 2 signals
Long-established
Founded in 1986, 39 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 administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 24-06-2025 2025-00171376
31-12-2023 micro 30-07-2024 2024-00307673
31-12-2022 micro 26-07-2023 2023-00281049
31-12-2021 verkort 13-07-2022 2022-20180262
31-12-2020 verkort 30-07-2021 2021-43600299
31-12-2019 volledig 31-10-2020 2020-68300323
31-12-2018 volledig 26-07-2019 2019-39400305
31-12-2017 volledig 28-09-2018 2018-68400233
31-12-2016 volledig 13-12-2017 2017-71700411
31-12-2015 volledig 29-08-2016 2016-52700166
Directors & mandates 2 directors
Current directors & mandates
  • Ossaily Hassan
    Director
    State Gazette act 25150264 (26-11-2025)
    Current
    01-07-2025 → present
    2 events
    • 01-11-2025 Appointed· Director
    • 01-07-2025 Appointed· Director
  • THESIA Chaturbhai Nagjibhai
    Director
    State Gazette act 22333001 (20-05-2022)
    Current
    20-05-2022 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
FIGURAD BEDRIJFSREVISOREN
Statutory auditor · represented by Tim Van Hullebusch
 - 13-06-2017 → 13-06-2017
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 Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation01-12-1986
StatusActive
Postal code2018
Connections & network 1 connected companies
Group structure
FIGURAD BEDRIJFSREVISOREN
Parent · 209 subsidiaries · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PANNADIAM BVBA
Hoveniersstraat 2, 2018 AntwerpenBewerking van diamant
since 19882.039.890.994
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.
11808H1178/00F008 Flanders 3,604 m² 1 · 2,774 m² 45.0 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 17 events

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

2026
22-01-2026
State Gazette act Director changes
v3.2
2025
26-11-2025
State Gazette act Director changes
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
25-08-2023
State Gazette act Director changes
v3.2
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
08-05-2023
State Gazette act Registered-office change
v3.2
19-04-2023
State Gazette act Director changes
v3.2
2022
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
20-05-2022
State Gazette act Registered-office change
v3.2
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-06-2017
State Gazette act Director changes
v3.2
2016
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 7 acts
Address history · 2
08-05-2023
v3.2
20-05-2022
v3.2
All acts · 7 updated 6 months ago
2026
22-01-2026 Ossaily Hassan appointed as director Director changes
  • Ossaily Hassan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ossaily Hassan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Ossaily Hassan, geboren op 17/01/2004, te benoemen tot bestuurder met ingang vanaf 01/07/2025. De bestuurder aanvaardt bij deze zijn mandaat. Het mandaat wordt onbezoldigd uitgeoefend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.946.560",
    "name_full": "PANNADIAM",
    "legal_form": "BV"
  }
}
2025
26-11-2025 Ossaily Hassan appointed as director Director changes
  • Ossaily Hassan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ossaily Hassan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Ossaily Hassan, geboren op 17/01/2004, te benoemen tot bestuurder met ingang vanaf 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.946.560",
    "name_full": "PANNADIAM",
    "legal_form": "BV"
  }
}
2023
25-08-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.946.560",
    "name_full": "PANNADIAM",
    "legal_form": "BV"
  }
}
08-05-2023 Registered office moved within Antwerpen Registered-office change
  • Quinten Matsijslei 35, 2018 Antwerpen → Hoveniersstraat 2, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "403",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quinten Matsijslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "12",
        "street_number": "35"
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Quinten Matsijslei 35 bus 12, 2018 Antwerpen naar Hoveniersstraat 2 bus 403, 2018 Antwerpen, en dit vanaf 30/3/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.946.560",
    "name_full": "PANNADIAM",
    "legal_form": "BV"
  }
}
19-04-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.946.560",
    "name_full": "PANNADIAM",
    "legal_form": "BV"
  }
}
2022
20-05-2022 Registered office moved within Antwerpen Registered-office change
  • Hoveniersstraat 2, 2018 Antwerpen → Quinten Matsijslei 35, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quinten Matsijslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "12",
        "street_number": "35"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "403",
        "street_number": "2"
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "De algemene vergadering verklaart tevens het adres van de zetel te wijzigen naar: 2018 Antwerpen, Quinten Matsijslei 35, bus 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.946.560",
    "name_full": "PANNADIAM",
    "legal_form": "BVBA"
  }
}
2017
13-06-2017 Tim Van Hullebusch appointed as statutory auditor Director changes
  • Tim Van Hullebusch, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Burgerlijke Vennootschap o.v.v.e. BVBA \u0022Figurad bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijzondere algemene vergadering van 19/09/2016 werd met eenparigheid van stemmen besloten de Burgerlijke Vennootschap o.v.v.e. BVBA \u0022Figurad bedrijfsrevisoren\u0022 (RPR 0423109644), met zetel te Kortrijksesteenweg 1126, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door de heer Tim Van Hullebu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.946.560",
    "name_full": "PANNADIAM",
    "legal_form": "BVBA"
  }
}
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 Pannadiam
Registered office
Hoveniersstraat 2 bus 403
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