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DIYA

Open bankruptcy
Private limited companyfounded 2019Dambruggestraat 129, 2060 Antwerpen, BelgiumKBO/BCE: BE 0728.758.129

A bankruptcy procedure is open for DIYA according to publications in the Belgian State Gazette; curator: BORG MOESTERMANS.

Summary

The 2020 annual accounts show equity of €28,659 and a net result of €22,659.

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 Antwerp, Antwerp division
Declared bankrupt
29 December 2022
Supervising judge
Walter Velle
Official Gazette
05-01-2023 (pdf) ↗search the document for 2023/100019

Deadlines

Provisional date payments stopped
29 December 2022A later judgment can change the date.art. XX.105 CEL
Appeal or third-party opposition until
passed on 20 January 2023Fifteen days after the publication in the Official Gazette.art. XX.108 CEL
File the claim in RegSol until
passed on 28 January 2023art. XX.104 and XX.155 CEL
First verification report
passed on 24 February 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 29 December 2023Late, you share only in what has not been paid out yet, and the costs are yours.art. XX.165 CEL

Curator

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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Signals

Two signals.
+raises risk
raises risk · Register: open bankruptcy
The KBO register records the legal situation: open bankruptcy. This is today's state according to the register itself; the register carries no start date.
KBO · legal situation
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.
Belgian State Gazette
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

DIYA was incorporated on 21 June 2019 as a Private limited company.1 The company has filed annual accounts once, for fiscal year 2020.2 On 29 December 2022 the company was declared bankrupt.3

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2020
  3. 3Belgian State Gazette, 05-01-2023

Go further with this company

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

Financials · fiscal year 2020, micro schema

Equity
€28,659
Total assets
€51,555
Net result
€22,659
Working capital
€14,434

Turnover and EBIT margin not published: the micro schema does not require them.

Balance-sheet composition
Assets €51,555
Fixed assets €14,225
Current assets €37,329
Equity and liabilities €51,555
Equity €28,659
Debt €22,895
Debt finances 44.4% of the balance-sheet total.
Key figures and ratios
2020 value
EBITDA
€32,987
Cash flow
€22,854
Current ratio
1.63
Quick ratio
1.54
ROE
79.1%
ROA
44.0%
Debt ≤ 1 year
€22,895
Income taxes
€2,796
Annual accounts
Filed annual accounts As filed with the NBB · 2020 · 22 lines
Balance sheet Code2020
Assets
Total assets20/58€51,555
Fixed assets21/28€14,225
Tangible fixed assets22/27€9,725
Financial fixed assets28€4,500
Current assets29/58€37,329
Stocks and contracts in progress3€2,105
Amounts receivable within one year40/41€27,976
Cash at bank and in hand54/58€7,248
Equity and liabilities
Total equity and liabilities10/49€51,555
Equity10/15€28,659
Profit (loss) carried forward14€22,659
Amounts payable17/49€22,895
Amounts payable within one year42/48€22,895
Trade debts44€10,893
Income statement Code2020
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€195
Gross operating margin9900€168,054
Operating profit (loss)9901€32,792
Recurring financial charges65€7,337
Profit (loss) for the period before taxes9903€25,455
Income taxes67/77€2,796
Profit (loss) for the period9904€22,659
Profit (loss) for the period to be appropriated9905€22,659
Line2020
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€195
Gross operating margin9900€168,054
Operating profit (loss)9901€32,792
Recurring financial charges65€7,337
Profit (loss) for the period before taxes9903€25,455
Income taxes67/77€2,796
Profit (loss) for the period9904€22,659
Profit (loss) for the period to be appropriated9905€22,659
Line2020
Assets
Total assets20/58€51,555
Fixed assets21/28€14,225
Tangible fixed assets22/27€9,725
Financial fixed assets28€4,500
Current assets29/58€37,329
Stocks and contracts in progress3€2,105
Amounts receivable within one year40/41€27,976
Cash at bank and in hand54/58€7,248
Equity and liabilities
Total equity and liabilities10/49€51,555
Equity10/15€28,659
Profit (loss) carried forward14€22,659
Amounts payable17/49€22,895
Amounts payable within one year42/48€22,895
Trade debts44€10,893
Line2020
Profit (loss) for the period9904€22,659
+ Depreciation and write-downs630€195
Operating cash flow (approximation)€22,854

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

2023
05-01
Bankruptcy Opening
Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · event 29-12-2022
2022
28-02
NBB filing Annual accounts filed
fiscal year 2020 · micro schema · 212 days late
SignalNBB filing
0 of 4 acts read
About the unread acts

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
4 acts for this company are in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Antwerpen · 2 establishment units since 2019
seat establishment All 2 establishment units on the map
Ground area
1,739 m²
Building footprint
1,263 m²
Volume, LiDAR
10,922 m³
3 parcels, Flanders · tallest building 16.8 m, ±5 floors. Linked by address, not a title deed.
7 companies at this address See who is registered here
2 establishment units
DIYA
Gemeenteplein 7, 2820 BonheidenFood and beverage service activities
since 20192.290.621.643
Saitama Sushi
Haachtsebaan 42, 3140 KeerbergenFood and beverage service activities
since 20202.306.084.433
3 parcels
Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11805E0537/00Z000 Flanders 1,042 m² 1 · 1,042 m² 16.8 m · 5 fl.
24048B0118/00A002 Flanders 561 m² 1 · 126 m² 9.6 m · 2 fl.
12031C0373/00H000 Flanders 136 m² 1 · 94 m² 9.7 m · 1 fl.
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Insolvency mandates

1 mandate
Role Name Tenure
Curator BORG MOESTERMANS
SUIKERRUI 5, 2000 ANTWERPEN 1
29-12-2022 → present

Recognitions · licences · registrations

Food safety, FASFC

1 site
Bonheiden2.290.621.643
1 permission
Toelating · Eetgelegenheid · since 16-07-2019

Similar companies · same sector, comparable size

Of 20,509 companies in sector 56111 we hold annual accounts for 11,464. 9,412 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded21-06-2019
Fiscal year end31-12
Activities, NACEBEL 2025
56111Full-service restaurants
Contact
E-mail PoudelDinesh28@gmail.com
E-invoicing
Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

Register as of 29 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.