SHANI IMPEX
ActiveSummary
SHANI IMPEX has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of USD 7.4m and a net result of USD 77,744. Its solvency ranks better than 90% of 6,172 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Official details
Source: KBO- Status
- Active since 27-10-2004 Normal situation
- Registered office
- 206 active companies are registered at this address 2 started in the 12 months before. Source: KBO register, as of 2 November 2026.
- Activity
- Wholesale of diamonds and other precious stones NACE 46861
- Joint committee
- 200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2022
- Establishment unit
- 2.146.995.228 2018 Antwerpen, since 13-05-2005
- Financial year end
- 31 December
- Peppol
- Reachable since 27-01-2026
Board and ownership
- SONI Anil RameshwarDirector · since 25-05-2012
- Auditor
- Vyvey & Co Bedrijfsrevisoren BV
- Holdings
- Shares in 1 company DIAMEVOS
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.1%
- Turnover
- USD 8.2m
- Profit
- USD 77,744
- Equity
- USD 7.4m
- Total assets
- USD 8.6m
- Staff
- 0.6 FTE
Score breakdownlowers riskFounded in 2004Size: turnover €8.2m, 0.6 FTE, total assets €8.6mEquity €7.4m (86.1% of total assets)Figures for financial year 2025 (filed on 29-06-2026)Show the evidence
Checked score
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro). It does better than 90% of them on solvency, 58% on liquidity, 33% on profitability and 54% on growth.
The bankruptcy probability was computed on 01-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
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Signals
The company filed its last 7 accounts on average 1 day before the deadline. In the sector (NACE 46), the median for financial year 2024 was 3 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (2)
Key points
Recent changes
- · Gazette deed Reappointment: Vyvey & Co bedrijfsrevisoren BV (commissaris revisor)
- · Gazette deed Merger: SHANI IMPEX takes over DIAMEVOSResignation: SONI Anil Rameshwar (director) · Reappointment: SONI Anil Rameshwar (director)
- · Gazette deed Incorporation
Comparable companies
These companies have the same main activity as SHANI IMPEX: wholesale of diamonds and other precious stones (NACE 46861). They are comparable in size and age: total assets between €4.7m and €11m, founded between 1999 and 2012.
| Company | Total assets | Turnover |
|---|---|---|
| SHANI IMPEX Antwerpen | ≈ €7.3m | ≈ €7.2m |
| ALLURE DIAM Antwerpen | €4.7m | €7.7m |
| DIA 9 Antwerpen | €9.3m | €6.6m |
| A.A. RACHMINOV DIAMONDS EUROPE Antwerpen | €5.0m | €11.1m |
| Beauty Gems Antwerpen | €8.9m | €8.6m |
| TOUCH STONE Antwerpen | €10.5m | €13.8m |
| DREAMS OF AFRICA Antwerpen | €8.9m | €13.5m |
Key facts about SHANI IMPEX
- What is the company number of SHANI IMPEX?
- The company number of SHANI IMPEX is 0869.693.684. The VAT number is the same number with BE in front: BE 0869.693.684.
- Where is SHANI IMPEX based?
- The registered office is at Hoveniersstraat 2, 2018 Antwerpen.Company details
- What does SHANI IMPEX do?
- According to the KBO register, the main activity is wholesale of diamonds and other precious stones (NACE 46861).
- What is the legal form of SHANI IMPEX?
- The legal form of SHANI IMPEX is Private limited company (BV).
- When was SHANI IMPEX founded?
- SHANI IMPEX was founded on 27-10-2004.
- Is SHANI IMPEX still active?
- Yes, SHANI IMPEX is an active enterprise in the KBO register.
- How many employees does SHANI IMPEX have?
- SHANI IMPEX had an average of 0.6 full-time equivalents in financial year 2025, according to the filed annual accounts.Financials
- Which joint committee does SHANI IMPEX fall under?
- In its 2022 annual accounts, SHANI IMPEX states joint committee 200 (Aanvullend Paritair Comité voor de bedienden).
- What is the turnover of SHANI IMPEX?
- The turnover of SHANI IMPEX was USD 8.2m in financial year 2025, according to the filed annual accounts.
- Is SHANI IMPEX profitable?
- In financial year 2025, SHANI IMPEX made a profit of USD 77,744.
- Where can I find the annual accounts of SHANI IMPEX?
- SHANI IMPEX filed 21 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
- When are the next annual accounts of SHANI IMPEX due?
- SHANI IMPEX must file the annual accounts for financial year 2026 by 31-07-2027.Timeline
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