OPENING OF BANKRUPTCY

MOXDIAM

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Financial year 2019 · closed on 31/12/2019

Net result

-3,6 M €

-5333.3% YoY

Revenue

560,4 k €

Equity

-3,5 M €

-3492.5% YoY

Company — Opening of bankruptcy.

What does MOXDIAM do?

MOXDIAM is a Private company with limited liability incorporated in 2008. 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 0806.632.994

Incorporation

11/09/2008

Legal form

Private company with limited liability

Registered office

Hoveniersstraat 55 box 56
2018 Antwerpen · FlandreSee on map

Latest accounts

31/12/2019

Activities (NACE)

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

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✦ Verdict · Analyst summary

Financials

Trend over 11 financial years

	2019		2018		2017		2016		2015		2014		2013		2012		2011		2010		2009
Income statement
Revenue	560,4 k €		–		–		–		–		–		–		–		–		–		–
EBITDA	-3,9 M €	-3653%	109,4 k €	+161%	-179,8 k €	-134%	526,5 k €	-28.4%	735,7 k €	+5.2%	699,4 k €	+555%	106,8 k €	-0.0%	106,8 k €	-13.0%	122,8 k €	+508%	-30,1 k €	-4666%	-630,7 €
Operating result	-3,9 M €	-3657%	109,3 k €	+161%	-180 k €	-134%	526,4 k €	-28.4%	735,3 k €	+5.2%	698,9 k €	+557%	106,4 k €	-0.0%	106,5 k €	-13.1%	122,5 k €	+508%	-30,1 k €	-4666%	-630,7 €
Net result	-3,6 M €	-5333%	-66,1 k €	+80.0%	-331 k €	-232%	249,9 k €	+211%	80,4 k €	+23.4%	65,2 k €	+76.8%	36,8 k €	+64.4%	22,4 k €	+3.0%	21,8 k €	+189%	7,5 k €	+383%	-2,7 k €
Balance sheet
Equity	-3,5 M €	-3492%	102,8 k €	-39.1%	168,9 k €	-66.2%	499,9 k €	+99.9%	250 k €	+47.4%	169,6 k €	+62.4%	104,5 k €	+54.5%	67,6 k €	+49.5%	45,2 k €	+92.7%	23,5 k €	+47.2%	15,9 k €
Total assets	3,4 M €	-49.7%	6,8 M €	-13.4%	7,9 M €	+98.7%	4 M €	-12.2%	4,5 M €	+61.4%	2,8 M €	-30.1%	4 M €	+87.8%	2,1 M €	+40.4%	1,5 M €	+159%	587,2 k €	+3583%	15,9 k €
Cash	122,3 €	-99.4%	19,3 k €	-80.9%	101,2 k €	-29.8%	144,1 k €	+139%	60,3 k €	+110%	28,8 k €	-80.5%	147,5 k €	+6.7%	138,2 k €	+262%	38,1 k €	-1.4%	38,7 k €	+146%	15,7 k €
Debts	6,3 M €	+14.0%	5,6 M €	-13.2%	6,4 M €	+87.7%	3,4 M €	-18.8%	4,2 M €	+62.3%	2,6 M €	-32.9%	3,9 M €	+90.8%	2 M €	+38.0%	1,5 M €	+160%	563,7 k €		–
Other
Workforce	–		–		–		–		–		–		–		0,2 ETP	-75.0%	0,8 ETP		–		–

Governance

Board of directors

Seen on filing of 31/12/2019 · 1 active · 12 ended

Active mandates

Mitesh Naresh Shah

Mandate

Active

Ended mandates

Mitesh Naresh Shah

Manager · since 30 septembre 2018

Ended

Ankish Prakash Savani

Manager · since 04 avril 2017

Ended

Ankish Prakash Savani

Manager · until 30 septembre 2018

Ended

MITESH NARESH (14) SHAH

Manager

Ended

At this address

Other companies at this address

Company	CBE no.
ANTWERP DIAMOND SOLUTION● Active	0543.973.426
ANTWERP INVESTMENT DIAMONDS● Bankrupt	0849.979.524
ANTWERP LABORATORY FOR GEMSTONE TESTING● Active	0733.643.959
ANTWERP STONES INTERNATIONAL● Active	0476.462.713
ARESCO● Active	0423.380.947
AU DIAMONDS● Bankrupt	0733.939.117
AURYN● Active	0437.105.754
BLUE GEMS● Bankrupt	0452.299.419
CHIC KIDS● Liquidation	0673.837.719
CJ EXPORTS● Active	0758.685.005
DIABEX● Bankrupt	0460.287.962
DIABO INTERNATIONAL CONSULTING & INVESTMENTS● Active	0500.948.481
Diamanthandel en Nijverheid Le Diamant● Active	0404.947.284
DIAMANTICA● Active	0456.519.612
DIAMET● Active	0457.447.347
DIAM' SHELTER● Active	0567.694.775
DIA TRADE● Active	0452.622.586
D Star Group● Active	0802.467.439
D TRADING COMPANY● Bankrupt	0453.449.462
ELEGANCE GOLD EN SILVER● Bankrupt	0544.578.091

Annual accounts

Full financial information

	2019	2018	2017	2016	2015	2014
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2019	01/01/2018	01/01/2017	01/01/2016	01/01/2015	01/01/2014
Closing of the financial year	31/12/2019	31/12/2018	31/12/2017	31/12/2016	31/12/2015	31/12/2014
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	04/11/2020	26/09/2019	27/08/2018	25/07/2017	15/07/2016	13/07/2015
General meeting	25/05/2020	27/05/2019	28/05/2018	29/05/2017	30/05/2016	26/05/2015
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

11 filings with the NBB

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2019	25/05/2020	04/11/2020	Dutch	PDF
Abridged model	31/12/2018	27/05/2019	26/09/2019	Dutch	PDF
Abridged model	31/12/2017	28/05/2018	27/08/2018	Dutch	PDF
Abridged model	31/12/2016	29/05/2017	25/07/2017	Dutch	PDF
Abridged model	31/12/2015	30/05/2016	15/07/2016	Dutch	PDF
Abridged model	31/12/2014	26/05/2015	13/07/2015	Dutch	PDF
Abridged model	31/12/2013	26/05/2014	23/07/2014	Dutch	PDF
Abridged model	31/12/2012	27/05/2013	23/08/2013	Dutch	PDF
Abridged model	31/12/2011	29/05/2012	01/08/2012	Dutch	PDF
Abridged model	31/12/2010	30/05/2011	24/08/2011	Dutch	PDF
Abridged model	31/12/2009	31/05/2010	24/08/2010	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 31/12/2019 · 1 active · 12 ended

Active mandates

Mitesh Naresh Shah

Mandate

Active

Ended mandates

Mitesh Naresh Shah

Manager · since 30 septembre 2018

Ended

Ankish Prakash Savani

Manager · since 04 avril 2017

Ended

Ankish Prakash Savani

Manager · until 30 septembre 2018

Ended

MITESH NARESH (14) SHAH

Manager

Ended

Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

Registered office27/10/2020
MAATSCHAPPELIJKE ZETEL - WIJZIGING RECHTSVORM
PDF
Mandates25/10/2018
ONTSLAGEN - BENOEMINGEN
PDF
Mandates05/05/2017
ONTSLAGEN - BENOEMINGEN
PDF
Other06/10/2008
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

2019
Annual accounts 2019-3,6 M €↓
2018
Annual accounts 2018-66,1 k €↑
2017
Annual accounts 2017-331 k €↓
2016
Annual accounts 2016249,9 k €↑
2015
Annual accounts 201580,4 k €↑
2014
Annual accounts 201465,2 k €↑
2013
Annual accounts 201336,8 k €↑
2012
Annual accounts 201222,4 k €↑
2011
Annual accounts 201121,8 k €↑
2010
Annual accounts 20107,5 k €↑
2009
Annual accounts 2009-2,7 k €
11/09/2008
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

MOXDIAM

Overview

What does MOXDIAM do?

Trend over 11 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