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PRIME DIAMONDS

Open bankruptcy
Private limited company (pre-2019)founded 2010Pelikaanstraat 78, 2018 Antwerpen, BelgiumKBO/BCE: BE 0824.079.534
Summary

A bankruptcy procedure is open for PRIME DIAMONDS according to publications in the Belgian Official Gazette. The 2020 annual accounts show equity of €1,858 and a net result of -€83,605.

PRIME DIAMONDSOpen bankruptcy

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
11 January 2024
Supervising judge
Bert De Greef
Official Gazette
24-01-2024 (pdf) ↗search the document for 2024/102412

Deadlines

Provisional date payments stopped
11 January 2024A later judgment can change the date.art. XX.105, Code of Economic Law
Appeal or third-party opposition until
passed on 8 February 2024Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
File the claim in RegSol until
passed on 10 February 2024art. XX.104 and XX.155, Code of Economic Law
First verification report
passed on 8 March 2024Reclaim 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 11 January 2025A 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

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 under 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; a passed deadline no longer applies.

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

Activity
Wholesale of diamonds and other precious stones
NACE 46861
1 site
Size
€1.1mtotal assets 2020
Equity
€1,858
Loss
-€83,605
Turnover not published (abbreviated format)
Financial health
Open bankruptcy: no score
Structure
0 of 3 deeds read
Signalsraises riskOpen bankruptcyneutralFiled after the deadlineShow the evidence

Signals

Two signals.
raises riskneutral
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
neutral · Filed after the deadline
The financial year that closed on 31-12-2020 was due by 31-07-2021 and was filed on 26-08-2021, 26 days later. For context: 47% of Belgian companies file late, and of those that file 1 to 90 days late, 2.0% are now in a legal situation other than normal in the KBO (such as bankruptcy, liquidation or dissolution), against 1.66% of all filers. We show this as a fact and do not score it.
NBB · 10 filings
Deviation from the deadline
2021
not filed
2020
26 days late
2019
87 days late
2018
99 days late
2017
30 days late
2016
60 days late
2015
61 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 61 days after the deadline; the sector median (NACE 46) for financial year 2021 is 3 days before the deadline, and 43% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. OpeningEnterprise Court of Antwerp, Antwerp…
  2. Bankruptcy reversalEnterprise Court of Antwerp, Antwerp…
  3. OpeningEnterprise Court of Antwerp, Antwerp…

Key points

  • Risk: Declared bankrupttrustee: STéPHANE Van Moorleghem 11-01-2024 View
  • Caution: Equity fell in 2020from €85,463 to €1,858 ▼ 97.8% View
  • Total assets 20203 financial years filed €1.1m View

By topic

Financials

Financial year
2020
Total assets
€1.1m
Loss
-€83,605
Solvency
0.2%
Total assets▲ 1.2%
Net result
20182020
Go to Financials

Timeline

Events
16
Since
2011
  1. 26-08-2021Annual accounts filed
  2. 31-12-2020Weakest financial year
  3. 26-10-2020Annual accounts filed
Go to Timeline

Company details

Sites
1
Legal form
Private limited company (pre-2019)
Activity
Wholesale of diamonds and other precious stonesNACE 46861
Founded
18-03-2010
Year ends
31-12
Peppol
Reachable for e-invoices
Go to Company details

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