ACTIVE

DIAMANT IMPEX

Financial year 2015 · Closed on 31/12/2015

Net result648,6 k €+32,6 %over 1 year
Revenue176,5 M €-12,1 %over 1 year
Equity7,1 M €+1,9 %over 1 year
Workforce2,9 ETP-19,4 %over 1 year

Identity

Source · BCE/KBO

DIAMANT IMPEX is a Private limited company incorporated in 1982. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen. It employs on average 2,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0422.478.253
Incorporation
19/02/1982
Legal form
Private limited company
Registered office
Schupstraat 1-7
2018 Antwerpen · FlandreSee on map
Latest accounts
31/12/2015
Average workforce
2,9 ETP
Joint committees (2)
  • 218
  • 324
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 19 filings

Trend over 10 financial years

20152014201320122011
Income statement
Revenue176,5 M €200,8 M €177,9 M €205,7 M €211,5 M €
EBITDA3 M €1,6 M €1,6 M €1,7 M €2 M €
Operating result3 M €1,6 M €1,6 M €1,7 M €2 M €
Net result648,6 k €489 k €463,2 k €417,5 k €435,8 k €
Balance sheet
Equity7,1 M €6,9 M €6,8 M €5,6 M €3,5 M €
Total assets20,1 M €42,4 M €23,6 M €37,2 M €31,2 M €
Cash4 M €7,2 k €48,4 k €1,1 M €2 M €
Debts12,8 M €34,2 M €15,9 M €30,7 M €27,1 M €
Other
Workforce2,9 ETP3,6 ETP3,1 ETP2,6 ETP2,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2015

1 active · 2 ended

Active mandates

DirectorMandates in this companyPeriod
MANISH NAVINCHANDRA SHAH
Manager

Ended mandates

DirectorMandates in this companyPeriod
MANISH NAVINCHANDRA SHAH
Manager2009 accounts
SHAH MANISH NAVINCHANDRA
Manager2012 accounts

Other companies at this address

Schupstraat 1-7 2018 Antwerpen
CompanyCBE no.
A9 CONSTRUCT● Active
0631.958.760
A.N. STAR● Active
0455.271.973
AVISH● Active
0556.827.906
C.B. Diamonds● Active
0466.561.189
DAYAGI M.H.● Active
0451.308.039
DIAMOND VAULT● Active
0830.513.208
Eliking Diamond● Active
0419.519.159
FLASH DIAMOND● Active
0879.057.253
Forever Fancies● Active
1041.504.836
0431.198.355
0417.418.813
0429.582.415
0415.201.273
OCTAGON BLUE● Liquidation
0821.319.487
0463.594.573
PRIMIL● Active
0474.115.907
SIMONI GEMS● Active
0474.128.575
SIMPLEX DIAM● Active
0446.464.868
0404.977.176
TT DIAMONDS● Active
0840.722.061

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date28/08/202523/07/202411/07/202307/09/202230/07/202131/07/2020
General meeting18/07/202512/07/202407/07/202306/09/202228/07/202124/07/2020
Currency of the financial yearUSDUSDUSDUSDUSDUSD
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202418/07/202528/08/2025DutchPDF
Full model31/12/202312/07/202423/07/2024DutchPDF
Full model31/12/202207/07/202311/07/2023DutchPDF
Full model31/12/202106/09/202207/09/2022DutchPDF
Full model31/12/202028/07/202130/07/2021DutchPDF
Full model31/12/201924/07/202031/07/2020DutchPDF
Full model31/12/201828/06/201904/07/2019DutchPDF
Full model31/12/201729/06/201809/07/2018DutchPDF
Full model31/12/201626/07/201727/07/2017DutchPDF
Full model31/12/201508/04/201604/05/2016DutchPDF
Full model31/12/201429/07/201529/07/2015DutchPDF
Full model31/12/201316/07/201425/07/2014DutchPDF
Full model31/12/201212/07/201326/07/2013DutchPDF
Full model31/12/201120/07/201225/07/2012DutchPDF
Full model31/12/201015/06/201111/07/2011DutchPDF
Full model31/12/200919/07/201023/07/2010DutchPDF
Full model31/12/200828/07/200929/07/2009DutchPDF
Full model31/12/200729/07/200822/08/2008DutchPDF
Full model31/12/200615/06/200724/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 M€

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 31/12/2015

1 active · 2 ended

Active mandates

DirectorMandates in this companyPeriod
MANISH NAVINCHANDRA SHAH
Manager

Ended mandates

DirectorMandates in this companyPeriod
MANISH NAVINCHANDRA SHAH
Manager2009 accounts
SHAH MANISH NAVINCHANDRA
Manager2012 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates30/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other11/10/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ALGEMENE VERGADERING
    PDF
  • Mandates29/02/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/11/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other28/10/2019
    DIVERSEN
    PDF
  • Mandates11/10/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/01/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares10/08/2016
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    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
Filings10 filings
Mandates
MANISH NAVINCHANDRA SHAH
MANISH NAVINCHANDRA SHAH
SHAH MANISH NAVINCHANDRA
198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
DIAMANT IMPEX
No data
Manager
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Schupstraat 1-7, 2018 Antwerp-2018Current
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
DIAMANT IMPEXCurrent
accounts 2006 → 2015
Accounts 2015 · 2016-11500232

Events

  1. 2015
    Annual accounts 2015648,6 k €↑
  2. 2014
    Annual accounts 2014489 k €↑
  3. 2013
    Annual accounts 2013463,2 k €↑
  4. 2012
    Annual accounts 2012417,5 k €↓
  5. 2011
    Annual accounts 2011435,8 k €↑
  6. 2010
    Annual accounts 2010374,9 k €↑
  7. 2009
    Annual accounts 2009332,2 k €↑
  8. 2008
    Annual accounts 2008290,1 k €↑
  9. 2007
    Annual accounts 2007255,3 k €↑
  10. 2006
    Annual accounts 2006116 k €
  11. 19/02/1982
    IncorporationPrivate limited company