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Complete company report
Generated 20-08-2026
Active BE 0811.951.366Private limited company (pre-2019)

TAROZ BELGIUM

De Keyserlei 58-60 ·2018 Antwerpen, Belgium· 17 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of TAROZ BELGIUM is 1.7% (moderate). The company has been active since 2009 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 2 administrative register entries (see administrative flags). 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 17 yrs
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Moderate
0%0,5%1,5%4%10%≥25%
Recent warning signals +Ex-officio strike-off +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 1 signals
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags2 events
Address struckAddress strikeout annulled
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 01-09-2025 2025-00474772
31-12-2023 micro 30-08-2024 2024-00408920
31-12-2022 micro 26-07-2023 2023-00270185
31-12-2021 micro 31-08-2022 2022-20368767
31-12-2020 micro 02-11-2021 2021-75700038
31-12-2019 micro 09-12-2020 2020-75100146
31-12-2018 micro 23-10-2019 2019-71300151
31-12-2017 micro 25-10-2018 2018-70200441
31-12-2016 verkort 28-09-2017 2017-65200192
31-12-2015 verkort 15-02-2017 2017-04700600
Directors & mandates 4 directors
Historic, not recently confirmed (2)
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.
  • Rivka Barashi
    Manager
    State Gazette act 19067296 (17-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Herbert Schlunz
    Manager
    State Gazette act 13028048 (15-02-2013)
    Not recently confirmed
    last confirmed in an act from 2013
Former directors (2)
  • Dirk Herbert Schlunz
    Manager
    State Gazette act 19067296 (17-05-2019)
    Former
    - → 01-01-2019
  • Ilan Samuel
    Manager
    State Gazette act 13028048 (15-02-2013)
    Former
    - → 07-12-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company (pre-2019)(015)
Incorporation28-05-2009
StatusActive
Postal code2018
Connections & network 9 connected companies
Network connections
Amiens Securities
Shared address
→
Balneo
Shared address
→
→
Child-Help
Shared address
→
Show 2 more network connections
→
DIAM SOURCE
Shared address
→
3 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TAROZ BELGIUM B.V.B.A.
De Keyserlei 60C, 2018 AntwerpenGroothandel in ruwe en bewerkte diamant
since 20092.178.716.406
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.
11808H1298/00C000 Flanders 3,154 m² 2 · 1,782 m² 25.8 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 21 events

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

2025
03-11-2025
State Gazette act Miscellaneous
dissolution
12-09-2025
KBO administration Address strikeout annulled
01-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
17-01-2025
KBO administration Address struck
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
02-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
17-09-2021
State Gazette act Registered-office change
v3.2
2020
09-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
23-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
17-05-2019
State Gazette act Director changes
v3.2
2018
25-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
28-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
15-02-2017
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
23-01-2015
State Gazette act Statutes amendment
v3.2
2013
14-08-2013
State Gazette act Registered-office change
v3.2
15-02-2013
State Gazette act Director changes
v3.2
2009
08-06-2009
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals2 events
12-09-2025
KBO administration Address strikeout annulled
 · Publications in State Gazette ↗
Full insolvency chronology

The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.

We hold 1 further earlier event in this file, covering 17-01-2025 to 12-09-2025.

Available in Kantoor S. See plans →
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-17 · KBO administration · Address struck2025-09-12 · KBO administration · Address strikeout annulled
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgian State Gazette reading coverage 0 of 7 acts read

We know of 7 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 7 acts
Address history · 2
17-09-2021
v3.2
14-08-2013
v3.2
All acts · 7 updated 9 months ago
2025
03-11-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: dissolution
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-03",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Ongedaan maken gerechtelijke ontbinding - publicatie vonnis"
  },
  "key_dates": [
    {
      "date": "2025-11-03",
      "label": "publicatie in Belgisch Staatsblad"
    },
    {
      "date": "2025-10-24",
      "label": "datum akte"
    },
    {
      "date": "2025-09-16",
      "label": "vonnisdatum"
    },
    {
      "date": "2025-04-08",
      "label": "vonnisdatum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0811.951.366",
      "kind": "org",
      "name": "TAROZ BELGIUM",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Rivka Barashi",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0811.951.366",
    "name_full": "TAROZ BELGIUM",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "dissolution"
}
2021
17-09-2021 Registered office moved within Antwerpen Registered-office change
  • Hoveniersstraat 2, 2018 Antwerpen → De Keyserlei 58-60, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "408",
        "street_number": "2"
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel te verplaatsen van \u0027Hoveniersstraat 2 bus 408, 2018 Antwerpen\u0027 naar \u0027De Keyserlei 58-60, box 19, 2018 Antwerpen\u0027. Dit gaat in vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.951.366",
    "name_full": "TAROZ BELGIUM",
    "legal_form": "BVBA"
  }
}
2019
17-05-2019 1 director appointed, 1 resigning Director changes
  • Rivka Barashi, Zaakvoerder
  • Dirk Herbert Schlunz, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rivka Barashi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Bij bijzondere algemene vergadering van 1 januari 2019 wordt beslist als zaakvoerder te benoemen mevrouw Rivka Barashi."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Herbert Schlunz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Dhr. Dirk Herbert Schlunz als zaalvoerder op heden 1 Januan 2019. Er wordt hem d\u00E9charge verleent voor zijn handelingen in deze functie verricht.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.951.366",
    "name_full": "TAROZ BELGIUM",
    "legal_form": "BVBA"
  }
}
2015
23-01-2015 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": "2015-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.951.366",
    "name_full": "SAMROZ BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
14-08-2013 Registered office moved within Antwerpen Registered-office change
  • Hoveniersstraat 51, 2018 Antwerpen → Hoveniersstraat 2, 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": "408",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "24",
        "street_number": "51"
      },
      "effective_date": "2013-07-10",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen, met ingang vanaf heden, naar: Hoveniersstraat 2 bus 408 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.951.366",
    "name_full": "SAMROZ BELGIUM",
    "legal_form": "BVBA"
  }
}
15-02-2013 1 director appointed, 1 resigning Director changes
  • Herbert Schlunz, Zaakvoerder
  • Ilan Samuel, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Herbert Schlunz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-07",
      "evidence_quote": "De vergadering beslist als zaakvoerder te benoemen de heer Herbert Schlunz."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ilan Samuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-07",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Ilan Samuel op heden 7 december 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.951.366",
    "name_full": "SAMROZ BELGIUM",
    "legal_form": "BVBA"
  }
}
2009
08-06-2009 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Hoveniersstraat 51 bs 24, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "SAMROZ LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SAMROZ LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0811.951.366",
    "name_full": "SAMROZ BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2009-05-26",
  "post_incorporation_mandates": []
}
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
Groothandel in diamant en andere edelstenen46861
Primary activity highlighted.
Names & trade names
Legal nameNL TAROZ BELGIUM
Registered office
De Keyserlei 58-60 bus box 19
2018 Antwerpen, Belgium
Registration history
  1. 12-09-2025 Address strikeout annulled
  2. 17-01-2025 Address struck
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