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Complete company report
Generated 26-07-2026
Active BE 0465.595.050Private limited company

SEVEN FACETS

Hoveniersstraat 51 ·2018 Antwerpen, Belgium· 27 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of SEVEN FACETS is 0.7% (low). The company has been active since 1999 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 27 yrs
Locations 2
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +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 1999, 27 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
30-06-2025 micro 19-12-2025 2025-00589265
30-06-2024 micro 10-07-2025 2025-00259538
30-06-2023 micro 30-04-2025 2025-00087873
30-06-2022 micro 13-02-2023 2023-00027317
30-06-2021 micro 25-01-2022 2022-01700437
30-06-2020 micro 14-06-2021 2021-19600367
30-06-2019 verkort 18-12-2019 2019-76600496
30-06-2018 verkort 25-01-2019 2019-02400157
30-06-2017 verkort 19-02-2018 2018-05100471
30-06-2016 verkort 03-01-2017 2017-00300128
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation05-03-1999
StatusActive
Postal code2018
Establishment units 2 locations
SEVEN FACETS
Hoveniersstraat 51, 2018 AntwerpenGroothandel in diamant
since 19992.092.679.384
SEVEN FACETS
Schupstraat 9/11, 2018 AntwerpenBewerking van diamant (inclusief industriediamant) : zagen, slijpen, polijsten, afkoken, enz
since 20232.353.515.552
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11808H1176/00Y017 Flanders 3,380 m² 1 · 2,872 m² 44.2 m · 4 fl.
11808H1182/00F018
ProtectedMonumentBeurs DiamanthandelSource ↗
 Flanders 2,937 m² 1 · 2,012 m² 41.6 m · 10 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
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
19-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
07-07-2025
State Gazette act Director changes
30-04-2025
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
13-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
25-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
18-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
25-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
19-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
03-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2025
07-07-2025 Bambhaniya Bhavesh appointed as director Director changes
  • Bambhaniya Bhavesh, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bambhaniya Bhavesh",
        "address": "Marie-Theresialei 19/601 - 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-03-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 28/02/2024 werd besloten om de heer Bambhaniya Bhavesh wonende te Marie-Theresialei 19/601 - 2018 Antwerpen, te benoemen als bestuurder vanaf 01/03/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.595.050",
    "name_full": "SEVEN FACETS",
    "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

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

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

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AI-generated from Checked data; indicative, not legal or investment advice.
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 SEVEN FACETS
Registered office
Hoveniersstraat 51 bus 96
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