Equity
-€3.5m from €499,890 in 2016
Equity fell below zero in 2019.
MOXDIAM
Information for creditors
Enterprise Court of Antwerp, Antwerp division · Official Gazette of 30-05-2022Appeal or third-party opposition 14-06-2022Filing the claim in RegSol 18-06-2022First verification report 15-07-2022Late claim 19-05-2023
Trustee: Benny Goossens. The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.
Lifetime
11 annual accounts with figures on one time axispeak €738,093 (2015)
-€3.9m▼ €4.0m
lowest -€3.6m (2019)
-€3.6m▼ €3.5m
peak €499,890 (2016)
-€3.5m▼ €3.6m
€6.3m▲ 3.3%
peak 0.8 FTE (2011)
-not published
Documentsfilings and deeds
04-11-202096 days late
2019abbreviated format
Gross margin from €110,565 to -€3.9mLoss of €3.6mEquity from €102,786 to -€3.5mCash from €19,315 to €122
Key points
from the 2019 annual accounts, the last ones filedFilings
11 annual accounts since 2009
Six of the last ten came late. The 2019 accounts came latest: 96 days after the end of the period.
At the same address
8 companies
SAMOTT came to this address 83 days after the ruling.
No score
Recent changes
8 companies at this address later
Kallon, Sumaila, Pure Excellence Antwerp, Faleiros Stein Neto, Carlos Humberto, Vervroegen, Leon, D Star Group, INT GOLD and 2 more · since 2022
Bankruptcy published
Enterprise Court of Antwerp, Antwerp division · judgment of 19-05-2022 · Bankruptcy
Registered office moved within Antwerp
New registered office: HOVENIERSSTRAAT 55 BUS 56, 2018 ANTWERPEN · Previous registered office: HOVENIERSSTRAAT 30 BUS 161, 2018 ANTWERPEN · General meeting of 07-09-2020 · Gazette deed
Incorporation
5 publications in the Belgian Official Gazette, the last on 30-05-2022 · published on 06-10-2008 · Gazette deed
Official details
Source: KBO- Status
- In bankruptcydeclared bankrupt on 19-05-2022
- Registered office
- 76 active companies are registered at this addressSource: KBO register, as of 7 November 2026.
- Activity
- Wholesale of diamonds and other precious stonesNACE 46861
- Establishment unit
- 2.173.636.178since 11-09-2008
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on MOXDIAM
Equity fell from €499,890 in 2016 to -€3.5m in 2019, while debts rose from €3.5m to €6.3m.
On 19 May 2022 the court declared MOXDIAM bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.
Key facts about MOXDIAM
- What is the company number of MOXDIAM?
- The company number of MOXDIAM is 0806.632.994. The VAT number is the same number with BE in front: BE 0806.632.994.
- Where was MOXDIAM based?
- The last known address of the registered office is Hoveniersstraat 55, 2018 Antwerp.Company details
- What does MOXDIAM 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 MOXDIAM?
- MOXDIAM is a private limited company (pre-2019) (BVBA).
- When was MOXDIAM founded?
- MOXDIAM was founded on 11-09-2008.
- Is MOXDIAM still active?
- A bankruptcy is running. A bankruptcy trustee manages the company.
- What is the turnover of MOXDIAM?
- The turnover of MOXDIAM was €560,384 in financial year 2019, according to the filed annual accounts.Financials
- Is MOXDIAM profitable?
- In financial year 2019, MOXDIAM made a loss of €3.6m.
- Where can I find the annual accounts of MOXDIAM?
- MOXDIAM filed 11 annual accounts with the National Bank of Belgium, the latest for financial year 2019.
Next steps
See who ran this company and where its registered office was, on a date of your choice.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