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Complete company report
Generated 17-08-2026
Active BE 0422.531.406Public limited company

Shivani Gems

Schupstraat 1/7 ·2018 Antwerpen, Belgium· 44 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of Shivani 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 44 yrs
Board 5
Locations 1
Publications 16
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, 44 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 30-01-2026 2026-00035750
31-12-2023 volledig 26-09-2024 2024-00473601
31-12-2022 volledig 10-07-2023 2023-00225288
31-12-2021 volledig 15-11-2022 2022-20521402
31-12-2020 volledig 25-11-2021 2021-78200285
31-12-2019 volledig 23-11-2020 2020-71600131
31-12-2018 volledig 14-11-2019 2019-73800245
31-12-2017 volledig 05-10-2018 2018-68600570
31-12-2016 volledig 11-07-2017 2017-30700450
31-12-2015 volledig 08-07-2016 2016-30500502
Directors & mandates 7 directors
Current directors & mandates
  • David Geyskens
    Director
    State Gazette act 24146996 (11-10-2024)
    Current
    11-10-2024 → present
    2 events
    • 22-07-2025 Resigned· Director
    • 11-10-2024 Appointed· Director
  • Shah Sejal Bharat
    Director
    State Gazette act 24044900 (13-03-2024)
    Current
    13-03-2024 → present
  • Shah Shail
    Director
    State Gazette act 24044900 (13-03-2024)
    Current
    19-09-2023 → present
    2 events
    • 13-03-2024 Appointed· Director
    • 19-09-2023 Appointed· Director
  • Shah Shital
    Director
    State Gazette act 24044900 (13-03-2024)
    Current
    09-06-2023 → present
    2 events
    • 13-03-2024 Appointed· Director
    • 09-06-2023 Appointed· Director
  • Grant Thornton Bedrijfsrevisoren
    Auditor
    State Gazette act 24164474 (21-11-2024)
    Current
    18-10-2018 → present
    2 events
    • 21-11-2024 Appointed· Auditor
    • 18-10-2018 Appointed· Auditor
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Sehal Bharat Shah
    Manager
    State Gazette act 19059211 (30-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Mehta Himanshu
    Manager
    State Gazette act 03102511 (03-10-2003)
    Not recently confirmed
    last confirmed in an act from 2003
    2 events
    • 30-04-2019 Resigned· Manager
    • 03-10-2003 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Grant Thornton BedrijfsrevisorenCurrent
Statutory auditor
 - 09-06-2023 → present
Show 2 earlier auditors
Gran Thornton bedrijfsrevisoren CVBA
Statutory auditor
succeeded by Grant Thornton Bedrijfsrevisoren in 2023
 - 03-07-2015 → 09-06-2023
L.M.D. & Partners BVBA
Statutory auditor
succeeded by Gran Thornton bedrijfsrevisoren CVBA in 2015
 - 03-10-2003 → 03-07-2015
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Public limited company(014)
Incorporation22-01-1982
StatusActive
Postal code2018
Establishment units 1 location
SHIVANI GEMS
Schupstraat 1-7, 2018 AntwerpenGroothandel in diamant
since 19822.020.938.283
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.
11808H1179/00B021 Flanders 829 m² 1 · 79 m² 40.9 m · 12 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 26 events

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

2026
30-01-2026
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2025
22-07-2025
State Gazette act Director changes
v3.2
2024
21-11-2024
State Gazette act Director changes
v3.2
11-10-2024
State Gazette act Director changes
v3.2
26-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-03-2024
State Gazette act Director changes
v3.2
2023
19-09-2023
State Gazette act Director changes
v3.2
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-06-2023
State Gazette act Director changes
v3.2
2022
15-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
25-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
12-07-2019
State Gazette act Miscellaneous
Material correction · Luk B
30-04-2019
State Gazette act Director changes
v3.2
2018
18-10-2018
State Gazette act Director changes
v3.2
05-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
06-04-2016
State Gazette act Capital & shares
v3.2
2015
03-07-2015
State Gazette act Director changes
v3.2
17-04-2015
State Gazette act Capital & shares
v3.2
07-04-2015
State Gazette act Capital & shares
v3.2
2012
04-01-2012
State Gazette act Statutes amendment
v3.2
2009
14-09-2009
State Gazette act Director changes
v3.2
2003
03-10-2003
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 20 acts read

We know of 20 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 16 acts
Capital history · 3
06-04-2016
v3.2
17-04-2015
v3.2
07-04-2015
v3.2
All acts · 16 updated 1 year ago
2025
22-07-2025 Geyskens David resigns as director Director changes
  • Geyskens David, Bestuurder
Summary: v3.2
Technical details 
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        "name": "Geyskens David",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  }
}
2024
21-11-2024 Grant Thornton Bedrijfsrevisoren appointed as auditor Director changes
  • Grant Thornton Bedrijfsrevisoren, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  }
}
11-10-2024 David Geyskens appointed as director Director changes
  • David Geyskens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Geyskens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  }
}
13-03-2024 3 directors appointed Director changes
  • Shah Sejal Bharat, Bestuurder
  • Shah Shital, Bestuurder
  • Shah Shail, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shah Sejal Bharat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shah Shital",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shah Shail",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  }
}
2023
19-09-2023 Shah Shail appointed as director Director changes
  • Shah Shail, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shah Shail",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  }
}
09-06-2023 2 directors appointed Director changes
  • SHAH Shital, Bestuurder
  • Grant Thornton Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Shital",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  }
}
2019
12-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Luk B
Summary: Material correctionNotary: Luk B · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Luk B",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-12",
    "filing_date": "2019-07-03",
    "act_kind_objet": "RECHTZETTING PUBLICATIE"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2019-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.531.406",
        "name": "SHIVANI GEMS",
        "role": "other",
        "address": "SCHUPSTRAAT 1 BUS 44, 2018 ANTWERPEN",
        "is_foreign": false,
        "legal_form": "COMMANDITAIRE VENNOOTSCHAP OP AANDELEN",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een schrijffout in de naam van de zaakvoerder zoals vermeld in een eerdere publicatie in het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS",
    "legal_form": "COMMANDITAIRE VENNOOTSCHAP OP AANDELEN"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte bevestigt een correctie van een schrijffout in een eerdere publicatie in het Belgisch Staatsblad van 30 april 2019. In die publicatie was de naam van de zaakvoerder van SHIVANI GEMS verkeerd weergegeven als \u0027Mevr. Sehal Bharat Shah\u0027. De correctie is uitgevoerd door de notaris in de akte van 3 juli 2019, waarbij de juiste naam \u0027Mevr. Sejal Bharat Shah\u0027 wordt vermeld.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2019-04-30",
    "what_corrected": "Foutieve naam van de zaakvoerder: \u0027Mevr. Sehal Bharat Shah\u0027 vervangen door \u0027Mevr. Sejal Bharat Shah\u0027",
    "prior_pub_number": "19094008"
  },
  "should_reroute_to_category": null
}
30-04-2019 1 director appointed, 1 resigning Director changes
  • Sehal Bharat Shah, Zaakvoerder
  • Himanshu Mehta, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Himanshu Mehta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sehal Bharat Shah",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  }
}
2018
18-10-2018 Grant Thornton Bedrijfsrevisoren appointed as auditor Director changes
  • Grant Thornton Bedrijfsrevisoren, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  }
}
2016
06-04-2016 Capital increase Capital & shares
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  }
}
2015
03-07-2015 Gran Thornton bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • Gran Thornton bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gran Thornton bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  }
}
17-04-2015 Capital increase Capital & shares
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  }
}
07-04-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "schema": "v3.2",
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    "name_full": "SHIVANI GEMS"
  }
}
2012
04-01-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "name_change": {
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    "old": "",
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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Commanditaire vennootschap op aandelen",
    "changed": false
  }
}
2009
14-09-2009 L.M.D. & Partners BVBA appointed as statutory auditor Director changes
  • L.M.D. & Partners BVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L.M.D. \u0026 Partners BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  }
}
2003
03-10-2003 2 directors appointed Director changes
  • L.M.D. & Partners BVBA, Commissaris
  • Mehta Himanshu, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L.M.D. \u0026 Partners BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mehta Himanshu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.531.406",
    "name_full": "SHIVANI GEMS"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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 Shivani Gems
Registered office
Schupstraat 1/7
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