OPENING OF BANKRUPTCY

Grib Diamonds

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Company — Opening of bankruptcy.

Financial year 2013 · Closed on 31/12/2013

Net result-635,5 k €
Equity-561,7 k €
Workforce0,6 ETP

Identity

Source · BCE/KBO

Grib Diamonds is a Public limited company incorporated in 2012. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen. It employs on average 0,6 ETP workers (FTE).

Legal situation
Opening of bankruptcy
BCE/KBO no. / VAT
BE 0845.338.469
Incorporation
18/04/2012
Legal form
Public limited company
Registered office
Schupstraat 21
2018 Antwerpen · FlandreSee on map
Latest accounts
31/12/2013
Average workforce
0,6 ETP
Joint committees (1)
  • 218

Financials

Source · NBB, 10 filings

Trend over 1 financial year

2013
Income statement
EBITDA-633,6 k €
Operating result-635,3 k €
Net result-635,5 k €
Balance sheet
Equity-561,7 k €
Total assets49,7 k €
Cash24 k €
Debts609,7 k €
Other
Workforce0,6 ETP

Board of directors

Source · NBB, accounts to 31/12/2013

3 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Pavel Zhdanov
Director23/05/2012 → 15/05/2018
Ann Lavrysen
Director12/04/2012 → 23/05/2012
Robert Gulla
Director12/04/2012 → 15/05/2018

Other companies at this address

Schupstraat 21 2018 Antwerpen
CompanyCBE no.
BAUNAT GROUP● Active
0899.153.574
DIFA CIPORCO TRADING● Active
0433.369.274
EURAMCO INVEST● Active
0879.682.112
Fischler Diamonds● Active
0406.804.241
INTERFON● Active
0827.516.896
NEBO● Active
1027.830.509
Sal Giftware Europe Trading● Active
0891.840.863
TELLINK● Active
0459.188.102
Vereniging van Mede-eigenaars gebouw Schupstraat 21 Antwerpen hoek Lange Herentalsestraat en Schupstraat 21● Active
0865.016.997

Full financial information

Source · NBB
202120202019201820172016
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202101/01/202001/01/201901/01/201801/01/201701/01/2016
Closing of the financial year31/12/202131/12/202031/12/201931/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/08/202230/07/202131/08/202011/07/201911/06/201805/05/2017
General meeting29/08/202228/07/202115/05/202017/06/201915/05/201819/04/2017
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, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202129/08/202231/08/2022DutchPDF
Full model31/12/202028/07/202130/07/2021DutchPDF
Full model31/12/201915/05/202031/08/2020DutchPDF
Full model31/12/201817/06/201911/07/2019DutchPDF
Full model31/12/201715/05/201811/06/2018DutchPDF
Full model31/12/201619/04/201705/05/2017DutchPDF
Full modelCorrection31/12/201530/06/201609/11/2016DutchPDF
Full model31/12/201530/06/201619/07/2016DutchPDF
Full model31/12/201425/09/201530/09/2015DutchPDF
Full model31/12/201330/05/201403/07/2014DutchPDF

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.

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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 31/12/2013

3 active

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Pavel Zhdanov
Director23/05/2012 → 15/05/2018
Ann Lavrysen
Director12/04/2012 → 23/05/2012
Robert Gulla
Director12/04/2012 → 15/05/2018

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates05/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/09/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/11/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/10/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other23/03/2022
    DOEL - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates07/01/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/01/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates07/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings1 filing
Mandates
Pavel Zhdanov
Robert Gulla
Ann Lavrysen
201220132014201520162017201820192020202120222023202420252026
Grib Diamonds
No data
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Schupstraat 21, 2018 Antwerp-2018Current
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Grib DiamondsCurrent
accounts 2013
Accounts 2013 · 2014-27100116

Events

  1. 2013
    Annual accounts 2013-635,5 k €
  2. 18/04/2012
    IncorporationPublic limited company