MOTANI DIAM
Open bankruptcyFrom the official registers: KBO 4 annual accounts at the National Bank publications in the Belgian Official Gazette
Information for creditors
Open bankruptcy
Source: Belgian Official Gazette
Declared bankrupt on 9 December 2025 · trustee Steven Boeynaems · claim deadline passed on 8 January 2026
File a claim in RegSol ↗The procedure
- Court
- Enterprise Court of Antwerp, Antwerp division
- Supervising judge
- Kris Seeuws
- Official Gazette
- 15-12-2025 (pdf) ↗search the document for 2025/152126
Deadlines
- Provisional date payments stopped
- 9 December 2025A later judgment can still change the date.art. XX.105, Code of Economic Law
- Appeal or third-party opposition until
- passed on 30 December 2025That 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 8 January 2026art. XX.104 and XX.155, Code of Economic Law
- First verification report
- passed on 6 February 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
- 9 December 2026A 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
- Steven BoeynaemsCuylitsstraat 48, 2018 Antwerpen 1steven@dilaw.be
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 26-12-2017
- Registered office
- 185 active companies are registered at this address 2 started in the 12 months before. Source: KBO register, as of 1 November 2026.
- Activity
- Wholesale of diamonds and other precious stones NACE 46861
- Establishment unit
- 2.271.540.654 2018 Antwerpen, since 01-01-2018
- Financial year end
- 31 December
- Peppol
- Reachable since 14-11-2024
Financial position
No score
Annual accounts 2021
- Gross margin
- €173,088
- ▲ 131%
- Turnover
- ≈ €870,000
- estimated
- Profit
- €165,208
- ▲ 146%
- Equity
- €280,260
- ▲ 144%
- Total assets
- €661,382
- ▲ 97.2%
Filed on 27-01-2023PDF
Key points
- Positive: Result rose in 2021from €67,117 to €165,208 ▲ 146% View
Documents
Annual accounts at the NBB
- Annual accounts 2021filed on 27-01-2023
- Annual accounts 2020filed on 31-08-2021
- Annual accounts 2019filed on 23-11-2020
- Annual accounts 2018filed on 28-08-2019
Acts in the Belgian Official Gazette
- Registered office · Legal-form changeact of 13-03-2023
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search
Key facts about MOTANI DIAM
- What is the company number of MOTANI DIAM?
- The company number of MOTANI DIAM is 0686.812.557. The VAT number is the same number with BE in front: BE 0686.812.557.
- Where was MOTANI DIAM based?
- The last known address of the registered office is Pelikaanstraat 62, 2018 Antwerpen.Company details
- What does MOTANI DIAM do?
- According to the KBO register, the main activity is wholesale of diamonds and other precious stones (NACE 46861).
- What is the legal form of MOTANI DIAM?
- The legal form of MOTANI DIAM is Private limited company (pre-2019) (BVBA).
- When was MOTANI DIAM founded?
- MOTANI DIAM was founded on 26-12-2017.
- Is MOTANI DIAM still active?
- A bankruptcy is running. A bankruptcy trustee manages the company.
- What is the turnover of MOTANI DIAM?
- The turnover in financial year 2021 is ≈ €870,000. This figure is estimated from the gross margin of €173,088 and 58 comparable companies (NACE 46). It probably lies between €430,000 and €1.6m.Financials
- Is MOTANI DIAM profitable?
- In financial year 2021, MOTANI DIAM made a profit of €165,208.
- Where can I find the annual accounts of MOTANI DIAM?
- MOTANI DIAM filed 4 annual accounts with the National Bank of Belgium, the latest for financial year 2021.Annual accounts 2021 (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 wholesale of diamonds and other precious stones sector is doing.Sector figures