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Aalisha Gems

Open bankruptcy
Private limited company (pre-2019)founded 1997Belgiëlei 30, 2018 Antwerpen, BelgiumKBO/BCE: BE 0461.159.081

A bankruptcy procedure is open for Aalisha Gems according to publications in the Belgian Official Gazette. The trustee is Nathalie Vermeersch.

Summary

The 2022 annual accounts show equity of €1.6m and a net result of -€361,921.

Aalisha GemsOpen bankruptcy

Information for creditors

Open bankruptcy Source: Belgian Official Gazette

Declared bankrupt on 16 May 2024 · trustee Nathalie Vermeersch · a claim can no longer be filed

Creditor guide for this company

The procedure

Court
Enterprise Court of Antwerp, Antwerp division
Official Gazette
23-05-2024search the document for 2024/120993

Deadlines

Provisional date payments stopped
16 May 2024A later judgment can still change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 7 June 2024That is fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol, the Belgian insolvency register, until
passed on 15 June 2024art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 12 July 2024Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
Late claim until
passed on 16 May 2025A late claim shares only in what has not yet been paid out. You bear the costs of that claim.art. XX.165, Code of Economic Law

Trustee

Steps for a creditor

  1. The deadlines to file your claim have passed, including for a late claim. That was possible until a year after the judgment.
  2. Ask the trustee whether anything will still be paid out and whether your claim was admitted.
  3. Follow the file in RegSol. The trustee's reports appear there.
  4. Ask your accountant about the VAT on the unpaid invoices. In a bankruptcy it can be recovered, subject to conditions.

A late claim was possible until a year after the judgment (art. XX.165, Code of Economic Law). That deadline has passed too.

The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.

Follow Follow this bankruptcy and you are notified the next morning if it is closed or reversed.

This is general information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.

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Overview

Official details

Source: KBO
Status
Open bankruptcy registered since 28-07-1997
Registered office
11 active companies are registered at this address Source: KBO register, as of 3 November 2026.
Activity
Wholesale of diamonds and other precious stones NACE 46861
Joint committee
200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2021
Establishment unit
2.082.913.959 2018 Antwerpen, since 07-08-1997
Financial year end
31 December
Peppol
Not found in the Peppol Directory

Board and ownership

Board
  • SHAH Viral BhogilalDirector · since 16-07-1997

Financial position

No score
Annual accounts 2022
Gross margin
-€155,561
Loss
€361,921
Equity
€1.6m
▼ 18.9%
Total assets
€5.0m
▼ 4.8%
Turnover not published (abbreviated format)

Key points

  • Caution: From profit to loss in 2022after a profit of €156,264 in 2021 -€361,921 View

Recent changes

  1. · Bankruptcy Bankruptcy declaredEnterprise Court of Antwerp, Antwerp division · judgment of 16-05-2024
  2. · Gazette deed Registered office moved within AntwerpenNew seat: BELGIELEI 30 Bus 10-2018 Antwerpen · Previous seat: Hoveniersstraat 2 Bus 204 -2018 Antwerpen
  3. · Gazette deed Incorporation24 publications in the Belgian Official Gazette, the last on 19-04-2022
All 16 events

Key facts about Aalisha Gems

What is the company number of Aalisha Gems?
The company number of Aalisha Gems is 0461.159.081. The VAT number is the same number with BE in front: BE 0461.159.081.
Where was Aalisha Gems based?
The last known address of the registered office is Belgiëlei 30, 2018 Antwerpen.Company details
What does Aalisha Gems do?
According to the KBO register, the main activity is wholesale of diamonds and other precious stones (NACE 46861).
What is the legal form of Aalisha Gems?
The legal form of Aalisha Gems is Private limited company (pre-2019) (BVBA).
When was Aalisha Gems founded?
Aalisha Gems was founded on 28-07-1997.
Is Aalisha Gems still active?
A bankruptcy is running. A bankruptcy trustee manages the company.
Which joint committee does Aalisha Gems fall under?
In its 2021 annual accounts, Aalisha Gems states joint committee 200 (Aanvullend Paritair Comité voor de bedienden).
What is the turnover of Aalisha Gems?
The annual accounts for financial year 2022 state no turnover. The abbreviated format does not require it.Financials
Is Aalisha Gems profitable?
In financial year 2022, Aalisha Gems made a loss of €361,921.
Where can I find the annual accounts of Aalisha Gems?
Aalisha Gems filed 25 annual accounts with the National Bank of Belgium, the latest for financial year 2022.

Next steps

Keep this company with today's facts in a case file.