Active BE 0429.469.280Public limited companyOpen bankruptcy

AAROHI DIAMONDS

· 39 yrs active

Conclusion Checked

A bankruptcy procedure is open for AAROHI DIAMONDS according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	39 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2022 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2022	micro	29-08-2023	2023-00397231
31-12-2021	micro	01-09-2022	2022-20412075
31-12-2020	micro	29-07-2021	2021-42200083
31-12-2019	volledig	18-06-2021	2021-21300236
31-12-2018	volledig	13-12-2019	2019-76000530
31-12-2017	volledig	23-10-2018	2018-70000147
31-12-2016	volledig	31-08-2017	2017-56500223
31-12-2015	volledig	15-09-2016	2016-60000067
31-12-2014	volledig	29-10-2015	2015-65900156
31-12-2013	verkort	25-08-2014	2014-47300414

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	BARBARA HEYSSE ESMOREITLAAN 5, 2050 ANTWERPEN 5 ↔ Also on 79 other cases	28-09-2023 → present	Belgian State Gazette

Legal Structure

NACE primary	—
Legal form	Public limited company(014)
Incorporation	18-09-1986
Status	Active
Postal code	—
First BS signal	05-10-2023
Latest BS signal	05-10-2023

Company structure — linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases — click any red card to open that KBO.

Establishment units 1 location

AAROHI DIAMONDS

Groothandel in diamant

since 19862.035.078.806

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11808H1178/00S008	Flanders	3,046 m²	1 · 2,904 m²	46.0 m · 8 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 11 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2023

05-10-2023

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · AAROHI DIAMONDS NV HOVENIERSSTRAAT 30/143, 2018 ANTWERPEN 1 · event 28-09-2023

29-08-2023