Active BE 0404.968.565Public limited companyOpen bankruptcy

KORADIAM NV

Hoveniersstraat 55 ·2018 Antwerpen, Belgium· 69 yrs active

Sector: Wholesale trade (46861)

Conclusion Checked

A bankruptcy procedure is open for KORADIAM NV according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	69 yrs
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Risk Assessment rule-based

50 / 100

High risk

Components

· Open bankruptcy (+50)

Trust signals 1 signals

Open bankruptcy

Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2015 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-03-2015	volledig	14-10-2016	2016-65700294
31-03-2014	volledig	05-02-2015	2015-03700427
31-03-2013	volledig	28-03-2014	2014-08400124
31-03-2012	volledig	13-12-2012	2012-66600524
31-03-2011	volledig	24-10-2011	2011-58400501
31-03-2010	volledig	29-09-2010	2010-56600007
31-03-2009	volledig	30-10-2009	2009-84600091
31-03-2008	volledig	24-09-2008	2008-73800171
31-03-2007	volledig	05-10-2007	2007-76600030
31-03-2006	volledig	15-09-2006	2006-78100108

Directors & mandates1 person

Role	Name	Tenure	Source
Curator	KRISTIAAN PATROONS MECHELSESTEENWEG 12 BUS 8, 2000 ANTWERPEN 1 ↔ Also on 9 other cases	11-04-2019 → present	Belgian State Gazette

Legal Structure

NACE primary	Wholesale trade(46861)
Legal form	Public limited company(014)
Incorporation	02-01-1957
Status	Active
Postal code	2018
First BS signal	18-04-2019
Latest BS signal	18-04-2019

Company structure, linked entities1 linked entities

Mandates

↔ 1 of these mandate-holders are active on other cases, click any red card to open that KBO.

Establishment units 1 location

KORADIAM

Groothandel in diamant

since 19572.004.387.808

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11808H1178/00F008	Flanders	3,604 m²	1 · 2,774 m²	45.0 m · 8 fl.
11808H1183/00Z002	Flanders	1,776 m²	1 · 2,191 m²	48.3 m · 14 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2019

18-04-2019

Bankruptcy Opening

Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · KORADIAM NV HOVENIERS- STRAAT 55/82, 2018 ANTWERPEN 1 · event 11-04-2019

2016

14-10-2016