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Luminous diamonds

Open bankruptcy
Private limited company (pre-2019)founded 1997KBO/BCE: BE 0460.118.906

A bankruptcy procedure is open for Luminous diamonds according to publications in the Belgian State Gazette; curator: Mr JACOBS LIESBET.

Summary

The 2011 annual accounts show equity of €72,824 and a net result of -€5,083.

Luminous diamondsOpen bankruptcy

Are 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 CEL
Appeal or third-party opposition until
passed on 10 May 2016Fifteen days after the publication in the Official Gazette.art. XX.108 CEL
File the claim in RegSol until
passed on 21 May 2016art. XX.104 and XX.155 CEL
First verification report
passed on 17 June 2016Goods that belong to you, such as those delivered under retention of title, are reclaimed before this day.art. XX.104 and XX.194 CEL
Late claim until
passed on 21 April 2017Late, you share only in what has not been paid out yet, and the costs are yours.art. XX.165 CEL

Curator

What to do now

  1. Do not deliver on credit any more without an agreement with the curator.
  2. Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
  3. 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.
  4. Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
  5. Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered under conditions.
  6. Follow the file in RegSol: the verification report (admitted or disputed) and the curator's reports appear there.

The deadlines above 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 curator, 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 (abridged schema)
Financial health
Open bankruptcy: no score
Structure
Accounts 4359 days overdue0 of 8 deeds read
Signals- Open bankruptcyLatest accounts filed on timeShow the evidence

Signals

Two signals.
+raises risk○neutral
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator. The KBO register also records: open bankruptcy.
Belgian State Gazette
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 filings
Deviation 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 →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
Checked from 2021 on.
KBO publications · our coverage
  1. OpeningRechtbank van koophandel Antwerpen, afdeling…
  2. Annual accounts filedfiscal year 2013 · full…
  3. Annual accounts filedfiscal year 2012 · full…

Key points

  • Risk: Declared bankrupttrustee: Mr Jacobs Liesbet 21-04-2016 View
  • Total assets 20112 fiscal years filed €73,387 View

By topic

Financials

Fiscal year
2011
Total assets
€73,387
Loss
-€5,083
Solvency
99.2%
Total assets▲ 98,525%
Net result
20092011
Go to Financials

Timeline

Events
12
Since
2004
  1. 19-10-2011Annual accounts filed
  2. 31-03-2011Liquidity times 38833
  3. 30-08-2010Annual accounts filed
Go to Timeline

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 to Company details

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