Financials
- Financial year
- 2011
- Total assets
- €73,387
- Loss
- -€5,083
- Solvency
- 99.2%
Total assets▲ 98,525%
Net result
20092011
Luminous diamonds
Open bankruptcyAre 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
- Commercial Court of Antwerp, Antwerp division
- Declared bankrupt
- 21 April 2016
- Official Gazette
- 25-04-2016 (pdf) ↗search the document for 2016/107450
Deadlines
- Provisional date payments stopped
- 21 April 2016A later judgment can change the date.art. XX.105, Code of Economic Law
- Appeal or third-party opposition until
- passed on 10 May 2016Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
- File the claim in RegSol until
- passed on 21 May 2016art. XX.104 and XX.155, Code of Economic Law
- First verification report
- passed on 17 June 2016Reclaim 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 21 April 2017A 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 Jacobs LiesbetPopulierenlaan 41, 2630 Aart-Selaar
What to do now
- Stop delivering on credit unless the trustee agrees.
- Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
- 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.
- Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
- Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
- Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.
These deadlines 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 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
€73,387total assets 2011
- Equity
- €72,824
- Loss
- -€5,083
Turnover not published (abbreviated format)
Financial health
Open bankruptcy: no score
Structure
0 of 8 deeds read
Signalsraises riskOpen bankruptcyneutralLatest accounts filed on timeShow the evidence
Signals
Two signals.
+raises risk○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2013 was due by 31-10-2013 and was filed on 17-10-2013, 14 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2015
not filed
2014
not filed
2013
14 days early
2012
50 days early
2011
12 days early
2009
30 days late
2008
31 days late
← before the deadline
after the deadline →
Searched, nothing found (1)
- OpeningCommercial Court of Antwerp, Antwerp…
- Annual accounts filedfinancial year 2013 · full…
- Annual accounts filedfinancial year 2012 · full…
Key points
By topic
Timeline
- Events
- 18
- Since
- 1998
- 19-10-2011Annual accounts filed
- 31-03-2011Liquidity more than 38832 times
- 30-08-2010Annual accounts filed
Company details
- Sites
- 1
- Legal form
- Private limited company (pre-2019)
- Activity
- Wholesale of diamonds and other precious stonesNACE 46861
- Founded
- 07-03-1997
- Year ends
- 31-03
- Peppol
- Not found in the Peppol directory
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 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.