Skip to content
Checked.be
Complete company report
Generated 15-07-2026
Active BE 0417.844.821Public limited company

SORADIAM

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 48 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of SORADIAM is 0.3% (very low). The company has been active since 1977 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 48 yrs
Locations 1
Publications 1
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 3 signals
Long-established
Founded in 1977, 48 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 20-08-2025 2025-00385782
31-12-2023 volledig 23-08-2024 2024-00387306
31-12-2022 volledig 26-07-2023 2023-00278831
31-12-2021 volledig 31-08-2022 2022-20391563
31-12-2020 volledig 31-08-2021 2021-61000226
31-12-2019 volledig 30-10-2020 2020-67100175
31-12-2018 volledig 31-07-2019 2019-42900495
31-12-2017 volledig 30-07-2018 2018-41600333
31-12-2016 volledig 28-07-2017 2017-39200299
31-12-2015 volledig 29-07-2016 2016-38800563
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Public limited company(014)
Incorporation16-12-1977
StatusActive
Postal code2018
Establishment units 1 location
Hoveniersstraat 2, 2018 Antwerpen
Bewerking van diamant
since 19782.014.927.253
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 11 events

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

2025
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-12-2024
State Gazette act Director changes
Katherine De Wispelaere
23-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2024
16-12-2024 1 director appointed, 2 reappointed Director changes·Katherine De Wispelaere
  • ZAVERI Shehul, Gedelegeerd bestuurder
  • ZAVERI Shehul, Bestuurder
  • SHAH Sivani, Bestuurder
Notary: Katherine De Wispelaere · AntwerpenFirm: Notaris Katherine De Wispelaere
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuur heeft voorgesteld om de rechtsvorm van naamloze vennootschap te behouden en de statuten aan te passen aan de nieuwe wetgeving (Wetboek van Vennootschappen en Verenigingen (WVV)).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAVERI Shehul",
        "address": "2020 Antwerpen, Della Faillelaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij worden herbenoemd voor een termijn die eindigt na de jaarvergadering te houden in 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Sivani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij worden herbenoemd voor een termijn die eindigt na de jaarvergadering te houden in 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAVERI Shehul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De handelingen die zij met vermelding van hun functie hebben gesteld in de periode dat hun opdracht verstreken was (datum van de laatste jaarvergadering tot vandaag) worden door de algemene vergadering bevestigd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHAH Sivani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De handelingen die zij met vermelding van hun functie hebben gesteld in de periode dat hun opdracht verstreken was (datum van de laatste jaarvergadering tot vandaag) worden door de algemene vergadering bevestigd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAVERI Shehul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In uitvoering van deze bepalingen wordt de heer ZAVERI Shehul, voornoemd, benoemd tot gedelegeerd bestuurder voor een onbepaalde termijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0463.798.669",
        "name": "EILERS Boekhoudkantoor",
        "address": "2060 Antwerpen, Lange Lobroekstraat 41-45",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elke bestuurder en medewerker van de besloten vennootschap EILERS Boekhoudkantoor, met zetel te 2060 Antwerpen, Lange Lobroekstraat 41-45, BTW-nummer BE0463.798.669, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0463.798.669., wordt aangesteld t",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Katherine De Wispelaere",
    "firm_city": null,
    "firm_name": "Notaris Katherine De Wispelaere",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-10",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.844.821",
    "name_full": "SORADIAM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katherine De Wispelaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift buitengewone algemene vergadering dd 10 december 2024",
    "Geco\u00F6rdineerde statuten neergelegd in de elektronsiche databank"
  ],
  "corrected_publication_numac": null
}
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.

Coming soon
AI-generated from Checked data; indicative, not legal or investment 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 SORADIAM
Registered office
Hoveniersstraat 2 bus 223 k 448
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.N. STAR BE 0455.271.973 · Antwerpen
ALROSA BELGIUM BE 0463.468.572 · Antwerpen
ARODIAM MANUFACTURING COMPANY BE 0434.802.993 · Antwerpen
BELGOTRADING CY BE 0433.165.277 · Antwerpen
BLUE GEMS BE 0452.299.419 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative