Financials
- Filed
- 17 annual accounts
Accounts not processed yet
Go to FinancialsSUPRAVSKY 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
- Commercial Court of Antwerp, Antwerp division
- Declared bankrupt
- 27 April 2017
- Official Gazette
- 03-05-2017 (pdf) ↗search the document for 2017/117730
Deadlines
- Provisional date payments stopped
- 27 April 2017A later judgment can change the date.art. XX.105, Code of Economic Law
- Appeal or third-party opposition until
- passed on 18 May 2017Fifteen 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 27 May 2017art. XX.104 and XX.155, Code of Economic Law
- First verification report
- passed on 23 June 2017Reclaim 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 27 April 2018A 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
- Mr Van Ingelghem DanielAmerikalei 160, 2000 Antwerpen 1
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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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
Accounts not processed yet
Financial health
Open bankruptcy: no score
Structure
2 deeds in the Belgian Official Gazette
Signalsraises riskOpen bankruptcyneutralLatest accounts filed on timeShow the evidence
Signals
Two signals.
raises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2015 was due by 31-07-2016 and was filed on 29-06-2016, 32 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2015
32 days early
2014
28 days early
2013
30 days early
2012
23 days late
2011
1 day late
2010
24 days late
2009
75 days late
← before the deadline
after the deadline →
Searched, nothing found (1)
- OpeningCommercial Court of Antwerp, Antwerp…
- Annual accounts filedfinancial year 2015 · abbreviated…
- Annual accounts filedfinancial year 2014 · abbreviated…
Key points
- Risk: Declared bankrupttrustee: Mr Van Ingelghem Daniel 27-04-2017 View
By topic
Timeline
- Events
- 18
- Since
- 2000
- 01-07-2014Annual accounts filed
- 23-08-2013Annual accounts filed
- 01-08-2012Annual accounts filed
Company details
- Sites
- 1
- Legal form
- Private limited company (pre-2019)
- Activity
- Wholesale of diamonds and other precious stonesNACE 46861
- Founded
- 16-06-1998
- Year ends
- 31-12
- Peppol
- Not found in the Peppol directory
Key facts about SUPRAVSKY DIAMONDS
- What is the company number of SUPRAVSKY DIAMONDS?
- 0463.528.158. In Belgium the VAT number is the company number with BE in front: BE 0463.528.158.
- Where was SUPRAVSKY DIAMONDS based?
- The last known address of the registered office is Grote Markt 20, 1800 Vilvoorde.Company details
- What does SUPRAVSKY DIAMONDS 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 SUPRAVSKY DIAMONDS?
- Private limited company (pre-2019) (BVBA).
- When was SUPRAVSKY DIAMONDS founded?
- On 16-06-1998.
- Is SUPRAVSKY DIAMONDS still active?
- A bankruptcy is running: a bankruptcy trustee manages the company.
- Where can I find the annual accounts of SUPRAVSKY DIAMONDS?
- SUPRAVSKY DIAMONDS filed 17 annual accounts with the National Bank of Belgium, the latest for financial year 2015.Financials
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Go further with this company
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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