MONTE CARLO DIAM
Open bankruptcyFrom the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette
Information for creditors
Open bankruptcy
Source: Belgian Official Gazette
Declared bankrupt on 10 September 2026 · trustee Ilse Mertens · claim deadline passed on 10 October 2026
File a claim in RegSol ↗The procedure
- Court
- Enterprise Court of Antwerp, Antwerp division
- Supervising judge
- Henri Colman
- Official Gazette
- 18-09-2026 (pdf) ↗search the document for 2026/138261
Deadlines
- Provisional date payments stopped
- 10 September 2026A later judgment can still change the date.art. XX.105, Code of Economic Law
- Appeal or third-party opposition until
- passed on 3 October 2026That is fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
- File the claim in RegSol, the Belgian insolvency register, until
- passed on 10 October 2026art. XX.104 and XX.155, Code of Economic Law
- First verification report
- 6 November 2026Reclaim 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
- 10 September 2027A late claim shares only in what has not yet been paid out. You bear the costs of that claim.art. XX.165, Code of Economic Law
Trustee
- Ilse MertensLeon Stijnenstraat 70, 2000 Antwerpen 1ilse.mertens@evclaw.com
Steps for a creditor
- 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.
- Reclaim goods you delivered under retention of title 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, subject to 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. Once a deadline has passed, it is too late for that step.
If this company owes you money, you are not paid automatically. You file your claim yourself, within the deadline the judgment sets.
Follow
Follow this bankruptcy and you are notified the next morning if it is closed or reversed.
This is 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
Official details
KBO- Status
- Open bankruptcy registered since 03-07-2013
- Registered office
- 206 active companies are registered at this address 2 started in the 12 months before. Source: KBO register, as of 1 November 2026.
- Activity
- Manufacture of jewellery NACE 32123and 1 other
- Establishment unit
- 2.238.893.226 2018 Antwerpen, since 02-01-2015
- Financial year end
- 31 December
- Peppol
- Reachable since 10-06-2026
Financial position
No score
Annual accounts 2024
- Gross margin
- €91,222
- ▲ 322%
- Turnover
- ≈ €270,000
- estimated
- Profit
- €43,129
- Equity
- -€23,831
- ▲ 64.4%
- Total assets
- €1.9m
- ▲ 9.2%
- Staff
- ≈ 0.8 FTE
- estimated
Filed on 30-09-2025PDF
Key points
- Positive: Back in profit in 2024after a loss of €54,175 in 2023 €43,129 View
Documents
Annual accounts at the NBB
- Annual accounts 2024filed on 30-09-2025
- Annual accounts 2023filed on 30-08-2024
- Annual accounts 2022filed on 29-09-2023
- Annual accounts 2021filed on 05-07-2022
Acts in the Belgian Official Gazette
- Resignations & appointmentsact of 08-09-2026
- Resignations & appointmentsact of 14-02-2025
- Resignations & appointmentsact of 14-02-2025
- Registered office · Legal-form changeact of 05-06-2024
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search
Key facts about MONTE CARLO DIAM
- What is the company number of MONTE CARLO DIAM?
- The company number of MONTE CARLO DIAM is 0536.469.584. The VAT number is the same number with BE in front: BE 0536.469.584.
- Where was MONTE CARLO DIAM based?
- The last known address of the registered office is Hoveniersstraat 2, 2018 Antwerpen.Company details
- What does MONTE CARLO DIAM do?
- According to the KBO register, the main activity is manufacture of jewellery (NACE 32123).
- What is the legal form of MONTE CARLO DIAM?
- The legal form of MONTE CARLO DIAM is Private limited company (BV).
- When was MONTE CARLO DIAM founded?
- MONTE CARLO DIAM was founded on 03-07-2013.
- Is MONTE CARLO DIAM still active?
- A bankruptcy is running. A bankruptcy trustee manages the company.
- What is the turnover of MONTE CARLO DIAM?
- The turnover in financial year 2024 is ≈ €270,000. This figure is estimated from the gross margin of €91,222 and 2,678 comparable companies of the same size. It probably lies between €180,000 and €480,000. It is a rough estimate.Financials
- Is MONTE CARLO DIAM profitable?
- In financial year 2024, MONTE CARLO DIAM made a profit of €43,129.
- Where can I find the annual accounts of MONTE CARLO DIAM?
- MONTE CARLO DIAM filed 11 annual accounts with the National Bank of Belgium, the latest for financial year 2024.Annual accounts 2024 (PDF)
Next steps
See what became of the directors' other companies.Supplier due diligence See who ran this company and where it was based, on a date before it ended.Company as of a date Check whether the registered address is a letterbox address or a business centre.Addresses Check your own customer list for customers at risk.Process a list See how the manufacture of jewellery sector is doing.Sector figures