Checked.be
Active
BE 0894.975.250Private limited company
S.R. DIAMOND
Pelikaanstraat 62 ·2018 Antwerpen, Belgium· 18 yrs active
Sector: Groothandel in diamant en andere edelstenen
(46861)
Conclusion
The computed 12-month bankruptcy probability of S.R. DIAMOND is 0.6% (low). The company has been active since 2008 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 | 18 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
Bankruptcy probability (12 mo)
0.6%
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
0 / 100
Low riskTrust signals
Established
Founded in 2008, 18 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
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 overview
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 | 31-12-2025 | 2026-00002767 |
| 31-12-2023 | verkort | 25-11-2024 | 2024-00603843 |
| 31-12-2022 | verkort | 20-03-2024 | 2024-00045937 |
| 31-12-2021 | verkort | 20-03-2024 | 2024-00045936 |
| 31-12-2020 | verkort | 23-05-2022 | 2022-20031730 |
| 31-12-2019 | verkort | 31-12-2020 | 2020-77600101 |
| 31-12-2018 | verkort | 09-10-2019 | 2019-69500033 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-40100122 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-53900102 |
| 31-12-2014 | verkort | 05-08-2015 | 2015-39200526 |
Directors & mandates
Current directors & mandates
-
SHAH Miteshkumar DahyabhaiDirectorState Gazette act 24356850 (09-02-2024)Current09-02-2024 → present
2 events
- 09-02-2024 Resigned· Manager
- 09-02-2024 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 | Groothandel in diamant en andere edelstenen(46861) |
| Legal form | Private limited company(610) |
| Incorporation | 03-01-2008 |
| Status | Active |
| Postal code | 2018 |
Establishment units
S.R. DIAMOND BVBA
since 20082.167.952.176
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 11808H1182/00X017 | Flanders | 49 m² | - | - |
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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
31-12-2025
NBB filing
Annual accounts filed
2024
25-11-2024
NBB filing
Annual accounts filed
20-03-2024
NBB filing
Annual accounts filed
20-03-2024
NBB filing
Annual accounts filed
09-02-2024
State Gazette act
Director changes
2022
23-05-2022
NBB filing
Annual accounts filed
2020
31-12-2020
NBB filing
Annual accounts filed
2019
09-10-2019
NBB filing
Annual accounts filed
2018
30-07-2018
NBB filing
Annual accounts filed
2016
31-08-2016
NBB filing
Annual accounts filed
2015
05-08-2015
NBB filing
Annual accounts filed
Belgian State Gazette reading coverage
We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 1
updated 2 years ago
2024
09-02-2024 1 director appointed, 1 resigning
- SHAH Miteshkumar Dahyabhai, Bestuurder
- SHAH Miteshkumar Dahyabhai, Zaakvoerder
Summary:
v3.2
Technical details
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"events": [
{
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"role": "zaakvoerder",
"person": {
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"name": "SHAH Miteshkumar Dahyabhai",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "SHAH Miteshkumar Dahyabhai",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "S.R. DIAMOND"
}
}Credit advice
Company registry (CBE)
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861
Primary activity highlighted.
Names & trade names
| Legal nameNL | S.R. DIAMOND |
Registered office
Pelikaanstraat 62
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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