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ANVERS DIAMANT

Open bankruptcy
Private limited companyfounded 2005Avenue de la Vecquée 40B, 5000 Namur, BelgiumKBO/BCE: BE 0872.588.046
Summary

A bankruptcy procedure is open for ANVERS DIAMANT according to publications in the Belgian State Gazette. The 2020 annual accounts show negative equity (-€14,837) and a net result of -€20,664.

ANVERS DIAMANTOpen bankruptcy

Are you a creditor?

Open bankruptcy Source: Belgian Official Gazette

If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.

The procedure

Court
Enterprise Court of Liège, Namur division
Declared bankrupt
15 June 2023
Supervising judge
Arnauld Olivier
Official Gazette
21-06-2023 (pdf) ↗search the document for 2023/124766

Deadlines

Appeal or third-party opposition until
passed on 6 July 2023Fifteen days after the publication in the Official Gazette.art. XX.108 CEL
File the claim in RegSol until
passed on 15 July 2023art. XX.104 and XX.155 CEL
First verification report
passed on 25 July 2023Goods that belong to you, such as those delivered under retention of title, are reclaimed before this day.art. XX.104 and XX.194 CEL
Late claim until
passed on 15 June 2024Late, you share only in what has not been paid out yet, and the costs are yours.art. XX.165 CEL

New trustee

  • Ingrid Von Frenckellappointed on 14 November 2024Rue Des Augustins 32, 4000 Liege 1

The court appointed this trustee as a replacement or as an additional trustee; the publication says which (reference 2024/144837). Your claim in RegSol stays valid. That day's Gazette (pdf) ↗

Appointed at the opening

  • Raphael DavinRue De Gembloux 136, 5002 Saint-Servaisraphael.davin@henry-mersch.be

What to do now

  1. Do not deliver on credit any more without an agreement with the curator.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the curator's reports appear there.

The deadlines above come from the publication of the judgment. Check them in RegSol before you file anything; a passed deadline no longer applies.

File a claim in RegSol ↗ Watch Follow this bankruptcy: you are alerted when it is closed or reversed.

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

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Overview

Activity
Manufacture of jewellery
NACE 32123
1 site
Size
€343,280turnover 2020
Equity
-€14,837
Loss
-€20,664
Financial health
Open bankruptcy: no score
Structure
0 of 5 deeds read
Signals- Open bankruptcyShow the evidence

Signals

1 signal.
+raises risk
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator. The KBO register also records: open bankruptcy.
Belgian State Gazette
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
Checked from 2021 on.
KBO publications · our coverage
  1. Change of trusteeTribunal de l’entreprise de Liège…
  2. OpeningTribunal de l’entreprise de Liège…
  3. Annual accounts filedfiscal year 2020 · micro…

Key points

  • Risk: Declared bankrupttrustee: Raphael Davin 15-06-2023 View
  • Turnover 2020first fiscal year filed €343,280 View

By topic

Financials

Fiscal year
2020
Turnover
€343,280
Loss
-€20,664
Solvency
-1.9%
Go to Financials

Timeline

Events
13
Since
2012
  1. 19-08-2020Annual accounts filed
  2. 31-12-2019Back to profit
  3. 28-08-2019Annual accounts filed
Go to Timeline

Company details

Sites
1
Legal form
Private limited company
Activity
Manufacture of jewelleryNACE 32123
Founded
17-03-2005
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

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