Financials
- Filed
- 21 annual accounts
Accounts not processed yet
Go to FinancialsLIZA DIMON
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
- Commercial Court of Antwerp
- Declared bankrupt
- 19 September 2013
- Official Gazette
- 26-09-2013 (pdf) ↗search the document for 2013/032202
Deadlines
- Provisional date payments stopped
- 19 September 2013A later judgment can change the date.art. XX.105, Code of Economic Law
- Appeal or third-party opposition until
- passed on 11 October 2013Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
- First verification report
- passed on 15 November 2013Reclaim 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 19 September 2014A 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
- Mr. De BieEduard, Lange Lozanastraat 145-147, 2018 Antwerpen 1 en : Mr. Rochtus, Dirk, Lange Leemstraat 53, 2018 Antwerpen
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.
- This bankruptcy was opened before April 2017 and is not in RegSol: the trustee and the registry of the enterprise court keep the file.
- 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.
Follow
Follow this bankruptcy: you are alerted when it is closed or reversed.
General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company
Embed in an article
Writing about this bankruptcy? Embed the LIZA DIMON company card in your article: name, enterprise number, its status in the KBO and the latest annual accounts, with a link to this dossier.
Preview
The preview appears here.
- Stays current: the status follows the register, the figures are those of the latest filed accounts. No Checked score or verdict.
- Light on your page: one small script and one data request, also answered from a cache; no cookies, no tracking.
- Where scripts do not run (a newsletter, a feed reader) a plain link remains.
Overview
Activity
Wholesale of diamonds and other precious stones
NACE 46861
1 site
Size
Accounts not processed yet
Financial health
Open bankruptcy: no score
Structure
1 deed in the Belgian Official Gazette
Signalsraises riskOpen bankruptcy2012 accounts filed 57 days lateShow the evidence
Signals
Two signals.
raises risk
raises risk · 2012 accounts filed 57 days late
The financial year that closed on 31-12-2012 was due by 31-07-2013 and was filed on 26-09-2013, 57 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 · 10 filingsDeviation from the deadline
2012
57 days late
2011
419 days late
2010
114 days late
2009
31 days late
2008
67 days late
2007
28 days late
2006
5 days early
← before the deadline
after the deadline →
Searched, nothing found (1)
- OpeningCommercial Court of Antwerp ·…
- Annual accounts filedfinancial year 2012 · abbreviated…
- Annual accounts filedfinancial year 2011 · full…
Key points
- Risk: Declared bankrupttrustee: Mr. De Bie 19-09-2013 View
By topic
Timeline
- Events
- 22
- Since
- 1993
- 22-11-2011Annual accounts filed
- 31-08-2010Annual accounts filed
- 06-10-2009Annual accounts filed
Company details
- Sites
- 1
- Legal form
- Private limited company (pre-2019)
- Activity
- Wholesale of diamonds and other precious stonesNACE 46861
- Founded
- 24-12-1991
- Year ends
- 31-12
- Peppol
- Not found in the Peppol directory
Key facts about LIZA DIMON
- What is the company number of LIZA DIMON?
- 0446.025.497. In Belgium the VAT number is the company number with BE in front: BE 0446.025.497.
- Where was LIZA DIMON based?
- The last known address of the registered office is Hoveniersstraat 30, 2018 Antwerpen.Company details
- What does LIZA DIMON 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 LIZA DIMON?
- Private limited company (pre-2019) (BVBA).
- When was LIZA DIMON founded?
- On 24-12-1991.
- Is LIZA DIMON still active?
- A bankruptcy is running: a bankruptcy trustee manages the company.
- Where can I find the annual accounts of LIZA DIMON?
- LIZA DIMON filed 21 annual accounts with the National Bank of Belgium, the latest for financial year 2012.Financials
Companies related to LIZA DIMON
Comparable companies
- A. HABERKORN and SONSAntwerpen
- A. SPIRAAntwerpen
- A.F.P. GROUPAntwerpen
- A.V. GumuchdjianAntwerpen
- AFRICAN DIAMONDS TRADINGAntwerpen
Go further with this company
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
Investigating this company? Keep it with today's facts in a case file.