Financials
- Financial year
- 2023
- Total assets
- €1.4m
- Loss
- -€4,700
- Solvency
- 64.5%
Total assets▼ 12.8%
Net result
20182023
NORELI DIAMONDS
Open bankruptcyAre you a creditor?
Open bankruptcy
Source: Belgian Official Gazette
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.
The procedure
- Court
- Enterprise Court of Antwerp, Antwerp division
- Declared bankrupt
- 12 June 2025
- Supervising judge
- Henri Colman
- Official Gazette
- 18-06-2025 (pdf) ↗search the document for 2025/126099
Deadlines
- Provisional date payments stopped
- 12 June 2025A later judgment can change the date.art. XX.105, Code of Economic Law
- Appeal or third-party opposition until
- passed on 3 July 2025Fifteen 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 12 July 2025art. XX.104 and XX.155, Code of Economic Law
- First verification report
- passed on 8 August 2025Reclaim 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
- passed on 12 June 2026A 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
- Nick PeetersBroederminstraat 9, 2030 Antwerpen 3np@essenzia.be
What to do now
- The deadlines to file your claim have passed, including for a late claim: that was possible until a year after the judgment.
- Ask the trustee whether anything will still be paid out and whether your claim was admitted.
- Follow the file in RegSol: the trustee's reports appear there.
- Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.
The judgment is more than a year old: the deadline for a late claim (art. XX.165, Code of Economic Law) has passed too.
View the file in RegSol ↗
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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
Activity
Wholesale of diamonds and other precious stones
NACE 46861
1 site
Size
€1.4mtotal assets 2023
- Equity
- €893,349
- Loss
- -€4,700
Turnover not published (abbreviated or micro format)
Financial health
Open bankruptcy: no score
Signalsraises riskOpen bankruptcyAdministrative warnings in the KBO publicationsneutralFiled after the deadlineShow the evidence
Signals
Three signals.
raises riskneutral
neutral · Filed after the deadline
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 28-08-2024, 28 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 filingsDeviation from the deadline
2023
28 days late
2022
87 days late
2021
446 days late
2020
810 days late
2019
95 days late
2018
91 days late
2017
27 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 226 days after the deadline; the sector median (NACE 46) for financial year 2023 is 2 days before the deadline, and 40% of those companies filed late.
raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publicationsPublications
Address struck
- OpeningEnterprise Court of Antwerp, Antwerp…
- Annual accounts filedfinancial year 2023 · abbreviated…
- Appointment: Rami BINIASHVILI (director)Legal-form conversion · Capital conversion…
Key points
By topic
Board & ownership
- Board
- 1 member
- Rami BINIASHVILIDirector
Timeline
- Events
- 18
- Since
- 2015
- 20-03-2024Registered office
- 12-01-2024Address struck
- 26-10-2023Annual accounts filed
Company details
- Sites
- 1
- Legal form
- Private limited company
- Activity
- Wholesale of diamonds and other precious stonesNACE 46861
- Founded
- 02-08-2013
- Year ends
- 31-12
- Peppol
- Not found in the Peppol directory
Articles of association
- Provisions read
- 19
- Who signs
- Each director alone
- Annual meeting
- Last Tuesday of June at 15:00
- Purpose
- “Bewerken en doen bewerken,het in consignatie geven en nemen,de vertegenwoordiging en de…” (deed in Dutch)
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 wholesale of diamonds and other precious stones sector doing?Sector figures
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