MIRA INFORM REPORT

 

 

Report Date :

20.05.2011

 

IDENTIFICATION DETAILS

 

Name :

DIANCO BVBA

 

 

Registered Office :

Hoveniersstraat 2 Antwerpen 2018

 

 

Country :

Belgium

 

 

Financials (as on) :

31.12.2009

 

 

Date of Incorporation :

02.06.1984

 

 

Legal Form :

Private Limited Company (BL/LX)

 

 

Line of Business :

--

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

 

Status :

Poor

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

--

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

Belgium

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

REGISTERED NAME & COMPANY SUMMARY

 

Business number

425866919

Company name

DIANCO BVBA

Address

HOVENIERSSTRAAT 2 ANTWERPEN

Telephone number

032329827

Post code

2018

Fax number

032319683

Date of establishment

02/06/1984

Number of staff

1

 

 

DIRECTORS/MANAGEMENT

Current director details

 

Name

 

Position

Liquidator

Date of birth

19/01/1919

Street

80 TWEESTATIONSSTRAAT BRUSSEL

Post code

1070

Country

Belgium

 

Name

MANOJ KUMAR RASIKLAL MEHTA

 

Position

Principal Manager

 

Street

70 JACHTLAAN EDEGEM

 

Post code

2650

 

Country

Belgium

 

 

 

Name

BIREN BIPINBHAI JHAVERI

 

Position

Principal Manager

 

Street

106 BELGIËLEI ANTWERPEN

 

Post code

2018

 

Country

Belgium

 

 

 

Name

SAUMIL MEHTA

 

Position

Principal Manager

 

Street

106 BELGIËLEI ANTWERPEN

 

Post code

2018

 

Country

Belgium

 

 

 

 

NEGATIVE INFORMATION

 

Bankruptcy details

 

 

There is no bankruptcy data against this company

 

 

 

court data

 

there is no data for this company

 

Court data summary

 

Bankruptcy details

Court action type

no

Protested bills

Bill amount

-

NSSO details

Date of summons

17/11/2008

 

 

Business number

425866919

Company name

DIANCO BVBA

Fax number

032319683

Date founded

02/06/1984

Company status

active

Company type

Private Limited Company (BL/LX)

Currency

Euro (€)

Date of latest accounts

31/12/2009

Activity code

-

liable for VAT

yes

Activity description

-

VAT Number

BE.0425.866.919.

 

 

Latest branch details

 

Street

BERKENLAAN

Entry date

01/07/1984

House or po box number

1

Trade register number

241370

City

ANTWERPEN

Post code

2000

 

SHARE & SHARE CAPITAL INFORMATION

 

Na

 

 

PAYMENT INFORMATION

 

Suspension of payments / moratorium history

 

Amount

-

Details

-

 

Payment expectations

 

Payment expectation days

87.21

Day sales outstanding

131.75

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Holding company

 

No holding companies found

 

 

Subsidiaries

 

No subsidiary companies found

 

Companies that match this address

 

Business number

Company name

Rating

Limit

Date of accounts

403797538

FERDINAND VAN BLERK IN VEREFFENI NV

-

-

31/12/2009

403797538

FERDINAND VAN BLERK IN VEREFFENI NV

-

-

31/12/2009

404697559

ANTWERPSCHE DIAMANTKRING CVBA

97

74000

31/12/2009

404927587

ANDIAM

-

-

-

404928280

ANTWERP DIAMOND SALES NV

79

295000

31/12/2009

404940257

J CLAES & ZOON

-

-

31/12/1998

404948175

C A D D I NV

-

-

-

404948373

INTERCONTINENTAL DIAMOND COMPANY NV IN VEREFFENING

-

-

-

404959855

GRUN & HUTTERER IN VEREFFENING BVBA

-

-

31/12/2000

404968565

SU-RAJ DIAMONDS NV

94

1750000

31/03/2010

404981730

PREMIER DIAMOND CORPORATION NV

86

170000

31/12/2009

404993311

UNITED INDUSTRIAL DIAMONDS NV

66

0

31/12/2009

406374966

RINGDIAM BVBA

-

-

31/12/2004

411531111

ALGA-DIAMOND BVBA

79

4000

31/12/2009

412801415

PROMODIAM BVBA

82

7000

31/12/2009

413128245

ROUGH DIAMONDS INTERNATIONAL BVBA

82

195000

31/12/2009

413660458

BORNSTEIN NV

83

110000

31/12/2009

413660458

BORNSTEIN NV

83

110000

31/12/2009

413719846

SOUTH AFRICAN DIAMONDS PVBA

-

-

-

413902364

EXCLUSIVE DIAMOND CORPORATION BVBA

-

-

31/12/2003

413902364

EXCLUSIVE DIAMOND CORPORATION BVBA

-

-

31/12/2003

414145260

GALAXY DIAMOND BVBA

-

-

-

414607890

GEMSTAAR BVBA

78

33000

31/12/2009

414607890

GEMSTAAR BVBA

78

33000

31/12/2009

414746561

OVERSEAS DIAMONDS NV

-

-

31/12/2008

414853063

PARAMOUNT DIAMOND PVBA IN VEREFFENING

-

-

-

415740515

BLUE DIAMOND IN VEREFFENING PVBA

-

-

31/12/2005

416298264

SANA DIAM NV

87

510000

31/12/2009

416817611

ARODIAM BVBA

77

160000

31/12/2009

416817611

ARODIAM BVBA

77

160000

31/12/2009

416896595

UNITED GEMCUTTERS BVBA

83

3500

31/12/2009

416896595

UNITED GEMCUTTERS BVBA

83

3500

31/12/2009

416985281

ROSMIRA DIAMOND BVBA

-

-

31/12/2000

418030309

J EN J ZAIDMAN BVBA

64

0

31/12/2009

418147006

FLANDERS CUT INTERNATIONAL NV

86

57000

31/12/2009

418800864

IGC GROUP NV

95

3400000

31/12/2009

419106415

BELGIAN DIAMOND MANUFACTURES IN VEREFFENING BVBA

-

-

31/12/1998

419516387

AFRICAN DIAMONDS TRADING BVBA

59

0

30/06/2010

419703657

BORINDIAM PVBA IN VEREFFENING

-

-

-

419705538

GILTA DIAMONDS BVBA

80

585000

31/12/2009

419977633

SIMDIAM PVBA IN VEREFFENING

-

-

-

420137979

ANMOL GEMS BVBA

83

585000

31/12/2009

420137979

ANMOL GEMS BVBA

83

585000

31/12/2009

420171039

S WECHSLER EN SONS NV

85

355000

31/12/2009

420171039

S WECHSLER EN SONS NV

85

355000

31/12/2009

421011276

MMC BELGIUM NV

43

0

-

421044831

GEMTREAT BVBA

69

0

31/12/2009

421690771

BRILLIANT GEMS NV

100

1700000

31/12/2009

422609303

ASSORTED DIAMONDS BVBA

-

-

31/12/2009

422853880

POLIROUGH

83

72000

31/12/2009

422857444

EUROTRADE BVBA

63

67000

31/12/2009

423128648

CONTINENTAL IMPORT & EXPORT CORP NV

66

14500

31/12/2009

423128648

CONTINENTAL IMPORT & EXPORT CORP NV

66

14500

31/12/2009

423167250

WAHL DIAMONDS BVBA

70

290000

31/12/2009

423167250

WAHL DIAMONDS BVBA

70

290000

31/12/2009

423522982

SHAINYDIAM BVBA

83

1050000

31/12/2009

423716982

STUTI DIAMONDS

-

-

-

423731731

SAURAJ DIAMONDS NV

86

1750000

31/12/2009

423797948

GEMMATA NV

84

270000

31/12/2009

423797948

GEMMATA NV

84

270000

31/12/2009

423912170

INDIAM IN VEREFFENING BVBA

-

-

-

424004222

ALOK INTERNATIONAL NV

80

71000

31/12/2009

424588695

PARAS GEMS NV

92

805000

31/12/2009

424593447

INTERCONTINENTAL ROUGH DIAMONDS NV

89

140000

31/12/2009

424593447

INTERCONTINENTAL ROUGH DIAMONDS NV

89

140000

31/12/2009

424649865

DORADO DIAMONDS BVBA

-

-

31/12/1999

424850496

INTERNATIONAL DIAMOND TRADERS CY BVBA

52

0

31/12/2009

424850496

INTERNATIONAL DIAMOND TRADERS CY BVBA

52

0

31/12/2009

425026581

ATISH DIAMOND BVBA

83

315000

31/12/2009

425301349

WASALDIAM IN VEREFFENING BVBA

-

-

-

425319561

JEWELLEXAN BVBA

93

4500

31/12/2009

425324016

PATEL DIAMONDS

-

-

-

425369645

ZENITH DIAMONDS P.A.7E BTW-CON BVBA

-

-

31/12/2002

425436456

AFROSTARS DIAMOND IN VEREFFENING BVBA

-

-

31/12/2009

425436456

AFROSTARS DIAMOND IN VEREFFENING BVBA

-

-

31/12/2009

425436951

ANNA GEMS BVBA

82

37000

31/12/2009

425442295

ASDIAM BVBA

61

1500

31/12/2009

425503069

GEMIN BVBA

61

0

31/12/2009

425503069

GEMIN BVBA

61

0

31/12/2009

425528211

INTERNATIONAL HIGH TECHNOLOGY AND RESEARCH NV IN V

-

-

-

425661437

RON DIAMONDS INCORPORATED BVBA

-

-

-

425681431

CHARLES BRAFF DIAMONDS BVBA

-

-

-

425751509

DIAMOND ABRASIVES

-

-

-

425847717

TTS DIAMONDS NV

-

-

-

425950160

HARSH DIMON BVBA

66

1650000

31/12/2009

425952437

JATIN DIAMOND BVBA

81

205000

31/12/2009

426138321

SANSOBELLO BVBA

39

0

31/12/2009

426282237

FELSDIAM BVBA

69

53000

31/12/2009

426295105

TRANSDIAM BVBA

86

50000

31/12/2009

426626982

CONTI MANUFACTURING COMPANY BVBA

74

4000

31/12/2009

426649451

BOX-DIAMONDS BVBA

-

-

-

426932236

SUSHANG EXPORTS NV

87

500000

31/12/2009

427397836

SWADIP GEMS PVBA

83

930000

31/12/2009

427604605

GEMBOIL NV

59

0

31/12/2009

427939452

CHORON DIAMONDS NV

86

740000

31/12/2009

427999929

ROSEDIAM BVBA

91

930000

31/03/2010

428012597

GEFEN BVBA

-

-

31/12/1999

428049815

PATEL DIAMONDS BVBA

83

535000

31/12/2009

428105045

SUR JEWEL NV

65

355000

31/12/2009

428211349

AMSON INCORPORATION IN VEREFFENING BVBA

-

-

-

428476615

DARBAR GOLD MINERALS IN VEREFFENING BVBA

-

-

-

428603408

TOP 1 NV

-

-

-

428689520

G K M PROJECT COMPANY NV

81

4000

31/12/2009

428689520

G K M PROJECT COMPANY NV

81

4000

31/12/2009

428704366

DENIM BVBA

77

370000

31/12/2009

428784936

HARI KRISHNA BVBA

56

0

31/12/2009

428841651

SUNRAJ GEMS BVBA

-

-

31/12/2009

428868078

BRONNER TRADING CY LTD BUITENL.VEN

87

3000

-

428871246

ADS LTD BUITENL.VEN

87

3000

-

428941918

CONAKRY DIAMOND COMPANY IN VEREFFENING NV

-

-

-

429033968

SCARDIAM IN VEREFFENING BVBA

-

-

20/09/2005

429847976

MULTIFUTURE BVBA

91

1850000

31/12/2009

429946560

PANNADIAM BVBA

82

59000

31/12/2009

429946560

PANNADIAM BVBA

82

59000

31/12/2009

429971603

SOUTHDIAM BVBA

77

36500

31/12/2009

429971603

SOUTHDIAM BVBA

77

36500

31/12/2009

430635953

INTEL CORPORATION BVBA

-

-

-

431240521

L. STEINREICHEN CO BVBA

71

6000

31/12/2009

431243489

A C DIAMONDS, IN VEREFFENING BVBA

-

-

-

431792728

DINSA NV

83

9500

31/12/2009

431792728

DINSA NV

83

9500

31/12/2009

432040176

M.B.M. DIAMOND BVBA

-

-

-

432195079

MANASHEROF-AMROMIN-DUBROVIZKINV IN VEREFFENING

-

-

-

432330384

MALKA CV

-

-

-

432746989

DIAMOND DEVELOPMENT CORPORATION BVBA

80

0

31/12/2009

432746989

DIAMOND DEVELOPMENT CORPORATION BVBA

80

0

31/12/2009

433019183

GEMGOL BVBA

89

18000

31/12/2009

433583268

GIMARDIAM IN VEREFFENING

-

-

-

433768063

ROUGH DIAMOND TRADING

-

-

-

434488239

VARUNDIAM BVBA

78

26000

31/12/2009

434923056

DEBAN-IMMO NV

-

-

31/12/1998

435792096

RICKY'S BVBA

77

0

31/12/2009

436360834

GMTR DIAMONDS CVA

43

0

31/12/2009

436583241

ZENHOKYO BUITENL.VEN

-

-

-

436769224

DANDIAM IN VEREFFENING

-

-

-

436987968

SARVIN

68

165000

31/12/2009

437094965

PUNIKA BVBA

-

-

-

437094965

PUNIKA BVBA

-

-

-

437592833

ARIHANT GEMS IN VEREFFENING BVBA

-

-

-

437643214

EKTA DIAMONDS BVBA

82

115000

31/12/2009

438206606

PIYASH JEWELS IN VEREFFENING BVBA

-

-

-

438216702

AMÉ DIAMONDS IN VEREFFENING BVBA

-

-

03/12/2001

438327954

JAW NV

-

-

-

439071488

RICKY'S DIAMONDS BVBA

53

0

31/12/2009

439344078

LAWRENCE & MILTON IN VEREFFENING NV

-

-

-

440324768

ROYAL INTERNATIONAL BVBA

-

-

-

440324867

SAMIP DIAMONDS BVBA IN VEREFFENING

-

-

-

440331104

ANTWERP CARATRADE COMPANY IN VEREFFENING BVBA

-

-

-

440964770

EUREKA INTERNATIONAL NV

-

-

-

441222811

ARDYGEM BVBA

-

-

-

441428885

SPARKLE DIAM BVBA

74

145000

31/12/2009

441514801

DHAVAL GEMS BVBA

57

0

31/12/2009

441680293

ARPIC GEMS BVBA

78

105000

31/12/2009

441735327

SHALLOP DIAMONDS NV

48

0

31/12/2009

441793626

M K J DIAMONDS BVBA

-

-

-

442026525

JOGDIAM BELGIUM BVBA

72

300000

31/12/2009

442438279

YOUNES CHAOUKI DIAMONDS NV

88

550000

31/12/2009

443029286

R B S DIAMOND NV

60

97000

31/12/2009

443660578

DEVDIAM ENTERPRISE BVBA

-

-

-

443767872

GENESIS DIAMONDS BVBA

96

1150000

31/12/2009

444145380

BRINK'S DIAMOND & JEWELRY SERVICES BVBA

95

1450000

31/12/2009

444442320

JAPANESE DIAMOND SOCIETY INANTWERP IN VEREFFENING

70

1000

-

444664628

J.D.O. IN VEREFFENING NV

-

-

31/12/1998

444950777

ROYALSTAR IN VEREFFENING BVBA

-

-

31/12/2001

445449239

CHIRAG DIAMONDS BVBA

80

500000

31/12/2009

445501204

DINALIE BVBA

71

52000

31/12/2009

445501204

DINALIE BVBA

71

52000

31/12/2009

446356485

JEWELOK IN VEREFFENING BVBA

-

-

-

446607992

ASIAN-DIAMONDS BVBA

88

330000

31/12/2009

446829114

SUN-DIAM BVBA

90

410000

31/12/2009

447684197

UNITASK NV

70

0

31/12/2009

447832073

ISCA NV

63

13500

31/12/2009

448215917

M. FRIEDMAN & ZONEN BVBA

51

0

31/12/2009

448544925

Y & Y DIAMONDS IN VEREFFENING BVBA

-

-

-

448718832

DIVERSIFIED DIAMOND CORPORATION NV

-

-

31/12/2001

448819196

P&S DIAMONDS BVBA

66

31000

31/03/2010

448909268

RED RIVER DIAMONDS BELGIUM BVBA

-

-

-

449194429

BLUE SKY NV

61

20000

31/12/2009

449357349

IMMOROSE NV

58

0

31/12/2009

449829085

FIRST FRANCHISE CORPORATION IN VEREFFENING NV

-

-

-

450237475

BEAUTIFUL GEMS BVBA

80

59000

31/12/2009

450237475

BEAUTIFUL GEMS BVBA

80

59000

31/12/2009

450356647

KONDIAT (ANTWERP) IN VEREFFENING NV

-

-

-

450821455

ARTHUR TRAU DIAMONDS IN VEREFFENING BVBA

-

-

31/12/2001

451327241

WAFA DIAMONDS IN VEREFFENING BVBA

-

-

-

451739787

ZLAYET AND SONS DIAMONDS BVBA

95

330000

31/12/2009

451739787

ZLAYET AND SONS DIAMONDS BVBA

95

330000

31/12/2009

452535385

EUROPEAN COMMODITIES TRADING IN VEREFFENING NV

-

-

-

452535385

EUROPEAN COMMODITIES TRADING IN VEREFFENING NV

-

-

-

452878548

CAPE DIAMONDS IN VEREFFENING BVBA

-

-

31/12/2006

453082842

INTERCONTINENTAL GEMS MERCHANTS BVBA

-

-

-

453648214

POLICOM DIAMONDS IN VEREFFENING BVBA

-

-

-

453786388

M.S. RAHAMIN DIAMONDS BVBA

-

-

-

453943667

SALLY TRADING BVBA

83

1000

31/12/2009

454109458

KEDEM DIAMONDS BVBA

74

0

31/12/2009

454626132

AFTERGUT N. & ZONEN BVBA

72

1350000

31/12/2009

454711353

WEST COAST TRADING IN VEREFFENING BVBA

-

-

-

455128354

SUSSKIND DIAMONDS IN VEREFFENING NV

-

-

30/06/2004

455271775

FORESIGHT & CO BVBA

71

27000

31/12/2009

455304538

EURODOMUS REAL ESTATE COMPANY NV

47

0

31/12/2009

455564161

SIEROUGH BVBA

-

-

31/12/2006

455947312

JUST DIAMONDS BVBA

88

260000

31/12/2009

455947312

JUST DIAMONDS BVBA

88

260000

31/12/2009

456247418

TEJ-DIAM BVBA

67

16000

30/06/2010

456455769

SUNNEX BVBA

61

475000

31/12/2009

456632052

JATY RON IN VEREFFENING BVBA

-

-

-

458088735

SHALU GAMBH IN VEREFFENING BVBA

-

-

-

458866517

FENIKS NV

66

83000

31/12/2009

458979650

D.C.C. IN VEREFFENING BVBA

-

-

-

459494740

THE BUDDA DIAMOND COMPANY BVBA

70

10500

31/12/2009

459966674

A.Z. DIAMOND BVBA

80

76000

31/12/2009

460469193

THE LEVY'S GROUP BVBA

59

0

31/12/2009

460568965

THE DALI CORPORATION IN VEREFFENING BVBA

-

-

31/12/2006

461031003

L.D. GEMS BVBA

47

0

31/12/2009

461031102

ADL GROUP BVBA

52

0

31/12/2009

461159081

AALISHA GEMS BVBA

86

780000

31/12/2009

461159180

CO.CO. DIAMONDS IN VEREFFENING

-

-

31/12/2002

462600126

D. NAVINCHANDRA GEMS BVBA

73

370000

31/12/2009

462623880

A.K. DIAM BVBA

57

0

31/12/2009

463650694

PRISTINE DIAMONDS NV

78

210000

31/12/2009

463903983

NATURAL INDUSTRIAL DIAMONDS NV

67

1000

31/12/2009

463916059

DIACCENTS NV

80

185000

31/12/2009

464008408

CASA GI INTERNATIONAL NV

61

18000

31/07/2010

465396201

NETALDIAM BVBA

59

0

31/12/2009

465886941

MILLENIUM.P.A.N. NV

47

0

31/12/2009

466656310

LAGUNA GEMS IN VEREFFENING NV

-

-

31/10/2005

467147545

SHAÏ DIAMONDS BVBA

56

0

31/12/2009

467219702

BRILLIANT STAR BVBA

65

210000

31/12/2009

471781274

SZWARCBURT DIAMOND TRADING COMPANY BVBA

79

99000

31/12/2009

472420385

WAHL SALIK HOLDING NV

55

0

30/06/2010

472549455

K.G.K FINE JEWELLERY BVBA

41

0

31/12/2009

472707922

LA VITTORIA BVBA

64

4000

31/12/2009

473016441

AYE DIAMOND BVBA

81

3000

-

473705042

M.B.D BVBA

66

18500

31/12/2009

474815691

RANDIAM BVBA

67

18000

31/12/2009

475134704

ANTWERP DIAMONDS IN CENTIVES BVBA

-

-

-

475138860

STAR GEM WORLD DIAMONDS BVBA

37

0

31/12/2009

476576242

CLASSIC DIAM BVBA

79

250000

31/12/2009

476640974

H.R.P. DIAM BVBA

73

410000

31/12/2009

476782318

RGBS NV

52

0

31/12/2009

477791118

EUROTRENDS BVBA

61

18500

31/12/2009

477862580

DIAMOND CRÉATIONS BVBA

46

0

31/12/2009

477918604

DHANERA DIAM BVBA

-

-

31/12/2003

478090135

HK DIAM BVBA

69

1300000

31/12/2009

479202962

JAY DIMON EBVBA

74

305000

31/12/2009

479568691

B.G.A.DIAMONDS BVBA

68

150000

31/12/2009

479816636

ETERNAL DIAMONDS BVBA

64

24000

31/12/2009

480721904

YASH GEMS BVBA

78

300000

31/12/2009

505181740

BERENFELD MICHEL

-

-

-

506205683

OLLECH MAX & ENGEL ABRAHAM FV

-

-

-

506342770

LEMBERGER HENRI & LEMBERGER A FV

-

-

-

506414036

WEINBERG YEHUDI

-

-

-

506434624

HOCHBERG CHAIM

-

-

-

506487181

FRIEDMAN MECHEL

-

-

-

506489854

SHIMER MOOLY

-

-

-

506499554

THALER JEHUDA

-

-

-

506503613

KARNY ELISHA

90

3000

-

506523706

SHEMESH JACOB

-

-

-

506530634

ABEND JOËL

-

-

-

506531129

AMANA NISSIM

-

-

-

506538156

KEDEM YEHESKEL

-

-

-

506542710

ZLAYET ROUBEN

-

-

-

506574580

RAGHOEBARSINGH DIEPNARAINSINGH

-

-

-

509703128

SHALLOP EMMANUEL

-

-

-

806757314

DREAMS OF AFRICA BVBA

31

0

31/12/2009

806940129

MINDA BROTHERS BVBA

49

0

31/12/2009

809577440

INTERNATIONAL DIAMOND GROUP NV

39

0

31/12/2009

811078465

VEEKAY JEWELS BVBA

45

0

31/12/2009

812715686

BICHACHI DIAMONDS BVBA

26

0

-

819087301

QUALYTIME BVBA

25

0

-

820556256

J.K STAR BVBA

28

0

-

821133110

DIAMONDS TOP COLLECTION BVBA

40

0

-

821185964

VAN DER STEEN DIAMOND TECHNOLOGY BVBA

52

0

-

823123390

KGK INTERNATIONAL BVBA

26

0

-

825564129

NATRESCOM JEWELRY BVBA

22

0

-

827971511

THE SOURCE BVBA

24

0

-

828266469

KARAKO DIAMONDS BVBA

26

0

-

828631507

CARBON BVBA

24

0

-

830514988

JAY INTERNATIONAL BVBA

31

0

-

830951290

DIAMANTAIRE BVBA

31

0

-

832850116

A.D. DIAMOND BVBA

33

0

-

832850116

A.D. DIAMOND BVBA

33

0

-

832929595

VHENY DIAMONDS BVBA

32

0

-

833032040

ROCK'N STONES BVBA

33

0

-

833032040

ROCK'N STONES BVBA

33

0

-

833556731

JOGDIMON BVBA

33

0

-

834925718

BAZZY DIAMONDS BVBA

33

0

-

851240722

MEDEEIGENDOM ANTWERPS DIAMANTCENTRUM FV HOVENIERST

100

6000

-

860531144

DERS BVBA

60

80000

31/12/2009

860809573

ALPS DIAM BVBA

74

500000

31/12/2009

862915067

LAXMI JEWEL (BELGIUM) BVBA

35

0

31/12/2009

864339878

YONG ANTWERP DIAMOND MANUFACTURERS VZW

66

1000

-

864817455

JAY IMPEX BVBA

49

0

31/12/2009

864817455

JAY IMPEX BVBA

49

0

31/12/2009

867105863

YOUNG ANTWERP DIAMOND MANUFACTURERS VZW

56

0

-

869693684

SHANI IMPEX BVBA

56

0

31/12/2009

870716738

INTERJEWEL EUROPE NV

74

745000

31/12/2009

870884212

MOOLY DIAMONDS IN VEREFFENING BVBA

-

-

31/12/2008

871664764

EURO INDUSTRIAL DIAMANT IN VEREFFENING BVBA

-

-

31/12/2007

871665259

A.S.D. BVBA

49

0

31/12/2009

871794923

CONGO GEMS BVBA SO

52

0

31/12/2009

872383554

TRISTAR BVBA

44

0

31/12/2009

872384247

RISING STAR BVBA

63

240000

31/12/2009

872420968

A-DX.NET BVBA

40

0

31/12/2009

873166581

ANTWERP JEWELS & DIAMONDS MANUFACTURES BVBA

43

0

31/12/2009

873539438

LUKHI DIAM BVBA

66

270000

31/12/2009

874438469

ORDIAM BVBA

52

0

31/12/2009

874627521

J.R. DIAM BVBA

65

210000

31/12/2009

874701755

DUBROVSKI DIAMOND BVBA

-

-

31/12/2007

875319288

BSD BVBA

56

0

31/12/2009

875795182

ANTWERP ROUGH P/A 1STE BTW-CONTR GCV

-

-

-

876856937

CAPITAL DIAMONDS BVBA

60

16500

31/12/2009

877549201

H&G SWITZERLAND BVBA

38

0

31/12/2009

877760918

CHORON (BELGIUM) CVA

60

54000

31/12/2009

879633810

BOOBIJOU BVBA

35

0

31/12/2009

880292618

SKD INTERNATIONAL BVBA

54

0

30/06/2010

880539472

MRD DIAMONDS BVBA

62

500

31/12/2009

880558080

NOVEL COLLECTION BVBA

64

190000

31/12/2009

881088216

CLASSIC JEWELLERY BVBA

51

0

31/12/2009

881373474

MATRIX DIAMOND TECHNOLOGY BVBA

50

0

31/12/2009

882874796

AFRODIAM BVBA

43

0

31/12/2009

883548353

LILIB BVBA

59

0

31/12/2009

885665230

KT CONSULTING BVBA

42

0

31/12/2009

886078073

ENOLEASE BVBA

39

0

31/12/2009

886658291

TYDEX BVBA

51

0

31/12/2009

887137155

SUNVIEW NV

67

82000

31/12/2009

889356079

SARTOR BVBA

-

-

31/12/2007

889750613

GEM QUEST BVBA

38

0

31/12/2009

891406640

RAJ GEMS BVBA

49

0

31/12/2009

892903014

H.D. DIAM BVBA

50

0

31/12/2009

894781943

H.V.DIAM BVBA

43

0

31/12/2009

895348701

RAY DIAM BVBA

55

0

31/12/2009

896518243

LAXMI IMPEX B.V.B.A. BVBA

29

0

30/06/2009

898272755

HG DIAMONDS NV

40

0

31/12/2009

899048854

FIFTH GENERATION BVBA

42

0

31/12/2009

 

 

FINANCIAL INFORMATION

 

Profit & loss

 

Annual accounts

31-12-2009

%

31-12-2008

%

31-12-2007

Industry average
2009

%

Weeks

52

 

52

 

52

 

 

Currency

EUR

 

EUR

 

EUR

 

 

Turnover

63,005,999

-10.21

70,174,273

-22.92

91,042,000

-

-

Total operating expenses

61,550,776

-11.27

69,371,638

-22.38

89,377,000

-

-

Operating result

1,455,223

81.31

802,635

-51.79

1,665,000

-

-

Total financial income

98,557

-64.96

281,248

5524

5,000

-

-

Total financial expenses

1,464,390

45.70

1,005,098

66.08

-1,521,000

-

-

Results on ordinary operations before taxation

89,390

13.46

78,785

-47.12

149,000

-

-

Taxation

36,178

45.94

24,790

52.74

-47,000

-

-

Results on ordinary operations after taxation

53,212

-1.45

53,995

-72.45

196,000

-

-

Extraordinary items

0

-100

2,520

-77.09

11,000

-

-

Other appropriations

1036.78

-0.02

1037

1.14

-91000

-

-

Net result

54,249

-5.74

57,552

-50.39

116,000

-

-

other information

Dividends

-

-

-

-

-

-

-

Director remuneration

-

-

75,236

-

-

-

-

Employee costs

198,109

49.55

132,470

19.34

111,000

-

-

      Wages and salary

154,469

50.95

102,334

11.23

92,000

-

-

      Employee pension costs

-

-

-

-

-

-

-

      Social security contributions

38,545

48.29

25,993

62.46

16,000

-

-

      Other employee costs

5,094

22.96

4,143

38.10

3,000

-

-

Amortization and depreciation

60,979

-3.39

63,122

21.39

52,000

-

-

 

 

balance sheet

 

 

Annual accounts

31-12-2009

%

31-12-2008

%

31-12-2007

Industry average
2009

%

Weeks

52

 

52

 

52

 

 

Currency

EUR

 

EUR

 

EUR

 

 

Intangible fixed assets

0

-

0

-

0

-

-

Tangible fixed assets

684,748

-8.14

745,388

-7.86

809,000

-

-

      Land & building

621,459

-3.70

645,347

-3.54

669,000

-

-

      Plant & machinery

21,907

-40.42

36,770

-31.91

54,000

-

-

      Other tangible assets

41,382

-34.60

63,271

-26.43

86,000

-

-

Financial fixed assets

-

-

124

-

0

-

-

Total fixed assets

684,748

-8.15

745,512

-7.85

809,000

-

-

Inventories

8,649,753

74.08

4,968,878

-41.70

8,523,000

-

-

      Raw materials & consumables

-

-

-

-

-

-

-

      Work in progress

0

-

0

-

0

-

-

      Finished goods

8,649,753

74.08

4,968,878

-41.70

8,523,000

-

-

      Other stocks

0

-

0

-

0

-

-

Trade debtors

22,742,053

28.07

17,757,221

-40.71

29,948,000

-

-

Cash

232,538

40.44

165,583

5419

3,000

-

-

other amounts receivable

43,459

-27.79

60,184

-97.28

2,210,000

-

-

Miscellaneous current assets

21,522

38.59

15,529

-55.63

35,000

-

-

Total current assets

31,689,325

37.98

22,967,395

-43.60

40,719,000

-

-

current liabilities

Trade creditors

14,706,281

36.22

10,795,685

-5.35

11,406,000

-

-

Short term group loans

-

-

-

-

-

-

-

Other short term loans

11,114,650

91.65

5,799,557

-72.08

20,773,000

-

-

Miscellaneous current liabilities

53,158

-90.16

540,142

-64.99

1,543,000

-

- -

Total current liabilities

25,874,090

51.00

17,135,384

-49.19

33,722,000

-

-

Long term debts

Long term group loans

-

-

-

-

-

-

- -

Other long term loans

25,957

-70.00

86,517

-50.56

175,000

-

- -

Other long term liabilities

115,553

-38.14

186,783

-86.50

1,384,000

-

-

Total long term debts

141,510

-48.22

273,300

-82.47

1,559,000

-

-

shareholders equity

Issued share capital

5,269,519

0.00

5,269,519

-0.01

5,270,000

-

-

Share premium account

-

-

-

-

-

-

-

Reserves

1,088,953

5.24

1,034,704

5.91

977,000

-

-

Revaluation reserve

-

-

-

-

-

-

-

Total shareholders equity

6,358,472

0.86

6,304,223

0.92

6,247,000

-

-

Working capital

5,815,235

-0.29

5,832,011

-16.65

6,997,000

-

-

Net worth

6,358,472

0.86

6,304,223

0.92

6,247,000

-

-

 

 

ratio analysis

 

Annual accounts

31-12-2009

change(%)

31-12-2008

change(%)

31-12-2007

Industry average
2009

%

Trading performance

Profit Before Tax

0.14

27.27

0.11

-31.25

0.16

-

-

Return on capital employed

1.38

15.00

1.20

-37.17

1.91

-

-

Return on total assets employed

0.28

-15.15

0.33

-8.33

0.36

-

-

Return on net assets employed

1.41

12.80

1.25

-47.70

2.39

-

-

Sales / net working capital

10.83

-9.98

12.03

-7.53

13.01

-

-

Stock turnover ratio

13.73

93.93

7.08

-24.36

9.36

-

-

Debtor days

131.75

42.65

92.36

-23.08

120.07

-

-

Creditor days

87.21

53.54

56.80

21.94

46.58

-

-

short term stability

Current ratio

1.22

-8.96

1.34

10.74

1.21

-

-

Liquidity ratio / acid ratio

0.89

-15.24

1.05

10.53

0.95

-

-

Current debt ratio

4.07

49.63

2.72

-49.63

5.40

-

-

Liquidity ratio reprocessed

-

-

-

-

-

-

-

long term stability

Gearing

175.21

87.65

93.37

-72.16

335.33

-

-

Equity in percentage

19.64

-26.14

26.59

76.80

15.04

-

-

Total debt ratio

4.09

48.19

2.76

-51.15

5.65

-

-

 

Accounts & ratios

 

 

Date of latest accounts

Turnover

Profit Before Tax

Net worth

31/12/2009

63,005,999

89,390

6,358,472

31/12/2008

70,174,273

78,785

6,304,223

31/12/2007

91,042,000

149,000

6,247,000

 

 

FOREIGN EXCHANGE RATES

 

Na

 

 

ADDITIONAL INFORMATION

 

Protested bills

 

Drawee name

-

Address

-

Bill amount

-

Bill currency

-

Maturity of bill

-

Name of drawer

-

City of drawer

-

 

NSSO details

 

Business number

425866919

Name of defendant

DIANCO

Legal form of defendant

Private limited liability company

Date of summons

20/10/2008

Labour court

ANTWERPEN

 

 

Companies that match this address

 

Business number

Company name

Rating

Limit

Date of accounts

403797538

FERDINAND VAN BLERK IN VEREFFENI NV

-

-

31/12/2009

403797538

FERDINAND VAN BLERK IN VEREFFENI NV

-

-

31/12/2009

404697559

ANTWERPSCHE DIAMANTKRING CVBA

97

74000

31/12/2009

404927587

ANDIAM

-

-

-

404928280

ANTWERP DIAMOND SALES NV

79

295000

31/12/2009

404940257

J CLAES & ZOON

-

-

31/12/1998

404948175

C A D D I NV

-

-

-

404948373

INTERCONTINENTAL DIAMOND COMPANY NV IN VEREFFENING

-

-

-

404959855

GRUN & HUTTERER IN VEREFFENING BVBA

-

-

31/12/2000

404968565

SU-RAJ DIAMONDS NV

94

1750000

31/03/2010

404981730

PREMIER DIAMOND CORPORATION NV

86

170000

31/12/2009

404993311

UNITED INDUSTRIAL DIAMONDS NV

66

0

31/12/2009

406374966

RINGDIAM BVBA

-

-

31/12/2004

411531111

ALGA-DIAMOND BVBA

79

4000

31/12/2009

412801415

PROMODIAM BVBA

82

7000

31/12/2009

413128245

ROUGH DIAMONDS INTERNATIONAL BVBA

82

195000

31/12/2009

413660458

BORNSTEIN NV

83

110000

31/12/2009

413660458

BORNSTEIN NV

83

110000

31/12/2009

413719846

SOUTH AFRICAN DIAMONDS PVBA

-

-

-

413902364

EXCLUSIVE DIAMOND CORPORATION BVBA

-

-

31/12/2003

413902364

EXCLUSIVE DIAMOND CORPORATION BVBA

-

-

31/12/2003

414145260

GALAXY DIAMOND BVBA

-

-

-

414607890

GEMSTAAR BVBA

78

33000

31/12/2009

414607890

GEMSTAAR BVBA

78

33000

31/12/2009

414746561

OVERSEAS DIAMONDS NV

-

-

31/12/2008

414853063

PARAMOUNT DIAMOND PVBA IN VEREFFENING

-

-

-

415740515

BLUE DIAMOND IN VEREFFENING PVBA

-

-

31/12/2005

416298264

SANA DIAM NV

87

510000

31/12/2009

416817611

ARODIAM BVBA

77

160000

31/12/2009

416817611

ARODIAM BVBA

77

160000

31/12/2009

416896595

UNITED GEMCUTTERS BVBA

83

3500

31/12/2009

416896595

UNITED GEMCUTTERS BVBA

83

3500

31/12/2009

416985281

ROSMIRA DIAMOND BVBA

-

-

31/12/2000

418030309

J EN J ZAIDMAN BVBA

64

0

31/12/2009

418147006

FLANDERS CUT INTERNATIONAL NV

86

57000

31/12/2009

418800864

IGC GROUP NV

95

3400000

31/12/2009

419106415

BELGIAN DIAMOND MANUFACTURES IN VEREFFENING BVBA

-

-

31/12/1998

419516387

AFRICAN DIAMONDS TRADING BVBA

59

0

30/06/2010

419703657

BORINDIAM PVBA IN VEREFFENING

-

-

-

419705538

GILTA DIAMONDS BVBA

80

585000

31/12/2009

419977633

SIMDIAM PVBA IN VEREFFENING

-

-

-

420137979

ANMOL GEMS BVBA

83

585000

31/12/2009

420137979

ANMOL GEMS BVBA

83

585000

31/12/2009

420171039

S WECHSLER EN SONS NV

85

355000

31/12/2009

420171039

S WECHSLER EN SONS NV

85

355000

31/12/2009

421011276

MMC BELGIUM NV

43

0

-

421044831

GEMTREAT BVBA

69

0

31/12/2009

421690771

BRILLIANT GEMS NV

100

1700000

31/12/2009

422609303

ASSORTED DIAMONDS BVBA

-

-

31/12/2009

422853880

POLIROUGH

83

72000

31/12/2009

422857444

EUROTRADE BVBA

63

67000

31/12/2009

423128648

CONTINENTAL IMPORT & EXPORT CORP NV

66

14500

31/12/2009

423128648

CONTINENTAL IMPORT & EXPORT CORP NV

66

14500

31/12/2009

423167250

WAHL DIAMONDS BVBA

70

290000

31/12/2009

423167250

WAHL DIAMONDS BVBA

70

290000

31/12/2009

423522982

SHAINYDIAM BVBA

83

1050000

31/12/2009

423716982

STUTI DIAMONDS

-

-

-

423731731

SAURAJ DIAMONDS NV

86

1750000

31/12/2009

423797948

GEMMATA NV

84

270000

31/12/2009

423797948

GEMMATA NV

84

270000

31/12/2009

423912170

INDIAM IN VEREFFENING BVBA

-

-

-

424004222

ALOK INTERNATIONAL NV

80

71000

31/12/2009

424588695

PARAS GEMS NV

92

805000

31/12/2009

424593447

INTERCONTINENTAL ROUGH DIAMONDS NV

89

140000

31/12/2009

424593447

INTERCONTINENTAL ROUGH DIAMONDS NV

89

140000

31/12/2009

424649865

DORADO DIAMONDS BVBA

-

-

31/12/1999

424850496

INTERNATIONAL DIAMOND TRADERS CY BVBA

52

0

31/12/2009

424850496

INTERNATIONAL DIAMOND TRADERS CY BVBA

52

0

31/12/2009

425026581

ATISH DIAMOND BVBA

83

315000

31/12/2009

425301349

WASALDIAM IN VEREFFENING BVBA

-

-

-

425319561

JEWELLEXAN BVBA

93

4500

31/12/2009

425324016

PATEL DIAMONDS

-

-

-

425369645

ZENITH DIAMONDS P.A.7E BTW-CON BVBA

-

-

31/12/2002

425436456

AFROSTARS DIAMOND IN VEREFFENING BVBA

-

-

31/12/2009

425436456

AFROSTARS DIAMOND IN VEREFFENING BVBA

-

-

31/12/2009

425436951

ANNA GEMS BVBA

82

37000

31/12/2009

425442295

ASDIAM BVBA

61

1500

31/12/2009

425503069

GEMIN BVBA

61

0

31/12/2009

425503069

GEMIN BVBA

61

0

31/12/2009

425528211

INTERNATIONAL HIGH TECHNOLOGY AND RESEARCH NV IN V

-

-

-

425661437

RON DIAMONDS INCORPORATED BVBA

-

-

-

425681431

CHARLES BRAFF DIAMONDS BVBA

-

-

-

425751509

DIAMOND ABRASIVES

-

-

-

425847717

TTS DIAMONDS NV

-

-

-

425950160

HARSH DIMON BVBA

66

1650000

31/12/2009

425952437

JATIN DIAMOND BVBA

81

205000

31/12/2009

426138321

SANSOBELLO BVBA

39

0

31/12/2009

426282237

FELSDIAM BVBA

69

53000

31/12/2009

426295105

TRANSDIAM BVBA

86

50000

31/12/2009

426626982

CONTI MANUFACTURING COMPANY BVBA

74

4000

31/12/2009

426649451

BOX-DIAMONDS BVBA

-

-

-

426932236

SUSHANG EXPORTS NV

87

500000

31/12/2009

427397836

SWADIP GEMS PVBA

83

930000

31/12/2009

427604605

GEMBOIL NV

59

0

31/12/2009

427939452

CHORON DIAMONDS NV

86

740000

31/12/2009

427999929

ROSEDIAM BVBA

91

930000

31/03/2010

428012597

GEFEN BVBA

-

-

31/12/1999

428049815

PATEL DIAMONDS BVBA

83

535000

31/12/2009

428105045

SUR JEWEL NV

65

355000

31/12/2009

428211349

AMSON INCORPORATION IN VEREFFENING BVBA

-

-

-

428476615

DARBAR GOLD MINERALS IN VEREFFENING BVBA

-

-

-

428603408

TOP 1 NV

-

-

-

428689520

G K M PROJECT COMPANY NV

81

4000

31/12/2009

428689520

G K M PROJECT COMPANY NV

81

4000

31/12/2009

428704366

DENIM BVBA

77

370000

31/12/2009

428784936

HARI KRISHNA BVBA

56

0

31/12/2009

428841651

SUNRAJ GEMS BVBA

-

-

31/12/2009

428868078

BRONNER TRADING CY LTD BUITENL.VEN

87

3000

-

428871246

ADS LTD BUITENL.VEN

87

3000

-

428941918

CONAKRY DIAMOND COMPANY IN VEREFFENING NV

-

-

-

429033968

SCARDIAM IN VEREFFENING BVBA

-

-

20/09/2005

429847976

MULTIFUTURE BVBA

91

1850000

31/12/2009

429946560

PANNADIAM BVBA

82

59000

31/12/2009

429946560

PANNADIAM BVBA

82

59000

31/12/2009

429971603

SOUTHDIAM BVBA

77

36500

31/12/2009

429971603

SOUTHDIAM BVBA

77

36500

31/12/2009

430635953

INTEL CORPORATION BVBA

-

-

-

431240521

L. STEINREICHEN CO BVBA

71

6000

31/12/2009

431243489

A C DIAMONDS, IN VEREFFENING BVBA

-

-

-

431792728

DINSA NV

83

9500

31/12/2009

431792728

DINSA NV

83

9500

31/12/2009

432040176

M.B.M. DIAMOND BVBA

-

-

-

432195079

MANASHEROF-AMROMIN-DUBROVIZKINV IN VEREFFENING

-

-

-

432330384

MALKA CV

-

-

-

432746989

DIAMOND DEVELOPMENT CORPORATION BVBA

80

0

31/12/2009

432746989

DIAMOND DEVELOPMENT CORPORATION BVBA

80

0

31/12/2009

433019183

GEMGOL BVBA

89

18000

31/12/2009

433583268

GIMARDIAM IN VEREFFENING

-

-

-

433768063

ROUGH DIAMOND TRADING

-

-

-

434488239

VARUNDIAM BVBA

78

26000

31/12/2009

434923056

DEBAN-IMMO NV

-

-

31/12/1998

435792096

RICKY'S BVBA

77

0

31/12/2009

436360834

GMTR DIAMONDS CVA

43

0

31/12/2009

436583241

ZENHOKYO BUITENL.VEN

-

-

-

436769224

DANDIAM IN VEREFFENING

-

-

-

436987968

SARVIN

68

165000

31/12/2009

437094965

PUNIKA BVBA

-

-

-

437094965

PUNIKA BVBA

-

-

-

437592833

ARIHANT GEMS IN VEREFFENING BVBA

-

-

-

437643214

EKTA DIAMONDS BVBA

82

115000

31/12/2009

438206606

PIYASH JEWELS IN VEREFFENING BVBA

-

-

-

438216702

AMÉ DIAMONDS IN VEREFFENING BVBA

-

-

03/12/2001

438327954

JAW NV

-

-

-

439071488

RICKY'S DIAMONDS BVBA

53

0

31/12/2009

439344078

LAWRENCE & MILTON IN VEREFFENING NV

-

-

-

440324768

ROYAL INTERNATIONAL BVBA

-

-

-

440324867

SAMIP DIAMONDS BVBA IN VEREFFENING

-

-

-

440331104

ANTWERP CARATRADE COMPANY IN VEREFFENING BVBA

-

-

-

440964770

EUREKA INTERNATIONAL NV

-

-

-

441222811

ARDYGEM BVBA

-

-

-

441428885

SPARKLE DIAM BVBA

74

145000

31/12/2009

441514801

DHAVAL GEMS BVBA

57

0

31/12/2009

441680293

ARPIC GEMS BVBA

78

105000

31/12/2009

441735327

SHALLOP DIAMONDS NV

48

0

31/12/2009

441793626

M K J DIAMONDS BVBA

-

-

-

442026525

JOGDIAM BELGIUM BVBA

72

300000

31/12/2009

442438279

YOUNES CHAOUKI DIAMONDS NV

88

550000

31/12/2009

443029286

R B S DIAMOND NV

60

97000

31/12/2009

443660578

DEVDIAM ENTERPRISE BVBA

-

-

-

443767872

GENESIS DIAMONDS BVBA

96

1150000

31/12/2009

444145380

BRINK'S DIAMOND & JEWELRY SERVICES BVBA

95

1450000

31/12/2009

444442320

JAPANESE DIAMOND SOCIETY INANTWERP IN VEREFFENING

70

1000

-

444664628

J.D.O. IN VEREFFENING NV

-

-

31/12/1998

444950777

ROYALSTAR IN VEREFFENING BVBA

-

-

31/12/2001

445449239

CHIRAG DIAMONDS BVBA

80

500000

31/12/2009

445501204

DINALIE BVBA

71

52000

31/12/2009

445501204

DINALIE BVBA

71

52000

31/12/2009

446356485

JEWELOK IN VEREFFENING BVBA

-

-

-

446607992

ASIAN-DIAMONDS BVBA

88

330000

31/12/2009

446829114

SUN-DIAM BVBA

90

410000

31/12/2009

447684197

UNITASK NV

70

0

31/12/2009

447832073

ISCA NV

63

13500

31/12/2009

448215917

M. FRIEDMAN & ZONEN BVBA

51

0

31/12/2009

448544925

Y & Y DIAMONDS IN VEREFFENING BVBA

-

-

-

448718832

DIVERSIFIED DIAMOND CORPORATION NV

-

-

31/12/2001

448819196

P&S DIAMONDS BVBA

66

31000

31/03/2010

448909268

RED RIVER DIAMONDS BELGIUM BVBA

-

-

-

449194429

BLUE SKY NV

61

20000

31/12/2009

449357349

IMMOROSE NV

58

0

31/12/2009

449829085

FIRST FRANCHISE CORPORATION IN VEREFFENING NV

-

-

-

450237475

BEAUTIFUL GEMS BVBA

80

59000

31/12/2009

450237475

BEAUTIFUL GEMS BVBA

80

59000

31/12/2009

450356647

KONDIAT (ANTWERP) IN VEREFFENING NV

-

-

-

450821455

ARTHUR TRAU DIAMONDS IN VEREFFENING BVBA

-

-

31/12/2001

451327241

WAFA DIAMONDS IN VEREFFENING BVBA

-

-

-

451739787

ZLAYET AND SONS DIAMONDS BVBA

95

330000

31/12/2009

451739787

ZLAYET AND SONS DIAMONDS BVBA

95

330000

31/12/2009

452535385

EUROPEAN COMMODITIES TRADING IN VEREFFENING NV

-

-

-

452535385

EUROPEAN COMMODITIES TRADING IN VEREFFENING NV

-

-

-

452878548

CAPE DIAMONDS IN VEREFFENING BVBA

-

-

31/12/2006

453082842

INTERCONTINENTAL GEMS MERCHANTS BVBA

-

-

-

453648214

POLICOM DIAMONDS IN VEREFFENING BVBA

-

-

-

453786388

M.S. RAHAMIN DIAMONDS BVBA

-

-

-

453943667

SALLY TRADING BVBA

83

1000

31/12/2009

454109458

KEDEM DIAMONDS BVBA

74

0

31/12/2009

454626132

AFTERGUT N. & ZONEN BVBA

72

1350000

31/12/2009

454711353

WEST COAST TRADING IN VEREFFENING BVBA

-

-

-

455128354

SUSSKIND DIAMONDS IN VEREFFENING NV

-

-

30/06/2004

455271775

FORESIGHT & CO BVBA

71

27000

31/12/2009

455304538

EURODOMUS REAL ESTATE COMPANY NV

47

0

31/12/2009

455564161

SIEROUGH BVBA

-

-

31/12/2006

455947312

JUST DIAMONDS BVBA

88

260000

31/12/2009

455947312

JUST DIAMONDS BVBA

88

260000

31/12/2009

456247418

TEJ-DIAM BVBA

67

16000

30/06/2010

456455769

SUNNEX BVBA

61

475000

31/12/2009

456632052

JATY RON IN VEREFFENING BVBA

-

-

-

458088735

SHALU GAMBH IN VEREFFENING BVBA

-

-

-

458866517

FENIKS NV

66

83000

31/12/2009

458979650

D.C.C. IN VEREFFENING BVBA

-

-

-

459494740

THE BUDDA DIAMOND COMPANY BVBA

70

10500

31/12/2009

459966674

A.Z. DIAMOND BVBA

80

76000

31/12/2009

460469193

THE LEVY'S GROUP BVBA

59

0

31/12/2009

460568965

THE DALI CORPORATION IN VEREFFENING BVBA

-

-

31/12/2006

461031003

L.D. GEMS BVBA

47

0

31/12/2009

461031102

ADL GROUP BVBA

52

0

31/12/2009

461159081

AALISHA GEMS BVBA

86

780000

31/12/2009

461159180

CO.CO. DIAMONDS IN VEREFFENING

-

-

31/12/2002

462600126

D. NAVINCHANDRA GEMS BVBA

73

370000

31/12/2009

462623880

A.K. DIAM BVBA

57

0

31/12/2009

463650694

PRISTINE DIAMONDS NV

78

210000

31/12/2009

463903983

NATURAL INDUSTRIAL DIAMONDS NV

67

1000

31/12/2009

463916059

DIACCENTS NV

80

185000

31/12/2009

464008408

CASA GI INTERNATIONAL NV

61

18000

31/07/2010

465396201

NETALDIAM BVBA

59

0

31/12/2009

465886941

MILLENIUM.P.A.N. NV

47

0

31/12/2009

466656310

LAGUNA GEMS IN VEREFFENING NV

-

-

31/10/2005

467147545

SHAÏ DIAMONDS BVBA

56

0

31/12/2009

467219702

BRILLIANT STAR BVBA

65

210000

31/12/2009

471781274

SZWARCBURT DIAMOND TRADING COMPANY BVBA

79

99000

31/12/2009

472420385

WAHL SALIK HOLDING NV

55

0

30/06/2010

472549455

K.G.K FINE JEWELLERY BVBA

41

0

31/12/2009

472707922

LA VITTORIA BVBA

64

4000

31/12/2009

473016441

AYE DIAMOND BVBA

81

3000

-

473705042

M.B.D BVBA

66

18500

31/12/2009

474815691

RANDIAM BVBA

67

18000

31/12/2009

475134704

ANTWERP DIAMONDS IN CENTIVES BVBA

-

-

-

475138860

STAR GEM WORLD DIAMONDS BVBA

37

0

31/12/2009

476576242

CLASSIC DIAM BVBA

79

250000

31/12/2009

476640974

H.R.P. DIAM BVBA

73

410000

31/12/2009

476782318

RGBS NV

52

0

31/12/2009

477791118

EUROTRENDS BVBA

61

18500

31/12/2009

477862580

DIAMOND CRÉATIONS BVBA

46

0

31/12/2009

477918604

DHANERA DIAM BVBA

-

-

31/12/2003

478090135

HK DIAM BVBA

69

1300000

31/12/2009

479202962

JAY DIMON EBVBA

74

305000

31/12/2009

479568691

B.G.A.DIAMONDS BVBA

68

150000

31/12/2009

479816636

ETERNAL DIAMONDS BVBA

64

24000

31/12/2009

480721904

YASH GEMS BVBA

78

300000

31/12/2009

505181740

BERENFELD MICHEL

-

-

-

506205683

OLLECH MAX & ENGEL ABRAHAM FV

-

-

-

506342770

LEMBERGER HENRI & LEMBERGER A FV

-

-

-

506414036

WEINBERG YEHUDI

-

-

-

506434624

HOCHBERG CHAIM

-

-

-

506487181

FRIEDMAN MECHEL

-

-

-

506489854

SHIMER MOOLY

-

-

-

506499554

THALER JEHUDA

-

-

-

506503613

KARNY ELISHA

90

3000

-

506523706

SHEMESH JACOB

-

-

-

506530634

ABEND JOËL

-

-

-

506531129

AMANA NISSIM

-

-

-

506538156

KEDEM YEHESKEL

-

-

-

506542710

ZLAYET ROUBEN

-

-

-

506574580

RAGHOEBARSINGH DIEPNARAINSINGH

-

-

-

509703128

SHALLOP EMMANUEL

-

-

-

806757314

DREAMS OF AFRICA BVBA

31

0

31/12/2009

806940129

MINDA BROTHERS BVBA

49

0

31/12/2009

809577440

INTERNATIONAL DIAMOND GROUP NV

39

0

31/12/2009

811078465

VEEKAY JEWELS BVBA

45

0

31/12/2009

812715686

BICHACHI DIAMONDS BVBA

26

0

-

819087301

QUALYTIME BVBA

25

0

-

820556256

J.K STAR BVBA

28

0

-

821133110

DIAMONDS TOP COLLECTION BVBA

40

0

-

821185964

VAN DER STEEN DIAMOND TECHNOLOGY BVBA

52

0

-

823123390

KGK INTERNATIONAL BVBA

26

0

-

825564129

NATRESCOM JEWELRY BVBA

22

0

-

827971511

THE SOURCE BVBA

24

0

-

828266469

KARAKO DIAMONDS BVBA

26

0

-

828631507

CARBON BVBA

24

0

-

830514988

JAY INTERNATIONAL BVBA

31

0

-

830951290

DIAMANTAIRE BVBA

31

0

-

832850116

A.D. DIAMOND BVBA

33

0

-

832850116

A.D. DIAMOND BVBA

33

0

-

832929595

VHENY DIAMONDS BVBA

32

0

-

833032040

ROCK'N STONES BVBA

33

0

-

833032040

ROCK'N STONES BVBA

33

0

-

833556731

JOGDIMON BVBA

33

0

-

834925718

BAZZY DIAMONDS BVBA

33

0

-

851240722

MEDEEIGENDOM ANTWERPS DIAMANTCENTRUM FV HOVENIERST

100

6000

-

860531144

DERS BVBA

60

80000

31/12/2009

860809573

ALPS DIAM BVBA

74

500000

31/12/2009

862915067

LAXMI JEWEL (BELGIUM) BVBA

35

0

31/12/2009

864339878

YONG ANTWERP DIAMOND MANUFACTURERS VZW

66

1000

-

864817455

JAY IMPEX BVBA

49

0

31/12/2009

864817455

JAY IMPEX BVBA

49

0

31/12/2009

867105863

YOUNG ANTWERP DIAMOND MANUFACTURERS VZW

56

0

-

869693684

SHANI IMPEX BVBA

56

0

31/12/2009

870716738

INTERJEWEL EUROPE NV

74

745000

31/12/2009

870884212

MOOLY DIAMONDS IN VEREFFENING BVBA

-

-

31/12/2008

871664764

EURO INDUSTRIAL DIAMANT IN VEREFFENING BVBA

-

-

31/12/2007

871665259

A.S.D. BVBA

49

0

31/12/2009

871794923

CONGO GEMS BVBA SO

52

0

31/12/2009

872383554

TRISTAR BVBA

44

0

31/12/2009

872384247

RISING STAR BVBA

63

240000

31/12/2009

872420968

A-DX.NET BVBA

40

0

31/12/2009

873166581

ANTWERP JEWELS & DIAMONDS MANUFACTURES BVBA

43

0

31/12/2009

873539438

LUKHI DIAM BVBA

66

270000

31/12/2009

874438469

ORDIAM BVBA

52

0

31/12/2009

874627521

J.R. DIAM BVBA

65

210000

31/12/2009

874701755

DUBROVSKI DIAMOND BVBA

-

-

31/12/2007

875319288

BSD BVBA

56

0

31/12/2009

875795182

ANTWERP ROUGH P/A 1STE BTW-CONTR GCV

-

-

-

876856937

CAPITAL DIAMONDS BVBA

60

16500

31/12/2009

877549201

H&G SWITZERLAND BVBA

38

0

31/12/2009

877760918

CHORON (BELGIUM) CVA

60

54000

31/12/2009

879633810

BOOBIJOU BVBA

35

0

31/12/2009

880292618

SKD INTERNATIONAL BVBA

54

0

30/06/2010

880539472

MRD DIAMONDS BVBA

62

500

31/12/2009

880558080

NOVEL COLLECTION BVBA

64

190000

31/12/2009

881088216

CLASSIC JEWELLERY BVBA

51

0

31/12/2009

881373474

MATRIX DIAMOND TECHNOLOGY BVBA

50

0

31/12/2009

882874796

AFRODIAM BVBA

43

0

31/12/2009

883548353

LILIB BVBA

59

0

31/12/2009

885665230

KT CONSULTING BVBA

42

0

31/12/2009

886078073

ENOLEASE BVBA

39

0

31/12/2009

886658291

TYDEX BVBA

51

0

31/12/2009

887137155

SUNVIEW NV

67

82000

31/12/2009

889356079

SARTOR BVBA

-

-

31/12/2007

889750613

GEM QUEST BVBA

38

0

31/12/2009

891406640

RAJ GEMS BVBA

49

0

31/12/2009

892903014

H.D. DIAM BVBA

50

0

31/12/2009

894781943

H.V.DIAM BVBA

43

0

31/12/2009

895348701

RAY DIAM BVBA

55

0

31/12/2009

896518243

LAXMI IMPEX B.V.B.A. BVBA

29

0

30/06/2009

898272755

HG DIAMONDS NV

40

0

31/12/2009

899048854

FIFTH GENERATION BVBA

42

0

31/12/2009

 

 

Contractor details Check Article 30 Bis

 

Registered contractor number

-

Contractor description

-

Date struck off register

 

 

Personnel limit NSSO

 

Code

-

Description

FROM 1 TO 4 EMPLOYEES

 

 

AMB Publications

 

AMB publication serial number

173493

Contents

Appointment

Event filed date

09/12/2009

 

AMB publication serial number

96497

Contents

Appointment

Event filed date

09/07/2009

 

AMB publication serial number

96497

Contents

Reappointment commissioner

Event filed date

09/07/2009

 

AMB publication serial number

160393

Contents

Increase of capital

Event filed date

06/11/2007

 

AMB publication serial number

154042

Contents

Appointment commissioner

Event filed date

28/10/2005

 

AMB publication serial number

72737

Contents

Dismissal

Event filed date

24/05/2005

 

AMB publication serial number

35683

Contents

Increase of capital

Event filed date

01/03/2004

 

AMB publication serial number

35683

Contents

Conversion of share capital in EUR

Event filed date

01/03/2004

 

AMB publication serial number

35683

Contents

Change of date of general meeting

Event filed date

01/03/2004

 

AMB publication serial number

76309

Contents

Reappointment

Event filed date

04/07/2003

 

 

BELGIAN BULLETTIN OF ACTS PUBLICATIONS MONITEUR BELGE

 

AMB publication serial number

20071106-60393

Contents

Increase of capital from EUR 18600 to EUR 526951891

Event filed date

16/10/2007

 

AMB publication serial number

20040301-35683

Contents

Increase of capital from EUR 1859201 to EUR 18600

Event filed date

29/01/2004

 

AMB publication serial number

20040301-35683

Contents

Conversion of share capital in EUR

Event filed date

29/01/2004

 

AMB publication serial number

19900424-156

Contents

Increase of capital from EUR 619734 to EUR 1859201

Event filed date

24/04/1990

 

AMB publication serial number

-0

Contents

Formerly established at SCHUPSTRAAT 1 - 2018 ANTWERPEN

Event filed date

11/09/1986

 

AMB publication serial number

19861002-157

Contents

Transfer of registered office HOVENIERSSTRAAT 2 - 2018 ANTWERPEN

Event filed date

11/09/1986

 

 

Joint Industrial Committee (JIC)

 

JIC Code

218

Description

Additional national joint committee for the employees

category

 

 

JIC Code

324.02

Description

JSC small merchandisers in the diamant industry and trade

category

 

 

 

Trends

 

Profitability

 

Liquidity

 

Net worth

 

 

 

NOTES & COMMENTS

 

Na

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.98

UK Pound

1

Rs.72.68

Euro

1

Rs.64.16

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

                                       New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.