Active BE 0423.673.729Public limited company

Samir Gems

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 43 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of Samir Gems is 0.3% (very low). The company has been active since 1982 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	43 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Lower-risk legal form −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 1982, 43 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 administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	18-08-2025	2025-00380689
31-12-2023	volledig	26-07-2024	2024-00299350
31-12-2022	volledig	10-07-2023	2023-00241526
31-12-2021	volledig	01-07-2022	2022-20181646
31-12-2020	volledig	31-08-2021	2021-62400217
31-12-2019	volledig	14-09-2020	2020-53300236
31-12-2018	volledig	26-08-2019	2019-52300329
31-12-2017	volledig	28-05-2018	2018-14500583
31-12-2016	volledig	24-07-2017	2017-35100315
31-12-2015	volledig	20-09-2016	2016-60500434

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Public limited company(014)
Incorporation	03-12-1982
Status	Active
Postal code	2018

Establishment units 1 location

Hoveniersstraat 30, 2018 Antwerpen

Groothandel in diamant

since 19842.024.111.371

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 12 events

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

2025

18-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

18-08-2025

State Gazette act Director changes

2024

09-10-2024

State Gazette act Director changes

26-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

10-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

01-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

31-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

14-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

26-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

28-05-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

24-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

20-09-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 11 months ago

2025

18-08-2025 2 directors appointed, 4 reappointed Director changes

BHANSALI Samir, Afgevaardigd bestuurder
BHANSALI Anjal, Afgevaardigd bestuurder
BHANSALI Samir, Bestuurder
SHAH Sunil Arvindkumar, Bestuurder
ZAVER! Meera, Bestuurder
BHANSALI Anjal, Bestuurder

Original publication ↗

Technical details

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    {
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      "person": {
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        "name": "SHAH Sunil Arvindkumar",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd-bestuurder",
      "person": {
        "rrn": null,
        "name": "BHANSALI Samir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
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      "decharge_status": null,
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      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.673.729",
    "name_full": "SAMIR GEMS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

09-10-2024 Samir Bhansali reappointed as statutory auditor Director changes

Samir Bhansali, Commissaris

Original publication ↗

Technical details

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      "role": "commissaris",
      "person": {
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      },
      "reason": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "ingevolge beslissing van de Algemene Vergadering van 10 juli 2024 wordt herbenoemd voor 3 jaar de vennootschap Grant Thornton Bedrijfsrevisoren, Uitbreidingstraat 72, 2600 Berchem, vertegenwoordigd door de heer Stefaan De Koninck.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-09",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": null
    }
  ],
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    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
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  "publication_proxy": {
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
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}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Groothandel in uurwerken en sieraden46480Groothandel in uurwerken en sieraden46480Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in horloges en uurwerken, artikelen van edele metalen en sieraden51474Groothandel in diamant51561

Primary activity highlighted.

Names & trade names

Legal nameNL

Samir Gems

Registered office

Hoveniersstraat 30 bus 279

2018 Antwerpen, Belgium

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

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