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Generated 05-07-2026
Active BE 0462.600.027Private limited company

Swintu Diam

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 28 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of Swintu Diam is 0.5% (very low). The company has been active since 1998 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 28 yrs
Board 2
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very 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 1998 — 28 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 29-08-2025 2025-00463691
31-12-2023 volledig 25-06-2024 2024-00173330
31-12-2022 volledig 28-06-2023 2023-00192622
31-12-2021 volledig 19-04-2022 2022-20006485
31-12-2020 volledig 24-06-2021 2021-25700499
31-12-2019 volledig 30-09-2020 2020-58300345
31-12-2018 volledig 12-07-2019 2019-34100262
31-12-2017 volledig 05-07-2018 2018-30100127
31-12-2016 volledig 23-06-2017 2017-21600466
31-12-2015 volledig 29-07-2016 2016-38800533
Directors & mandates 4 directors
Current directors & mandates
  • MAVANI Arvindkumar
    Director
    State Gazette act 21363976 (28-10-2021)
    Current
    28-10-2021 → present
  • MAVANI Brijesh
    Director
    State Gazette act 21363976 (28-10-2021)
    Current
    28-10-2021 → present
Historic — not recently confirmed (1)
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.
  • MAVANI Brijesh Arvindbhai
    Manager
    State Gazette act 18025541 (05-02-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (1)
  • THAKKER Dilip
    Manager
    State Gazette act 17168935 (04-12-2017)
    Former
    — → 23-06-2017
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
FIGURAD BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Ann Van Vlaenderen
 — 03-04-2014 → present
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 Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation16-02-1998
StatusActive
Postal code2018
Connections & network 1 connected companies
Group structure
FIGURAD BEDRIJFSREVISOREN
Parent · 209 subsidiaries · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SWINTU DIAM BVBA
Hoveniersstraat 30, 2018 AntwerpenGroothandel in diamant
since 19982.085.561.465
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.
11808H1178/00S008 Flanders 3,046 m² 1 · 2,904 m² 46.0 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 22 events

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

2026
24-02-2026
State Gazette act Director changes
v3.2
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-11-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-07-2022
State Gazette act Director changes
v3.2
19-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-10-2021
State Gazette act Director changes
v3.2
03-08-2021
State Gazette act Registered-office change
v3.2
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
13-09-2019
State Gazette act Director changes
v3.2
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-02-2018
State Gazette act Director changes
v3.2
2017
04-12-2017
State Gazette act Director changes
v3.2
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
01-12-2016
State Gazette act Director changes
v3.2
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
03-04-2014
State Gazette act Director changes
v3.2
2010
08-01-2010
State Gazette act Capital & shares
v3.2
2004
02-02-2004
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 1
08-01-2010
v3.2
Address history · 1
03-08-2021
v3.2
All acts · 12 updated 4 months ago
2026
24-02-2026 Erik Bauwelinck appointed as statutory auditor Director changes
  • Erik Bauwelinck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Bauwelinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.600.027",
    "name_full": "SWINTU DIAM"
  }
}
2023
13-11-2023 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": "0462.600.027",
    "name_full": "SWINTU DIAM",
    "legal_form": "BV"
  }
}
2022
04-07-2022 Ann Van Vlaenderen reappointed as statutory auditor Director changes
  • Ann Van Vlaenderen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de gewone algemene vergadering van aandeelhouders van 15/04/2022 wordt met eenparigheid van stemmen besloten de BV \u0022Figurad Bedrijfsrevisoren\u0022 (BTW BE 0423.109.644 - RPR Gent), met zetel te J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door Mevrouw Ann Van Vlaenderen, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.600.027",
    "name_full": "SWINTU DIAM",
    "legal_form": "BV"
  }
}
2021
28-10-2021 2 reappointed Director changes
  • MAVANI Arvindkumar — Bestuurder
  • MAVANI Brijesh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAVANI Arvindkumar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde : 1\u00B0 De Heer MAVANI Arvindkumar, wonende te 2650 Edegem, Jan de Sadelerlaan 9, ... voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAVANI Brijesh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde : ... 2\u00B0 de Heer MAVANI Brijesh, wonende te 2650 Edegem, Jan de Sadelerlaan 9, ... voor zoveel als nodig te bevestigen in hun benoeming als bestuurder van de besloten vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.600.027",
    "name_full": "SWINTU DIAM",
    "legal_form": "BVBA"
  }
}
03-08-2021 Registered office moved within Antwerpen Registered-office change
  • Hoveniersstraat 9, 2018 Antwerpen → Hoveniersstraat 30, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "9",
        "street_number": "9"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 14 juni 2021 werd door de bestuurders beslist om met ingang van 1/07/2021 de zetel van de vennootschap te verplaatsen naar 2018 Antwerpen, Hoveniersstraat 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.600.027",
    "name_full": "SWINTU DIAM",
    "legal_form": "BVBA"
  }
}
2019
13-09-2019 Ann Van Vlaenderen reappointed as statutory auditor Director changes
  • Ann Van Vlaenderen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de gewone algemene vergadering van 22/06/2019 werd met eenparigheid van stemmen besloten de BVBA \u0022Figurad Bedijfsrevisoren\u0022 (BTW BE 0423.109.644 - RPR Gent), met zetel te J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door Mevrouw Ann Van Vlaenderen, te herbenoemen als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.600.027",
    "name_full": "SWINTU DIAM",
    "legal_form": "BVBA"
  }
}
2018
05-02-2018 MAVANI Brijesh Arvindbhai appointed as manager Director changes
  • MAVANI Brijesh Arvindbhai — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAVANI Brijesh Arvindbhai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 27/11/2017 werd besloten de heer MAVANI Brijesh Arvindbhai, wonende te Jan de Sadelerlaan 9, 2650 Edegem te benoemen tot zaakvoerder vanaf 01/12/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.600.027",
    "name_full": "SWINTU DIAM",
    "legal_form": "BVBA"
  }
}
2017
04-12-2017 THAKKER Dilip resigns as manager Director changes
  • THAKKER Dilip — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "THAKKER Dilip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-23",
      "evidence_quote": "In de bijzondere algemene vergadering van 23/06/2017 werd besloten eervol ontslag te verlenen als zaakvoerder aan de heer THAKKER Dilip, dit vanaf 23/06/2017. Er wordt hem kwijting verleend over zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.600.027",
    "name_full": "SWINTU DIAM",
    "legal_form": "BVBA"
  }
}
2016
01-12-2016 Ann VAN VLAENDEREN reappointed as statutory auditor Director changes
  • Ann VAN VLAENDEREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann VAN VLAENDEREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "BVBA \u0022Figurad Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de gewone algemene vergadering van 22/06/2016 werd met eenparigheid van stemmen besloten de burgerlijke Vennootschap o.v.v.e. BVBA \u0022Figurad Bedrijfsrevisoren\u0022 (BTW BE 0423109644 - RPR GENT), met zetel te Kortrijksesteenweg 1126, 9051 GENT, vertegenwoordigd door Mevrouw Ann VAN VLAENDEREN, te herb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.600.027",
    "name_full": "SWINTU DIAM",
    "legal_form": "BVBA"
  }
}
2014
03-04-2014 Ann Van Vlaenderen reappointed as statutory auditor Director changes
  • Ann Van Vlaenderen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaenderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Burgerlijke Vennootschap o.v.v.e. BVBA \u0022Figurad bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de gewone algemene vergadering van 22/06/2013 werd met eenparigheid van stemmen besloten de Burgerlijke Vennootschap o.v.v.e. BVBA \u0022Figurad bedrijfsrevisoren\u0022 (RPR 0423109644), met zetel te Kortrijksesteenweg 1126, 9051 Gent (Sint-Denijs-Westrem), vertegenwoordigd door mevrouw Ann Van Vlaenderen,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.600.027",
    "name_full": "SWINTU DIAM",
    "legal_form": "BVBA"
  }
}
2010
08-01-2010 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13669014.96,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 9040353.81,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-12-04",
      "evidence_quote": "het maatschappelijk kapitaal van negen miljoen veertig duizend driehonderd drie\u00EBnvijftig euro \u00E9\u00E9nentachtig cent (\u20AC 9.040.353,81) om te zetten in US Dollar aan de koers van \u00E9\u00E9n en vijfduizend honderd twintig / tienduizendsten US Dollar (USD 1,5120) voor \u00E9\u00E9n euro, zodat het kapitaal wordt vastgesteld op dertien miljoen zeshonderd negenenzestig duizend veertien US Dollar zesennegentig Dollarcent (USD 13.669.014,96)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.600.027",
    "name_full": "SWINTU DIAM",
    "legal_form": "BVBA"
  }
}
2004
02-02-2004 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": "2004-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.600.027",
    "name_full": "SWINTU DIAM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Om bij alle admin\u0131straties, en onder meer bij het ondernemingsloket, het handelsregister, het Bestuur van de BTW. en het Bestuur Economisch Potentieel, alle formaliteiten van wijziging te vervullen, werd volmacht gegeven aan Mevrouw DE WIT Soraya, bediende, wonende te Sint-Job-in-\u0027t-Goor, Voetbooglaan 12, per adres naamloze vennootschap \u0022Pan\u0131s, Hendrickx \u0026 C\u00B0\u0022, Schupstraat 9/11, Antwerpen\u0022 Mevrouw MASABANDA Martha, bediende, wonende te Antwerpen, Diepestraat 13, per adres naamloze vennootschap \u0022Panis, Hendrickx \u0026 C\u0022, Schupstraat 9/11, Antwerpen",
      "holder_kbo": null,
      "holder_name": "Panis, Hendrickx \u0026 C\u00B0",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "kbo"
      ],
      "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 Swintu Diam
Registered office
Hoveniersstraat 30 bus 274
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