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MONTE CARLO DIAM

Open bankruptcy
Private limited companyfounded 2013Hoveniersstraat 2, 2018 Antwerpen, Belgium206 active companies are registered at this addressKBO/BCE: BE 0536.469.584

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

A bankruptcy procedure is open for MONTE CARLO DIAM according to publications in the Belgian Official Gazette; trustee: Ilse Mertens.

Summary

The 2024 annual accounts show negative equity (-€23,831) and a net result of €43,129.

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MONTE CARLO DIAMOpen bankruptcy
Report

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
Enterprise Court of Antwerp, Antwerp division
Declared bankrupt
10 September 2026
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 change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 3 October 2026Fifteen 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, and you bear its costs.art. XX.165, Code of Economic Law

Trustee

  • Ilse MertensLeon Stijnenstraat 70, 2000 Antwerpen 1ilse.mertens@evclaw.com

What to do now

  1. Stop delivering on credit unless the trustee agrees.
  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, subject to conditions.
  6. 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.

File a claim in RegSol ↗ Follow 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

Official details

KBO
Status
Active since 03-07-2013 Open bankruptcy
Legal form
Private limited company
Registered office
Hoveniersstraat 2, 2018 Antwerpen
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
Company details

Who decides

Board
Board & ownership

How it is doing

Open bankruptcy: 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
Financials
Signalsraises riskOpen bankruptcyWeak solvency vs sector2024 accounts filed 61 days lateShow the evidence

Signals

Three signals.
raises risk
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 18% of 814 sector peers (2024).
NBB · sector comparison
Position among 814 sector peers
Solvency
better than 18%
← weakest strongest →
raises risk · Open bankruptcy
Active bankruptcy procedure in the Belgian Official Gazette. Claims are handled by the appointed trustee. The KBO register also records: open bankruptcy.
Belgian Official Gazette
raises risk · 2024 accounts filed 61 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-09-2025, 61 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
not filed
2024
61 days late
2023
30 days late
2022
60 days late
2021
26 days early
2020
18 days early
2019
63 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 28 days after the deadline; the sector median (NACE 32) for financial year 2024 is 2 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage

Key points

  • Positive: Back in profit in 2024after -€54,175 in 2023 €43,129 View

Documents

Annual accounts at the NBB

All 11 annual accounts

Acts in the Belgian Official Gazette

All publications in the Belgian Official Gazette

Articles and registers

Key facts about MONTE CARLO DIAM

What is the company number of MONTE CARLO DIAM?
0536.469.584. In Belgium the VAT number is the company 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?
Private limited company (BV).
When was MONTE CARLO DIAM 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?
≈ €270,000 in financial year 2024. Estimated from the gross margin of €91,222: probably between €180,000 and €470,000, based on 2,676 comparable companies of the same size. 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)

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Go further with this company

What became of the directors' other companies?Supplier due diligence Who ran this company, and where was it based, on a given date before it ended?Company as of a date Is the registered address a letterbox address or a business centre?Addresses Are there other customers at risk in your own list?Process a list How is the manufacture of jewellery sector doing?Sector figures

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