OPENING OF BANKRUPTCY

BLUE WHITE DIAMONDS

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Company — Opening of bankruptcy.

Financial year 2023 · Closed on 31/12/2023

Net result-103 k €+71,3 %over 1 year
Gross margin-71,6 k €+78,4 %over 1 year
Equity40,5 k €-71,8 %over 1 year
Workforce0,3 ETP

Identity

Source · BCE/KBO

BLUE WHITE DIAMONDS is a Private limited company incorporated in 2013. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen. It employs on average 0,3 ETP workers (FTE).

Legal situation
Opening of bankruptcy
BCE/KBO no. / VAT
BE 0536.527.388
Incorporation
27/06/2013
Legal form
Private limited company
Registered office
Hoveniersstraat 53 box 73
2018 Antwerpen · FlandreSee on map
Contributed capital
20 432,50 €
Latest accounts
31/12/2023
Average workforce
0,3 ETP
Joint committees (1)
  • 200
Signals
Solid equityGood liquidityHealthy social debts

Financials

Source · NBB, 10 filings

Trend over 10 financial years

20232022202120202019
Income statement
Gross margin-71,6 k €-331,4 k €35,8 k €-52 k €80,2 k €
EBITDA-96,1 k €-347,8 k €20,4 k €-66,2 k €60,8 k €
Operating result-106 k €-358,6 k €9,1 k €-79,7 k €47,2 k €
Net result-103 k €-359,6 k €8,1 k €-73,3 k €25,9 k €
Balance sheet
Equity40,5 k €143,5 k €503,1 k €495 k €568,4 k €
Total assets113,6 k €177 k €525,6 k €518,7 k €835,8 k €
Cash48,9 k €14,5 k €17,7 k €24,3 k €36,5 k €
Debts73,2 k €33,5 k €22,5 k €23,7 k €266,8 k €
Other
Workforce0,3 ETP–0,3 ETP0,3 ETP0,3 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

1 active · 3 ended

Active mandates

Angela Dos Santos

Director

Active

Ended mandates

Angela Dos Santos

Manager · since 01 janvier 2017

Ended
Alie WAZNE

Manager · since 09 juillet 2013

Ended
Angela Dos Santos

Mandate

Ended

Other companies at this address

Hoveniersstraat 53 2018 Antwerpen
CompanyCBE no.
ADAMAS DIAMOND TRADING● Liquidation
0427.208.883
AGL Pearls● Active
0866.044.209
AKOSTAR● Active
0658.807.667
ALBEX DIAM● Active
0681.445.982
ALROSA BELGIUM● Bankrupt
0463.468.572
ANEESH● Active
0436.205.535
ARION● Active
0765.945.256
ASPECO BELGIUM● Active
0465.442.820
BOSUIL● Active
0769.796.057
Brilliant Facets● Active
0667.661.787
CH. FINKELSTEIN en Co INDUSTRIAL DIVISION● Active
0450.425.933
Corada● Active
0568.868.277
DHRUV STAR● Active
0478.124.678
DIAMEX MANUFACTURING● Active
0404.947.680
DIAMSTONES● Active
0440.710.095
DIARAYS● Active
0675.994.285
DIASTAR● Active
0421.691.761
DIMEXON ANTWERP● Active
0874.584.266
D.N. GEMS● Active
0863.551.210
D.N. JEWELS ANTWERP● Active
0886.831.210

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date02/10/202430/12/202329/08/202203/12/202127/10/202024/06/2019
General meeting21/06/202420/11/202321/06/202229/10/202121/06/202021/06/2019
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, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202321/06/202402/10/2024DutchPDF
Abridged model31/12/202220/11/202330/12/2023DutchPDF
Abridged model31/12/202121/06/202229/08/2022DutchPDF
Abridged model31/12/202029/10/202103/12/2021DutchPDF
Abridged model31/12/201921/06/202027/10/2020DutchPDF
Abridged model31/12/201821/06/201924/06/2019DutchPDF
Abridged model31/12/201721/06/201826/07/2018DutchPDF
Abridged model31/12/201621/06/201731/08/2017DutchPDF
Abridged model31/12/201521/06/201603/08/2016DutchPDF
Abridged model31/12/201422/06/201531/08/2015DutchPDF

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.

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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 31/12/2023

1 active · 3 ended

Active mandates

Angela Dos Santos

Director

Active

Ended mandates

Angela Dos Santos

Manager · since 01 janvier 2017

Ended
Alie WAZNE

Manager · since 09 juillet 2013

Ended
Angela Dos Santos

Mandate

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/12/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
    PDF
  • Registered office13/11/2023
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates22/02/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/07/2015
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other07/08/2013
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other18/07/2013
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

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

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Timeline

  1. 2023
    Annual accounts 2023-103 k €↑
  2. 2022
    Annual accounts 2022-359,6 k €↓
  3. 2021
    Annual accounts 20218,1 k €↑
  4. 2020
    Annual accounts 2020-73,3 k €↓
  5. 2019
    Annual accounts 201925,9 k €↑
  6. 2018
    Annual accounts 20184 k €↓
  7. 2017
    Annual accounts 2017518,7 k €↑
  8. 2016
    Annual accounts 201613,6 k €↑
  9. 2015
    Annual accounts 2015-4,3 k €↑
  10. 2014
    Annual accounts 2014-8,2 k €
  11. 27/06/2013
    IncorporationPrivate limited company