OPENING OF BANKRUPTCY

SUPER DIAM

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Financial year 2020 · closed on 31/12/2020

Net result

-6,4 M €

-10603.8% YoY

Gross margin

-1,6 M €

-5119.0% YoY

Equity

-4,2 M €

-293.5% YoY

Company — Opening of bankruptcy.

What does SUPER DIAM do?

SUPER DIAM is a Private company with limited liability incorporated in 1998. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen.

Legal situation

● Opening of bankruptcy

BCE/KBO no. / VAT

BE 0462.514.806

Incorporation

06/02/1998

Legal form

Private company with limited liability

Registered office

Hoveniersstraat 46 box 4
2018 Antwerpen · FlandreSee on map

Contributed capital

1 268 917,14 €

Latest accounts

31/12/2020

Activities (NACE)

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

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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
Gross margin	-1,6 M €	-5119%	-30,5 k €		–		–		–		–		–		–		–		–		–		–		–		–
EBITDA	-1,6 M €	-4529%	-35,3 k €	-84.6%	-19,1 k €	+95.1%	-389,6 k €	-134%	1,2 M €	+14.1%	1 M €	+379%	212,2 k €	-69.6%	697,9 k €	+27.2%	548,6 k €	-9.6%	606,7 k €	+12.4%	539,9 k €	+14.1%	473 k €	+9.4%	432,4 k €	+114%	201,8 k €
Operating result	-6,3 M €	-10230%	-61,5 k €	-35.4%	-45,4 k €	+84.6%	-295 k €	-126%	1,1 M €	+21.7%	932,2 k €	+46.1%	638 k €	-1.0%	644,6 k €	+28.0%	503,7 k €	-12.0%	572,4 k €	+13.2%	505,6 k €	+11.8%	452,1 k €	+6.9%	423,1 k €	+117%	195,2 k €
Net result	-6,4 M €	-10604%	-60,1 k €	-180%	-21,5 k €	+97.1%	-749,9 k €	-9890%	7,7 k €	-90.9%	84,5 k €	-4.8%	88,8 k €	+5.3%	84,3 k €	+0.5%	83,9 k €	-34.5%	128,1 k €	+27.5%	100,5 k €	+56.8%	64,1 k €	+70.6%	37,6 k €	-43.3%	66,2 k €
Balance sheet
Equity	-4,2 M €	-293%	2,2 M €	-2.7%	2,3 M €	-0.9%	2,3 M €	-24.8%	3 M €	+0.3%	3 M €	+2.9%	2,9 M €	+56.4%	1,9 M €	+4.7%	1,8 M €	+4.9%	1,7 M €	+8.1%	1,6 M €	+6.8%	1,5 M €	+4.5%	1,4 M €	+2.7%	1,4 M €
Total assets	2,4 M €	-75.5%	9,9 M €	-21.1%	12,5 M €	-24.5%	16,6 M €	-28.7%	23,3 M €	-23.0%	30,3 M €	+21.1%	25 M €	+5.0%	23,8 M €	+35.0%	17,6 M €	-21.9%	22,6 M €	+6.7%	21,2 M €	+79.6%	11,8 M €	-37.7%	18,9 M €	+104%	9,3 M €
Cash	18,4 k €	-30.4%	26,4 k €	-98.0%	1,3 M €	+3689%	35,3 k €	-95.3%	759,6 k €	+469%	133,4 k €	+21.8%	109,5 k €	-94.3%	1,9 M €	+10518%	18,2 k €	-43.7%	32,2 k €	-95.7%	747 k €	-47.3%	1,4 M €	+939%	136,4 k €	-83.0%	803,1 k €
Debts	6,7 M €	-13.5%	7,7 M €	-25.1%	10,3 M €	-28.3%	14,3 M €	-29.1%	20,2 M €	-25.7%	27,2 M €	+23.5%	22 M €	+0.5%	21,9 M €	+38.5%	15,8 M €	-24.2%	20,9 M €	+6.6%	19,6 M €	+90.1%	10,3 M €	-41.1%	17,5 M €	+122%	7,9 M €

Governance

Board of directors

Seen on filing of 31/12/2020 · 1 active · 5 ended

Active mandates

Samir Khadela

Director

Active

Ended mandates

DHARMESH ARVINDBHAI SUTARIYA

Manager · since 01 janvier 2010

Ended

DHARMESH ARVINDBHAI SUTARIYA

Manager

Ended

MANOJ KUMAR RASIKLAL MEHTA

Manager · until 31 mai 2007

Ended

Samir Khadela

Manager

Ended

At this address

Other companies at this address

Company	CBE no.
EURO GEMS● Bankrupt	0437.796.236
FIRST CLASS TRAVEL● Active	0568.586.977
Millet Diamonds● Liquidation	0404.975.889

Annual accounts

Full financial information

	2020	2019	2018	2017	2016	2015
Type of account	Abridged model	Abridged 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	22/11/2021	19/01/2021	30/09/2019	31/08/2018	27/11/2017	30/06/2016
General meeting	15/11/2021	29/06/2020	29/06/2019	30/08/2018	17/11/2017	29/06/2016
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

16 filings with the NBB

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2020	15/11/2021	22/11/2021	Dutch	PDF
Abridged model	31/12/2019	29/06/2020	19/01/2021	Dutch	PDF
Full model	31/12/2018	29/06/2019	30/09/2019	Dutch	PDF
Full model	31/12/2017	30/08/2018	31/08/2018	Dutch	PDF
Full model	31/12/2016	17/11/2017	27/11/2017	Dutch	PDF
Full model	31/12/2015	29/06/2016	30/06/2016	Dutch	PDF
Full model	31/12/2014	29/06/2015	02/07/2015	Dutch	PDF
Full model	31/12/2013	23/05/2014	05/06/2014	Dutch	PDF
Full model	31/12/2012	29/06/2013	31/07/2013	Dutch	PDF
Full model	31/12/2011	29/06/2012	27/07/2012	Dutch	PDF
Full model	31/12/2010	29/06/2011	28/07/2011	Dutch	PDF
Full model	31/12/2009	14/05/2010	17/05/2010	Dutch	PDF
Full model	31/12/2008	28/09/2009	30/09/2009	Dutch	PDF
Full modelCorrection	31/12/2007	26/09/2008	05/12/2008	Dutch	PDF
Full model	31/12/2007	30/06/2008	30/08/2008	Dutch	PDF
Full model	31/12/2006	29/06/2007	19/07/2007	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 · 5 ended

Active mandates

Samir Khadela

Director

Active

Ended mandates

DHARMESH ARVINDBHAI SUTARIYA

Manager · since 01 janvier 2010

Ended

DHARMESH ARVINDBHAI SUTARIYA

Manager

Ended

MANOJ KUMAR RASIKLAL MEHTA

Manager · until 31 mai 2007

Ended

Samir Khadela

Manager

Ended

Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

Registered office28/10/2021
MAATSCHAPPELIJKE ZETEL
PDF
Mandates10/02/2017
ONTSLAGEN - BENOEMINGEN
PDF
Mandates04/11/2015
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares06/11/2014
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Mandates10/05/2013
ONTSLAGEN - BENOEMINGEN
PDF
Mandates12/05/2010
ONTSLAGEN - BENOEMINGEN
PDF
Mandates28/10/2009
MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
PDF
Mandates22/06/2007
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

2020
Annual accounts 2020-6,4 M €↓
2019
Annual accounts 2019-60,1 k €↓
2018
Annual accounts 2018-21,5 k €↑
2017
Annual accounts 2017-749,9 k €↓
2016
Annual accounts 20167,7 k €↓
2015
Annual accounts 201584,5 k €↓
2014
Annual accounts 201488,8 k €↑
2013
Annual accounts 201384,3 k €↑
2012
Annual accounts 201283,9 k €↓
2011
Annual accounts 2011128,1 k €↑
2010
Annual accounts 2010100,5 k €↑
2009
Annual accounts 200964,1 k €↑
2008
Annual accounts 200837,6 k €↓
2007
Annual accounts 200766,2 k €
06/02/1998
IncorporationPrivate company with limited liability

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

SUPER DIAM

Overview

What does SUPER DIAM 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