OPENING OF BANKRUPTCY

BHANSALI DIAMONDS N.V.

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Company — Opening of bankruptcy.

Financial year 2022 · Closed on 31/12/2022

Net result-868 €+99,9 %over 1 year
Equity-1,5 k €-147,5 %over 1 year

Identity

Source · BCE/KBO

BHANSALI DIAMONDS N.V. is a Public limited company incorporated in 2007. Its registered office is in Antwerpen.

Legal situation
Opening of bankruptcy
BCE/KBO no. / VAT
BE 0889.635.005
Incorporation
24/05/2007
Legal form
Public limited company
Registered office
Hoveniersstraat 30
2018 Antwerpen · FlandreSee on map
Contributed capital
739 371,53 €
Latest accounts
31/12/2022

Financials

Source · NBB, 17 filings

Trend over 16 financial years

20222021202020192018
Income statement
Gross margin––––-130,2 €
EBITDA-868 €–-868 €-979,7 €-1,1 k €
Operating result-868 €–-868 €-979,7 €-1,1 k €
Net result-868 €-940 k €-868 €-4,2 k €-1,1 k €
Balance sheet
Equity-1,5 k €-588,3 €939,4 k €940,3 k €944,5 k €
Total assets279,7 €279,7 €940,3 k €940,3 k €945,6 k €
Cash–––––
Debts1,7 k €868 €868 €–1,1 k €

Board of directors

Source · NBB, accounts to 31/12/2022

1 active · 12 ended

Active mandates

AAROHI DIAMONDS

Director · 0429.469.280

Represented by Chirag Ashok Ashar

Active

Ended mandates

Ashar Bhavan

Director · since 29 avril 2020

Ended
AAROHI DIAMONDS

Director · since 12 juin 2015 · 0429.469.280

Represented by CHIRAG ASHOK ASHAR

Ended
AAROHI DIAMONDS

Director · 0429.469.280

Represented by CHIRAG ASHOK ASHAR

Ended
Ashar Bhavana

Director · until 18 novembre 2021

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
202220212020201920182017
Type of accountMicro modelMicro modelMicro modelAbridged modelAbridged modelAbridged 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 date31/08/202316/12/202226/08/202112/10/202012/09/201930/08/2018
General meeting29/08/202329/11/202228/04/202129/04/202024/04/201925/04/2018
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, 17 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202229/08/202331/08/2023DutchPDF
Micro modelCorrection31/12/202129/11/202216/12/2022DutchPDF
Micro model31/12/202127/04/202201/09/2022DutchPDF
Micro model31/12/202028/04/202126/08/2021DutchPDF
Abridged model31/12/201929/04/202012/10/2020DutchPDF
Abridged model31/12/201824/04/201912/09/2019DutchPDF
Abridged model31/12/201725/04/201830/08/2018DutchPDF
Abridged model31/12/201626/04/201721/09/2017DutchPDF
Abridged model31/12/201527/04/201625/08/2016DutchPDF
Abridged model31/12/201429/04/201528/08/2015DutchPDF
Abridged model31/12/201330/04/201425/08/2014DutchPDF
Abridged model31/12/201224/04/201327/08/2013DutchPDF
Abridged model31/12/201125/04/201201/06/2012DutchPDF
Abridged model31/12/201027/04/201128/06/2011DutchPDF
Abridged model31/12/200928/04/201020/09/2010DutchPDF
Abridged model31/12/200829/04/200926/06/2009DutchPDF
Abridged model31/12/200730/04/200827/10/2008DutchPDF

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 31/12/2022

1 active · 12 ended

Active mandates

AAROHI DIAMONDS

Director · 0429.469.280

Represented by Chirag Ashok Ashar

Active

Ended mandates

Ashar Bhavan

Director · since 29 avril 2020

Ended
AAROHI DIAMONDS

Director · since 12 juin 2015 · 0429.469.280

Represented by CHIRAG ASHOK ASHAR

Ended
AAROHI DIAMONDS

Director · 0429.469.280

Represented by CHIRAG ASHOK ASHAR

Ended
Ashar Bhavana

Director · until 18 novembre 2021

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/11/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/09/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/09/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/10/2013
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/11/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other04/06/2007
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

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

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Timeline

  1. 2022
    Annual accounts 2022-868 €↑
  2. 2021
    Annual accounts 2021-940 k €↓
  3. 2020
    Annual accounts 2020-868 €↑
  4. 2019
    Annual accounts 2019-4,2 k €↓
  5. 2018
    Annual accounts 2018-1,1 k €↑
  6. 2017
    Annual accounts 2017-15,3 k €↓
  7. 2016
    Annual accounts 201610,7 k €↓
  8. 2015
    Annual accounts 201521 k €↓
  9. 2014
    Annual accounts 2014108,1 k €↑
  10. 2013
    Annual accounts 2013-24,7 k €↓
  11. 2012
    Annual accounts 201228,2 k €↓
  12. 2011
    Annual accounts 201129,4 k €↑
  13. 2010
    Annual accounts 201024,2 k €↑
  14. 2009
    Annual accounts 2009-24,9 k €↓
  15. 2008
    Annual accounts 200833,8 k €↑
  16. 2007
    Annual accounts 200715,8 k €
  17. 24/05/2007
    IncorporationPublic limited company