Skip to content
Checked.be
Complete company report
Generated 17-08-2026
Active BE 0424.588.695Public limited company

PARAS GEMS

Hoveniersstraat 2/808 ·2018 Antwerpen, Belgium· 43 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of PARAS GEMS 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 6
Locations 1
Publications 12
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 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-08-2025 2025-00463596
31-12-2023 volledig 15-07-2024 2024-00246172
31-12-2022 volledig 31-08-2023 2023-00433530
31-12-2021 volledig 31-08-2022 2022-20392980
31-12-2020 volledig 12-07-2021 2021-34700367
31-12-2019 volledig 30-10-2020 2020-68300311
31-12-2018 volledig 20-12-2019 2019-77400251
31-12-2017 volledig 29-08-2018 2018-54200344
31-12-2016 volledig 24-11-2017 2017-70300291
31-12-2015 volledig 29-07-2016 2016-38800377
Directors & mandates 9 directors
Current directors & mandates
  • Anouk Van Tricht
    Bijzondere gevolmachtigde
    State Gazette act 22066027 (02-06-2022)
    Current
    02-06-2022 → present
  • Koningsveld Nathan
    Bijzondere gevolmachtigde
    State Gazette act 22066027 (02-06-2022)
    Current
    02-06-2022 → present
  • Patrick Rousseau
    Bijzondere gevolmachtigde
    State Gazette act 22066027 (02-06-2022)
    Current
    02-06-2022 → present
  • Zivkovic Tamara
    Bijzondere gevolmachtigde
    State Gazette act 22066027 (02-06-2022)
    Current
    02-06-2022 → present
  • SHAH Adesh
    Niet statutaire enige bestuurder
    State Gazette act 23319733 (06-03-2023)
    Current
    18-11-2021 → present
    6 events
    • 06-03-2023 Appointed· Niet statutaire enige bestuurder
    • 30-11-2022 Appointed· Bestuurder en gedelegeerd bestuurder
    • 02-06-2022 Appointed· Managing director
    • 18-11-2021 Appointed· Director
    • 09-08-2017 Resigned· Director
    • 06-08-2014 Appointed· Director
  • SHAH Shreyash
    Bestuurder en gedelegeerd bestuurder
    State Gazette act 22141713 (30-11-2022)
    Current
    09-08-2017 → present
    2 events
    • 30-11-2022 Appointed· Bestuurder en gedelegeerd bestuurder
    • 09-08-2017 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • SHAH Nutan
    Director
    State Gazette act 17116040 (09-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 18-11-2021 Resigned· Director
    • 09-08-2017 Appointed· Director
Former directors (2)
  • SHAH Shreyash Popatlal
    Managing director
    State Gazette act 23319733 (06-03-2023)
    Former
    - → 06-03-2023
  • BHANKHARIA Nainesh
    Director
    State Gazette act 17116040 (09-08-2017)
    Former
    - → 09-08-2017
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.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Stefaan BeirensCurrent
Statutory auditor
 - 09-10-2015 → present
Show 1 earlier auditors
Dirk Wouters
Statutory auditor
succeeded by Stefaan Beirens in 2015
 - 22-07-2011 → 09-10-2015
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)
Incorporation03-11-1982
StatusActive
Postal code2018
Establishment units 1 location
Hoveniersstraat 2, 2018 Antwerpen
Groothandel in diamant
since 19832.023.043.678
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 22 events

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

2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-03-2024
State Gazette act Director changes
v3.2
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-03-2023
State Gazette act Director changes
v3.2
2022
30-11-2022
State Gazette act Director changes
v3.2
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-06-2022
State Gazette act Director changes
v3.2
2021
18-11-2021
State Gazette act Director changes
v3.2
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-04-2021
State Gazette act Director changes
v3.2
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-02-2018
State Gazette act Director changes
v3.2
2017
24-11-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-08-2017
State Gazette act Director changes
v3.2
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-10-2015
State Gazette act Director changes
v3.2
2014
06-08-2014
State Gazette act Director changes
v3.2
2011
22-07-2011
State Gazette act Director changes
v3.2
23-06-2011
State Gazette act Miscellaneous
completed · Filip Holvoet
Belgian State Gazette reading coverage 0 of 14 acts read

We know of 14 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 12 acts
All acts · 12 updated 2 years ago
2024
20-03-2024 Stefaan Beirens appointed as statutory auditor Director changes
  • Stefaan Beirens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.588.695",
    "name_full": "PARAS GEMS"
  }
}
2023
06-03-2023 1 director appointed, 1 resigning Director changes
  • SHAH Adesh, Niet statutaire enige bestuurder
  • SHAH Shreyash Popatlal, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Shreyash Popatlal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire enige bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Adesh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.588.695",
    "name_full": "PARAS GEMS"
  }
}
2022
30-11-2022 2 directors appointed Director changes
  • SHAH Shreyash, Bestuurder en gedelegeerd bestuurder
  • SHAH Adesh, Bestuurder en gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Shreyash",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Adesh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.588.695",
    "name_full": "PARAS GEMS"
  }
}
02-06-2022 5 directors appointed Director changes
  • Adesh Shah, Gedelegeerd bestuurder
  • Anouk Van Tricht, Bijzondere gevolmachtigde
  • Zivkovic Tamara, Bijzondere gevolmachtigde
  • Koningsveld Nathan, Bijzondere gevolmachtigde
  • Patrick Rousseau, Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Adesh Shah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Anouk Van Tricht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Zivkovic Tamara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Koningsveld Nathan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Patrick Rousseau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.588.695",
    "name_full": "PARAS GEMS"
  }
}
2021
18-11-2021 1 director appointed, 1 resigning Director changes
  • Adesh Shah, Bestuurder
  • Nutan Shah, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nutan Shah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adesh Shah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.588.695",
    "name_full": "PARAS GEMS"
  }
}
23-04-2021 Stefaan Beirens appointed as statutory auditor Director changes
  • Stefaan Beirens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.588.695",
    "name_full": "PARAS GEMS"
  }
}
2018
05-02-2018 Stefaan Beirens appointed as statutory auditor Director changes
  • Stefaan Beirens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.588.695",
    "name_full": "PARAS GEMS"
  }
}
2017
09-08-2017 2 directors appointed, 2 resigning Director changes
  • SHAH Nutan, Bestuurder
  • SHAH Shreyash, Bestuurder
  • SHAH Adesh, Bestuurder
  • BHANKHARIA Nainesh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Adesh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Nutan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Shreyash",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BHANKHARIA Nainesh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.588.695",
    "name_full": "PARAS GEMS"
  }
}
2015
09-10-2015 Stefaan Beirens appointed as statutory auditor Director changes
  • Stefaan Beirens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.588.695",
    "name_full": "PARAS GEMS"
  }
}
2014
06-08-2014 SHAH Adesh appointed as director Director changes
  • SHAH Adesh, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Adesh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.588.695",
    "name_full": "PARAS GEMS"
  }
}
2011
22-07-2011 Dirk Wouters appointed as statutory auditor Director changes
  • Dirk Wouters, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Wouters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.588.695",
    "name_full": "PARAS GEMS"
  }
}
23-06-2011 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Filip Holvoet
Summary: completedNotary: Filip Holvoet · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Filip Holvoet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-06-23",
    "filing_date": "2011-06-10",
    "act_kind_objet": "FUSIE DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE -"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2011-05-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.588.695",
        "name": "PARAS GEMS",
        "role": "acquiring",
        "address": "Hoveniersstraat 2/918 bus 563, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.886.941",
        "name": "MILLENNIUM.P.A.N.",
        "role": "absorbed",
        "address": "Hoveniersstraat 2, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap is overgegaan op de overnemende vennootschap, inclusief haar activiteiten in diamant- en edelstenenhandel, onroerend goed, roerende waarden, participaties en financi\u00EBle activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2011-01-01"
  },
  "subject_company": {
    "kbo": "0424.588.695",
    "name_full": "PARAS GEMS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.808.792",
    "org_name": "CHUMMY",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap PARAS GEMS heeft op 27 mei 2011 tijdens een algemene vergadering besloten om de naamloze vennootschap MILLENNIUM.P.A.N. te overnemen via een fusie door overname onder de vereenvoudigde procedure. Het gehele vermogen van MILLENNIUM.P.A.N. is overgegaan op PARAS GEMS, met ingang van 1 januari 2011. De doelstelling van PARAS GEMS is uitgebreid met de activiteiten van de overgenomen vennootschap.",
  "co_filed_documents": [
    "expeditie van de akte met twee volmachten aangehecht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": 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 edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL PARAS GEMS
Registered office
Hoveniersstraat 2/808 bus 563
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 115 of 1,240 with filed accounts
A. HABERKORN and SONS BE 0418.911.920 · Antwerpen
A. SPIRA BE 0404.989.945 · Antwerpen
A.F.P. GROUP BE 0417.210.064 · Antwerpen
A.V. Gumuchdjian BE 0404.959.954 · Antwerpen
Alga Diamond BE 0411.531.111 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative