PASSION DIAM
The computed 12-month bankruptcy probability of PASSION DIAM is 0.6% (low). The company has been active since 2009 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.
| Active | 16 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00200526 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00179057 |
| 31-12-2022 | verkort | 29-06-2023 | 2023-00175303 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20155808 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-28800468 |
| 31-12-2019 | verkort | 04-09-2020 | 2020-51000041 |
| 31-12-2018 | micro | 03-07-2019 | 2019-29600347 |
| 31-12-2017 | micro | 23-08-2018 | 2018-49100105 |
| 31-03-2017 | verkort | 31-10-2017 | 2017-68800264 |
| 31-03-2016 | volledig | 28-09-2016 | 2016-63900520 |
-
Current03-12-2025 → present
Former directors (2)
-
Former01-01-2018 → 03-12-2025
3 events
- 03-12-2025 Resigned· Director
- 07-07-2023 Mandate renewed· Director
- 01-01-2018 Appointed· Manager
-
Former— → 31-12-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FIGURAD BEDRIJFSREVISORENCurrent Company auditor · represented by BEIRENS Stefaan |
— | 01-01-2013 → present |
| NACE primary | Wholesale trade(46861) |
| Legal form | Private limited company(610) |
| Incorporation | 08-10-2009 |
| Status | Active |
| Postal code | 1730 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23322B0100/00Z016 | Flanders | 1,086 m² | 1 · 186 m² | 10.6 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-02-2026 1 director appointed, 1 resigning
- Bert Wenes — Vaste vertegenwoordiger
- Shah Shrowen — Bestuurder
Technical details
{
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"compensated": null,
"effective_date": "2025-12-03",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de heer Shah Shrowen en dit vanaf 03/12/2025.",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-06",
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-03",
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},
{
"body": "algemene_vergadering",
"date": "2025-12-03",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0819.437.885",
"name_full": "PASSION DIAM",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
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"person_name": null,
"org_rep_person_name": "Bert Wenes",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2026 Registered office moved from Antwerpen to Asse
- SCHUPSTRAAT 20 bus 15 - 2018 ANTWERPEN → Nerviërsstraat 32A - 1730 Asse
Technical details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
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"street": "Nervi\u00EBrsstraat",
"country": "BE",
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"street_number": "32A",
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},
"old_address": {
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"street": "Schupstraat",
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"postcode": "2018",
"box_number": "15",
"street_number": "20",
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},
"effective_date": "2025-12-03",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
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"person_role_at_subject": null
},
"co_filed_documents": [
"na neerlegging van de akte ter griffie"
]
}06-02-2026 1 director appointed, 1 resigning
- Bert Wenes — Bestuurder
- Shah Shrowen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Shah Shrowen",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-03",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van de heer Shah Shrowen en dit vanaf 03/12/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Bert Wenes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1031034180",
"name": "BARAHIR BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-03",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de benoeming van BARAHIR BV met ondernemingsnummer 1031.034.180 vast vertegenwoordigd door Bert Wenes en dit vanaf 03/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.437.885",
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"legal_form": "BV"
}
}06-02-2026 Registered office moved from Antwerpen to Asse
- Schupstraat 20, 2018 Antwerpen → Nerviërsstraat 32A, 1730 Asse
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Asse",
"region": null,
"street": "Nervi\u00EBrsstraat",
"country": "BE",
"postcode": "1730",
"box_number": null,
"street_number": "32A"
},
"old_address": {
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"region": null,
"street": "Schupstraat",
"country": "BE",
"postcode": "2018",
"box_number": "15",
"street_number": "20"
},
"effective_date": "2025-12-03",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de verplaatsing van de maatschappelijke zetel van Schupstraat 20 bus 15 - 2018 Antwerpen naar Nervi\u00EBrsstraat 32A - 1730 Asse en dit vanaf 03/12/2025."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0819.437.885",
"name_full": "PASSION DIAM",
"legal_form": "BV"
}
}07-07-2023 SHAH Shrowen reappointed as director
- SHAH Shrowen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SHAH Shrowen",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de Heer SHAH Shrowen, voornoemd, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0819.437.885",
"name_full": "PASSION DIAM",
"legal_form": "BVBA"
}
}25-02-2019 Registered office moved within Antwerpen
- Hoveniersstraat 53, 2018 Antwerpen → Schupstraat 20, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Schupstraat",
"country": "BE",
"postcode": "2018",
"box_number": "15",
"street_number": "20"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "53"
},
"effective_date": "2019-02-01",
"evidence_quote": "Ingevolge beslissing van de zaakvoerder wordt de maatschappelijke zetel vanaf 1 februari 2019 overgebracht naar Schupstraat 20 bus 15, 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0819.437.885",
"name_full": "PASSION DIAM",
"legal_form": "BVBA"
}
}10-01-2018 Registered office moved within Antwerpen
- Quinten Matsijslei 7, 2018 Antwerpen → Hoveniersstraat 53, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Quinten Matsijslei",
"country": "BE",
"postcode": "2018",
"box_number": "5",
"street_number": "7"
},
"effective_date": "2018-01-01",
"evidence_quote": "Tevens werd beslist om de zetel van de vennootschap met ingang van 1/1/2018 te verplaatsen naar Hoveniersstraat 53 te 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0819.437.885",
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"legal_form": "BVBA"
}
}10-01-2018 1 director appointed, 1 resigning
- SHAH Shrowen — Zaakvoerder
- SHAH Karan — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SHAH Karan",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-31",
"evidence_quote": "In de bijzondere algemene vergadering van 15/12/2017 werd besloten eervol ontslag te verlenen als: zaakvoerder aan de heer SHAH Karan, dit vanaf 31/12/2017.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SHAH Shrowen",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Tevens werd besloten om de heer SHAH Shrowen, wonende 2610 Antwerpen-Wilrijk, Meerlenlaan 21, te benoemen tot zaakvoerder voor onbepaalde duur en met individuele vertegenwoordigingsmacht, dit vanaf 01/01/2018."
}
],
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"subject_company": {
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"name_full": "PASSION DIAM",
"legal_form": "BVBA"
}
}04-01-2018 Capital decrease of €801,722.39 to €18,600
- €820.322,39 → €18.600
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 801722.39,
"currency": "EUR",
"after_eur": 18600.0,
"delta_eur": -801722.39,
"before_eur": 820322.39,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-12",
"evidence_quote": "De enige vennoot besluit het maatschappelijk kapitaal te verminderen met achthonderd en \u00E9\u00E9n duizend zevenhonderd twee\u00EBntwintig euro negenendertig cent (\u20AC 801.722,39) om het kapitaal te herleiden van achthonderd twintigduizend driehonderd twee\u00EBntwintig euro negenendertig cent (\u20AC 820.322,39) tot achttienduizend zeshonderd euro (\u20AC 18.600,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "BVBA"
}
}09-03-2017 Registered office moved within Antwerpen
- Hoveniersstraat 30, 2018 Antwerpen → Quinten Matsijslei 7, 2018 Antwerpen
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": "5",
"street_number": "7"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Hoveniersstraat",
"country": "BE",
"postcode": "2018",
"box_number": "240",
"street_number": "30"
},
"effective_date": "2017-01-01",
"evidence_quote": "In de bijzondere algemene vergadering van 30/12/2016 werd door de zaakvoerder besloten maatschappelijke zetel over te brengen naar Quinten Matsijslei 7 bus 5 te 2018 Antwerpen, vanaf 1/01/2017."
}
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}
}17-07-2014 BEIRENS Stefaan appointed as statutory auditor
- BEIRENS Stefaan — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BEIRENS Stefaan",
"address": null,
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"via_org": {
"kbo": "0423109644",
"name": "Figurad Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Figurad Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1126, vertegenwoordigd door de Heer BEIRENS Stefaan, te benoemen a"
}
],
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},
"subject_company": {
"kbo": "0819.437.885",
"name_full": "FIRE STONE",
"legal_form": "BVBA"
}
}17-07-2014 Capital increase
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 946047.42,
"currency": "USD",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-24",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met negenhonderd zesenveertig duizend zevenenveertig Amerikaanse Dollar twee\u00EBnveertig Amerikaanse Dollarcent (USD 946.047,42) ... door inbreng van de schuldvordering die de Heer SHAH Karan heeft ten opzichte van de vennootschap ... ten bedrage van negenhonderd zesenveertig duizend zevenenveertig Amerikaanse Dollar twee\u00EBnveertig Amerikaanse Dollarcent (USD 946.047,42)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0819.437.885",
"name_full": "FIRE STONE",
"legal_form": "BVBA"
}
}17-07-2014 Articles of association amended
Technical details
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"statute_change": {
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"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Figurad Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1126, vertegenwoordigd door de Heer BEIRENS Stefaan, te benoemen als commissaris voor een termijn van drie jaar.",
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"ibr_number": null,
"individual_name": "BEIRENS Stefaan"
},
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"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Om bij alle administraties, en onder meer bij het ondernemingsloket, het Bestuur van de B.T.W. en het Bestuur Economisch Potentieel, alle formaliteiten van wijziging te vervullen, werd volmacht gegeven aan: Mevrouw DE WIT Soraya, bediende, per adres naamloze vennootschap \u0022PANIS\u0022, Hoveniersstraat 40 bus 2, 2018 Antwerpen - Mevrouw JOOSSEN Julie, bediende, per adres naamloze vennootschap \u0022PANIS\u0022, Hoveniersstraat 40 bus 2, 2018 Antwerpen",
"holder_kbo": null,
"holder_name": "PANIS",
"scope_categories": [
"publication",
"filing",
"tax",
"kbo"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PASSION DIAM |