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Complete company report
Generated 07-08-2026
Active BE 0452.004.954Private limited company

SANDGEMS

Schupstraat 9-11 ·2018 Antwerpen, Belgium· 32 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of SANDGEMS is 0.5% (very low). The company has been active since 1994 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 32 yrs
Locations 1
Publications 1
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 3 signals
Long-established
Founded in 1994, 32 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 micro 22-09-2025 2025-00497199
31-03-2024 micro 29-09-2024 2024-00478568
31-03-2023 micro 06-10-2023 2023-00473957
31-03-2022 micro 12-10-2022 2022-20460962
31-03-2021 micro 27-09-2021 2021-68600146
31-03-2020 micro 08-10-2020 2020-59900481
31-03-2019 micro 25-09-2019 2019-65900163
31-03-2018 micro 27-09-2018 2018-65800304
31-03-2017 verkort 19-09-2017 2017-61400095
31-12-2015 verkort 21-06-2016 2016-20200061
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation01-02-1994
StatusActive
Postal code2018
Establishment units 1 location
SAND GEMS
Schupstraat 9-11, 2018 AntwerpenGroothandel in diamant
since 19942.066.017.549
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.
11808H1176/00Y017 Flanders 3,380 m² 1 · 2,872 m² 44.2 m · 4 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
22-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
29-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
06-11-2023
State Gazette act Director changes
Dirk Cuypers
06-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
2022
12-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
27-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
2020
08-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
25-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
27-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
2017
19-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
21-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
06-11-2023 3 directors appointed Director changes·Dirk Cuypers
  • SAND Fredy, Bestuurder
  • SAND Joeri, Bestuurder
  • SAND Dave, Bestuurder
Notary: Dirk Cuypers · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAND Fredy",
        "address": "2610 Antwerpen (Wilrijk), Meerlenlaan 57",
        "birth_date": "1946-03-27",
        "profession": null,
        "birth_place": "Campulung"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "SAND Joeri",
        "address": "2970 Schilde, Jachthoornlaan 40",
        "birth_date": "1978-04-15",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "SAND Dave",
        "address": "1981 Zemst (Hofstade), Ambroossteenweg 103",
        "birth_date": "1974-09-28",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dirk Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-06",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.004.954",
    "name_full": "SAND FREDY",
    "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": [
    "een uitgifte van de akte",
    "de tekst van de co\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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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 SANDGEMS
Registered office
Schupstraat 9-11 bus 21
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