Skip to content
Checked.be
Complete company report
Generated 25-07-2026
Active BE 0427.939.452Public limited company

VARAK

De Keyserlei 60C ·2018 Antwerpen, Belgium· 40 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of VARAK is 0.3% (very low). The company has been active since 1985 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 40 yrs
Board 1
Locations 1
Publications 18
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 1985, 40 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 22-08-2025 2025-00393007
31-12-2023 volledig 02-07-2024 2024-00208089
31-12-2022 volledig 05-07-2023 2023-00238297
31-12-2021 volledig 28-07-2022 2022-20266520
31-12-2020 volledig 30-07-2021 2021-45400526
31-12-2019 volledig 06-07-2020 2020-27100010
31-12-2018 volledig 26-06-2019 2019-24400530
31-12-2017 volledig 11-07-2018 2018-33000162
31-12-2016 volledig 18-07-2017 2017-34100056
31-12-2015 volledig 18-07-2016 2016-33800576
Directors & mandates 5 directors
Current directors & mandates
  • Choron Holdings PTE LtdLegal entity
    Director· perm. rep.: Anshul Ghandi
    State Gazette act 23042825 (27-03-2023)
    Current
    24-01-2023 → present
Historic, not recently confirmed (3)
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.
  • CHORON FINANCE (LUXEMBOURG) S.A.Legal entity
    Director· perm. rep.: GANDHI Anshul
    State Gazette act 18002934 (04-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • GANDHI Parag
    Director
    State Gazette act 18002934 (04-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    4 events
    • 04-01-2018 Mandate renewed· Director
    • 04-01-2018 Mandate renewed· Managing director
    • 31-08-2017 Resigned· Director
    • 31-08-2017 Resigned· Managing director
  • CHORON FINANCE (LUXEMBOURG) SALegal entity
    Permanent representative· perm. rep.: GANDHI Aditya
    State Gazette act 15117248 (13-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 02-12-2014 Resigned· Permanent representative
    • 02-12-2014 Appointed· Permanent representative
Former directors (1)
  • Rajesh Gandhi
    Managing director
    State Gazette act 22125420 (20-10-2022)
    Former
    01-09-2017 → 24-01-2023
    4 events
    • 24-01-2023 Resigned· Director
    • 20-10-2022 Mandate renewed· Managing director
    • 01-09-2017 Appointed· Director
    • 01-09-2017 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · represented by Erik Thuysbaert
 - 08-06-2020 → 08-06-2020
Burgerlijke vennootschap CVBA BDO Bedrijfsrevisoren
Statutory auditor · represented by Erik Thuysbaert
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2020
 - 15-12-2016 → 08-06-2020
BVBA Mazars & Guerard Bedrijfsrevisoren
Statutory auditor · represented by Dirk Stragier
succeeded by Burgerlijke vennootschap CVBA BDO Bedrijfsrevisoren in 2016
 - 17-03-2011 → 15-12-2016
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 Public limited company(014)
Incorporation08-10-1985
StatusActive
Postal code2018
Connections & network 2 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
Network connections
Ravenbull Healthcare
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Varak
De Keyserlei 60C, 2018 AntwerpenGroothandel in diamant
since 19852.028.763.908
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 1 · 885 m² -
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 28 events

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

2026
15-04-2026
State Gazette act Statutes amendment
v3.2
2025
22-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-06-2025
State Gazette act Registered-office change
v3.2
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-11-2023
State Gazette act Capital & shares
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-03-2023
State Gazette act Director changes
v3.2
2022
24-11-2022
State Gazette act Capital & shares
v3.2
20-10-2022
State Gazette act Director changes
v3.2
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-11-2021
State Gazette act Director changes
v3.2
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-06-2021
State Gazette act Statutes amendment
v3.2
2020
06-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
08-06-2020
State Gazette act Director changes
v3.2
2019
29-11-2019
State Gazette act Capital & shares
v3.2
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-01-2018
State Gazette act Director changes
v3.2
2017
12-10-2017
State Gazette act Director changes
v3.2
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
24-02-2017
State Gazette act Capital & shares
v3.2
13-02-2017
State Gazette act Capital & shares
v3.2
2016
15-12-2016
State Gazette act Director changes
v3.2
18-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
13-08-2015
State Gazette act Director changes
v3.2
2011
17-03-2011
State Gazette act Director changes
v3.2
2009
31-08-2009
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 18 acts
Capital history · 6
29-11-2023
v3.2
24-11-2022
v3.2
29-11-2019
v3.2
24-02-2017
v3.2
13-02-2017
v3.2
31-08-2009
v3.2
Address history · 1
23-06-2025
v3.2
All acts · 18 updated 3 months ago
2026
15-04-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Varak",
    "old": "CHORON DIAMONDS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "_kbo_extracted_mismatch": "0472.939.452"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2025
23-06-2025 Registered office moved within Antwerpen Registered-office change
  • Hoveniersstraat 2, 2018 Antwerpen → De Keyserlei 60, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-04-29",
      "evidence_quote": "Tengevolge beslissing van de raad van bestuur wordt de zetel der vennootschap en tevens de vestiging vanaf 29 April 2025 overgebracht naar De Keyserlei 60C bus 1301, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
2023
29-11-2023 Capital decrease Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4900000.0,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-06",
      "evidence_quote": "De vergadering besluit het huidig geplaatst kapitaal van vijf miljoen Amerikaanse Dollar (USD 5.000.000,00) te verminderen met vier miljoen negenhonderdduizend Amerikaanse Dollar (USD 4.900.000,00) om het te herleiden tot honderdduizend Amerikaanse Dollar (USD 100.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
27-03-2023 1 director appointed, 1 resigning Director changes
  • Anshul Ghandi, Bestuurder
  • Rajesh Gandhi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rajesh Gandhi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-24",
      "evidence_quote": "Ingevolge beslissing van de Bijzondere Algemene Vergadering van 26 januari 2023 wordt het ontslag wegens overlijden aanvaard van de heer Rajesh Gandhi. Het mandaat eindigt op 24 januari 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anshul Ghandi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Choron Holdings Pte Ltd",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-24",
      "evidence_quote": "Tevens wordt benoemd als bestuurder voor een periode van 6 jaar de vennootschap Choron Holdings Pte Ltd, gevestigd te 038989 Singapore (Singapore), 9 Temasek Boulevard #31-00 Suntec Tower Two, vertegenwoordigd door de heer Anshul Ghandi: Hij neemt de verantwoordelijkheid voor alle beheersdaden op zi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
2022
24-11-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
20-10-2022 GANDHI Rajesh reappointed as managing director Director changes
  • GANDHI Rajesh, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDHI Rajesh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering verklaart daarop de huidige bestuurder, zijnde de Heer GANDHi Rajesh, voornoemd, voor zoveel ais nodig te bevestigen in zijn benoeming als enige en gedelegeerd bestuurder van de naamloze vennootschap en dit voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
2021
26-11-2021 David Lenaerts resigns as statutory auditor Director changes
  • David Lenaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427939452",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Ingevolge besluit van BDO Bedrijfsrevisoren BV werd besloten om vanaf 30 augustus 2021, de heer Erik Thuysbaert als vaste vertegenwoordiger te laten vervangen door de heer David Lenaerts in het kader van het mandaat van commissaris bij Choron Diamonds NV dat onmiddellijk zal eindigen na de gewone al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
30-06-2021 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": "2021-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling aan Mevrouw DE WIT Soraya, bediende, per adres burgerlijke vennootschap onder de vorm van een naamloze vennootschap \u0022PANIS\u0022, Hoveniersstraat 40 bus 2, 2018 Antwerpen 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": null,
      "holder_name": "PANIS",
      "scope_categories": [
        "KBO",
        "E-STOX",
        "UBO-register",
        "tax",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
08-06-2020 Erik Thuysbaert reappointed as statutory auditor Director changes
  • Erik Thuysbaert, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "Burgerlijke vennootschap o.v.v.e. CVBA \u0022BDO Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijzondere algemene vergadering van aandeelhouders van 03/12/2019 wordt met eenparigheid van stemmen besloten de Burgerlijke vennootschap o.v.v.e. CVBA \u0022BDO Bedrijfsrevisoren\u0022 (BTW BE 0431.088.289 - RPR Brussel), kantoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen (Berchem), vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
2019
29-11-2019 Capital decrease Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5920000.0,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-28",
      "evidence_quote": "De vergadering besluit het huidig geplaatst maatschappelijk kapitaal van twintig miljoen negenhonderdi twintig duizend Amerikaanse Dollar (USD 20.920.000,00) te verminderen met vijf miljoen negenhonderd twintig duizend Amerikaanse Dollar (USD 5.920.000,00) om het te herleiden tot vijftien miljoen Amerikaanse Dollar (USD 15.000.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
2018
04-01-2018 2 directors appointed, 2 resigning, 3 reappointed Director changes
  • GANDHI Rajesh, Bestuurder
  • GANDHI Rajesh, Gedelegeerd bestuurder
  • GANDHI Parag, Bestuurder
  • GANDHI Parag, Gedelegeerd bestuurder
  • GANDHI Parag, Bestuurder
  • GANDHI Anshul, Bestuurder
  • GANDHI Parag, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDHI Parag",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer GANDHI Parag, wonende te wonende Palmenlaan 6 te 2020 Antwerpen, te herbenoemen bestuurder tot na de jaarvergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDHI Anshul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHORON FINANCE (LUXEMBOURG) S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De naamloze vennootschap van Luxemburgs recht CHORON FINANCE (LUXEMBOURG) S.A., gevestigde te Rue de Neudorf 318, 222200 Luxembourg (Luxembourg), vertegenwoordigd door de heer GANDHI Anshul, wonende te Almas Tower, 13G, Jumeirah Lakes Towers, PO Box 625800 Dubai, te herbenoemen als bestuurder tot na"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDHI Parag",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer GANDHI Parag voornoemd te herbenoemen als gedelegeerd-bestuurder tot na de jaarvergadering van 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDHI Parag",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "De heer GANDHI Parag, wordt eervol ontslagen als bestuurder vanaf 31/08/2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDHI Rajesh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De heer GANDHI Rajesh, wonende Palmenlaan 6 te 2020 Antwerpen, wordt benoemd als bestuurder vanaf 01/09/2017 tot na de jaarvergadering van 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDHI Parag",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "De heer GANDHI Parag, wordt eervol ontslagen als gedelegeerd-bestuurder vanaf 31/08/2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDHI Rajesh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De heer GANDHI Rajesh voornoemd, wordt benoemd als gedelegeerd-bestuurder vanaf 01/09/2017 tot na de jaarvergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
2017
12-10-2017 2 directors appointed, 2 resigning Director changes
  • GANDHI Rajesh, Bestuurder
  • GANDHI Rajesh, Gedelegeerd bestuurder
  • GANDHI Parag, Bestuurder
  • GANDHI Parag, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDHI Parag",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "De heer GANDHI Parag, wordt eervol ontslagen als bestuurder vanaf 31/08/2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDHI Rajesh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De heer GANDHI Rajesh, wonende Palmenlaan 6 te 2020 Antwerpen, wordt benoemd als bestuurder vanaf 01/09/2017 tot na de jaarvergadering van 2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDHI Parag",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "De heer GANDHI Parag, wordt eervol ontslagen als gedelegeerd-bestuurder vanaf 31/08/2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GANDHI Rajesh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De heer GANDHI Rajesh voornoemd, wordt benoemd ais gedelegeerd-bestuurder vanaf 01/09/2017 tot na! de jaarvergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
24-02-2017 Capital increase Capital & shares
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2402828.45,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-29",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen met een bedrag van TWEE MILJOEN VIERHONDERDTWEE-DUIZEND ACHTHONDERDACHTENTWINTIG KOMMA VIJFENVEERTIG AMERIKAANSE DOLLAR (USD 2.402.828,45) om het te brengen van ACHTTIEN MILJOEN DRIEHONDERDTWINTIG-DUIZEND AMERIKAANSE DOLLAR (USD 18.320.000,00), op TWINTIG MILJOEN ZEVENHONDERD-TWEE\u00CBNTWINTIGDUIZEND ACHTHONDERDACHTENTWINTIG KOMMA VIJFENVEERTIG AMERIKAANSE DOLLAR (USD 20.722.828,45)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 197171.55,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-29",
      "evidence_quote": "om het kapitaal van de vennootschap een tweede maal te verhogen ditmaal met een bedrag van HONDERDZEVENENNEGENTIGDUIZEND HONDERDEENENZEVENTIG KOMMA VIJFENVIJFTIG AMERIKAANSE DOLLAR (USD 197.171,55) om het te brengen van TWINTIG MILJOEN ZEVENHONDERD-TWEE\u00CBNTWINTIGDUIZEND ACHTHONDERDACHTENTWINTIG KOMMA VIJFENVEERTIG AMERIKAANSE DOLLAR (USD 20.722.828,45) op TWINTIG MILJOEN NEGENHONDERDTWINTIGDUIZEND AMERIKAANSE DOLLAR (USD 20.920.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
13-02-2017 Capital increase Capital & shares
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2283109.88,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-22",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal een eerste maal te verhogen met twee miljoen tweehonderd drie\u00EBntachtig duizend honderd en negen Amerikaanse Dollar achtentachtig Amerikaanse Dollarcent (USD 2.283.109,88) om het kapitaal te brengen van vijftien miljoen achthonderd twintig duizend Amerikaanse dollar (USD 15.820.000,00) op achttien miljoen honderd en drie duizend honderd en negen Amerikaanse Dollar achtentachtig Amerikaanse Dollarcent (USD 18.103.109,88)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 216890.12,
      "currency": "USD",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-22",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal een tweede maal te verhogen met tweehonderdzestien duizend achthonderd negentig Amerikaanse Dollar twaalf Amerikaanse dollarcent (USD 216.890,12) om het kapitaal te brengen van achttien miljoen honderd en drie duizend honderd en negen Amerikaanse Dollar achtentachtig Amerikaanse Dollarcent (USD 18.103.109,88) op achttien miljoen driehonderd twintig Amerikaanse Dollar (USD 18.320.000,00) door incorporatie van voormelde rekening \u0022Uitgiftepremie\u0022 in het kapitaal",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
2016
15-12-2016 Erik Thuysbaert reappointed as statutory auditor Director changes
  • Erik Thuysbaert, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burgerlijke Vennootschap CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de gewone algemene vergadering van 24/06/2016 werd besloten een commissaris aan te stellen en bevestigt hierbij de herbenoeming tot die functie van BDO Bedrijfsrevisoren Burgerlijke Vennootschap CVBA kantoorhoudend te Antwerpen-Berchem, Uitbreidingsstraat 72 bus 1. BDO Bedrijfsrevisoren duidt de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
2015
13-08-2015 1 director appointed, 1 resigning Director changes
  • GANDHI Anshul, Vaste vertegenwoordiger
  • GANDHI Aditya, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GANDHI Aditya",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHORON FINANCE (LUXEMBOURG) SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-02",
      "evidence_quote": "Aan de heer GANDHI Aditya wordt eervol ontslag verleend als vaste vertegenwoordiger van buitenlandse onderneming CHORON FINANCE (LUXEMBOURG) SA, vanaf 2/12/2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GANDHI Anshul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHORON FINANCE (LUXEMBOURG) SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-02",
      "evidence_quote": "De heer GANDHI Anshul, wonende Suite 13G, Almas Towers, Jumeirah Lakes Towers, Dubai (Verenigde Arabische Emiraten), wordt benoemd als nieuwe vaste vertegenwoordiger van de buitenlandse onderneming CHORON FINANCE (LUXEMBOURG) SA, vanaf 2/12/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
2011
17-03-2011 Dirk Stragier reappointed as statutory auditor Director changes
  • Dirk Stragier, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Stragier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Mazars \u0026 Guerard Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de buitengewone algemene vergadering van 1/10/2010 werd besloten de BVBA Mazars \u0026 Guerard Bedrijfsrevisoren met zetel te 1050 Elsene, Gachardstraat 88 bus 13, vertegenwoordigd door de heer Dirk Stragier, te benoemen als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
2009
31-08-2009 Capital increase of €1,980,300 to €2,041,800 Capital & shares
  • €61.500 → €2.041.800
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1980300,
      "currency": "EUR",
      "after_eur": 2041800,
      "delta_eur": 1980300,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-07-29",
      "evidence_quote": "II. het maatschappelijk kapitaal te verhogen met \u00E9\u00E9n miljoen negenhonderd tachtig duizend driehonderd euro (\u20AC 1.980.300,00), om het kapitaal te brengen van \u00E9\u00E9nenzestig duizend vijfhonderd euro (\u20AC 61.500,00) op twee miljoen \u00E9\u00E9nenveertig duizend achthonderd euro (\u20AC 2.041.800,00), door inbreng van de schuldvordering ten belope van \u00E9\u00E9n miljoen negenhonderd tachtig duizend driehonderd euro (\u20AC 1.980.300,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.452",
    "name_full": "CHORON DIAMONDS",
    "legal_form": "NV"
  }
}
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 diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL VARAK
Registered office
De Keyserlei 60C bus 1301
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
Aalisha Gems BE 0461.159.081 · Antwerpen
AFRICAN STAR BE 0467.014.418 · Antwerpen
ALROSA BELGIUM BE 0463.468.572 · Antwerpen
ARODIAM MANUFACTURING COMPANY BE 0434.802.993 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative