OPENING OF BANKRUPTCY

I.D.H. DIAMONDS

Company — Opening of bankruptcy.

Financial year 2019 · Closed on 30/06/2019

Net result-398,9 k €+92,9 %over 1 year
Revenue25,3 M €-73,1 %over 1 year
Equity-215 k €-216,9 %over 1 year
Workforce2,4 ETP-48,9 %over 1 year

Identity

Source · BCE/KBO

I.D.H. DIAMONDS is a Public limited company incorporated in 1966. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen. It employs on average 2,4 ETP workers (FTE).

Legal situation
Opening of bankruptcy
BCE/KBO no. / VAT
BE 0404.962.627
Incorporation
10/07/1966
Legal form
Public limited company
Registered office
Pelikaanstraat 78 box 105
2018 Antwerpen · FlandreSee on map
Latest accounts
30/06/2019
Average workforce
2,4 ETP
Joint committees (3)
  • 200
  • 218
  • 324
Signals
Good liquidityPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 13 filings

Trend over 12 financial years

20192018201620152014
Income statement
Revenue25,3 M €93,9 M €86 M €128,1 M €91 M €
EBITDA409,5 k €-1,7 M €1,3 M €1,7 M €1,3 M €
Operating result223,1 k €-4,7 M €1,1 M €1,7 M €1,3 M €
Net result-398,9 k €-5,6 M €104,2 k €97,7 k €46,8 k €
Balance sheet
Equity-215 k €183,9 k €5,8 M €5,7 M €5,6 M €
Total assets9,4 M €11 M €22,4 M €27,4 M €31,6 M €
Cash4,9 k €10,6 k €18 k €6,1 k €28,2 k €
Debts9,6 M €10,8 M €16,6 M €21,7 M €26 M €
Other
Workforce2,4 ETP4,7 ETP5,0 ETP5,0 ETP4,5 ETP

Board of directors

Source · NBB, accounts to 30/06/2019

2 active · 19 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jérémie Horowitz
Director17/10/2017 → 16/11/2023
David Horowitz
Managing directoruntil 16/11/2023

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
DANIEL (11) GOLDBERG
Managing director2009 accounts
Daniel (17) Goldberg
Managing director2012 accounts
Daniel Goldberg
Managing director2015 accounts

Other companies at this address

Pelikaanstraat 78 2018 Antwerpen
CompanyCBE no.
0418.911.920
Alex-F Jewelry● Active
0821.180.719
0433.242.085
ANDRE MESSIKA● Active
0511.944.224
0648.964.741
0812.067.568
A. SPIRA● Active
0404.989.945
0891.346.658
0417.145.827
0798.685.627
BAITEL DIAMONDS● Bankrupt
0420.242.008
BELGOTRADING CY● Active
0433.165.277
0404.686.176
B.G. EL EUROPE● Active
0871.660.608
0560.902.401
BNS DIAMONDS● Active
0700.504.207
0661.976.696
B.R.DIAMONDS● Active
0884.623.766
CENTERSTONE● Active
0450.343.680
0461.985.957

Full financial information

Source · NBB
201920182016201520142013
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/07/201801/01/201701/01/201601/01/201501/01/201401/01/2013
Closing of the financial year30/06/201930/06/201831/12/201631/12/201531/12/201431/12/2013
Length of the financial year12 months18 months12 months12 months12 months12 months
Filing date23/12/201926/12/201819/07/201715/07/201613/07/201523/07/2014
General meeting21/11/201914/12/201828/06/201730/06/201629/06/201522/05/2014
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 13 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/06/201921/11/201923/12/2019DutchPDF
Full model30/06/201814/12/201826/12/2018DutchPDF
Full model31/12/201628/06/201719/07/2017DutchPDF
Full model31/12/201530/06/201615/07/2016DutchPDF
Full model31/12/201429/06/201513/07/2015DutchPDF
Full model31/12/201322/05/201423/07/2014DutchPDF
Full model31/12/201227/06/201330/07/2013DutchPDF
Full model31/12/201103/05/201218/07/2012DutchPDF
Full model31/12/201005/05/201127/07/2011DutchPDF
Full model31/12/200906/05/201027/07/2010DutchPDF
Full model31/12/200807/05/200931/07/2009DutchPDF
Full model31/12/200702/05/200831/07/2008DutchPDF
Full model31/12/200628/06/200727/07/2007DutchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/06/2019

2 active · 19 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Jérémie Horowitz
Director17/10/2017 → 16/11/2023
David Horowitz
Managing directoruntil 16/11/2023

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
DANIEL (11) GOLDBERG
Managing director2009 accounts
Daniel (17) Goldberg
Managing director2012 accounts
Daniel Goldberg
Managing director2015 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other04/01/2018
    BOEKJAAR
    PDF
  • Mandates03/11/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/07/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/11/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates26/09/2014
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/05/2014
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/07/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office10/05/2011
    MAATSCHAPPELIJKE ZETEL
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings12 filings
Mandates
Jérémie Horowitz
David Horowitz
Yael Horowitz
Monique Singer
Daniel Goldberg
Yael (17) Horowitz
Daniel (17) Goldberg
YAEL (11) HOROWITZ
DAVID (11) HOROWITZ
DANIEL (11) GOLDBERG
Isidore (17) Horowitz
ISIDORE (11) HOROWITZ
1966196719681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
I.D.H. DIAMONDS
No data
Director
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Pelikaanstraat 78 bte 105, 2018 Antwerp-2018Current
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
I.D.H. DIAMONDSCurrent
accounts 2007 → 2019
Accounts 2019 · 2019-76900444

Events

  1. 2019
    Annual accounts 2019-398,9 k €↑
  2. 2018
    Annual accounts 2018-5,6 M €↓
  3. 2016
    Annual accounts 2016104,2 k €↑
  4. 2015
    Annual accounts 201597,7 k €↑
  5. 2014
    Annual accounts 201446,8 k €↑
  6. 2013
    Annual accounts 2013-159,2 k €↑
  7. 2012
    Annual accounts 2012-220,7 k €↓
  8. 2011
    Annual accounts 2011377,9 k €↑
  9. 2010
    Annual accounts 2010229,1 k €↑
  10. 2009
    Annual accounts 2009-425,4 k €↓
  11. 2008
    Annual accounts 2008241,7 k €↓
  12. 2007
    Annual accounts 2007590,2 k €
  13. 10/07/1966
    IncorporationPublic limited company