OPENING OF BANKRUPTCY

DIABEX

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Financial year 2020 · closed on 31/12/2020

Net result

-117,4 k €

-354.6% YoY

Equity

534,5 k €

-18.0% YoY

Workforce

1,0 ETP

-9.1% YoY

Company — Opening of bankruptcy.

What does DIABEX do?

DIABEX is a Public limited company incorporated in 1997. 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 0460.287.962

Incorporation

26/03/1997

Legal form

Public limited company

Registered office

Hoveniersstraat 55 box 83
2018 Antwerpen · FlandreSee on map

Contributed capital

8 560 410,47 €

Latest accounts

31/12/2020

Average workforce

1,0 ETP

Activities (NACE)

46761Wholesale of other intermediate products· main 46861Wholesale trade, except of motor vehicles and motorcycles 51561Air transport

Joint committees (4)

200
218
324
32402

Signals

Good liquidity

View the BCE/KBO Public Search record →

Health score

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✦ Verdict · Analyst summary

Financials

Trend over 14 financial years

	2020		2019		2018		2017		2016		2015		2014		2013		2012		2011		2010		2009		2008		2007
Income statement
Revenue	–		1,8 M €	-91.3%	20,7 M €	-69.5%	67,8 M €	-29.3%	95,9 M €	-9.1%	105,5 M €	+2.4%	103 M €	-3.4%	106,7 M €	+12.5%	94,8 M €	-24.5%	125,6 M €	-8.9%	137,9 M €	+132%	59,5 M €	+22.9%	48,5 M €	-20.0%	60,5 M €
EBITDA	-425,4 k €	-1915%	-21,1 k €	+99.5%	-4,3 M €	+11.0%	-4,8 M €	-375%	1,7 M €	+84.4%	944,8 k €	+1333%	65,9 k €	-92.5%	880,8 k €	-22.3%	1,1 M €	+26.0%	899,7 k €	-12.2%	1 M €	+23.1%	832,6 k €	+13.8%	731,9 k €	-57.9%	1,7 M €
Operating result	-437,3 k €	-428%	-82,8 k €	+98.1%	-4,5 M €	+13.6%	-5,2 M €	-409%	1,7 M €	+91.9%	870 k €	+3.4%	841,1 k €	+5.3%	798,6 k €	-14.4%	932,7 k €	+70.3%	547,6 k €	-19.9%	683,4 k €	+33.7%	511 k €	-22.3%	657,7 k €	-60.3%	1,7 M €
Net result	-117,4 k €	-355%	46,1 k €	+101%	-4,6 M €	+20.2%	-5,7 M €	-840%	772,8 k €	+714%	94,9 k €	-38.3%	153,8 k €	-27.7%	212,8 k €	-47.5%	405,7 k €	+48.4%	273,4 k €	+45.2%	188,2 k €	+3618%	5,1 k €	+104%	-127,5 k €	-154%	235,1 k €
Balance sheet
Equity	534,5 k €	-18.0%	652 k €	+7.6%	605,8 k €	-88.3%	5,2 M €	-52.5%	10,9 M €	+7.6%	10,1 M €	+0.9%	10 M €	+1.6%	9,9 M €	+2.2%	9,7 M €	+4.4%	9,2 M €	+3.0%	9 M €	+2.1%	8,8 M €	+0.1%	8,8 M €	-1.4%	8,9 M €
Total assets	10,4 M €	-18.8%	12,8 M €	-11.0%	14,4 M €	-43.9%	25,7 M €	-38.7%	41,9 M €	-2.5%	43 M €	+4.5%	41,1 M €	-21.5%	52,4 M €	+6.5%	49,2 M €	+23.1%	40 M €	+4.5%	38,3 M €	-6.7%	41 M €	+11.1%	36,9 M €	-6.7%	39,6 M €
Cash	6,1 k €	-3.6%	6,3 k €	-66.5%	18,9 k €	-60.3%	47,7 k €	-83.8%	294,5 k €	+187%	102,8 k €	-67.9%	320,1 k €	+994%	29,3 k €	-1.1%	29,6 k €	-95.3%	629,2 k €	+2249%	26,8 k €	+92.9%	13,9 k €	-17.7%	16,9 k €	+114%	7,9 k €
Debts	9,9 M €	-18.9%	12,2 M €	-11.8%	13,8 M €	-32.7%	20,5 M €	-33.9%	31 M €	-5.5%	32,8 M €	+5.6%	31,1 M €	-26.9%	42,5 M €	+7.5%	39,5 M €	+28.7%	30,7 M €	+4.9%	29,3 M €	-9.1%	32,2 M €	+14.5%	28,1 M €	-7.4%	30,4 M €
Other
Workforce	1,0 ETP	-9.1%	1,1 ETP	-15.4%	1,3 ETP	-18.8%	1,6 ETP	0.0%	1,6 ETP	-33.3%	2,4 ETP	+50.0%	1,6 ETP	0.0%	1,6 ETP	-20.0%	2,0 ETP	-4.8%	2,1 ETP	0.0%	2,1 ETP	-32.3%	3,1 ETP	-11.4%	3,5 ETP	+2.9%	3,4 ETP

Governance

Board of directors

Seen on filing of 31/12/2020 · 1 active · 13 ended

Active mandates

ANKIT NARESH MEHTA

Managing director

Active

Ended mandates

ANKIT NARESH MEHTA

Managing director · since 16 août 2016 · until 28 juin 2022

Ended

Kalpen Harshad Shah

Director · since 16 août 2016 · until 31 janvier 2018

Ended

ANKIT NARESH MEHTA

Managing director · since 01 avril 2011 · until 28 juin 2016

Ended

ANKIT NARESH MEHTA

Managing director · since 01 avril 2011 · until 28 juin 2017

Ended

At this address

Other companies at this address

Company	CBE no.
ANTWERP DIAMOND SOLUTION● Active	0543.973.426
ANTWERP INVESTMENT DIAMONDS● Bankrupt	0849.979.524
ANTWERP LABORATORY FOR GEMSTONE TESTING● Active	0733.643.959
ANTWERP STONES INTERNATIONAL● Active	0476.462.713
ARESCO● Active	0423.380.947
AU DIAMONDS● Bankrupt	0733.939.117
AURYN● Active	0437.105.754
BLUE GEMS● Bankrupt	0452.299.419
CHIC KIDS● Liquidation	0673.837.719
CJ EXPORTS● Active	0758.685.005
DIABO INTERNATIONAL CONSULTING & INVESTMENTS● Active	0500.948.481
Diamanthandel en Nijverheid Le Diamant● Active	0404.947.284
DIAMANTICA● Active	0456.519.612
DIAMET● Active	0457.447.347
DIAM' SHELTER● Active	0567.694.775
DIA TRADE● Active	0452.622.586
D Star Group● Active	0802.467.439
D TRADING COMPANY● Bankrupt	0453.449.462
ELEGANCE GOLD EN SILVER● Bankrupt	0544.578.091
ELIKIA DIAMOND● Active	0743.660.891

Annual accounts

Full financial information

	2020	2019	2018	2017	2016	2015
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2020	01/01/2019	01/01/2018	01/01/2017	01/01/2016	01/01/2015
Closing of the financial year	31/12/2020	31/12/2019	31/12/2018	31/12/2017	31/12/2016	31/12/2015
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	08/02/2022	02/03/2021	12/10/2020	28/09/2018	30/11/2017	31/08/2016
General meeting	27/01/2022	01/03/2021	31/08/2020	27/09/2018	24/11/2017	16/08/2016
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Ratios

Financial ratios

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Filings

Annual accounts filings

18 filings with the NBB

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2020	27/01/2022	08/02/2022	Dutch	PDF
Full model	31/12/2019	01/03/2021	02/03/2021	Dutch	PDF
Full model	31/12/2018	31/08/2020	12/10/2020	Dutch	PDF
Full model	31/12/2017	27/09/2018	28/09/2018	Dutch	PDF
Full model	31/12/2016	24/11/2017	30/11/2017	Dutch	PDF
Full model	31/12/2015	16/08/2016	31/08/2016	Dutch	PDF
Full model	31/12/2014	29/09/2015	30/09/2015	Dutch	PDF
Full model	31/12/2013	28/06/2014	25/07/2014	Dutch	PDF
Full modelCorrection	31/12/2012	28/06/2013	21/08/2013	Dutch	PDF
Full model	31/12/2012	28/06/2013	31/07/2013	Dutch	PDF
Full model	31/12/2011	20/07/2012	01/08/2012	Dutch	PDF
Full model	31/12/2010	28/06/2011	26/07/2011	Dutch	PDF
Full model	31/12/2009	27/09/2010	30/09/2010	Dutch	PDF
Full model	31/12/2008	27/07/2009	30/07/2009	Dutch	PDF
Full modelCorrection	31/12/2007	28/10/2008	23/12/2008	Dutch	PDF
Full model	31/12/2007	28/06/2008	03/09/2008	Dutch	PDF
Full model	31/12/2006	28/06/2007	31/07/2007	Dutch	PDF
Full modelCorrection	31/12/2005	15/12/2006	24/04/2007	Dutch	PDF

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 31/12/2020 · 1 active · 13 ended

Active mandates

ANKIT NARESH MEHTA

Managing director

Active

Ended mandates

ANKIT NARESH MEHTA

Managing director · since 16 août 2016 · until 28 juin 2022

Ended

Kalpen Harshad Shah

Director · since 16 août 2016 · until 31 janvier 2018

Ended

ANKIT NARESH MEHTA

Managing director · since 01 avril 2011 · until 28 juin 2016

Ended

ANKIT NARESH MEHTA

Managing director · since 01 avril 2011 · until 28 juin 2017

Ended

Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

Mandates12/05/2022
ONTSLAGEN - BENOEMINGEN
PDF
Registered office29/11/2018
MAATSCHAPPELIJKE ZETEL
PDF
Mandates12/03/2018
ONTSLAGEN - BENOEMINGEN
PDF
Mandates15/12/2016
ONTSLAGEN - BENOEMINGEN
PDF
Mandates05/05/2014
ONTSLAGEN - BENOEMINGEN
PDF
Other28/10/2011
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Registered office03/08/2011
MAATSCHAPPELIJKE ZETEL
PDF
Mandates14/04/2011
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

12/04/2022
nominationKjell Swartelé — voorlopig bewindvoerder
12/04/2022
reorganisation_judiciaireKjell Swartelé — curateur
2020
Annual accounts 2020-117,4 k €↓
2019
Annual accounts 201946,1 k €↑
2018
Annual accounts 2018-4,6 M €↑
2017
Annual accounts 2017-5,7 M €↓
2016
Annual accounts 2016772,8 k €↑
2015
Annual accounts 201594,9 k €↓
2014
Annual accounts 2014153,8 k €↓
2013
Annual accounts 2013212,8 k €↓
2012
Annual accounts 2012405,7 k €↑
2011
Annual accounts 2011273,4 k €↑
2010
Annual accounts 2010188,2 k €↑
2009
Annual accounts 20095,1 k €↑
2008
Annual accounts 2008-127,5 k €↓
2007
Annual accounts 2007235,1 k €
26/03/1997
IncorporationPublic limited company

10/15	1 240 000	1 180 000	1 050 000
70	8 630 000	8 120 000	7 940 000
9904	412 000	388 000	301 000
17/49	2 970 000	3 140 000	3 380 000
9087	24,3	23,1	21,8

DIABEX

Overview

What does DIABEX do?

Trend over 14 financial years

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline