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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Negative equity NBB
More debt than assets in 1 of the last 1 fiscal years.
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Tight liquidity NBB
Cash and receivables cover 6 % of short-term debt in 2025; threshold 65 %.
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Busy address KBO
22 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2025
YASHVI DIAM from Antwerpen, company number BE1012281904, closed financial year 2025 with a result of € -15,455 after tax. For that financial year YASHVI DIAM recorded a gross margin of € -7,649 and equity of € -15,455. The company made a loss. More debts than assets. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on November 28, 2025.
€ -15,455
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -15,455
Profit after tax over the fiscal year.
Loss, nothing to pay out
Reserves fell to € -15,455.
People and assets in 2025
≈ 1
No payroll staff. One director, so that person most likely runs the business.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 4,630
Supplier invoices still open on the last day of the fiscal year.
€ 7,656
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
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What happened to YASHVI DIAM?
What happened at YASHVI 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 € 15,455. filed late Source: NBB ↗
- New establishment in Antwerpen. KBO
- Start of the company according to the CBE. KBO
In short
Paid € 7,656 in corporate taxes since 2025.
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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 YASHVI DIAM is Dinesh Ramswaroop Panchariya.
Directors
According to the 2025 annual accounts
Dinesh Ramswaroop Panchariya
Director
Establishments
Establishment units
Physical locations of this company
Pelikaanstraat 62 box 311
2018 Antwerpen
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 22 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
+17 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
- 1012.281.904
- VAT number
- BE 1012.281.904
- Registered office
- Pelikaanstraat 62 bus 311, 2018 Antwerpen
- Names & denominations
- YASHVI DIAM
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 7 August 2024
- Peppol
- Active · Active since 25 Mar 2026
- Activities · NACE
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