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Generated 14-08-2026
Active BE 0872.905.968Private limited company

SIDDHI DIAMONDS

Van Eycklei 51 ·2018 Antwerpen, Belgium· 21 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of SIDDHI DIAMONDS is 0.5% (low). The company has been active since 2005 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
Board 1
Locations 1
Publications 1
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 2005, 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 Flags 0 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 25-07-2025 2025-00326174
31-12-2023 micro 24-07-2024 2024-00282174
31-12-2022 micro 24-07-2023 2023-00265119
31-12-2021 verkort 31-08-2022 2022-20414648
31-12-2020 verkort 13-09-2021 2021-67300222
31-12-2019 verkort 06-11-2020 2020-70100162
31-12-2018 micro 14-11-2019 2019-74000189
31-12-2017 micro 29-09-2018 2018-68700563
31-12-2016 micro 05-12-2017 2017-71200293
31-12-2015 verkort 31-08-2016 2016-57600223
Directors & mandates 1 directors
Current directors & mandates
  • SHAH Dipeshkumar Zaverchand
    Director
    State Gazette act 23421323 (06-11-2023)
    Current
    06-11-2023 → present
    2 events
    • 06-11-2023 Resigned· Director
    • 06-11-2023 Appointed· Director
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.
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company(610)
Incorporation01-04-2005
StatusActive
Postal code2018
Establishment units 1 location
SIDDHI DIAMONDS B.V.
Van Eycklei 51, 2018 Antwerpende groothandel in ruwe en bewerkte diamant
since 20052.146.237.044
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.
11806F1445/00P011 Flanders 422 m² 1 · 401 m² 30.5 m · 9 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 11 events

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

2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
06-11-2023
State Gazette act Director changes
SOPHIE GOOSSENS · correction
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
13-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
06-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
14-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
29-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
05-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 2 years ago
2023
06-11-2023 1 director appointed, 1 resigning Director changes·SOPHIE GOOSSENScorrection
  • SHAH Dipeshkumar Zaverchand, Bestuurder
  • SHAH Dipeshkumar Zaverchand, Bestuurder
Notary: SOPHIE GOOSSENS · Antwerpen
Technical details 
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  },
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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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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 SIDDHI DIAMONDS
Registered office
Van Eycklei 51 bus 13
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