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DIABEX

In bankruptcy Public limited companyfounded 1997Hoveniersstraat 55, 2018 AntwerpKBO/BCE: BE 0460.287.962

Information for creditors

Enterprise Court of Antwerp, Antwerp division · Official Gazette of 09-06-2022
Appeal or third-party opposition 24-06-2022Filing the claim in RegSol 02-07-2022First verification report 29-07-2022Late claim 02-06-2023

Trustee: Sven Leenders. 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.

Lifetime

14 annual accounts with figures on one time axis, 23 filings since 1998
Turnoverpeak €137.9m (2010)
-not published
Resultlowest -€5.7m (2017)
-€117,438▼ €163,569
Equitypeak €10.9m (2016)
€534,527▼ 18.0%
Debts
€9.9m▼ 18.9%
Staffpeak 3.5 FTE (2008)
1 FTE▼ 9.1%
Documentsfilings and deeds
08-02-2022192 days late
2020financial year
Loss of €117,438Staff from 1.1 FTE to 1 FTEEquity from €651,965 to €534,527Debts from €12.2m to €9.9m

Key points

from the 2020 annual accounts, the last ones filed

Equity

€534,527 from €10.9m in 2016

Equity fell by 95% in 4 years.

Filings

23 annual accounts since 1998
AprilJune31 JulyOctober200020102020

Eight of the last ten came late. The 2018 accounts came latest: 439 days after the end of the period.

At the same address

8 companies
  • Kallon, Sumaila (sole trader) establishment since 13-11-2024
  • Pure Excellence Antwerp seat since 21-10-2024
  • Faleiros Stein Neto, Carlos Humberto (sole trader) establishment since 20-11-2023

SAMOTT came to this address 69 days after the ruling.

No score

Recent changes

8 companies at this address later Kallon, Sumaila, Pure Excellence Antwerp, Faleiros Stein Neto, Carlos Humberto, Vervroegen, Leon, D Star Group, INT GOLD and 2 more · since 2022
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 02-06-2022 · Bankruptcy
Resignations & appointments Gazette deed
First establishment DIABEX NV, Hoveniersstraat 55, Antwerp
All 33 events

Official details

Source: KBO
Status
In bankruptcydeclared bankrupt on 02-06-2022
Registered office
76 active companies are registered at this addressSource: KBO register, as of 5 November 2026.
Activity
Wholesale of diamonds and other precious stonesNACE 46861
Establishment unit
2.081.583.0792018 Antwerp, since 24-04-1997
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

Total assets
€10.4m▼ 18.8%
Filing
Filed on 08-02-2022
Financials

Insights on DIABEX

DIABEX reached its highest turnover since 2007 in 2010: €137.9m. A year later it was €125.6m, and in 2012 still €94.8m.

Equity fell from €10.9m in 2016 to €534,527 in 2020.

On 2 June 2022 the court declared DIABEX bankrupt.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about DIABEX

What is the company number of DIABEX?
The company number of DIABEX is 0460.287.962. The VAT number is the same number with BE in front: BE 0460.287.962.
Where was DIABEX based?
The last known address of the registered office is Hoveniersstraat 55, 2018 Antwerp.Company details
What does DIABEX 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 DIABEX?
DIABEX is a public limited company (NV).
When was DIABEX founded?
DIABEX was founded on 26-03-1997.
Is DIABEX still active?
A bankruptcy is running. A bankruptcy trustee manages the company.
How many employees did DIABEX have?
DIABEX had an average of 1 full-time equivalents in financial year 2020, according to the filed annual accounts.Financials
What is the turnover of DIABEX?
The annual accounts for financial year 2020 state no turnover. In financial year 2019 turnover was €1.8m.
Is DIABEX profitable?
In financial year 2020, DIABEX made a loss of €117,438.
Where can I find the annual accounts of DIABEX?
DIABEX filed 23 annual accounts with the National Bank of Belgium, the latest for financial year 2020.

Next steps

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