OPENING OF BANKRUPTCY

SATY DIAM

Export PDF
Financial year 2024 · closed on 31/12/2024
Net result
39,5 k €
-68.2% YoY
Gross margin
138,7 k €
+11.0% YoY
Equity
350,9 k €
+12.7% YoY

Company — Opening of bankruptcy.

What does SATY DIAM do?

SATY DIAM is a Private company with limited liability incorporated in 2015. 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 0644.609.936
Incorporation
17/12/2015
Legal form
Private company with limited liability
Registered office
Pelikaanstraat 62
2018 Antwerpen · FlandreSee on map
Contributed capital
20 000,00 €
Latest accounts
31/12/2024
Activities (NACE)
46761Wholesale of other intermediate products· main46861Wholesale trade, except of motor vehicles and motorcycles
Signals
ProfitablePositive cashflowPositive EBITDA
View the BCE/KBO Public Search record →
Health score
Available with a Rovalta subscriptionTry for 7 days
Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 9 financial years

202420232022202120202019201820172016
Income statement
Gross margin138,7 k €124,9 k €243,2 k €102,1 k €-12,2 k €13 k €28,7 k €7,6 k €10,4 k €
EBITDA138,1 k €124,8 k €243 k €98,7 k €-12,5 k €12,5 k €28,4 k €7,5 k €10,4 k €
Operating result137,7 k €124,4 k €242,9 k €98,6 k €-12,5 k €12,3 k €28,4 k €7,5 k €10,4 k €
Net result39,5 k €124,2 k €116,4 k €31,2 k €618,1 €129,1 €735,3 €10,8 k €7,3 k €
Balance sheet
Equity350,9 k €311,4 k €187,2 k €70,8 k €39,6 k €39 k €38,8 k €38,1 k €27,3 k €
Total assets3,4 M €2,6 M €2,1 M €1,1 M €723,6 k €652,8 k €656,5 k €332,1 k €334,1 k €
Cash1,3 k €10,4 k €1,1 k €5,3 k €16,2 k €3,8 k €17,8 k €1,2 k €3,7 k €
Debts2,9 M €2,2 M €1,8 M €1 M €684 k €613,8 k €617,6 k €294 k €306,7 k €
Governance

Board of directors

Seen on filing of 31/12/2024 · 1 active · 3 ended

Active mandates

Ashwin MODI

Director

Active

Ended mandates

Ashwin Modi

Manager · since 17 décembre 2015

Ended
Ashwin MODI

Mandate

Ended
ASHWIN MODI

Manager

Ended
At this address

Other companies at this address

CompanyCBE no.
ACHINTYA JEWELS● Active
0804.410.310
ADAMAS ANTWERP● Active
0739.621.238
ADLER R.● Active
0863.211.413
AFINI DIAMONDS● Active
0518.880.021
AJ EUROPE● Active
0735.993.339
AMBEL INVEST● Active
0404.927.191
ANELLI ORO● Active
0455.633.645
ANTEX INTERNATIONAL DIAMOND CY● Active
0452.154.018
ANTWERP BRILLIANT● Bankrupt
0473.305.758
A.O.T. DIAMONDS● Bankrupt
0462.326.051
ARCADIA DIAMONDS● Active
0880.725.653
Artinian● Active
0416.440.301
ATHENA DIAMOND● Active
0732.629.716
ATLAS GEMS● Active
0458.817.918
ATZMON● Active
0863.664.244
A.V. Gumuchdjian● Active
0404.959.954
A. ZEIDAN'S SONS● Active
0427.945.291
BARSAMIAN DIAMONDS● Active
0404.932.537
BC Holding● Active
0886.017.497
Beauty Gems● Active
0466.572.572
Annual accounts

Full financial information

202420232022202120202019
Type of accountAbridged modelAbridged modelMicro modelMicro modelMicro modelMicro 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 date30/09/202530/09/202431/08/202313/09/202231/08/202131/08/2020
General meeting20/06/202521/06/202416/06/202317/06/202218/06/202119/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

Looking for more information about this company?

Try for 7 days
Filings

Annual accounts filings

9 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202420/06/202530/09/2025DutchPDF
Abridged model31/12/202321/06/202430/09/2024DutchPDF
Micro model31/12/202216/06/202331/08/2023DutchPDF
Micro model31/12/202117/06/202213/09/2022DutchPDF
Micro model31/12/202018/06/202131/08/2021DutchPDF
Micro model31/12/201919/06/202031/08/2020DutchPDF
Micro model31/12/201821/06/201930/08/2019DutchPDF
Micro model31/12/201715/06/201831/07/2018DutchPDF
Abridged model31/12/201616/06/201720/06/2017DutchPDF
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 31/12/2024 · 1 active · 3 ended

Active mandates

Ashwin MODI

Director

Active

Ended mandates

Ashwin Modi

Manager · since 17 décembre 2015

Ended
Ashwin MODI

Mandate

Ended
ASHWIN MODI

Manager

Ended
Shareholders

Ownership and network

Looking for more information about this company?

Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • Registered office11/06/2021
    MAATSCHAPPELIJKE ZETEL - WIJZIGING RECHTSVORM
    PDF
  • Registered office03/02/2016
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Other21/12/2015
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    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

Timeline

  1. 2024
    Annual accounts 202439,5 k €↓
  2. 2023
    Annual accounts 2023124,2 k €↑
  3. 2022
    Annual accounts 2022116,4 k €↑
  4. 2021
    Annual accounts 202131,2 k €↑
  5. 2020
    Annual accounts 2020618,1 €↑
  6. 2019
    Annual accounts 2019129,1 €↓
  7. 2018
    Annual accounts 2018735,3 €↓
  8. 2017
    Annual accounts 201710,8 k €↑
  9. 2016
    Annual accounts 20167,3 k €
  10. 17/12/2015
    IncorporationPrivate company with limited liability