OPENING OF BANKRUPTCY

LIZA DIMON (SCRL)

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Financial year 2012 · closed on 31/12/2012
Net result
-817 k €
-7455.1% YoY
Revenue
4,8 M €
-79.1% YoY
Equity
2,2 M €
-26.7% YoY
Workforce
1,0 ETP
0.0% YoY

Company — Opening of bankruptcy.

What does LIZA DIMON do?

LIZA DIMON is a Private company with limited liability incorporated in 1991. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen. It employs on average 1,0 ETP workers (FTE).

Legal situation
● Opening of bankruptcy
BCE/KBO no. / VAT
BE 0446.025.497
Incorporation
24/12/1991
Legal form
Private company with limited liability
Registered office
Hoveniersstraat 30 box 173
2018 Antwerpen · FlandreSee on map
Latest accounts
31/12/2012
Average workforce
1,0 ETP
Activities (NACE)
46761Wholesale of other intermediate products· main46861Wholesale trade, except of motor vehicles and motorcycles51561Air transport
Joint committees (3)
  • 100
  • 218
  • 324
Signals
Good liquidityPositive EBITDA
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 5 financial years

20122011201020092008
Income statement
Revenue4,8 M €23,1 M €31,7 M €37,3 M €87,4 M €
EBITDA592,6 k €1,4 M €1,4 M €1,5 M €639,5 k €
Operating result554,5 k €1,4 M €1,4 M €1,4 M €586,1 k €
Net result-817 k €-10,8 k €3,2 k €42,1 k €-838,2 k €
Balance sheet
Equity2,2 M €3,1 M €3,1 M €3,1 M €3 M €
Total assets31,3 M €41 M €37,1 M €32,1 M €46,4 M €
Cash51,4 k €34,2 k €24,2 k €113,3 k €320,4 k €
Debts29 M €38 M €33,9 M €29 M €43,3 M €
Other
Workforce1,0 ETP1,0 ETP2,0 ETP2,0 ETP1,0 ETP
Governance

Board of directors

Seen on filing of 31/12/2012 · 1 active

Active mandates

SHEKHAR SHAH

Manager

Active
At this address

Other companies at this address

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AAA INVESTMENTS● Active
0724.613.061
AADI● Active
0837.033.289
AAROHI DIAMONDS● Bankrupt
0429.469.280
AAYNA DIAM● Active
0783.694.276
ABBOUD DIAMONDS ANTWERP● Active
0688.810.163
ABHIDIMON● Active
0459.870.763
A.C. DIAM● Active
0460.264.802
ADIAM● Active
0429.050.202
AFRICAN STAR● Active
0467.014.418
AJARI GEMS● Active
0461.487.891
ALISAR GEMS● Active
0478.360.547
ALLURE DIAM● Active
0882.360.005
ALMAZ● Active
0452.157.679
ALWODA● Active
0477.513.578
Amaar Jewels● Active
1029.141.789
AMIRA-AYA● Active
0458.471.191
ARHAAN DIAM● Active
0834.846.435
Arhaan Jewels● Active
0639.944.830
ARHAM DIAMONDS● Active
0544.505.639
ARKOT DIAMONDS● Active
0830.908.730
Annual accounts

Full financial information

201220112010200920082007
Type of accountAbridged modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/201201/01/201101/01/201001/01/200901/01/200801/01/2007
Closing of the financial year31/12/201231/12/201131/12/201031/12/200931/12/200831/12/2007
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date26/09/201323/09/201322/11/201131/08/201006/10/200928/08/2008
General meeting06/06/201301/06/201202/06/201103/06/201004/06/200905/06/2008
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

7 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/201206/06/201326/09/2013DutchPDF
Full model31/12/201101/06/201223/09/2013DutchPDF
Full model31/12/201002/06/201122/11/2011DutchPDF
Full model31/12/200903/06/201031/08/2010DutchPDF
Full model31/12/200804/06/200906/10/2009DutchPDF
Full model31/12/200705/06/200828/08/2008DutchPDF
Full model31/12/200607/06/200726/07/2007DutchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2012 · 1 active

Active mandates

SHEKHAR SHAH

Manager

Active
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates04/01/2010
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/07/2006
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/10/2003
    ONTSLAGEN - BENOEMINGEN
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2012
    Annual accounts 2012-817 k €↓
  2. 2011
    Annual accounts 2011-10,8 k €↓
  3. 2010
    Annual accounts 20103,2 k €↓
  4. 2009
    Annual accounts 200942,1 k €↑
  5. 2008
    Annual accounts 2008-838,2 k €
  6. 24/12/1991
    IncorporationPrivate company with limited liability