Financials
- Financial year
- 2021
- Turnover
- €328.1m
- Loss
- -€57.5m
- Solvency
- 28.0%
Turnover▲ 41.6%
Net result
20182021
Grib Diamonds
Open bankruptcyAre you a creditor?
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
- Enterprise Court of Antwerp, Antwerp division
- Declared bankrupt
- 14 November 2023
- Supervising judge
- Bart Van Zele
- Official Gazette
- 23-11-2023 (pdf) ↗search the document for 2023/144696
Deadlines
- Provisional date payments stopped
- 14 November 2023A later judgment can change the date.art. XX.105, Code of Economic Law
- Appeal or third-party opposition until
- passed on 8 December 2023Fifteen 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 14 December 2023art. XX.104 and XX.155, Code of Economic Law
- First verification report
- passed on 12 January 2024Reclaim 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 14 November 2024A 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
- Ilse MertensLeon Stijnenstraat 70, 2000 Antwerpen 1ilse.mertens@evclaw.com
What to do now
- 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.
The judgment is more than a year old: the deadline for a late claim (art. XX.165, Code of Economic Law) has passed too.
View the file in RegSol ↗
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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
€328.1mturnover 2021
- Staff
- 20.1 FTE
- Equity
- €64.5m
- Loss
- -€57.5m
Financial health
Open bankruptcy: no score
Structure
- Parent
- Lukoil Europe Holdings B.V.
1 of 32 deeds read
Signalsraises riskName on a sanctions listOpen bankruptcyneutralFiled after the deadlineShow the evidence
Signals
Two signals.
raises riskneutral
neutral · Filed after the deadline
The financial year that closed on 31-12-2021 was due by 31-07-2022 and was filed on 31-08-2022, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 9 filingsDeviation from the deadline
2022
not filed
2021
31 days late
2020
1 day early
2019
31 days late
2018
20 days early
2017
50 days early
2016
87 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 16 days before the deadline; the sector median (NACE 46) for financial year 2022 is 3 days before the deadline, and 42% of those companies filed late.
Searched, nothing found (1)
Name match with a sanctions list
1 entryGRIB DIAMONDS
A name match is not a finding that this company itself is on the list; check the entry at the source.
- Resignations: Leonid Karpukhin (director) and Arkadii…Power of attorney
- OpeningEnterprise Court of Antwerp, Antwerp…
- Annual accounts filedfinancial year 2021 · full…
Key points
By topic
Board & ownership
- Parent
- Lukoil Europe Holdings B.V.
Timeline
- Events
- 12
- Since
- 2014
- 31-12-2021Weakest financial year
- 30-07-2021Annual accounts filed
- 31-08-2020Annual accounts filed
Company details
- Sites
- 1
- Legal form
- Public limited company
- Activity
- Wholesale of diamonds and other precious stonesNACE 46861
- Founded
- 18-04-2012
- Year ends
- 31-12
- Peppol
- Not found in the Peppol directory
Go further with this company
What became of the directors' other companies?Supplier due diligence 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
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