OPENING OF BANKRUPTCY

ANTWERP INVESTMENT DIAMONDS

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Company — Opening of bankruptcy.

Financial year 2022 · Closed on 31/12/2022

Net result-49,9 k €-130,7 %over 1 year
Gross margin100,7 k €-77,9 %over 1 year
Equity579 k €-7,9 %over 1 year
Workforce3,6 ETP-32,1 %over 1 year

Identity

Source · BCE/KBO

ANTWERP INVESTMENT DIAMONDS is a Private company with limited liability incorporated in 2012. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen. It employs on average 3,6 ETP workers (FTE).

Legal situation
Opening of bankruptcy
BCE/KBO no. / VAT
BE 0849.979.524
Incorporation
26/10/2012
Legal form
Private company with limited liability
Registered office
Hoveniersstraat 55 box 7
2018 Antwerpen · FlandreSee on map
Contributed capital
6 200,00 €
Latest accounts
31/12/2022
Average workforce
3,6 ETP
Signals
Good liquidityPositive EBITDAHealthy social debts

Financials

Source · NBB, 10 filings

Trend over 10 financial years

20222021202020192018
Income statement
Gross margin100,7 k €456,4 k €222,4 k €260,4 k €199,2 k €
EBITDA6,1 k €282,8 k €177,4 k €175,5 k €86,2 k €
Operating result-19,8 k €201,8 k €106,5 k €106,1 k €27,9 k €
Net result-49,9 k €162,3 k €99,7 k €101,8 k €21,1 k €
Balance sheet
Equity579 k €628,9 k €466,6 k €366,9 k €265,1 k €
Total assets2,5 M €2,2 M €2,1 M €2 M €1,6 M €
Cash172 k €130 k €342,4 k €6,4 k €182,2 k €
Debts2 M €1,6 M €1,6 M €1,7 M €1,3 M €
Other
Workforce3,6 ETP5,3 ETP3,4 ETP2,8 ETP–

Board of directors

Source · NBB, accounts to 31/12/2022

1 active · 8 ended

Active mandates

BHAVESH BAMBHANIYA

Director · since 01 octobre 2021

Active

Ended mandates

ANAAYA SHAH

Director · since 07 septembre 2016 · until 30 septembre 2021

Ended
ANAAYA SHAH

Director · since 07 septembre 2016

Ended
ANAAYA SHAH

Manager · since 07 septembre 2016

Ended
SANJAY RAMESH SANGHVI

Director · since 07 septembre 2016 · until 01 août 2021

Ended

Other companies at this address

Hoveniersstraat 55 2018 Antwerpen
CompanyCBE no.
ANTWERP DIAMOND SOLUTION● Active
0543.973.426
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
ELIKIA DIAMOND● Active
0743.660.891

Full financial information

Source · NBB
202220212020201920182017
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelMicro modelMicro model
Start of the financial year01/01/202201/01/202101/01/202001/01/201901/01/201801/01/2017
Closing of the financial year31/12/202231/12/202131/12/202031/12/201931/12/201831/12/2017
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date09/11/202331/08/202226/10/202104/02/202131/10/201931/10/2018
General meeting12/06/202313/06/202214/06/202108/09/202011/06/201911/06/2018
Currency of the financial yearEUREUREUREUREUREUR
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
Abridged model31/12/202212/06/202309/11/2023DutchPDF
Abridged model31/12/202113/06/202231/08/2022DutchPDF
Abridged model31/12/202014/06/202126/10/2021DutchPDF
Abridged model31/12/201908/09/202004/02/2021DutchPDF
Micro model31/12/201811/06/201931/10/2019DutchPDF
Micro model31/12/201711/06/201831/10/2018DutchPDF
Micro model31/12/201612/06/201730/09/2017DutchPDF
Abridged model31/12/201513/06/201623/08/2016DutchPDF
Abridged model31/12/201408/06/201507/08/2015DutchPDF
Abridged model31/12/201310/06/201421/08/2014DutchPDF

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 31/12/2022

1 active · 8 ended

Active mandates

BHAVESH BAMBHANIYA

Director · since 01 octobre 2021

Active

Ended mandates

ANAAYA SHAH

Director · since 07 septembre 2016 · until 30 septembre 2021

Ended
ANAAYA SHAH

Director · since 07 septembre 2016

Ended
ANAAYA SHAH

Manager · since 07 septembre 2016

Ended
SANJAY RAMESH SANGHVI

Director · since 07 septembre 2016 · until 01 août 2021

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/09/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/10/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office19/11/2019
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates22/09/2016
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other09/11/2012
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

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

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Timeline

  1. 2022
    Annual accounts 2022-49,9 k €↓
  2. 2021
    Annual accounts 2021162,3 k €↑
  3. 2020
    Annual accounts 202099,7 k €↓
  4. 2019
    Annual accounts 2019101,8 k €↑
  5. 2018
    Annual accounts 201821,1 k €↓
  6. 2017
    Annual accounts 2017270,8 k €↑
  7. 2016
    Annual accounts 201643,9 k €↑
  8. 2015
    Annual accounts 2015-1,4 k €↑
  9. 2014
    Annual accounts 2014-1,7 k €↑
  10. 2013
    Annual accounts 2013-3,2 k €
  11. 26/10/2012
    IncorporationPrivate company with limited liability