Skip to content

MARJAN DIAMONDS

Inactive
KBO/BCE: BE 0462.514.212

MARJAN DIAMONDS was declared bankrupt on 02-06-2022 (Ondernemingsrechtbank Antwerpen, afdeling Antwerpen); the bankruptcy was closed for insufficient assets by judgment of 21-03-2023, published in the Belgian State Gazette on 27-03-2023.

Summary

Inactive; last annual accounts for fiscal year 2019.

MARJAN DIAMONDSInactive

Overview

Activity
Activity not known
Size
€7.1mtotal assets 2019
Equity
-€5.0m
Turnover not published (abridged schema)
Financial health
Inactive: no score
Structure
Accounts 1891 d overdue0 of 5 deeds read
Signals- Filed more than 90 days latePrior bankruptcyNo filing for yearsShow the evidence

Signals

Three signals. The signal on the left, the evidence on the right.
+raises risk○neutral
neutral · Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
Belgian State Gazette
neutral · No filing for years
The last filed financial year closed on 31-12-2019. Since then, 6 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 10 filings
Position against the passed deadline
31-12-2020 close31-07-2021 deadline04-10-2026 today
raises risk · Filed more than 90 days late
The financial year that closed on 31-12-2019 was due by 31-07-2020 and was filed on 14-12-2020, 136 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
2020
not filed
2019
136 d late
2018
121 d late
2017
29 d early
2016
28 d late
2015
50 d late
2014
348 d late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 6 accounts on average 109 days after the deadline; the Belgian median for financial year 2020 is 1 day before the deadline, and 46% of all filings were late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. Bankruptcy closure (insufficient assets)Ondernemingsrechtbank Antwerpen, afdeling Antwerpen ·…
  2. OpeningOndernemingsrechtbank Antwerpen, afdeling Antwerpen ·…
  3. Annual accounts filedfiscal year 2019 · micro…

Key points

  • Risk: No longer active Inactive View
  • Total assets 20192 fiscal years filed €7.1m View

By topic

Financials

Fiscal year
2019
Total assets
€7.1m
Solvency
-71.2%
Liquidity
0.87
Total assets=
20182019
Go to Financials

Timeline

Events
12
Since
2011
  1. 27-03-2023Bankruptcy closure (insufficient assets)
  2. 16-06-2022Opening
  3. 14-12-2020Annual accounts filed
Go to Timeline