Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Busy address KBO
10 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2024
ASIAN - DIAMONDS from Antwerpen, company number BE0446607992, closed financial year 2024 with a result of € -593,696 after tax. For that financial year ASIAN - DIAMONDS recorded revenue of € 24 million and equity of € 3.5 million. Compared with financial year 2023, the result moved from € 17,571 to € -593,696. The company made a loss. The company holds a healthy buffer. Debts are under control. The most recent annual accounts were filed with the National Bank of Belgium on September 30, 2025.
€ 3.5 million
▼ 15% vs 2023
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -593,696
▼ still € 17,571 profit in 2023
Profit after tax over the fiscal year.
€ 627,019
▼ 48% vs 2023
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € 3 million.
People and assets in 2024
2.9
▲ 0.9 vs 2023
Average over the fiscal year, from the social balance sheet.
€ 116,532
▲ 30% vs 2023
€ 40,200 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
€ 0
Book value of vehicles, furniture and equipment.
Debts at end 2024
€ 64,392
▲ 68% vs 2023
€ 10,052 is repaid this year. At this pace the long-term loan is gone in ≈ 6 years.
€ 7.3 million
▲ 20% vs 2023
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 110 days on average.
€ 83,509
▼ 40% vs 2023
Taxes, VAT and social contributions still to pay.
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| 2021 | 2022 | 2023 | 2024 | Change 2023 → 2024 | |
|---|---|---|---|---|---|
| Revenue | € 29,118,214 | € 34,901,884 | € 23,120,942 | € 24,047,287 | ▲ 4% |
| Profit after taxes | € 129,959 | € 1,134,470 | € 17,571 | € -593,696 | ▼ € 611,267 |
| Equity | € 2,927,277 | € 4,061,747 | € 4,079,318 | € 3,485,622 | ▼ 15% |
| Total debts | € 7,781,029 | € 7,656,728 | € 7,304,176 | € 8,495,825 | ▲ 16% |
| Cash | € 345,770 | € 1,659,914 | € 1,195,268 | € 627,019 | ▼ 48% |
| Land & buildings | € 262,735 | € 255,247 | € 247,760 | € 240,272 | ▼ 3% |
| Retained profit | € 2,408,677 | € 3,543,147 | € 3,560,718 | € 2,967,022 | ▼ 17% |
| Bank debt | € 386,660 | € 43,818 | € 38,313 | € 64,392 | ▲ 68% |
| Balance sheet total | € 10,708,306 | € 11,718,475 | € 11,383,493 | € 11,981,447 | ▲ 5% |
| Employees (FTE) | 1 | 2 | 2 | 2.9 | ▲ 0.9 |
Key figures of ASIAN - DIAMONDS, fiscal years 2021 to 2024, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2025 has not been filed yet; it was expected before 31 July 2026.
What happened to ASIAN - DIAMONDS?
What happened at ASIAN - DIAMONDS in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2024: loss of € 593,696 (▼ € 611,267 vs 2023). filed late Source: NBB ↗
- Rakesh Popatlal Sanghvi became a director. NBB
- HASMUKH SANGHVI became a director. NBB
- New establishment in Antwerpen. KBO
- Start of the company according to the CBE. KBO
In short
From € 129,959 profit in 2021 to € 593,696 loss in 2024.
Paid € 188,699 in corporate taxes since 2021.
Best year ever: 2022, with € 1.1 million profit.
Pays suppliers within 110 days on average.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
Behind ASIAN - DIAMONDS are Rakesh Popatlal Sanghvi and HASMUKH SANGHVI.
Directors
According to the 2024 annual accounts
Rakesh Popatlal Sanghvi
Director
since 2024
HASMUKH SANGHVI
Director
since 2024
Establishments
Establishment units
Physical locations of this company
Hoveniersstraat 2 box 510
2018 Antwerpen
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 10 companies are registered at this address.
All companies at this address →ANTWERPSCHE DIAMANTKRING
€ 152,703 gross margin · 2025
ANTWERP DIAMOND SALES
€ -4,389 gross margin · 2025
FRAVEX
€ 33,969 gross margin · 2025
Diacem
€ 44,577 gross margin · 2025
DHV
€ 352,477 gross margin · 2025
+5 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0446.607.992
- VAT number
- BE 0446.607.992
- Registered office
- Hoveniersstraat 2 bus 510, 2018 Antwerpen
- Names & denominations
- ASIAN - DIAMONDS
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 17 February 1992
- Peppol
- Active · Active since 22 Sept 2025
- Contact
- [email protected] 003232338454
- Activities · NACE
Groothandel in diamant en andere edelstenen
Groothandel in diamant