Active BE 0459.648.950Private limited company

S & A DIAMONDS

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 29 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of S & A DIAMONDS is 0.5% (very low). The company has been active since 1997 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	29 yrs
Board	2
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% 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 2 signals

Long-established

Founded in 1997, 29 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 Flags 0 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 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	28-08-2025	2025-00426329
31-12-2023	micro	26-06-2024	2024-00167641
31-12-2022	micro	12-07-2023	2023-00246924
31-12-2021	micro	15-07-2022	2022-20207239
31-12-2020	verkort	28-06-2021	2021-27800500
31-12-2019	verkort	04-09-2020	2020-51300483
31-12-2018	verkort	26-06-2019	2019-24400469
31-12-2017	verkort	26-06-2018	2018-23400256
31-12-2016	verkort	27-07-2017	2017-37200499
31-12-2015	verkort	31-08-2016	2016-58400002

Directors & mandates 3 directors

Current directors & mandates

Nael Murad
Director
State Gazette act 24080085 (27-05-2024)

Current
25-04-2024 → present
SNEIJ Samer
Director
State Gazette act 23317965 (28-02-2023)

Current
01-01-2023 → present

Former directors (1)

SNEIJ Souheil
Director
State Gazette act 23317965 (28-02-2023)

Former
28-02-2023 → 01-01-2024
2 events
- 01-01-2024 Resigned· Director
- 28-02-2023 Appointed· Director

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.

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Private limited company(610)
Incorporation	10-01-1997
Status	Active
Postal code	2018

Establishment units 1 location

S & A DIAMONDS BVBA

Hoveniersstraat 30, 2018 AntwerpenBewerking van diamant

since 19972.079.982.183

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 14 events

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

2025

28-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

29-01-2025

State Gazette act Registered-office change

2024

26-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

27-05-2024

State Gazette act Director changes

01-02-2024

State Gazette act Director changes

2023

12-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

28-02-2023

State Gazette act Director changes

Melissa Saelens

2022

15-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

28-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

04-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

26-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

26-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

27-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

31-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad, acts 4 acts

Address history · 1

29-01-2025

Registered-office move

All acts · 4 updated 1 year ago

2025

29-01-2025 Registered office moved within Antwerpen Registered-office change

Pelikaanstraat 62 - 2018 Antwerpen → Hoveniersstraat 30, bus 16, 2018 Antwerpen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoveniersstraat 30, bus 16, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "16",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pelikaanstraat 62 - 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0459.648.950",
    "name_full": "S \u0026 A DIAMONDS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nael Murad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

2024

27-05-2024 Nael Murad appointed as director Director changes

Nael Murad, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nael Murad",
        "address": "Baron Albert d\u0027Huartlaan 323, 1950 Kraainem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-25",
      "evidence_quote": "De Algemene Vergadering heeft in haar vergadering de dato 2 april 2024 de heer Nael Murad, wonende te Baron Albert d\u0027Huartlaan 323, 1950 Kraainem, benoemd tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-04-25",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.648.950",
    "name_full": "S \u0026 A Diamonds",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

01-02-2024 SNEIJ Souheil resigns as director Director changes

SNEIJ Souheil, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNEIJ Souheil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 15/12/2023 werd besloten om eervol ontslag te verienen als bestuurder aan de Heer SNEIJ Samer dit met ingang vanaf 1/01/2024. Er wordt hem kwijting verleend voor zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.648.950",
    "name_full": "S \u0026 A DIAMONDS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

28-02-2023 3 directors appointed Director changes·Melissa Saelens

SNEIJ Souheil, Bestuurder
SNEIJ Samer, Bestuurder
DE WIT Soraya, Gedelegeerd bestuurder

Notary: Melissa Saelens · AntwerpenFirm: SCRIPTAS Notarissen

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNEIJ Souheil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer SNEIJ Souheil, voornoemd, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de besloten vennootschap \u201CS \u0026 A DIAMONDS\u201D en dit voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNEIJ Samer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering beslist het aantal bestuurders te bepalen op twee (2) en beslist om te benoemen tot niet-statutair bestuurder voor onbepaalde duur vanaf 1 januari 2023, de heer SNEIJ Samer, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 2018 Antwerpen, Pelikaanstraat 62 en dit adres buiten de statuten vast te stellen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Soraya",
        "address": "2018 Antwerpen, Hovenierstraat 40 bus 2",
        "birth_date": null,
        "profession": "bediende",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PANIS",
        "address": "2018 Antwerpen, Hovenierstraat 40 bus 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan boekhoudkantoor \u201CPANIS\u201D alsook aan diens aangestelden, onder andere: \u2022 Mevrouw DE WIT Soraya, bediende per adres naamloze vennootschap \u201CPANIS\u201D 2018 Antwerpen, Hovenierstraat 40 bus 2.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Melissa Saelens",
    "firm_city": null,
    "firm_name": "SCRIPTAS Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-28",
    "filing_date": "2023-02-24",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.648.950",
    "name_full": "S \u0026 A DIAMONDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melissa Saelens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank

Activities

Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561Bewerken van diamant32121Bewerken van diamant32121Bewerking van diamant36221

Primary activity highlighted.

Names & trade names

Legal nameNL

S & A DIAMONDS

Registered office

Hoveniersstraat 30 bus 16

2018 Antwerpen, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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