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Generated 03-08-2026
Active BE 0647.877.648Private limited company

PHOENIX DIAMOND

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 10 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of PHOENIX DIAMOND is 0.7% (low). 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 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
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 3 signals
Established
Founded in 2016, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 21-08-2025 2025-00400103
31-12-2023 verkort 19-08-2024 2024-00350644
31-12-2022 verkort 18-07-2023 2023-00244427
31-12-2021 verkort 21-07-2022 2022-20213552
31-12-2020 verkort 24-06-2021 2021-25700452
31-12-2019 verkort 02-10-2020 2020-59900187
31-12-2018 verkort 24-07-2019 2019-37800321
31-12-2017 verkort 28-09-2018 2018-67000124
31-12-2016 verkort 31-08-2017 2017-60300233
Directors & mandates 1 directors
Current directors & mandates
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation05-02-2016
StatusActive
Postal code2018
Establishment units 1 location
PHOENIX DIAMOND
Hoveniersstraat 30, 2018 AntwerpenGroothandel in diamant en andere edelstenen
since 20162.249.891.442
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 12 events

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

2025
15-10-2025
State Gazette act Registered-office change
v3.2
21-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
19-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
22-09-2022
State Gazette act Director changes
v3.2
21-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
02-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
09-02-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
Address history · 1
15-10-2025
v3.2
All acts · 3 updated 9 months ago
2025
15-10-2025 Registered office moved within Antwerpen Registered-office change
  • HOVENIERSSTRAAT 30, 2018 ANTWERPEN → Hoveniersstraat 30, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "26",
        "street_number": "30"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "HOVENIERSSTRAAT",
        "country": "BE",
        "postcode": "2018",
        "box_number": "160",
        "street_number": "30"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "ingevolge beslissing van.de Bijzondere Algemene Vergade:ing van 28 augustus 2025 wordt de maatschappelijke zetel vanaf 1 september 2025 overgebraaht naar Hoveniersstraat 30 bus 26, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.877.648",
    "name_full": "PHOENIX DIAMOND",
    "legal_form": "BV"
  }
}
2022
22-09-2022 SHAH Premal Jayantilal reappointed as director Director changes
  • SHAH Premal Jayantilal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Premal Jayantilal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de Heer SHAH Premal Jayantilal, voornoemd, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de besloten vennootschap \u201CPHOENIX DIAMOND\u201D en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.877.648",
    "name_full": "PHOENIX DIAMOND",
    "legal_form": "BVBA"
  }
}
2016
09-02-2016 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Hoveniersstraat 30 Bus 160, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SHAH Premlal Jayantilal",
        "niss": null,
        "address": "2610 Antwerpen-Wilrijk, Wilgenlaan 10"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2018,
      "holder_person_name": "SHAH Premlal Jayantilal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2018,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2018,
  "subject_company": {
    "kbo": "0647.877.648",
    "name_full": "PHOENIX DIAMOND",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-05",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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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 PHOENIX DIAMOND
Registered office
Hoveniersstraat 30 bus 26
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