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Generated 25-08-2026
Active BE 0861.940.614Private limited company

SODIAM ANTWERP

Schupstraat 9-11 ·2018 Antwerpen, Belgium· 22 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of SODIAM ANTWERP is 0.5% (low). The company has been active since 2003 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 22 yrs
Board 4
Locations 1
Publications 12
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 2003, 22 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 21-08-2025 2025-00394147
31-12-2023 verkort 25-06-2024 2024-00167594
31-12-2022 verkort 29-11-2023 2023-00521586
31-12-2021 verkort 28-09-2022 2022-20443996
31-12-2020 micro 25-06-2021 2021-25700440
31-12-2019 verkort 17-09-2020 2020-54600531
31-12-2018 verkort 26-06-2019 2019-24400448
31-12-2017 verkort 28-09-2018 2018-67000100
31-12-2016 verkort 25-09-2017 2017-63200100
31-12-2015 verkort 10-10-2016 2016-65300297
Directors & mandates 5 directors
Current directors & mandates
  • NETO Augusto
    Director
    State Gazette act 25382736 (30-12-2025)
    Current
    30-12-2025 → present
  • NETO Augusto Antonio C. da Silva
    Director
    State Gazette act 24072715 (10-05-2024)
    Current
    07-01-2024 → present
  • Regina HELMORE
    Director
    State Gazette act 23087710 (10-07-2023)
    Current
    07-03-2021 → present
    3 events
    • 07-03-2023 Mandate renewed· Director
    • 07-03-2022 Mandate renewed· Director
    • 07-03-2021 Mandate renewed· Director
  • HELMORE Regina Silva De Fontes Pereira
    Director
    State Gazette act 23106388 (16-08-2023)
    Current
    01-01-2019 → present
    4 events
    • 07-07-2023 Mandate renewed· Director
    • 07-09-2022 Mandate renewed· Director
    • 07-03-2020 Mandate renewed· Director
    • 01-01-2019 Appointed· Manager
Former directors (1)
  • SOUSA José Carlos Ferreira de
    Manager
    State Gazette act 13071603 (10-05-2013)
    Former
    01-01-2013 → 31-12-2018
    2 events
    • 31-12-2018 Resigned· Manager
    • 01-01-2013 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BVBA Figurad Bedrijfsrevisoren
Company auditor · represented by Tim Van Hullebusch
 - 25-10-2018 → 29-11-2018
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 Private limited company(610)
Incorporation01-12-2003
StatusActive
Postal code2018
Establishment units 1 location
-
Schupstraat 9/11, 2018 AntwerpenBewerking van diamant
since 20032.143.257.758
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.
11808H1176/00Y017 Flanders 3,380 m² 1 · 2,872 m² 44.2 m · 4 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 22 events

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

2025
30-12-2025
State Gazette act Statutes amendment
v3.2
21-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
10-05-2024
State Gazette act Director changes
v3.2
2023
29-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
16-08-2023
State Gazette act Director changes
v3.2
10-07-2023
State Gazette act Director changes
v3.2
2022
24-11-2022
State Gazette act Director changes
v3.2
28-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
11-04-2022
State Gazette act Director changes
v3.2
2021
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
07-04-2021
State Gazette act Director changes
v3.2
2020
17-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
17-04-2020
State Gazette act Director changes
v3.2
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
29-01-2019
State Gazette act Director changes
v3.2
2018
29-11-2018
State Gazette act Statutes amendment
v3.2
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
02-03-2018
State Gazette act Director changes
v3.2
2017
25-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
10-10-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2013
10-05-2013
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 14 acts read

We know of 14 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 12 acts
All acts · 12 updated 7 months ago
2025
30-12-2025 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.940.614",
    "name_full": "SODIAM ANTWERP",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan de besloten vennootschap \u201CPANIS, met zetel 2018 Antwerpen, Hoveniersstraat 40 bus 2 en ondernemingsnummer 0429.618.740, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap.",
      "holder_kbo": "0429.618.740",
      "holder_name": "PANIS",
      "scope_categories": [
        "KBO",
        "UBO",
        "E-STOX",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
10-05-2024 NETO Augusto Antonio C. da Silva appointed as director Director changes
  • NETO Augusto Antonio C. da Silva, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NETO Augusto Antonio C. da Silva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-07",
      "evidence_quote": "In de bijzondere algemene vergadering van 21/03/2024 werd besloten om de Heer NETO Augusto Antonio C. da Silva, wonende te 1000-215 Lissabon (Portugal), Av Oscar Monteiro Torres N\u00B0 31-1\u00B0 DT\u00B0, te benoemen tot bestuurder vanaf 07/01/2024 met individuele vertegenwoordigingsmacht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.940.614",
    "name_full": "SODIAM ANTWERP",
    "legal_form": "BV"
  }
}
2023
16-08-2023 HELMORE Regina Silva De Fontes Pereira reappointed as director Director changes
  • HELMORE Regina Silva De Fontes Pereira, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELMORE Regina Silva De Fontes Pereira",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "In de bijzondere algemene vergadering van 03/07/2023 werd besloten om Mevrouw HELMORE Regina Silva De Fontes Pereira, wonende te 2930 Brasschaat, Bredabaan 13, te herbenoemen tot bestuurder vanaf 07/07/2023 tot 06/01/2024 met individuele vertegenwoordigingsmacht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.940.614",
    "name_full": "SODIAM ANTWERP",
    "legal_form": "BV"
  }
}
10-07-2023 Regina HELMORE reappointed as director Director changes
  • Regina HELMORE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regina HELMORE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "In de bijzondere algemene vergadering van 06/03/2023 werd besloten om Mevrouw HELMORE Regina Silva De Fontes Pereira, wonende te 2930 Brasschaat, Bredabaan 13, te herbenoemen tot bestuurder vanaf 07/03/2023 tot 06/07/2023 met individuele vertegenwoordigingsmacht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.940.614",
    "name_full": "SODIAM ANTWERP",
    "legal_form": "BV"
  }
}
2022
24-11-2022 HELMORE Regina Silva De Fontes Pereira reappointed as director Director changes
  • HELMORE Regina Silva De Fontes Pereira, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELMORE Regina Silva De Fontes Pereira",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "In de bijzondere algemene vergadering van 05/09/2022 werd besloten om Mevrouw HELMORE Regina Silva De Fontes Pereira, wonende te 2930 Brasschaat, Bredabaan 13, te herbenoemen tot bestuurder vanaf 07/09/2022 tot 06/03/2023 met individuele vertegenwoordigingsmacht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.940.614",
    "name_full": "SODIAM ANTWERP",
    "legal_form": "BV"
  }
}
11-04-2022 Regina HELMORE reappointed as director Director changes
  • Regina HELMORE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regina HELMORE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-07",
      "evidence_quote": "In de bijzondere algemene vergadering van 04/03/2022 werd besloten om Mevrouw HELMORE Regina Silva De Fontes Pereira, wonende te 2930 Brasschaat, Bredabaan 13, te herbenoemen tot bestuurder vanaf 07/03/2022 tot 06/09/2022 met individuele vertegenwoordigingsmacht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.940.614",
    "name_full": "SODIAM ANTWERP",
    "legal_form": "BV"
  }
}
2021
07-04-2021 Regina HELMORE reappointed as director Director changes
  • Regina HELMORE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regina HELMORE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-07",
      "evidence_quote": "In de bijzondere algemene vergadering van 03/03/2021 werd besloten om Mevrouw HELMORE Regina Silva De Fontes Pereira, wonende te 2930 Brasschaat, Bredabaan 13, te herbenoemen tot bestuurder vanaf 07/03/2021 tot 06/03/2022 met individuele vertegenwoordigingsmacht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.940.614",
    "name_full": "SODIAM ANTWERP",
    "legal_form": "BV"
  }
}
2020
17-04-2020 HELMORE Regina Silva De Fontes Pereira reappointed as director Director changes
  • HELMORE Regina Silva De Fontes Pereira, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELMORE Regina Silva De Fontes Pereira",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-07",
      "evidence_quote": "In de bijzondere algemene vergadering van 24/02/2020 werd besloten om Mevrouw HELMORE Regina Silva De Fontes Pereira, wonende te 2930 Brasschaat, Bredabaan 13, te herbenoemen tot bestuurder vanaf 07/03/2020 tot 06/03/2021 met individuele vertegenwoordigingsmacht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.940.614",
    "name_full": "SODIAM ANTWERP",
    "legal_form": "BVBA"
  }
}
2019
29-01-2019 1 director appointed, 1 resigning Director changes
  • HELMORE Regina Silva De Fontes Pereira, Zaakvoerder
  • SOUSA José Carlos Ferreira de, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SOUSA Jos\u00E9 Carlos Ferreira de",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "In de bijzondere algemene vergadering van 17/12/2018 werd besloten eervol ontslag te verlenen als zaakvoerder aan de heer SOUSA Jos\u00E9 Carlos Ferreira de, dit vanaf 31/12/2018. Er wordt hem kwijting verleend over zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HELMORE Regina Silva De Fontes Pereira",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Tevens werd besloten om Mevrouw HELMORE Regina Silva De Fontes Pereira, wonende te Rua Padre Manuel Ruela Pombo No. 40-3A, Bairro Maianga, Luanda (Angola), te benoemen tot zaakvoerder vanaf 01/01/2019 tot 06/03/2020 met individuele vertegenwoordigingsmacht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.940.614",
    "name_full": "SODIAM ANTWERP",
    "legal_form": "BVBA"
  }
}
2018
29-11-2018 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Overeenkomstig artikel 313 van het Wetboek van Vennootschappen, brengen wij aan de buitengewone algemene vergadering verslag uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij aangesteld werden middels de getekende opdrachtbrief van 10 oktober 2018",
    "firm_kbo": null,
    "firm_name": "Figurad Bedrijfsrevisoren BVBA",
    "ibr_number": null,
    "individual_name": "Tim Van Hullebusch"
  },
  "subject_company": {
    "kbo": "0861.940.614",
    "name_full": "SODIAM ANTWERP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Om bij alle administraties, en onder meer bij het ondernemingsloket, het Bestuur van de B.T.W. alle formaliteiten van wijziging te vervullen, wordt volmacht gegeven aan: Mevrouw DE WIT Soraya, bediende, per adres naamloze vennootschap \u0022PANIS\u0022, Hoveniersstraat 40 bus 2, 2018 Antwerpen - Mevrouw SCHEYLTJENS Lana, bediende, per adres de burgerlijke vennootschap onder de vorm van een naamloze vennootschap \u0022PANIS\u0022, Hoveniersstraat 40 bus 2, 2018 Antwerpen",
      "holder_kbo": null,
      "holder_name": "PANIS",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-03-2018 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": "0861.940.614",
    "name_full": "SODIAM ANTWERP",
    "legal_form": "BVBA"
  }
}
2013
10-05-2013 1 director appointed, 1 resigning Director changes
  • SOUSA José Carlos Ferreira de, Zaakvoerder
  • SOUSA José Carlos Ferreira de, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SOUSA Jos\u00E9 Carlos Ferreira de",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861940614",
        "name": "SODIAM S.A.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-31",
      "evidence_quote": "In de bijzondere algemene vergadering van 27/12/2012 werd besloten eervol ontsiag te verlenen aan de vennootschap SODIAM S.A.R.L., vertegenwoordigd door de Heer SOUSA Jos\u00E9 Carlos Ferreira de, en dit vanaf 31/12/2012. Er wordt hen kwijting verleend over hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SOUSA Jos\u00E9 Carlos Ferreira de",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Tevens werd besloten om vanaf 1/1/2013 de Heer SOUSA Jos\u00E9 Carlos Ferreira de, wonende te 2018 Antwerpen, Maria-Henri\u00EBttalei 4, te benoemen tot zaakvoerder voor onbepaalde duur en met individuele vertegenwoordigingsmacht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.940.614",
    "name_full": "SODIAM ANTWERP",
    "legal_form": "BVBA"
  }
}
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
Bewerken van diamant32121Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL SODIAM ANTWERP
Registered office
Schupstraat 9-11 bus 100
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