OPENING OF BANKRUPTCY

DIAMANT KASAI

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Company — Opening of bankruptcy.

Financial year 2020 · Closed on 31/12/2020

Net result
-26,2 k €
+93,9 %over 1 year
Revenue
959,5 k €
-82,8 %over 1 year
Equity
308 k €
-7,8 %over 1 year
Workforce
2,3 ETP
-20,7 %over 1 year

Identity

Source · BCE/KBO

DIAMANT KASAI is a Private company with limited liability incorporated in 2005. Its main activity is: Wholesale of other intermediate products. Its registered office is in Antwerpen. It employs on average 2,3 ETP workers (FTE).

Legal situation
Opening of bankruptcy
BCE/KBO no. / VAT
BE 0877.096.269
Incorporation
04/11/2005
Legal form
Private company with limited liability
Registered office
Hoveniersstraat 30 box 249
2018 Antwerpen · FlandreSee on map
Contributed capital
18 600,00 €
Latest accounts
31/12/2020
Average workforce
2,3 ETP
Joint committees (3)
  • 200
  • 218
  • 324

Financials

Source · NBB, 15 filings

Trend over 14 financial years

20202019201820172016
Income statement
Revenue959,5 k €5,6 M €16,7 M €20,3 M €22,4 M €
EBITDA-35,4 k €-433,2 k €-1,4 M €1,3 M €649 k €
Operating result-46,7 k €-443,8 k €-1,4 M €1,3 M €644,4 k €
Net result-26,2 k €-431,5 k €-1,4 M €1,2 M €607,8 k €
Balance sheet
Equity308 k €334,1 k €765,7 k €2,2 M €913,2 k €
Total assets6,5 M €8 M €6,9 M €7,6 M €18 M €
Cash59 k €62,5 k €372,9 k €192,2 k €194 k €
Debts6,2 M €7,6 M €6,1 M €5,5 M €17,1 M €
Other
Workforce2,3 ETP2,9 ETP3,1 ETP3,6 ETP3,3 ETP

Board of directors

Source · NBB, accounts to 31/12/2020

1 active · 3 ended

Active mandates

KABULA KABULA TSHIBANGU

Director

Active

Ended mandates

FREDDY TSHIBANGU KABULA KABUALU

Manager

Ended
Kabula kabualu TSHIBANGU

Director

Ended
Kabula kabualu TSHIBANGU

Manager

Ended

Other companies at this address

Hoveniersstraat 30 2018 Antwerpen
CompanyCBE no.
AAA INVESTMENTS● Active
0724.613.061
AADI● Active
0837.033.289
AAROHI DIAMONDS● Bankrupt
0429.469.280
AAYNA DIAM● Active
0783.694.276
ABBOUD DIAMONDS ANTWERP● Active
0688.810.163
ABHIDIMON● Active
0459.870.763
A.C. DIAM● Active
0460.264.802
ADIAM● Active
0429.050.202
AFRICAN STAR● Active
0467.014.418
AJARI GEMS● Active
0461.487.891
ALISAR GEMS● Active
0478.360.547
ALLURE DIAM● Active
0882.360.005
ALMAZ● Active
0452.157.679
ALWODA● Active
0477.513.578
Amaar Jewels● Active
1029.141.789
AMIRA-AYA● Active
0458.471.191
ARHAAN DIAM● Active
0834.846.435
Arhaan Jewels● Active
0639.944.830
ARHAM DIAMONDS● Active
0544.505.639
ARKOT DIAMONDS● Active
0830.908.730

Full financial information

Source · NBB
202020192018201720162015
Type of accountFull modelFull modelFull modelFull modelFull modelAbridged model
Start of the financial year01/01/202001/01/201901/01/201801/01/201701/01/201601/01/2015
Closing of the financial year31/12/202031/12/201931/12/201831/12/201731/12/201631/12/2015
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/11/202129/11/202129/11/202102/09/201929/09/201719/12/2016
General meeting24/06/202124/06/202031/05/202025/06/201924/06/201724/06/2016
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, 15 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202024/06/202129/11/2021DutchPDF
Full model31/12/201924/06/202029/11/2021DutchPDF
Full model31/12/201831/05/202029/11/2021DutchPDF
Full model31/12/201725/06/201902/09/2019DutchPDF
Full model31/12/201624/06/201729/09/2017DutchPDF
Abridged model31/12/201524/06/201619/12/2016DutchPDF
Full model31/12/201424/06/201509/10/2015DutchPDF
Full model31/12/201324/06/201409/03/2015DutchPDF
Abridged model31/12/201224/06/201311/12/2013DutchPDF
Full model31/12/201125/06/201230/08/2012DutchPDF
Full model31/12/201024/06/201130/08/2011DutchPDF
Abridged model31/12/200924/06/201013/07/2010DutchPDF
Abridged model31/12/200824/06/200908/03/2010DutchPDF
Abridged model31/12/200724/06/200805/12/2008DutchPDF
Abridged model31/12/200625/06/200703/08/2007DutchPDF

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 31/12/2020

1 active · 3 ended

Active mandates

KABULA KABULA TSHIBANGU

Director

Active

Ended mandates

FREDDY TSHIBANGU KABULA KABUALU

Manager

Ended
Kabula kabualu TSHIBANGU

Director

Ended
Kabula kabualu TSHIBANGU

Manager

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates28/12/2020
    ONTSLAGEN - BENOEMINGEN - WIJZIGING RECHTSVORM
    PDF
  • Mandates13/10/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other16/11/2005
    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. 2020
    Annual accounts 2020-26,2 k €↑
  2. 2019
    Annual accounts 2019-431,5 k €↑
  3. 2018
    Annual accounts 2018-1,4 M €↓
  4. 2017
    Annual accounts 20171,2 M €↑
  5. 2016
    Annual accounts 2016607,8 k €↑
  6. 2015
    Annual accounts 201524,2 k €↓
  7. 2014
    Annual accounts 201454,6 k €↑
  8. 2013
    Annual accounts 201331,1 k €↑
  9. 2012
    Annual accounts 201215,7 k €↓
  10. 2011
    Annual accounts 201123 k €↓
  11. 2010
    Annual accounts 201024,7 k €↑
  12. 2009
    Annual accounts 200914,3 k €↓
  13. 2008
    Annual accounts 200824,1 k €↓
  14. 2007
    Annual accounts 200734,4 k €
  15. 04/11/2005
    IncorporationPrivate company with limited liability