OPENING OF BANKRUPTCY

MOTANI DIAM

Export PDF

Company — Opening of bankruptcy.

Financial year 2021 · Closed on 31/12/2021

Net result165,2 k €+146,1 %over 1 year
Gross margin173,1 k €+130,9 %over 1 year
Equity280,3 k €+143,6 %over 1 year

Identity

Source · BCE/KBO

MOTANI DIAM is a Private company with limited liability incorporated in 2017. 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 0686.812.557
Incorporation
26/12/2017
Legal form
Private company with limited liability
Registered office
Pelikaanstraat 62
2018 Antwerpen · FlandreSee on map
Contributed capital
18 600,00 €
Latest accounts
31/12/2021
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 4 filings

Trend over 4 financial years

2021202020192018
Income statement
Gross margin173,1 k €75 k €16,1 k €19,9 k €
EBITDA172,9 k €71,9 k €16 k €19,4 k €
Operating result172,9 k €71,9 k €16 k €19,4 k €
Net result165,2 k €67,1 k €12,9 k €16,4 k €
Balance sheet
Equity280,3 k €115,1 k €47,9 k €35 k €
Total assets661,4 k €335,5 k €209 k €241,7 k €
Cash175,8 k €4,5 k €18,6 k €13,6 k €
Debts381,1 k €220,4 k €161 k €206,7 k €

Board of directors

Source · NBB, accounts to 31/12/2021

1 active · 1 ended

Active mandates

Chirag Nilesh Motani

Director · since 22 décembre 2017

Active

Ended mandates

Chirag Nilesh Motani

Manager · since 22 décembre 2017

Ended

Other companies at this address

Pelikaanstraat 62 2018 Antwerpen
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

Full financial information

Source · NBB
2021202020192018
Type of accountMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202101/01/202001/01/201927/12/2017
Closing of the financial year31/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months13 months
Filing date27/01/202331/08/202123/11/202028/08/2019
General meeting24/01/202328/06/202127/06/202027/06/2019
Currency of the financial yearEUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 4 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202124/01/202327/01/2023DutchPDF
Micro model31/12/202028/06/202131/08/2021DutchPDF
Micro model31/12/201927/06/202023/11/2020DutchPDF
Micro model31/12/201827/06/201928/08/2019DutchPDF

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 31/12/2021

1 active · 1 ended

Active mandates

Chirag Nilesh Motani

Director · since 22 décembre 2017

Active

Ended mandates

Chirag Nilesh Motani

Manager · since 22 décembre 2017

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office13/03/2023
    MAATSCHAPPELIJKE ZETEL - WIJZIGING RECHTSVORM
    PDF
  • Other28/12/2017
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2021
    Annual accounts 2021165,2 k €↑
  2. 2020
    Annual accounts 202067,1 k €↑
  3. 2019
    Annual accounts 201912,9 k €↓
  4. 2018
    Annual accounts 201816,4 k €
  5. 26/12/2017
    IncorporationPrivate company with limited liability