AFGHAN DIAMOND
Open bankruptcyFrom the official registers: KBO 5 annual accounts at the National Bank publications in the Belgian Official Gazette
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 Brussels
- Declared bankrupt
- 27 May 2025
- Supervising judge
- Frank Van Gool
- Official Gazette
- 03-06-2025 (pdf) ↗search the document for 2025/123389
Deadlines
- Provisional date payments stopped
- 27 May 2025A later judgment can change the date.art. XX.105, Code of Economic Law
- Appeal or third-party opposition until
- passed on 18 June 2025Fifteen 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 26 June 2025art. XX.104 and XX.155, Code of Economic Law
- First verification report
- passed on 2 July 2025Reclaim 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 27 May 2026A 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
- Jan DelenDesguinlei 100 Bus 4, 2018 Antwerpen 1jan.delen@qlaw.be
What to do now
- The deadlines to file your claim have passed, including for a late claim: that was possible until a year after the judgment.
- Ask the trustee whether anything will still be paid out and whether your claim was admitted.
- Follow the file in RegSol: the trustee's reports appear there.
- 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 ↗
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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
Official details
KBO- Status
- Active since 17-10-2018 Open bankruptcy
- Legal form
- Private limited company
- Registered office
- Pegasuslaan 5, 1831 Machelen (Brab.)
- Activity
- “Het vervoer van personen via de UBER-dienst” (deed in French)From the articles, 94 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
How it is doing
Open bankruptcy: no score
Annual accounts 2023
- Gross margin
- €2,841
- Turnover
- ≈ €22,000
- estimated
- Profit
- €2,841
- Equity
- -€8,982
- ▲ 24.0%
- Total assets
- €1,941
- ▲ 22.6%
Filed on 30-08-2024PDF
Signalsraises riskOpen bankruptcy2023 accounts filed 30 days lateShow the evidence
Signals
Two signals.
raises risk
raises risk · 2023 accounts filed 30 days late
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 30-08-2024, 30 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 · 5 filingsDeviation from the deadline
2023
30 days late
2022
32 days late
2021
59 days late
2020
31 days late
2019
55 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 5 accounts on average 41 days after the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.
Searched, nothing found (1)
Documents
Annual accounts at the NBB
- Annual accounts 2023filed on 30-08-2024
- Annual accounts 2022filed on 01-09-2023
- Annual accounts 2021filed on 28-09-2022
- Annual accounts 2020filed on 31-08-2021
Acts in the Belgian Official Gazette
- Miscellaneousact of 13-02-2023
- Registered office · Amendment of the articles · Legal-form change · Miscellaneousact of 08-02-2023
- Registered office · Capital & shares · Resignations & appointmentsact of 13-07-2022
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search
Key facts about AFGHAN DIAMOND
- What is the company number of AFGHAN DIAMOND?
- 0711.811.239. In Belgium the VAT number is the company number with BE in front: BE 0711.811.239.
- Where was AFGHAN DIAMOND based?
- The last known address of the registered office is Pegasuslaan 5, 1831 Machelen (Brab.).Company details
- What is the legal form of AFGHAN DIAMOND?
- Private limited company (BV).
- When was AFGHAN DIAMOND founded?
- On 17-10-2018.
- Is AFGHAN DIAMOND still active?
- A bankruptcy is running: a bankruptcy trustee manages the company.
- What is the turnover of AFGHAN DIAMOND?
- ≈ €22,000 in financial year 2023. Estimated from the gross margin of €2,841: probably between €9,900 and €52,000, based on 6,331 comparable companies of the same size. A rough estimate.Financials
- Is AFGHAN DIAMOND profitable?
- In financial year 2023, AFGHAN DIAMOND made a profit of €2,841.
- Where can I find the annual accounts of AFGHAN DIAMOND?
- AFGHAN DIAMOND filed 5 annual accounts with the National Bank of Belgium, the latest for financial year 2023.Annual accounts 2023 (PDF)
Go further with this company
What became of the directors' other companies?Supplier due diligence Who ran this company, and where was it based, on a given date before it ended?Company as of a date Is the registered address a letterbox address or a business centre?Addresses Are there other customers at risk in your own list?Process a list
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