OPENING OF BANKRUPTCY

NORELI DIAMONDS

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Company — Opening of bankruptcy.

Financial year 2023 · Closed on 31/12/2023

Net result
-4,7 k €
-106,9 %over 1 year
Gross margin
49,8 k €
-31,6 %over 1 year
Equity
893,3 k €
-0,5 %over 1 year

Identity

Source · BCE/KBO

NORELI DIAMONDS is a Private limited company incorporated in 2013. 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 0537.267.261
Incorporation
02/08/2013
Legal form
Private limited company
Registered office
Hoveniersstraat 30 box 48
2018 Antwerpen · FlandreSee on map
Contributed capital
18 600,00 €
Latest accounts
31/12/2023
Joint committees (1)
  • 200
Signals
Solid equityGood liquidityPositive EBITDA

Financials

Source · NBB, 10 filings

Trend over 10 financial years

20232022202120202019
Income statement
Gross margin49,8 k €72,9 k €38,7 k €3,7 k €443,5 k €
EBITDA43,9 k €36 k €-17,8 k €-74,7 k €321,1 k €
Operating result39,9 k €31,8 k €-22,5 k €-80,6 k €313,8 k €
Net result-4,7 k €67,8 k €24,6 k €-124,1 k €305,1 k €
Balance sheet
Equity893,3 k €898 k €830,3 k €805,7 k €929,8 k €
Total assets1,4 M €1,6 M €1,3 M €1,1 M €2,4 M €
Cash2,5 k €1,3 k €2,5 k €739,7 €3,1 k €
Debts492,7 k €690,7 k €515,4 k €300,2 k €1,5 M €
Other
Workforce––––2,3 ETP

Board of directors

Source · NBB, accounts to 31/12/2023

1 active · 6 ended

Active mandates

RAMI BINIASHVILI

Director · since 01 juillet 2022

Active

Ended mandates

RAMI BINIASHVILI

bestuurder · since 01 juillet 2022

Ended
Sigal Vantzovski

Manager · since 01 octobre 2016

Ended
Sigal VANTZOVSKI

Director · since 01 août 2013

Ended
Audrey Heylen

Manager

Ended

Other companies at this address

Hoveniersstraat 30 2018 Antwerpen
CompanyCBE no.
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

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelMicro modelMicro modelMicro 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 date28/08/202426/10/202320/10/202319/10/202303/11/202030/10/2019
General meeting30/06/202430/06/202330/06/202229/06/202106/09/202025/06/2019
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 model31/12/202330/06/202428/08/2024DutchPDF
Micro model31/12/202230/06/202326/10/2023DutchPDF
Micro model31/12/202130/06/202220/10/2023DutchPDF
Micro model31/12/202029/06/202119/10/2023DutchPDF
Abridged model31/12/201906/09/202003/11/2020DutchPDF
Abridged model31/12/201825/06/201930/10/2019DutchPDF
Abridged model31/12/201726/06/201827/08/2018DutchPDF
Abridged model31/12/201627/06/201725/07/2017DutchPDF
Abridged model31/12/201528/06/201602/08/2016DutchPDF
Abridged model31/12/201430/06/201513/07/2015DutchPDF

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.

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 31/12/2023

1 active · 6 ended

Active mandates

RAMI BINIASHVILI

Director · since 01 juillet 2022

Active

Ended mandates

RAMI BINIASHVILI

bestuurder · since 01 juillet 2022

Ended
Sigal Vantzovski

Manager · since 01 octobre 2016

Ended
Sigal VANTZOVSKI

Director · since 01 août 2013

Ended
Audrey Heylen

Manager

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates24/06/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - DOEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office20/03/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates19/04/2023
    ONTSLAGEN - BENOEMINGEN - WIJZIGING RECHTSVORM
    PDF
  • Mandates02/12/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other06/08/2013
    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 2023-4,7 k €↓
  2. 2022
    Annual accounts 202267,8 k €↑
  3. 2021
    Annual accounts 202124,6 k €↑
  4. 2020
    Annual accounts 2020-124,1 k €↓
  5. 2019
    Annual accounts 2019305,1 k €↑
  6. 2018
    Annual accounts 2018-82,2 k €↓
  7. 2017
    Annual accounts 2017201,6 k €↓
  8. 2016
    Annual accounts 2016315 k €↑
  9. 2015
    Annual accounts 201570,8 k €↓
  10. 2014
    Annual accounts 2014100,9 k €
  11. 02/08/2013
    IncorporationPrivate limited company