Skip to content
Checked.be
Complete company report
Generated 29-07-2026
Active BE 0439.576.482Private limited company

ROOTSDIAM

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 36 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of ROOTSDIAM is 0.4% (very low). The company has been active since 1990 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 36 yrs
Locations 1
Publications 1
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 3 signals
Long-established
Founded in 1990, 36 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 overview10 NBB filings
Financials being processed
NBB has 10 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 22-08-2025 2025-00400296
31-12-2023 verkort 16-07-2024 2024-00254565
31-12-2022 verkort 22-09-2023 2023-00452876
31-12-2021 micro 30-09-2022 2022-20443993
31-12-2020 micro 30-07-2021 2021-45100586
31-12-2019 verkort 25-09-2020 2020-56100411
31-12-2018 verkort 26-07-2019 2019-39400432
31-12-2017 verkort 20-07-2018 2018-37300099
31-12-2016 verkort 29-09-2017 2017-66500201
31-12-2015 verkort 28-07-2016 2016-38800335
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation25-01-1990
StatusActive
Postal code2018
Establishment units 1 location
ROOTSDIAM BVBA
Hoveniersstraat 2, 2018 AntwerpenGroothandel in diamant
since 19902.047.014.952
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 11 events

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

2025
22-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
23-11-2023
State Gazette act Director changes
SOPHIE GOOSSENS
22-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
25-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
23-11-2023 1 director appointed, 1 resigning Director changes·SOPHIE GOOSSENS
  • SHAH Sunilkumar Jayantilal, Directeur
  • SHAH Sunilkumar Jayantilal, Directeur
Notary: SOPHIE GOOSSENS · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SHAH Sunilkumar Jayantilal",
        "address": null,
        "birth_date": "1964-08-26",
        "profession": null,
        "birth_place": "Bombay, India"
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-11-21",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer SHAH Sunilkumar Jayantilal, geboren te Bombay (India) op 26 augustus 1964, met onmiddellijke ingang ontslag te geven uit zijn functie en besluit De heer SHAH Sunilkumar Jayantilal, geboren te Bombay (India) op 26 augustus 1964, met onmi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SHAH Sunilkumar Jayantilal",
        "address": null,
        "birth_date": "1964-08-26",
        "profession": null,
        "birth_place": "Bombay, India"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-11-21",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer SHAH Sunilkumar Jayantilal, geboren te Bombay (India) op 26 augustus 1964, met onmiddellijke ingang ontslag te geven uit zijn functie en besluit De heer SHAH Sunilkumar Jayantilal, geboren te Bombay (India) op 26 augustus 1964, met onmi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "SOPHIE GOOSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.576.482",
    "name_full": "ROOTSDIAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "co\u00F6rdinatie van statuten"
  ],
  "corrected_publication_numac": null
}
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
AI-generated from Checked data; indicative, not legal or investment 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 ROOTSDIAM
Registered office
Hoveniersstraat 2 bus 309
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.N. STAR BE 0455.271.973 · Antwerpen
Aalisha Gems BE 0461.159.081 · Antwerpen
AFRICAN STAR BE 0467.014.418 · Antwerpen
ALROSA BELGIUM BE 0463.468.572 · Antwerpen
ARODIAM MANUFACTURING COMPANY BE 0434.802.993 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative