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MALAY GEMS

Inactive
Private limited companyfounded 1989Hoveniersstraat 30, 2018 Antwerpen, BelgiumKBO/BCE: BE 0437.870.074

Inactive since 28-04-2026; last annual accounts for fiscal year 2025.

MALAY GEMSInactive

Overview

Activity
Wholesale of diamonds and other precious stones
NACE 46861
Size
€4.1mturnover 2025
Equity
€4.3m
Loss
-€1.2m
Turnover -74%: 6-month year
Financial health
Inactive: no score
Structure
3 of 9 deeds read
Signals- Filed more than 90 days lateShow the evidence

Signals

1 signal.
+raises risk
raises risk · Filed more than 90 days late
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 29-08-2026, 210 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
NBB · 10 filings
Deviation from the deadline
2025
210 days late
2024
30 days late
2023
30 days late
2022
3 days early
2021
30 days late
2020
20 days late
2019
61 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 54 days after the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
Checked from 2021 on.
KBO publications · our coverage
  1. Annual accounts filedfiscal year 2025 · full…
  2. Capital & shares · Restructuring ·…Incorporation · Merger · Declaration
  3. Resignation: Malay Kothari (director)Appointment: Gon Raz (director) ·…

Key points

  • Risk: No longer activefounded 19-07-1989 Inactive View
  • Caution: From profit to loss in 2025after €182,378 in 2024 -€1.2m View
  • Caution: Absorbed by WINDIAMabsorbed on 07-05-2026 2026 View

By topic

Financials

Fiscal year
2025
Turnover
€4.1m
Loss
-€1.2m
Solvency
87.0%
Turnover▼ 74.1%
Net result
20182025
Go to Financials

Timeline

Events
19
Since
2017
  1. 18-02-2026Restructuring
  2. 30-08-2025Annual accounts filed
  3. 30-06-2025Weakest financial year
Go to Timeline

Company details

Legal form
Private limited company
Activity
Wholesale of diamonds and other precious stonesNACE 46861
Founded
19-07-1989
Year ends
30-06
Peppol
Reachable for e-invoices
Go to Company details

Articles of association

Provisions read
3
Purpose
De aan- en verkoop, groot- en kleinhandel, import en export, vertegenwoordiging…
Go to Articles of association

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