Active BE 0869.693.684Private limited company

SHANI IMPEX

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 21 yrs active

Sector: Groothandel in diamant en andere edelstenen (46861)

Conclusion Checked

The computed 12-month bankruptcy probability of SHANI IMPEX is 0.5% (low). The company has been active since 2004 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	21 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% 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 2 signals

Long-established

Founded in 2004, 21 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 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	01-07-2025	2025-00230363
31-12-2023	volledig	20-08-2024	2024-00354831
31-12-2022	volledig	20-07-2023	2023-00253442
31-12-2021	volledig	25-07-2022	2022-20215740
31-12-2020	volledig	27-07-2021	2021-40600544
31-12-2019	volledig	24-09-2020	2020-55300451
31-12-2018	volledig	23-07-2019	2019-36900297
31-12-2017	volledig	27-09-2018	2018-65300469
31-12-2016	volledig	30-08-2017	2017-54300194
31-12-2015	verkort	06-07-2016	2016-28200103

Legal Structure

NACE primary	Groothandel in diamant en andere edelstenen(46861)
Legal form	Private limited company(610)
Incorporation	27-10-2004
Status	Active
Postal code	2018

Establishment units 1 location

Shani Impex

Hoveniersstraat 2, 2018 Antwerpende groothandel in ruwe en bewerkte diamant

since 20052.146.995.228

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.
11808H1178/00F008	Flanders	3,604 m²	1 · 2,774 m²	45.0 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

01-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

20-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

2023

20-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

24-03-2023

State Gazette act Director changes

2022

25-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

24-05-2022

State Gazette act Capital & shares

Kim Ruysen

2021

27-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

24-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

23-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

27-09-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

30-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

06-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgian State Gazette reading coverage 0 of 11 acts read

We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts

Capital history · 1

24-05-2022

Capital change

All acts · 2 updated 3 years ago

2023

24-03-2023 Vyvey Steven reappointed as statutory auditor Director changes

Vyvey Steven, Commissaris

Original publication ↗

Technical details

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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "Vyvey \u0026 Co bedrijfsrevisoren BV",
        "address": "Langestraat 223 bus 6, 2240 Zandhoven",
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  "act_meta": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2022

24-05-2022 Capital increase of €100,000 to €1,100,000 Capital & shares·Kim Ruysen

€1.000.000 → €1.100.000
2 kapitaalbewegingen in deze akte

Notary: Kim Ruysen · Antwerpen

Original publication ↗

Technical details

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    {
      "kind": "share_class_creation",
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      "subscribers": [
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      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
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          "n_shares_subscribed": 250,
          "contribution_amount_eur": null
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-24",
    "filing_date": "2021-10-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "act_date": "2022-05-24",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-10-26"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "VYVEY \u0026 C\u00B0 Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0869.693.684",
    "name_full": "SHANI IMPEX",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
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  "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": [
    "expedition",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SONI Anil Rameshwar",
      "role": "aandeelhouder",
      "n_shares": 40529,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SONI Sangita Anil",
      "role": "aandeelhouder",
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}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561

Primary activity highlighted.

Names & trade names

Legal nameNL

SHANI IMPEX

Registered office

Hoveniersstraat 2 bus 405

2018 Antwerpen, Belgium

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

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