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CRISDIAM

Open bankruptcy
Private limited company (pre-2019)founded 1975KBO/BCE: BE 0415.179.103

A bankruptcy procedure is open for CRISDIAM according to publications in the Belgian Official Gazette; trustee: Mr. Leysen.

Summary

The 2011 annual accounts show equity of €6.1m and a net result of €1,008.

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CRISDIAMOpen bankruptcy
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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
Commercial Court of Antwerp
Declared bankrupt
9 January 2014
Official Gazette
16-01-2014 (pdf) ↗search the document for 2014/001920

Deadlines

Provisional date payments stopped
9 January 2014A later judgment can change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 31 January 2014Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
First verification report
passed on 7 March 2014Reclaim 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 9 January 2015A 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

  • Mr. LeysenLouis Jr., Jan Van Rijswijcklaan 17, 2018 Antwerpen-1

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. This bankruptcy was opened before April 2017 and is not in RegSol: the trustee and the registry of the enterprise court keep the file.
  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.

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
Wholesale of diamonds and other precious stones
NACE 46861
1 site
Size
€12.3mturnover 2011
Staff
10.6 FTE
Equity
€6.1m
Profit
€1,008
Financial health
Open bankruptcy: no score
Structure
3 deeds in the Belgian Official Gazette
Signalsraises riskOpen bankruptcyShow the evidence

Signals

1 signal.
raises risk
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
Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. OpeningCommercial Court of Antwerp ·…
  2. Annual accounts filedfinancial year 2011 · full…
  3. Weakest financial yearnet €1,008 ▼96.1%

Key points

  • Risk: Declared bankrupttrustee: Mr. Leysen 09-01-2014 View
  • Positive: 5 profitable years in a rowprofit 2011: €1,008 5 years View
  • Turnover 20115 financial years filed €12.3m View

By topic

Financials

Financial year
2011
Turnover
€12.3m
Profit
€1,008
Solvency
36.8%
Turnover▼ 17.3%
Net result
20072011
Go to Financials

Timeline

Events
38
Since
1978
  1. 31-08-2011Annual accounts filed
  2. 26-08-2011Annual accounts filed
  3. 31-12-2009Highest result from 2007 to 2011
Go to Timeline

Company details

Sites
1
Legal form
Private limited company (pre-2019)
Activity
Wholesale of diamonds and other precious stonesNACE 46861
Founded
24-06-1975
Year ends
31-12
Peppol
Not found in the Peppol directory
Go to Company details

Key facts about CRISDIAM

What is the company number of CRISDIAM?
0415.179.103. In Belgium the VAT number is the company number with BE in front: BE 0415.179.103.
What does CRISDIAM 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 CRISDIAM?
Private limited company (pre-2019) (BVBA).
When was CRISDIAM founded?
On 24-06-1975.
Is CRISDIAM still active?
A bankruptcy is running: a bankruptcy trustee manages the company.Company details
How many employees did CRISDIAM have?
On average 10.6 full-time equivalents in financial year 2011, according to the filed annual accounts.Financials
What is the turnover of CRISDIAM?
€12.3m in financial year 2011, according to the filed annual accounts.
Is CRISDIAM profitable?
In financial year 2011, CRISDIAM made a profit of €1,008.
Where can I find the annual accounts of CRISDIAM?
CRISDIAM filed 35 annual accounts with the National Bank of Belgium, the latest for financial year 2011.

Companies related to CRISDIAM

Go further with this company

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 How is the wholesale of diamonds and other precious stones sector doing?Sector figures

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

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