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Generated 15-08-2026
Active BE 0849.886.086Private limited company

SAACHI GEMS

Pelikaanstraat 62 ·2018 Antwerpen, Belgium· 13 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of SAACHI GEMS is 0.6% (low). The company has been active since 2012 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 13 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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
Established
Founded in 2012, 13 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 Flags0 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 23-06-2025 2025-00202709
31-12-2023 verkort 14-06-2024 2024-00130919
31-12-2022 verkort 11-07-2023 2023-00238478
31-12-2021 verkort 08-07-2022 2022-20163937
31-12-2020 verkort 09-07-2021 2021-33300157
31-12-2019 verkort 11-06-2020 2020-16100196
31-12-2018 verkort 11-07-2019 2019-31800454
31-12-2017 verkort 14-06-2018 2018-20000354
31-12-2016 verkort 25-08-2017 2017-49500027
31-12-2015 verkort 07-07-2016 2016-28700268
Directors & mandates 1 directors
Current directors & mandates
  • Mehta Sanay
    Director
    State Gazette act 25022115 (12-02-2025)
    Current
    01-01-2025 → present
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)
Incorporation17-10-2012
StatusActive
Postal code2018
Establishment units 1 location
SAACHI GEMS
Pelikaanstraat 62, 2018 AntwerpenBewerken van diamant
since 20122.213.871.283
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.
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 11 events

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

2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
12-02-2025
State Gazette act Director changes
2024
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
11-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
14-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
07-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2025
12-02-2025 Mehta Sanay appointed as director Director changes
  • Mehta Sanay, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehta Sanay",
        "address": "Quinten Matsijslei 45 bus 18, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "Ingevolge beslissing van de Bijzondere Algemene Vergadering van 19 december 2024 wordt benoemd als bestuurder de heer Mehta Sanay, Quinten Matsijslei 45 bus 18, 2018 Antwerpen. Het mandaat vangt aan op 1 januari 2025 en is bezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.886.086",
    "name_full": "SAACHI GEMS",
    "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
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Bewerken van diamant32121Bewerken van diamant32121Bewerken van edelstenen (m.u.v. diamant) en van halfedelstenen32122Bewerken van edelstenen (muv diamant) en van halfedelstenen32122
Primary activity highlighted.
Names & trade names
Legal nameNL SAACHI GEMS
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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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative