ACTIVE

ANITA DIAMONDS

Financial year 2017 · Closed on 31/12/2017

Net result14,5 k €-98,5 %over 1 year
Revenue112,2 M €-11,4 %over 1 year
Equity1,3 M €+1,1 %over 1 year
Workforce4,8 ETP+23,1 %over 1 year

Identity

Source · BCE/KBO

ANITA DIAMONDS is a Private limited company incorporated in 2011. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen. It employs on average 4,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0833.802.694
Incorporation
16/02/2011
Legal form
Private limited company
Registered office
Schupstraat 1/7 box 47
2018 Antwerpen · FlandreSee on map
Latest accounts
31/12/2017
Average workforce
4,8 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitablePositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 14 filings

Trend over 7 financial years

20172016201520142013
Income statement
Revenue112,2 M €126,7 M €79,3 M €––
EBITDA1,5 M €2,8 M €100,1 k €145,3 k €-326,9 k €
Operating result1,5 M €2,8 M €81,5 k €128,5 k €-343,7 k €
Net result14,5 k €956,3 k €49,4 k €85,3 k €91,3 k €
Balance sheet
Equity1,3 M €1,3 M €350,3 k €300,9 k €215,5 k €
Total assets74,2 M €82,7 M €71,3 M €42,2 M €28,2 M €
Cash1,1 M €919,5 k €670,1 k €1,5 M €3,2 M €
Debts71,6 M €80,1 M €70,9 M €41,9 M €28 M €
Other
Workforce4,8 ETP3,9 ETP4,6 ETP4,6 ETP2,9 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2017

1 active · 3 ended

Active mandates

KOMAL PRAVIN SHAH

Manager

Active

Ended mandates

ALAIN EGGERMONT

Manager · since 02 avril 2012 · until 01 avril 2013

Ended
ALAIN EGGERMONT

Manager · since 02 avril 2012

Ended
KOMAL PRAVIN SHAH

Manager · since 16 février 2011

Ended

Other companies at this address

Schupstraat 1/7 2018 Antwerpen
CompanyCBE no.
0627.910.395
AVITAL DIAMONDS● Active
0830.942.778
EAGLE IMMO● Active
0829.747.304
HIGH-T● Active
0886.451.227
0426.841.075
JAMA JEWELS● Active
1000.875.197
MERU GEMS● Active
0567.963.605
0561.995.432
0675.490.479
RADI DIAMONDS● Active
0452.849.745
RENIMO● Active
0675.516.215
S.B. TOWER● Active
0445.614.238
Shivani Gems● Active
0422.531.406
SHREE JEWELS● Active
0546.789.196
SRS DIAMONDS● Active
0500.940.860
0877.570.975
0864.144.096

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date27/10/202513/12/202427/10/202307/02/202310/02/202226/02/2021
General meeting24/10/202513/12/202427/10/202303/02/202308/02/202225/02/2021
Currency of the financial yearUSDUSDUSDUSDUSDUSD
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 14 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202424/10/202527/10/2025DutchPDF
Full model31/12/202313/12/202413/12/2024DutchPDF
Full model31/12/202227/10/202327/10/2023DutchPDF
Full model31/12/202103/02/202307/02/2023DutchPDF
Full model31/12/202008/02/202210/02/2022DutchPDF
Full model31/12/201925/02/202126/02/2021DutchPDF
Full model31/12/201816/10/201916/10/2019DutchPDF
Full model31/12/201715/03/201920/03/2019DutchPDF
Full model31/12/201620/04/201812/06/2018DutchPDF
Full model31/12/201508/06/201713/06/2017DutchPDF
Abridged model31/12/201427/06/201520/10/2015DutchPDF
Abridged model31/12/201327/06/201431/10/2014DutchPDF
Abridged model31/12/201227/06/201330/10/2013DutchPDF
Abridged model31/12/201127/06/201208/11/2012DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

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 31/12/2017

1 active · 3 ended

Active mandates

KOMAL PRAVIN SHAH

Manager

Active

Ended mandates

ALAIN EGGERMONT

Manager · since 02 avril 2012 · until 01 avril 2013

Ended
ALAIN EGGERMONT

Manager · since 02 avril 2012

Ended
KOMAL PRAVIN SHAH

Manager · since 16 février 2011

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates21/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/09/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/02/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/11/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/06/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/12/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/10/2018
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 01/06/2025
    nominationShah Chirag Shailesh — afvaardiging van machten
  2. 01/01/2025
    reconductionFigurad Bedrijfsrevisoren — commissaris
  3. 21/02/2024
    reconductionSHAH Chirag Shailesh — bestuurder
  4. 21/02/2024
    reconductionSHAH Yashvi Chirag — bestuurder
  5. 01/09/2023
    nominationYashvi Shah — bestuurder
  6. 2017
    Annual accounts 201714,5 k €↓
  7. 2016
    Annual accounts 2016956,3 k €↑
  8. 2015
    Annual accounts 201549,4 k €↓
  9. 2014
    Annual accounts 201485,3 k €↓
  10. 2013
    Annual accounts 201391,3 k €↑
  11. 2012
    Annual accounts 201257,3 k €↑
  12. 2011
    Annual accounts 201148,3 k €
  13. 16/02/2011
    IncorporationPrivate limited company