Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Tight liquidity NBB
Cash and receivables cover 7 % of short-term debt in 2025; threshold 65 %.
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Busy address KBO
21 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2025
Raina Diam from Antwerpen, company number BE0839603492, closed financial year 2025 with a result of € -350 after tax. For that financial year Raina Diam recorded a gross margin of € 15,252 and equity of € 684,099. Compared with financial year 2024, the result moved from € 16,750 to € -350. The company made a loss. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on October 13, 2026.
€ 684,099
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -350
▼ still € 16,750 profit in 2024
Profit after tax over the fiscal year.
€ 14,390
▲ 88% vs 2024
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € 665,499.
People and assets in 2025
€ 19,694
Book value of vehicles, furniture and equipment.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 494
▼ 86% vs 2024
Supplier invoices still open on the last day of the fiscal year.
€ 1,575
▼ 16% vs 2024
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Revenue | - | - | € 337,991 | - | |
| Gross margin | € 219,238 | € 2,794 | € 58,480 | € 15,252 | ▼ 74% |
| Profit after taxes | € 214,250 | € -930 | € 16,750 | € -350 | ▼ € 17,101 |
| Equity | € 668,629 | € 667,699 | € 684,449 | € 684,099 | |
| Total debts | € 214,510 | € 212,981 | € 226,119 | € 215,757 | ▼ 5% |
| Cash | € 141,626 | € 86,042 | € 7,650 | € 14,390 | ▲ 88% |
| Retained profit | € 650,029 | € 649,099 | € 665,849 | € 665,499 | |
| Balance sheet total | € 883,139 | € 880,679 | € 910,568 | € 899,855 | ▼ 1% |
Key figures of Raina Diam, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to Raina Diam?
What happened at Raina Diam in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2025: loss of € 350 (▼ € 17,101 vs 2024). filed late Source: NBB ↗
- Harshad Sevantilal MEHTA became a director. NBB
- New establishment in Antwerpen. KBO
- Start of the company according to the CBE. KBO
In short
From € 214,250 profit in 2022 to € 350 loss in 2025.
Paid € 4,281 in corporate taxes since 2022.
Best year ever: 2022, with € 214,250 profit.
Management
Behind Raina Diam is Harshad Sevantilal MEHTA.
Directors
According to the 2025 annual accounts
Harshad Sevantilal MEHTA
Director
since 2013
Establishments
Establishment units
Physical locations of this company
Pelikaanstraat 62
2018 Antwerpen
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 21 companies are registered at this address.
All companies at this address →Diamantclub van Antwerpen
€ 3.4 million revenue · 2025
Vrije Diamanthandel
€ -29,472 gross margin · 2025
AMBEL INVEST
€ -3,959 gross margin · 2025
BARSAMIAN DIAMONDS
Bonas Couzyn (Antwerp) NV
€ 345.4 million revenue · 2025
+16 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Website
Technologies
Hosting & Email
Email provider
Mail.com
Hosting
AMAZON-02 - Amazon.com, Inc., US
Domain
Domain
gassan.com
Registered
1998-11-07
Registrar
Metaregistrar BV
Expires
2026-11-06
Website info
Features
Security
Details
- Company number
- 0839.603.492
- VAT number
- BE 0839.603.492
- Registered office
- Pelikaanstraat 62, 2018 Antwerpen
- Names & denominations
- Raina Diam
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 23 September 2011
- Peppol
- Active · Active since 28 Dec 2025
- Contact
- gassan.com
- Activities · NACE
Groothandel in diamant en andere edelstenen