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Generated 18-08-2026
Active BE 0863.211.710Private limited company

VEERA DIMON

Hoveniersstraat 30 ·2018 Antwerpen, Belgium· 22 yrs active
Sector: Groothandel in diamant en andere edelstenen (46861)
Conclusion Checked

The computed 12-month bankruptcy probability of VEERA DIMON is 0.5% (low). The company has been active since 2004 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 22 yrs
Board 2
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% 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 2 signals
Long-established
Founded in 2004, 22 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 Flags0 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 18-07-2025 2025-00299373
31-12-2023 volledig 05-07-2024 2024-00215599
31-12-2022 volledig 14-07-2023 2023-00246949
31-12-2021 volledig 31-08-2022 2022-20393010
31-12-2020 volledig 12-07-2021 2021-34700361
31-12-2019 volledig 31-07-2020 2020-38300469
31-12-2018 volledig 30-09-2019 2019-68100574
31-12-2017 volledig 30-08-2018 2018-59800129
31-12-2016 volledig 31-08-2017 2017-60000153
31-12-2015 volledig 29-07-2016 2016-38800365
Directors & mandates 4 directors
Current directors & mandates
Former directors (2)
  • Mehta Jitendrakumar
    Manager
    State Gazette act 16000368 (04-01-2016)
    Former
    01-01-2016 → 31-07-2025
    2 events
    • 31-07-2025 Resigned· Director
    • 01-01-2016 Appointed· Manager
  • Sadhani Sweetal
    Director
    State Gazette act 25155846 (10-12-2025)
    Former
    - → 31-07-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Groupe Audit Belgium BVCurrent
Statutory auditor · represented by Philippe Boesmans
 - 10-12-2025 → present
Show 1 earlier auditors
FIGURAD BEDRIJFSREVISOREN
Statutory auditor · represented by Bart Meganck
succeeded by Groupe Audit Belgium BV in 2025
 - 04-01-2016 → 10-12-2025
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 Groothandel in diamant en andere edelstenen(46861)
Legal form Private limited company(610)
Incorporation04-02-2004
StatusActive
Postal code2018
Establishment units 1 location
VEERA DIMON
Hoveniersstraat 30, 2018 Antwerpende groothandel in ruwe en bewerkte diamant
since 20042.135.605.745
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 16 events

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

2025
10-12-2025
State Gazette act Director changes
v3.2
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-07-2023
State Gazette act Director changes
v3.2
08-03-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-12-2020
State Gazette act Director changes
v3.2
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-03-2017
State Gazette act Director changes
v3.2
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
04-01-2016
State Gazette act Director changes
v3.2
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 6 acts
All acts · 6 updated 8 months ago
2025
10-12-2025 2 directors appointed, 2 resigning Director changes
  • Sadhani Shweta, Bestuurder
  • Philippe Boesmans, Commissaris
  • Mehta Jitendrakumar, Bestuurder
  • Sadhani Sweetal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mehta Jitendrakumar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "In de bijzondere algemene vergadering van aandeelhouders van 28/07/2025 wordt met eenparigheid van de stemmen besloten om eervol ontslag te verlenen aan de heer Mehta Jitendrakumar als bestuurder en mevrouw Sadhani Sweetal als bestuurder, dit met ingang vanaf 31/07/2025. Er wordt hen kwijting verlee",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sadhani Sweetal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "In de bijzondere algemene vergadering van aandeelhouders van 28/07/2025 wordt met eenparigheid van de stemmen besloten om eervol ontslag te verlenen aan de heer Mehta Jitendrakumar als bestuurder en mevrouw Sadhani Sweetal als bestuurder, dit met ingang vanaf 31/07/2025. Er wordt hen kwijting verlee",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sadhani Shweta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Tevens wordt met eenparigheid van de stemmen besloten om mevrouw Sadhani Shweta, wonende te Sorbenlaan 13, 2610 Antwerpen (Wilrijk), te benoemen als bestuurder vanaf 01/11/2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Boesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijzondere algemene vergadering van aandeelhouders van 28/08/2025 wordt met eenparigheid van de stemmen besloten de vennootschap Groupe Audit Belgium BV, (B00096), Burgemeester Etienne Demunterlaan 5/10, B-1090 Jette, vertegenwoordigd door de heer Philippe Boesmans te benoemen als commissaris "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.211.710",
    "name_full": "VEERA DIMON",
    "legal_form": "BV"
  }
}
2023
13-07-2023 Sweetal Jigarkumar SADHANI appointed as director Director changes
  • Sweetal Jigarkumar SADHANI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sweetal Jigarkumar SADHANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "als nieuwe, bijkomende bestuurder benoemd werd: mevrouw Sweetal Jigarkumar SADHANI, wonende te 2018 Antwerpen, Van Eycklei 22, rijksregisternummer 85.04.08-444.62."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.211.710",
    "name_full": "VEERA DIMON",
    "legal_form": "BV"
  }
}
08-03-2023 Bart Meganck reappointed as statutory auditor Director changes
  • Bart Meganck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meganck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijzondere algemene vergadering van aandeelhouders van 09/11/2022 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 de Heer Bart Meganck, te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.211.710",
    "name_full": "VEERA DIMON",
    "legal_form": "BV"
  }
}
2020
21-12-2020 Ann Van Vlaanderen reappointed as statutory auditor Director changes
  • Ann Van Vlaanderen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann Van Vlaanderen",
        "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 bijzondere algemene vergadering van aandeelhouders van 27/09/2019 wordt met eenparigheid van stemmen besloten de BVBA \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 Vlaand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.211.710",
    "name_full": "VEERA DIMON",
    "legal_form": "BVBA"
  }
}
2017
06-03-2017 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": "Burgelijke Vennootschap o.v.v.e. BVBA \u0022Figurad Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijzondere algemene vergadering van 27/07/2016 werd met eenparigheid van stemmen besloten de Burgelijke Vennootschap o.v.v.e. BVBA \u0022Figurad Bedrijfsrevisoren\u0022 (RPR 0423109644), met zetel te Kortrijksesteenweg 1126, 9051 Gent (Sint-Denijs-Westrem), vertegewoordigd door Mevrouw Ann VAN VLAENDERE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.211.710",
    "name_full": "VEERA DIMON",
    "legal_form": "BVBA"
  }
}
2016
04-01-2016 2 directors appointed Director changes
  • Ann Van Vlaenderen, Commissaris
  • MEHTA Jitendrakumar, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "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 bijzondere algemene vergadering van 17/02/2014 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 Vlaende"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEHTA Jitendrakumar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 10/12/2015 werd besloten de heer MEHTA Jitendrakumar, wonerde Belgi\u00EBlei 35 bus 6 te 2018 Antwerpen, te benoemen tot zaakvoerder vanaf 1/01/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.211.710",
    "name_full": "VEERA DIMON",
    "legal_form": "BVBA"
  }
}
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 edelstenen46761Groothandel in diamant en andere edelstenen46861Groothandel in diamant51561
Primary activity highlighted.
Names & trade names
Legal nameNL VEERA DIMON
Registered office
Hoveniersstraat 30 bus 184
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