RAKESHDIAM

Active

Private limited companyfounded 2016active for 10 yearsPelikaanstraat 62, 2018 Antwerpen, Belgium185 active companies are registered at this addressKBO/BCE: BE 0656.757.108

Summary

RAKESHDIAM has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€11,833) and a net result of -€98,660. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 11% of 9,787 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Risk analysisFollow Report Compare

RAKESHDIAMActiveChecked score 53/100

Risk analysis Report Compare

Activity

Wholesale of diamonds and other precious stones

NACE 46861

1 site

Size

€505,851total assets 2025

Staff: 1 FTE
Equity: -€11,833
Loss: -€98,660

Turnover not published (abbreviated or micro format)

Financial health

53 Fair Checked score 2025

Bankruptcy probabilitywithin 12 months: 1.0%

Structure

SHAH Rakeshkumar MangaldasDirector

2025 accounts 37 days early1 of 3 deeds summarised

Why 53raises riskCapped at 59: negative equityNegative equity -€11,833Loss of €98,660, the second in a row (financial year 2025)Sector: Wholesale trade (NACE 46)lowers riskSize: total assets €505,851Show the evidence

Checked score

Score 2025

53 / 100

Fair

Probability in this band: 1.5% to 4.2%

Financially better than 17% of its sector peers (NACE 46, micro)

Negative equity caps the score at 59. Every signal that counts is listed under Signals.

Financial strength · tick = 2024

Weak

Solvency 23-14

equity -2.3% of total assets

Liquidity 42+10

short-term debt 102.3% · cash 34.0%

Profitability 0-4

return on assets -19.5%

Bankruptcy probability, 12 months

1.0% Low

0%0.5%1.5%4%10%≥ 25%

About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,889 companies, NACE 46, micro)

Last 24 months 11-2024: 0.3% 12-2024: 0.3%● unchanged vs 11-2024 01-2025: 0.3%● unchanged vs 12-2024lowest value 02-2025: 0.3%● unchanged vs 01-2025lowest value 03-2025: 0.3%● unchanged vs 02-2025 04-2025: 0.3%● unchanged vs 03-2025 05-2025: 0.3%● unchanged vs 04-2025 06-2025: 0.4%▲ +0.1 percentage points vs 05-2025 07-2025: 0.6%▲ +0.2 percentage points vs 06-2025 08-2025: 0.6%● unchanged vs 07-2025 09-2025: 0.6%● unchanged vs 08-2025 10-2025: 0.6%● unchanged vs 09-2025 11-2025: 0.6%● unchanged vs 10-2025 12-2025: 0.6%● unchanged vs 11-2025 01-2026: 0.6%● unchanged vs 12-2025 02-2026: 0.6%● unchanged vs 01-2026 03-2026: 0.6%● unchanged vs 02-2026 04-2026: 0.6%● unchanged vs 03-2026 05-2026: 0.6%● unchanged vs 04-2026 06-2026: 0.7%▲ +0.1 percentage points vs 05-2026 07-2026: 0.7%● unchanged vs 06-2026 08-2026: 0.9%▲ +0.2 percentage points vs 07-2026 09-2026: 1.1%▲ +0.2 percentage points vs 08-2026highest value 10-2026: 1.0%▼ -0.1 percentage points vs 09-2026

No credit on open account

Liquidity insufficient (current ratio 0.97, compared with 1.14 in 2024, below 1; short-term debt: 102.3% and cash: 34% of total assets), and equity is negative.

How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100	Excellent	under 0.55%
60-74	Healthy	0.55% to 1.5%
45-59	Fair	1.5% to 4.2%
25-44	Weak	4.2% to 15.0%
0-24	Critical	over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro): better than 16% on solvency, 40% on liquidity, 6% on profitability and 4% on growth.

The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Six signals.

lowers riskraises riskneutral

Size: total assets €505,851

Companies of this size fail less often; how much that weighs depends on the rest of its profile.

NBB · annual accounts

Negative equity -€11,833

NBB · annual accounts

Loss of €98,660, the second in a row (financial year 2025)

NBB · annual accounts

Sector: Wholesale trade (NACE 46)

KBO

Negative equity

The 2025 annual accounts show negative equity and a net loss.

NBB · annual accounts 2025

Equity per financial year

1819202122232425

2018 to 2025 · latest year -€11,833

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-06-2026, 37 days ahead of the deadline.

NBB · 9 filings

Deviation from the deadline

2025

37 days early

2024

38 days early

2023

33 days early

2022

3 days early

2021

1 day early

2020

31 days late

2019

83 days late

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average on the deadline day; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)

Next filing not due yet

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 29 June (4 of the last 5 filed years within 30 days of that day).

Companies Code · seven months

Where today falls in the filing period

29-10-2026 today31-12-2026 year end31-07-2027 deadline

No strike-offs in the KBO publications

Searched since 2021.

KBO publications · our coverage

24-06-2026 Annual accounts filedfinancial year 2025 · abbreviated…
31-12-2025 Weakest financial yearnet -€98,660
23-06-2025 Annual accounts filedfinancial year 2024 · abbreviated…

Key points

Risk: Negative equityfinancial year 2025: debts exceed assets -€11,833 View
Risk: 3 loss-making years in a rowloss financial year 2025 -€98,660 View
Caution: Among the weakest 8% on net resultsector median €26,870 · 9,766 companies -€98,660 View
Positive: Filed on time since financial year 2021accounts within the deadline every year 5 years View

By topic

Financials

Financial year: 2025
Total assets: €505,851
Loss: -€98,660
Solvency: -2.3%

Total assets▼ 28.1%

Net result

20182025

Go to Financials

Board & ownership

Board: 1 member

SHAH Rakeshkumar MangaldasDirector

Go to Board & ownership

Timeline

Events: 14
Since: 2018
Next accounts: by 31-07-2027

28-06-2024Annual accounts filed
28-07-2023Annual accounts filed
01-06-2023Appointment: SHAH Rakeshkumar Mangaldas (director)

Go to Timeline

Company details

Sites: 1

Legal form: Private limited company
Activity: Wholesale of diamonds and other precious stonesNACE 46861
Founded: 17-06-2016
Year ends: 31-12
Peppol: Reachable for e-invoices

Go to Company details

Articles of association

Provisions read: 20

Who signs: Each director alone
Purpose: “Bewerken en doen bewerken,de handel,de in- en uitvoer,het in consignatie geven en nemen,de…” (deed in Dutch)

Go to Articles of association

Key facts about RAKESHDIAM

What is the company number of RAKESHDIAM?: 0656.757.108. In Belgium the VAT number is the company number with BE in front: BE 0656.757.108.
Where is RAKESHDIAM based?: The registered office is at Pelikaanstraat 62, 2018 Antwerpen.Company details
What does RAKESHDIAM do?: According to the KBO register, the main activity is wholesale of diamonds and other precious stones (NACE 46861).
What is the legal form of RAKESHDIAM?: Private limited company (BV).
When was RAKESHDIAM founded?: On 17-06-2016.
Is RAKESHDIAM still active?: Yes, RAKESHDIAM is an active enterprise in the KBO register.
How many employees does RAKESHDIAM have?: On average 1 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
What is the turnover of RAKESHDIAM?: Not stated in the processed annual accounts. The abridged format for small companies does not require turnover.
Is RAKESHDIAM profitable?: In financial year 2025, RAKESHDIAM made a loss of €98,660.
Where can I find the annual accounts of RAKESHDIAM?: RAKESHDIAM filed 9 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of RAKESHDIAM due?: By 31-07-2027, for financial year 2026.Timeline