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Generated 13-08-2026
Active BE 0824.078.247Private limited company

TRILLION STAR

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 16 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of TRILLION STAR is 0.6% (low). The company has been active since 2010 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 16 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +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
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2010, 16 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-08-2025 2025-00443552
31-12-2023 volledig 26-07-2024 2024-00289565
31-12-2022 volledig 29-07-2023 2023-00313811
31-12-2021 volledig 05-07-2022 2022-20150258
31-12-2020 volledig 06-04-2022 2022-20000880
31-03-2019 volledig 16-11-2020 2020-70900398
31-03-2018 volledig 21-12-2018 2018-75500569
31-03-2017 volledig 22-12-2017 2017-73100210
31-03-2016 volledig 06-04-2017 2017-09300135
31-03-2015 volledig 18-11-2015 2015-67000109
Directors & mandates 1 directors
Former directors (1)
  • PATEL Hitarth
    Director
    State Gazette act 22053071 (27-04-2022)
    Former
    - → 31-03-2022
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)
Incorporation18-03-2010
StatusActive
Postal code2018
Establishment units 1 location
TRILLION STAR
Hoveniersstraat 2, 2018 AntwerpenGroothandel in ruwe en bewerkte diamant
since 20102.186.329.916
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 12 events

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

2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-11-2023
State Gazette act Director changes
29-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-04-2022
State Gazette act Director changes
06-04-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
21-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
22-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
18-11-2015
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 2 years ago
2023
13-11-2023 Stefaan Beirens reappointed as statutory auditor Director changes
  • Stefaan Beirens, Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Beirens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": "J-B de Gellincklaan 21, 9051 Gent (Sint-Denijs-Westrem)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In de bijzondere algemene vergadering van aandeelhouders van 28/07/2023 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 de Heer Stefaan Beirens,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-07-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.078.247",
    "name_full": "TRILLION STAR",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BHIKADIYA Dhaval",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
27-04-2022 PATEL Hitarth resigns as director Director changes
  • PATEL Hitarth, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATEL Hitarth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-31",
      "evidence_quote": "In de bijzondere algemene vergadering van 21/03/2022 werd besloten om eervol ontslag te verlenen als bestuurder aan de Heer PATEL Hitarth, dit met ingang vanaf 31/03/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-27",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.078.247",
    "name_full": "TRILLION STAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861
Primary activity highlighted.
Names & trade names
Legal nameNL TRILLION STAR
Registered office
Hoveniersstraat 2 bus 541
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