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Generated 08-08-2026
Active BE 0880.934.697Private limited company

SHUBH DIAM

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 20 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of SHUBH DIAM is 0.6% (low). The company has been active since 2006 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 20 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% 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 2006, 20 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 25-07-2025 2025-00306307
31-12-2023 verkort 18-07-2024 2024-00257640
31-12-2022 verkort 13-10-2023 2023-00487806
31-12-2021 verkort 22-06-2022 2022-20086059
31-12-2020 verkort 27-10-2021 2021-74100405
31-12-2019 verkort 31-08-2020 2020-49900529
31-12-2018 verkort 25-09-2019 2019-65700362
31-12-2017 verkort 27-09-2018 2018-66900488
31-12-2016 verkort 31-08-2017 2017-60000224
31-12-2015 verkort 14-09-2016 2016-59800119
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation26-04-2006
StatusActive
Postal code2018
Establishment units 1 location
Schupstraat 1-7, 2018 Antwerpen
de groothandel in ruwe en bewerkte diamant
since 20062.153.350.015
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.
11808H1178/00F008 Flanders 3,604 m² 1 · 2,774 m² 45.0 m · 8 fl.
11808H1179/00B021 Flanders 829 m² 1 · 79 m² 40.9 m · 12 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.
Updates 13 events

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

2025
16-12-2025
State Gazette act Registered-office change
v3.2
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
13-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
26-04-2023
State Gazette act Director changes
v3.2
2022
22-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
27-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
25-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
14-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2013
04-07-2013
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 3 acts
Address history · 1
16-12-2025
v3.2
All acts · 3 updated 7 months ago
2025
16-12-2025 Registered office moved within Antwerpen Registered-office change
  • SCHUPSTRAAT 1-7, 2018 Antwerpen → Hoveniersstraat 2, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "307-309",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "SCHUPSTRAAT",
        "country": "BE",
        "postcode": "2018",
        "box_number": "33",
        "street_number": "1-7"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 20 oktober 2025 werd met eenparigheid van stemmen beslist de maatschappelijke zetel (tevens de exploitatiezetel) te verplaatsen naar Hoveniersstraat 2, Bus 307-309 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.934.697",
    "name_full": "SHUBH DIAM",
    "legal_form": "BV"
  }
}
2023
26-04-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.934.697",
    "name_full": "SHUBH DIAM",
    "legal_form": "BVBA"
  }
}
2013
04-07-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.934.697",
    "name_full": "SHUBH JEWELS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent alle volmachten aan BOCON BVBA, vertegenwoordigd door de heer VAN OOSTERWIJCK Franciscus, Oudesteenweg 41 te 2060 Antwerpen, om namens de vennootschap alle formaliteiten te vervullen voor de wijzigingen bij de Kruispuntbank van Ondernemingen via een erkend Onder-nemingsloket, alsmede bij de Federale Overheidsdiensten.",
      "holder_kbo": null,
      "holder_name": "BOCON BVBA",
      "scope_categories": [
        "KBO",
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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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 SHUBH DIAM
Registered office
Hoveniersstraat 2 bus 307-309
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