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AAROHI DIAMONDS

Open bankruptcy
Public limited companyfounded 1986256 active companies are registered at this addressKBO/BCE: BE 0429.469.280

A bankruptcy procedure is open for AAROHI DIAMONDS according to publications in the Belgian Official Gazette; trustee: Barbara Heysse.

Summary

The 2022 annual accounts show negative equity (-€7.8m) and a net result of -€4.3m.

AAROHI DIAMONDSOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

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.

The procedure

Court
Enterprise Court of Antwerp, Antwerp division
Declared bankrupt
28 September 2023
Supervising judge
Michel Cuypers
Official Gazette
05-10-2023 (pdf) ↗search the document for 2023/136712

Deadlines

Provisional date payments stopped
28 September 2023A later judgment can change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 20 October 2023Fifteen 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 28 October 2023art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 24 November 2023Reclaim 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 28 September 2024A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law

Trustee

What to do now

  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.

The judgment is more than a year old: the deadline for a late claim (art. XX.165, Code of Economic Law) has passed too.

View the file in RegSol ↗ Follow Follow this bankruptcy: you are alerted when it is closed or reversed.

General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company

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Overview

Activity
Activity not known1 site
Size
€456,352total assets 2022
Equity
-€7.8m
Loss
-€4.3m
Financial health
Open bankruptcy: no score
Structure
0 of 13 deeds read
Signalsraises riskOpen bankruptcyneutralFiled after the deadlineShow the evidence

Signals

Two signals.
raises riskneutral
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
neutral · Filed after the deadline
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 29-08-2023, 29 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2022
29 days late
2021
32 days late
2020
2 days early
2019
322 days late
2018
135 days late
2017
84 days late
2016
31 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 90 days after the deadline; the Belgian median for financial year 2022 is 3 days before the deadline, and 42% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. OpeningEnterprise Court of Antwerp, Antwerp…
  2. Annual accounts filedfinancial year 2022 · micro…
  3. Weakest financial yearnet -€4.3m

Key points

  • Risk: Declared bankrupttrustee: Barbara Heysse 28-09-2023 View
  • Caution: Result fell in 2022from -€274,161 to -€4.3m ▼ 1,452% View
  • Total assets 20225 financial years filed €456,352 View

By topic

Financials

Financial year
2022
Total assets
€456,352
Loss
-€4.3m
Solvency
-1714.3%
Go to Financials

Timeline

Events
38
Since
1988
  1. 01-09-2022Annual accounts filed
  2. 29-07-2021Annual accounts filed
  3. 18-06-2021Annual accounts filed
Go to Timeline

Company details

Sites
1
Legal form
Public limited company
Founded
18-09-1986
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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