ACTIVE

ASIAN - DIAMONDS

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Financial year 2024 · Closed on 31/12/2024

Net result-593,7 k €-3 478,9 %over 1 year
Revenue24 M €+4,0 %over 1 year
Equity3,5 M €-14,6 %over 1 year
Workforce2,9 ETP+45,0 %over 1 year

Identity

Source · BCE/KBO

ASIAN - DIAMONDS is a Private limited company incorporated in 1992. 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 0446.607.992
Incorporation
17/02/1992
Legal form
Private limited company
Registered office
Hoveniersstraat 2 box 510
2018 Antwerpen · FlandreSee on map
Contributed capital
518 600,00 €
Latest accounts
31/12/2024
Average workforce
2,9 ETP
Joint committees (2)
  • 200
  • 324
Contacts
3 public details availableLog in to view
Signals
Good liquidityHealthy social debtsHigh revenue

Financials

Source · NBB, 19 filings

Trend over 18 financial years

20242023202220212020
Income statement
Revenue24 M €23,1 M €34,9 M €29,1 M €18,2 M €
EBITDA-774,8 k €111,1 k €1,1 M €342,5 k €667 k €
Operating result-523,7 k €91,3 k €1,2 M €172,7 k €655,5 k €
Net result-593,7 k €17,6 k €1,1 M €130 k €587,2 k €
Balance sheet
Equity3,5 M €4,1 M €4,1 M €2,9 M €2,8 M €
Total assets12 M €11,4 M €11,7 M €10,7 M €8,7 M €
Cash627 k €1,2 M €1,7 M €345,8 k €262,7 k €
Debts8,5 M €7,3 M €7,7 M €7,8 M €5,9 M €
Other
Workforce2,9 ETP2,0 ETP2,0 ETP1,0 ETP0,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 2,5 M€ and 5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 12 ended

Active mandates

HASMUKH SANGHVI

Director · since 28 mars 2024

Active
Rakesh Popatlal Sanghvi

Director · since 28 mars 2024

Active

Ended mandates

KUMAR NIKHIL

Manager · since 01 juillet 2018

Ended
Nikhil Kumar X X X

Director · since 01 juillet 2018

Ended
Rakesh Popatlal Sanghvi

Director · since 01 octobre 2006

Ended
HASMUKH SANGHVI

Director · since 11 août 1992

Ended

Other companies at this address

Hoveniersstraat 2 2018 Antwerpen
CompanyCBE no.
AADIBHAV DIAM● Active
0846.212.954
AELBRECHT● Active
0479.972.925
A.F.P. GROUP● Active
0417.210.064
AFRICAN DIAMONDS TRADING● Active
0419.516.387
Afrodiam● Active
0882.874.796
AFROSTARS DIAMOND● Liquidation
0425.436.456
AFTERGUT N. EN ZONEN● Active
0454.626.132
AH SHAI DIAMONDS● Active
0467.147.545
AKASH DIAMONDS● Active
0500.940.167
Alga Diamond● Active
0411.531.111
ALLURION● Active
0643.876.102
Alok International● Active
0424.004.222
ALON FRUCHTER A.L.D.● Active
0425.273.140
AMC● Active
0434.802.993
ANNA GEMS● Active
0425.436.951
ANPHILD● Active
0802.701.229
ANTWERP DIAMOND SALES● Active
0404.928.280
ANTWERP DIAMOND SYNDICATE● Liquidation
0428.074.460
ANTWERP MANUFACTURING SERVICES● Active
0541.991.656
ANTWERP MOUNTS● Active
0883.548.353

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 date30/09/202529/08/202427/07/202322/09/202230/09/202130/10/2020
General meeting19/09/202528/08/202426/07/202314/09/202227/09/202128/10/2020
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202419/09/202530/09/2025DutchPDF
Full model31/12/202328/08/202429/08/2024DutchPDF
Full model31/12/202226/07/202327/07/2023DutchPDF
Full model31/12/202114/09/202222/09/2022DutchPDF
Full model31/12/202027/09/202130/09/2021DutchPDF
Full model31/12/201928/10/202030/10/2020DutchPDF
Full model31/12/201823/07/201926/07/2019DutchPDF
Full model31/12/201730/08/201831/08/2018DutchPDF
Full model31/12/201625/09/201729/09/2017DutchPDF
Full model31/12/201525/06/201628/07/2016DutchPDF
Full model31/12/201425/06/201530/09/2015DutchPDF
Full model31/12/201325/06/201428/08/2014DutchPDF
Full model31/12/201225/06/201312/07/2013DutchPDF
Full model31/12/201125/06/201231/08/2012DutchPDF
Full model31/12/201025/06/201127/07/2011DutchPDF
Full model31/12/200925/06/201030/08/2010DutchPDF
Full model31/12/200825/06/200904/11/2009DutchPDF
Full model31/12/200725/06/200830/08/2008DutchPDF
Full model31/12/200625/06/200717/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 2,5 M€ and 5 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 31/12/2024

2 active · 12 ended

Active mandates

HASMUKH SANGHVI

Director · since 28 mars 2024

Active
Rakesh Popatlal Sanghvi

Director · since 28 mars 2024

Active

Ended mandates

KUMAR NIKHIL

Manager · since 01 juillet 2018

Ended
Nikhil Kumar X X X

Director · since 01 juillet 2018

Ended
Rakesh Popatlal Sanghvi

Director · since 01 octobre 2006

Ended
HASMUKH SANGHVI

Director · since 11 août 1992

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates30/12/2025
    ONTSLAGEN - BENOEMINGEN - DIVERSEN
    PDF
  • Mandates10/04/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/04/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates02/10/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/10/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates09/03/2012
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/11/2008
    DOEL - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-593,7 k €↓
  2. 2023
    Annual accounts 202317,6 k €↓
  3. 2022
    Annual accounts 20221,1 M €↑
  4. 2021
    Annual accounts 2021130 k €↓
  5. 2020
    Annual accounts 2020587,2 k €↑
  6. 2019
    Annual accounts 2019-10,7 k €↓
  7. 2018
    Annual accounts 201839,8 k €↓
  8. 2017
    Annual accounts 2017712,2 k €↓
  9. 2016
    Annual accounts 2016803,5 k €↑
  10. 2015
    Annual accounts 201548,7 k €↑
  11. 2014
    Annual accounts 201414,4 k €↓
  12. 2013
    Annual accounts 201319 k €↓
  13. 2012
    Annual accounts 201226,2 k €↓
  14. 2011
    Annual accounts 201137,6 k €↓
  15. 2010
    Annual accounts 201041,4 k €↑
  16. 2009
    Annual accounts 20091,8 k €↓
  17. 2008
    Annual accounts 200815,4 k €↓
  18. 2007
    Annual accounts 200721,7 k €
  19. 17/02/1992
    IncorporationPrivate limited company