EURO GEMS
Open bankruptcyInformation for creditors
Open bankruptcy
Source: Belgian Official Gazette
Declared bankrupt on 29 December 2022 · trustee Catharina Orlent · a claim can no longer be filed
Creditor guide for this companyThe procedure
- Court
- Enterprise Court of Antwerp, Antwerp division
- Supervising judge
- Koen Van Caesbroeck
- Official Gazette
- 05-01-2023search the document for 2023/100023
Deadlines
- Provisional date payments stopped
- 29 December 2022A later judgment can still change the date.art. XX.105, Code of Economic Law
- Appeal or third-party opposition until
- passed on 20 January 2023That is fifteen 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 28 January 2023art. XX.104 and XX.155, Code of Economic Law
- First verification report
- passed on 24 February 2023Reclaim 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 29 December 2023A late claim shares only in what has not yet been paid out. You bear the costs of that claim.art. XX.165, Code of Economic Law
Trustee
- Catharina OrlentPr. Jos. Charlottelaan 71, 9100 Sint-Niklaascatharina.orlent@mc2-advocaten.be
Steps for a creditor
- 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.
A late claim was possible until a year after the judgment (art. XX.165, Code of Economic Law). That deadline has passed too.
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.
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This is general information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.
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Overview
Official details
Source: KBO- Status
- Open bankruptcy registered since 26-06-1989
- Activity
- Wholesale of diamonds and other precious stones NACE 46861
- Establishment unit
- 2.044.266.684 2018 Antwerpen, since 28-07-1989
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- Sanjaykumar BharodyaDirector
- Savani Mavjibhai LavjibhaiDirector
- Savani Nikhil MavjibhaiDirector
Financial position
No score
Annual accounts 2020
- Gross margin
- €19,594
- Turnover
- ≈ €250,000
- estimated
- Profit
- €17,621
- ▲ 29.0%
- Equity
- €235,409
- ▲ 8.1%
- Total assets
- €2.6m
- ▼ 16.3%
Recent changes
- · Bankruptcy Supervising judge replacedEnterprise Court of Antwerp, Antwerp division · judgment of 24-09-2026
- · Bankruptcy Bankruptcy declaredEnterprise Court of Antwerp, Antwerp division · judgment of 29-12-2022
- · Gazette deed Registered office moved within AntwerpenAppointments: Sanjaykumar Bharodya, Savani Ramilaben Mavjibhai and 2 others · Resignations: Bharodiya Sanjaykumar, Savani Mavjibhai Lavjibhai and 2 others · Permanent representative: Lambregts Jan
Key facts about EURO GEMS
- What is the company number of EURO GEMS?
- The company number of EURO GEMS is 0437.796.236. The VAT number is the same number with BE in front: BE 0437.796.236.
- Where was EURO GEMS based?
- The last known address of the registered office is Hoveniersstraat 46, 2018 Antwerpen.Company details
- What does EURO GEMS 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 EURO GEMS?
- The legal form of EURO GEMS is Public limited company (NV).
- When was EURO GEMS founded?
- EURO GEMS was founded on 26-06-1989.
- Is EURO GEMS still active?
- A bankruptcy is running. A bankruptcy trustee manages the company.
- What is the turnover of EURO GEMS?
- The turnover in financial year 2020 is ≈ €250,000. This figure is estimated from the gross margin of €19,594 and 216 comparable companies (NACE 46). It probably lies between €120,000 and €620,000. It is a rough estimate.Financials
- Is EURO GEMS profitable?
- In financial year 2020, EURO GEMS made a profit of €17,621.
- Where can I find the annual accounts of EURO GEMS?
- EURO GEMS filed 30 annual accounts with the National Bank of Belgium, the latest for financial year 2020.
Next steps
See what became of the directors' other companies.Supplier due diligence See who ran this company and where it was based, on a date before it ended.Company as of a date Check whether the registered address is a letterbox address or a business centre.Addresses Check your own customer list for customers at risk.Process a list See how the wholesale of diamonds and other precious stones sector is doing.Sector figures