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Complete company report
Generated 01-08-2026
Active BE 0434.488.239Private limited company

VARUNDIAM

Pelikaanstraat 62 ·2018 Antwerpen, Belgium· 38 yrs active
Sector: Wholesale trade (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of VARUNDIAM is 0.4% (very low). The company has been active since 1988 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 38 yrs
Board 6
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% 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 1988, 38 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-07-2025 2025-00258051
31-12-2023 verkort 28-06-2024 2024-00181885
31-12-2022 verkort 14-07-2023 2023-00235711
31-12-2021 micro 25-07-2022 2022-20215744
31-12-2020 micro 20-07-2021 2021-37600047
31-12-2019 micro 28-07-2020 2020-35000564
31-12-2018 verkort 02-07-2019 2019-27000238
31-12-2017 verkort 31-08-2018 2018-57100316
31-12-2016 verkort 07-07-2017 2017-28500451
31-12-2015 verkort 18-07-2016 2016-32800466
Directors & mandates 7 directors
Current directors & mandates
Former directors (1)
  • Kamleshkumar Doshi
    Director
    State Gazette act 25131613 (16-10-2025)
    Former
    - → 16-10-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46861)
Legal form Private limited company(610)
Incorporation08-06-1988
StatusActive
Postal code2018
Establishment units 1 location
VARUNDIAM BVBA
Pelikaanstraat 62, 2018 AntwerpenGroothandel in diamant
since 19882.038.887.936
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.
11808H1182/00X017 Flanders 49 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 15 events

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

2025
16-10-2025
State Gazette act Director changes
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
09-11-2023
State Gazette act Statutes amendment
v3.2
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
07-04-2023
State Gazette act Director changes
v3.2
2022
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
20-07-2022
State Gazette act Capital & shares
v3.2
2021
21-12-2021
State Gazette act Capital & shares
v3.2
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
07-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
18-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 5 acts
Capital history · 2
20-07-2022
v3.2
21-12-2021
v3.2
All acts · 5 updated 9 months ago
2025
16-10-2025 1 director appointed, 1 resigning Director changes
  • Samir Suresh Prabhu, Bestuurder
  • Kamleshkumar Doshi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamleshkumar Doshi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere algemene vergadering heeft op 1 oktober 2025 met eenparigheid van stemmen beslist om Dhr Kamleshkumar Doshi te onstlagen als bestuurder. Hem wordt volledige kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samir Suresh Prabhu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Tevens wordt beslist om dhr Samir Suresh Prabhu wonende te Manish Nagar 34/1 bus 42, 400053 Mumbai in Indi\u00EB te benoemen als bestuurder met ingang van 1 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.488.239",
    "name_full": "VARUNDIAM",
    "legal_form": "BV"
  }
}
2023
09-11-2023 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": "2023-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.488.239",
    "name_full": "VARUNDIAM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent alle nodige volmachten aan BOCON BV, 0477.543.866, te 2018 Antwerpen, Rubenslei 6A, en/of haar aangestelden, met recht van substitutie, om namens de vennootschap alle formalitei-ten te vervullen voor de wijzigin-gen bij de Kruispuntbank van Ondernemin-gen via een erkend Ondernemingslo-ket.",
      "holder_kbo": "0477.543.866",
      "holder_name": "BOCON BV",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-04-2023 2 directors appointed Director changes
  • Pierre van der Wal, Bestuurder
  • Lalith Gandhi Kantilal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre van der Wal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij de bijzondere algemene vergadering van 15/01/2023 wordt met eenparigheid van stemmen beslist om dhr Pierre van der Wal en Dhr Lalith Gandhi Kantilal wonende te 702 Balkrishna App, Tilak Road, Santacruz West, Mumbai, 400054 Maharashtra, Indi\u00EB te benoemen als bijkomend bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lalith Gandhi Kantilal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij de bijzondere algemene vergadering van 15/01/2023 wordt met eenparigheid van stemmen beslist om dhr Pierre van der Wal en Dhr Lalith Gandhi Kantilal wonende te 702 Balkrishna App, Tilak Road, Santacruz West, Mumbai, 400054 Maharashtra, Indi\u00EB te benoemen als bijkomend bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.488.239",
    "name_full": "VARUNDIAM",
    "legal_form": "BVBA"
  }
}
2022
20-07-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-07-11",
      "evidence_quote": "Dhr Kamleshkumar Doshi en mevrouw Doshi Harsha hebben besloten om hun volledige aandelenparticipatie over te dragen aan dhr Lalit Gandhi Kantilal en de buitenlandse vennootschap Namish Impex Dmcc.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.488.239",
    "name_full": "VARUNDIAM",
    "legal_form": "BVBA"
  }
}
2021
21-12-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 150,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-09-16",
      "evidence_quote": "Dhr Kamleshkumar Doshi heeft beslist om een deel van zijn aandelen namelijk 150stuks over te dragen aan mevrouw BAGGA Rashmi Rajendra",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.488.239",
    "name_full": "VARUNDIAM",
    "legal_form": "BVBA"
  }
}
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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 VARUNDIAM
Registered office
Pelikaanstraat 62
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