MIRA INFORM REPORT
|
Report Date : |
12.03.2012 |
IDENTIFICATION DETAILS
|
Correct Name : |
DIA-VEER BVBA |
|
|
|
|
Registered Office : |
Hoveniersstraat 30 Antwerpen, Post Code
2018 |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
31.12.2010 |
|
|
|
|
Date of Incorporation : |
13.03.1992 |
|
|
|
|
Com. Reg. No.: |
446886423 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Wholesale of diamonds and other precious stones |
|
|
|
|
No. of Employees
: |
01 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment
Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
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 – September 30th, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
|
Belgium |
a1 |
a1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Business number |
446886423 |
Company name |
DIA-VEER BVBA |
|
|
|
Telephone number |
032133982 |
|
Address |
HOVENIERSSTRAAT 30 ANTWERPEN |
Fax number |
032263815 |
|
Post code |
2018 |
Number of staff |
1 |
|
Date of establishment |
13/03/1992 |
|
|
|
Company name |
|
Company Number |
|
- |
|
- |
|
DATE OF LATEST ACCOUNTS |
TURNOVER |
PROFIT BEFORE TAX |
NET WORTH |
|
31/12/2010 |
10,980,535 |
77,582 |
827,534 |
|
31/12/2009 |
8,082,993 |
60,744 |
768,298 |
|
31/12/2008 |
9,374,377 |
62,911 |
723,017 |
|
DATE OF LATEST ACCOUNTS |
BALANCE TOTAL |
INVESTMENTS |
CAPITAL |
CASH FLOW |
NUMBER OF EMPLOYEES |
|
31/12/2010 |
7,444,456 |
4,665 |
600,000 |
164,114 |
0 |
|
31/12/2009 |
4,885,017 |
4,665 |
600,000 |
52,552 |
0 |
|
31/12/2008 |
4,715,199 |
4,665 |
600,000 |
48,300 |
0 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past payments |
|
Payment expectation days |
198.19 |
|
Industry average payment expectation days |
189.07 |
Industry average day sales outstanding |
142.60 |
|
Day sales outstanding |
183.09 |
||
|
BANKRUPTCY DETAILS |
|
|
Court action type |
no |
|
PROTESTED BILLS |
|
|
Bill amount |
- |
|
NSSO DETAILS |
|
|
Date of summons |
- |
|
Business number |
446886423 |
Company name |
DIA-VEER BVBA |
|
Fax number |
032263815 |
Date founded |
13/03/1992 |
|
Company status |
active |
Company type |
Private Limited Company (BL/LX) |
|
Currency |
Euro (€) |
Date of latest accounts |
31/12/2010 |
|
Activity code |
46761 |
liable for VAT |
yes |
|
Activity
description |
Wholesale of diamonds and other precious
stones |
VAT Number |
BE.0446.886.423 |
|
Belgian Bullettin of Acts Publications |
|
|
|
Registered
contractor number |
- |
|
Contractor
description |
- |
|
Date struck off
register |
|
|
Code |
- |
|
Description |
FROM 1 TO 4 EMPLOYEES |
|
JIC Code |
218 |
||
|
Description |
Additional national joint committee for the employees |
||
|
category |
|
|
|
|
Annual accounts |
31-12-2010 |
% |
31-12-2009 |
% |
31-12-2008 |
Industry average |
% |
|
Weeks |
52 |
|
52 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
Turnover |
10,980,535 |
35.85 |
8,082,993 |
-13.78 |
9,374,377 |
49,093,965 |
-77.63 |
|
Total operating expenses |
10,807,323 |
36.48 |
7,918,901 |
-14.25 |
9,234,560 |
48,443,802 |
-77.69 |
|
173,212 |
5.56 |
164,092 |
17.36 |
139,817 |
222,273 |
-22.07 |
|
|
25 |
-84.76 |
164 |
272 |
44 |
156,121 |
-99 |
|
|
95,655 |
-7.59 |
103,512 |
34.52 |
76,950 |
320,676 |
-70.17 |
|
|
77,582 |
27.72 |
60,744 |
-3.44 |
62,911 |
41,575 |
86.61 |
|
|
18,801 |
21.59 |
15,463 |
-7.14 |
16,652 |
15,347 |
22.51 |
|
|
58,781 |
29.81 |
45,281 |
-2.11 |
46,259 |
31,161 |
88.64 |
|
|
455 |
- |
0 |
- |
0 |
9,609 |
-95.26 |
|
|
0 |
- |
0 |
- |
0 |
- |
- |
|
|
59,236 |
30.82 |
45,281 |
-2.11 |
46,259 |
40,764 |
45.31 |
|
|
OTHER INFORMATION |
|||||||
|
- |
- |
- |
- |
- |
326,298 |
- |
|
|
90,240 |
0 |
90,240 |
0 |
90,240 |
115,631 |
-21.96 |
|
|
17,187 |
-1.77 |
17,497 |
6.92 |
16,364 |
146,705 |
-88.28 |
|
|
14,253 |
0 |
14,253 |
4.51 |
13,638 |
123,460 |
-88.46 |
|
|
- |
- |
- |
- |
- |
7,164 |
- |
|
|
2,639 |
-13.13 |
3,038 |
15.78 |
2,624 |
29,441 |
-91.04 |
|
|
295 |
43.20 |
206 |
101 |
102 |
3,026 |
-90.25 |
|
|
13,440 |
-10.24 |
14,974 |
-0.36 |
15,028 |
20,872 |
-35.61 |
|
|
Annual accounts |
31-12-2010 |
% |
31-12-2009 |
% |
31-12-2008 |
Industry average |
% |
|
Weeks |
52 |
|
52 |
|
52 |
|
|
|
Currency |
EUR |
|
EUR |
|
EUR |
|
|
|
0 |
- |
0 |
- |
0 |
1,721 |
-100 |
|
|
304,750 |
78.77 |
170,473 |
-8.07 |
185,447 |
195,284 |
56.05 |
|
|
267,896 |
70.49 |
157,132 |
-2.85 |
161,741 |
366,449 |
-26.89 |
|
|
3,402 |
-64.54 |
9,595 |
-28.70 |
13,458 |
26,548 |
-87.19 |
|
|
33,452 |
793 |
3,746 |
-63.45 |
10,248 |
27,387 |
22.15 |
|
|
4,665 |
0 |
4,665 |
0 |
4,665 |
344,023 |
-98.64 |
|
|
309,415 |
76.67 |
175,138 |
-7.88 |
190,112 |
431,070 |
-28.22 |
|
|
1,442,730 |
97.46 |
730,642 |
-34.60 |
1,117,273 |
3,109,757 |
-53.61 |
|
|
- |
- |
- |
- |
- |
2,155,796 |
- |
|
|
Work in progress |
0 |
- |
0 |
- |
0 |
2,106 |
-100 |
|
1,442,730 |
97.46 |
730,642 |
-25.50 |
980,753 |
1,842,754 |
-21.71 |
|
|
0 |
- |
0 |
-100 |
136,520 |
736,685 |
-100 |
|
|
5,508,141 |
41.29 |
3,898,329 |
16.81 |
3,337,313 |
3,908,711 |
40.92 |
|
|
Cash |
164,114 |
212 |
52,552 |
8.80 |
48,300 |
269,612 |
-39.13 |
|
10,227 |
-48.90 |
20,014 |
-8.94 |
21,980 |
350,774 |
-97.08 |
|
|
9,829 |
17.83 |
8,342 |
3674 |
221 |
41,124 |
-76.10 |
|
|
7,135,041 |
51.49 |
4,709,879 |
4.08 |
4,525,087 |
7,164,997 |
-0.42 |
|
|
CURRENT LIABILITIES |
|||||||
|
5,868,303 |
76.44 |
3,326,012 |
32.96 |
2,501,446 |
2,699,462 |
117 |
|
|
- |
- |
- |
- |
- |
- |
- |
|
|
21,599 |
0.09 |
21,580 |
-45.51 |
39,606 |
1,970,882 |
-98.90 |
|
|
165,015 |
-13.72 |
191,255 |
-77.68 |
856,793 |
186 |
- - |
|
|
6,054,917 |
71.10 |
3,538,847 |
4.15 |
3,397,845 |
4,468,810 |
35.49 |
|
|
LONG TERM DEBTS |
|||||||
|
Long term group loans |
- |
- |
- |
- |
- |
- |
- - |
|
Other long term loans |
562,005 |
-2.75 |
577,872 |
-2.77 |
594,337 |
-61.63 |
- - |
|
Other long term liabilities |
0 |
- |
0 |
- |
0 |
732,407 |
-100 |
|
562,005 |
-2.75 |
577,872 |
-2.77 |
594,337 |
1,319,535 |
-57.41 |
|
|
SHAREHOLDERS EQUITY |
|||||||
|
600,000 |
0 |
600,000 |
0 |
600,000 |
1,000,082 |
-40.00 |
|
|
- |
- |
- |
- |
- |
183,372 |
- |
|
|
227,534 |
35.20 |
168,298 |
36.81 |
123,017 |
742,380 |
-69.35 |
|
|
- |
- |
- |
- |
- |
715,893 |
- |
|
|
Total shareholders equity |
827,534 |
7.71 |
768,298 |
6.26 |
723,017 |
1,761,536 |
-53.02 |
|
1,080,124 |
-7.76 |
1,171,032 |
3.88 |
1,127,242 |
2,696,188 |
-59.94 |
|
|
827,534 |
7.71 |
768,298 |
6.26 |
723,017 |
1,759,815 |
-52.98 |
|
|
Annual accounts |
31-12-2010 |
change(%) |
31-12-2009 |
change(%) |
31-12-2008 |
Industry average |
% |
|
TRADING PERFORMANCE |
|||||||
|
Profit Before Tax |
0.71 |
-5.33 |
0.75 |
11.94 |
0.67 |
-2,00 |
35.50 |
|
5.58 |
23.73 |
4.51 |
-5.65 |
4.78 |
17,00 |
-67.18 |
|
|
1.04 |
-16.13 |
1.24 |
-6.77 |
1.33 |
-79,00 |
1.32 |
|
|
9.38 |
18.58 |
7.91 |
-9.08 |
8.70 |
18,00 |
-47.89 |
|
|
10.17 |
47.39 |
6.90 |
-17.07 |
8.32 |
37,00 |
-99 |
|
|
13.14 |
45.35 |
9.04 |
-24.16 |
11.92 |
63,00 |
-79.14 |
|
|
183.09 |
4.00 |
176.04 |
35.48 |
129.94 |
162,00 |
13.02 |
|
|
198.19 |
29.28 |
153.30 |
55.05 |
98.87 |
164,00 |
20.85 |
|
|
SHORT TERM STABILITY |
|||||||
|
1.18 |
-11.28 |
1.33 |
0 |
1.33 |
8,00 |
-86.89 |
|
|
0.94 |
-16.07 |
1.12 |
12.00 |
1 |
5,00 |
-81.20 |
|
|
7.32 |
58.79 |
4.61 |
-1.91 |
4.70 |
9,00 |
-18.67 |
|
|
Liquidity ratio reprocessed |
- |
- |
- |
- |
- |
- |
|
|
LONG TERM STABILITY |
|||||||
|
70.52 |
-9.61 |
78.02 |
-11.02 |
87.68 |
151,00 |
-53.30 |
|
|
11.12 |
-29.31 |
15.73 |
2.61 |
15.33 |
-1.529,00 |
0.73 |
|
|
8 |
49.25 |
5.36 |
-2.90 |
5.52 |
9,00 |
-11.11 |
|
|
no limit history data found |
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other precious stones |
|
Amount |
- |
|
Details |
- |
|
Payment expectation days |
198.19 |
|
Day sales outstanding |
183.09 |
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other precious stones |
|
Industry average payment expectation days |
189.07 |
|
Industry average day sales outstanding |
142.60 |
|
Payment expectations |
|
|
Company result |
198.19 |
|
Lower |
134.01 |
|
Median |
88.31 |
|
Upper |
47.10 |
|
|
|
|
Day sales outstanding |
|
|
Company result |
183.09 |
|
Lower |
116.43 |
|
Median |
62.37 |
|
Upper |
27.29 |
|
Group - Number of Companies |
0 |
|
Linkages - Number of Companies |
0 |
|
Number of Countries |
0 |
|
No group structure for this company. |
|
No minority shareholders found |
|
No minority interests found |
|
Business number |
Company name |
Date of accounts |
|
EASTERN DIAMOND NV |
31/12/2010 |
|
|
KEVORK OSKANIAN DJANIK BVBA |
31/12/2010 |
|
|
ARSLANIAN FRÈRES NV |
31/12/2010 |
|
|
LAYAN GEMS BVBA |
31/12/2009 |
|
|
UNIGEMS BVBA |
31/12/2010 |
|
|
BELGO ASIAN DIAMOND COMPANY BVBA |
31/12/2010 |
|
|
DIAROUGH NV |
31/12/2010 |
|
|
HOLLANDER BROS BVBA |
31/12/2008 |
|
|
THE STAR OF ANTWERP IN VEREFFENING BVBA |
- |
|
|
DIAMSTAR BVBA |
31/12/2010 |
|
|
NOVA-DIAMOND BVBA IN VEREFFENING BVBA |
- |
|
|
BELTAJ NV |
31/12/2010 |
|
|
UNI-DESIGN EUROPE BVBA |
31/12/2010 |
|
|
MALCA-AMIT ANTWERP BVBA |
31/12/2010 |
|
|
MALCA-AMIT ANTWERP BVBA |
31/12/2010 |
|
|
ELMYR IMMO BVBA |
31/12/2010 |
|
|
MIDIAM BVBA |
31/12/2010 |
|
|
MIDIAM BVBA |
31/12/2010 |
|
|
AURO DIAMONDS BVBA |
31/03/2011 |
|
|
AURO DIAMONDS BVBA |
31/03/2011 |
|
|
CRYSTAL TRADERS BVBA |
31/12/2010 |
|
|
MOURADIAM NV |
31/12/2010 |
|
|
SAMIR GEMS NV |
31/12/2010 |
|
|
DIMINCO NV |
31/03/2011 |
|
|
ROYAL GEM COMPANY BVBA |
31/12/2010 |
|
|
INTRALCOR BVBA |
31/12/2010 |
|
|
BELINDIAM NV |
31/12/2010 |
|
|
B.K.INVEST NV |
31/12/2010 |
|
|
EURASIA GEMS BVBA |
31/12/2010 |
|
|
DIAMBEL NV |
31/12/2010 |
|
|
DIAGEM BVBA |
31/12/2010 |
|
|
PARUDIAM BVBA |
31/12/2010 |
|
|
AZAR DIAMONDS NV |
- |
|
|
KHALIL DIAMOND BVBA |
- |
|
|
SAVRANSKY DIAMONDS INTERNATIONAL BVBA |
31/12/2010 |
|
|
SAMDIMON BVBA |
31/12/2010 |
|
|
INTERCOMMERCIAL DIAMONDS BVBA |
31/12/2010 |
|
|
INTERCOMMERCIAL DIAMONDS BVBA |
31/12/2010 |
|
|
RELIANCE BVBA |
31/12/2010 |
|
|
ADIAM NV |
31/12/2010 |
|
|
ADIAM NV |
31/12/2010 |
|
|
RUSHIDIAM BVBA |
31/12/2010 |
|
|
AAROHI DIAMONDS NV |
31/12/2010 |
|
|
AAROHI DIAMONDS NV |
31/12/2010 |
|
|
TWINKLEDIAM NV |
31/12/2010 |
|
|
KARDIAM BVBA |
31/12/2010 |
|
|
KARDIAM BVBA |
31/12/2010 |
|
|
RAJDIAM BVBA |
31/12/2009 |
|
|
FIVE CEE JEWELRY BVBA |
31/12/2010 |
|
|
ANTWERP DIAMOND BROKERS IN VEREFFENING
BVBA |
- |
|
|
SREDIAM BVBA |
31/12/2010 |
|
|
SIDCO NV |
31/12/2002 |
|
|
VITRAAG BVBA |
31/12/2010 |
|
|
D D G C BVBA |
- |
|
|
JEWELEX ANTWERP NV |
31/12/2010 |
|
|
LAZARE KAPLAN BELGIUM NV |
31/05/2011 |
|
|
KARP IMPEX NV |
31/12/2010 |
|
|
MARTANI BELGIUM P/A NV |
31/12/1998 |
|
|
PELICAN DIAMOND MANUFACTURERS OF ANTWERP
IN VEREFF |
- |
|
|
MUNIC GEMS NV |
31/12/2010 |
|
|
POLYDIAM NV |
31/12/2010 |
|
|
ELITE JEWELS EBVBA |
31/12/2010 |
|
|
HIRSCH ACCOUNTANTSKANTOOR BVBA |
31/12/2010 |
|
|
GADY FRUCHTER IN VEREFFENING BVBA |
31/12/1999 |
|
|
SCHWEDIAM BVBA |
31/12/2010 |
|
|
EMBASSY GEMS P/A 7E BTW-CON BVBA |
31/12/2005 |
|
|
EMBASSY GEMS P/A 7E BTW-CON BVBA |
31/12/2005 |
|
|
SIMA DIAMOND NV |
31/12/2010 |
|
|
MALAY GEMS BVBA |
31/12/2010 |
|
|
SAGAR . |
- |
|
|
L.A.R. DIAMONDS NV |
31/12/2010 |
|
|
PROTEA GEM DIAMONDS BVBA |
31/12/2010 |
|
|
ARARADIAM IN VEREFFENING BVBA |
- |
|
|
SANT DIAM BVBA |
31/12/2010 |
|
|
SAGAR BVBA |
31/12/2010 |
|
|
SOCIÉTÉ LIBANESE DE DIAMANT NV |
- |
|
|
COPIDA IN VEREFFENING BVBA |
- |
|
|
RICHDIAM BVBA |
31/12/2010 |
|
|
SOLITAIRE - THE DIAMOND COMPANY BVBA |
31/12/2010 |
|
|
STARGEMS BVBA |
31/12/2009 |
|
|
AMI DIAMONDS BVBA |
31/12/2010 |
|
|
YAHYA DIAMONDS BVBA |
31/12/2010 |
|
|
D.E.F. DIAMONDS IN VEREFFENING BVBA |
31/12/1999 |
|
|
DIANISH NV |
31/12/2010 |
|
|
DIAMOND MANUFAC EN TRADING CO BVBA |
- |
|
|
SACHDIAM BVBA |
31/12/2010 |
|
|
MIKORA II IN VEREFFENING NV |
- |
|
|
CARMEL BVBA |
- |
|
|
AGENTSCHAP DIAMANT CENTRUM NV IN
VEREFFENING |
- |
|
|
SWETGEMS BVBA |
31/12/2010 |
|
|
IDÉAL CUT DIAMONDS IN VEREFFENING BVBA |
31/12/1998 |
|
|
J & K DIAMONDS BVBA |
31/12/2010 |
|
|
JAYVIDIAM NV |
31/12/2010 |
|
|
LIZA DIMON BVBA |
31/12/2010 |
|
|
DIATHAI NV |
- |
|
|
ANTWERP DIAMOND HOUSE MANAGEMENT |
- |
|
|
NOORDIAM BVBA |
31/12/2010 |
|
|
COMPTOIRS DIAMANTAIRES BELGES IN
VEREFFENING BVBA |
- |
|
|
JEWEL TRADE IN VEREFFENING BVBA |
31/12/2007 |
|
|
MARTANI ANTWERP IN VEREFFENING NV |
- |
|
|
PINALDIAM BVBA |
31/12/2010 |
|
|
YAEL STAR BVBA |
31/12/2010 |
|
|
NAKODIAM BVBA |
31/12/2010 |
|
|
PRIMO INTERNATIONAL NV |
31/12/2009 |
|
|
MENI DIAMONDS IN VEREFFENING BVBA |
- |
|
|
SMOLENSK FANCY IN VEREFFENING NV |
- |
|
|
ELMYR SERVICES BVBA |
31/03/2011 |
|
|
ISHAAN DIAMONDS BVBA |
30/09/2010 |
|
|
MAJER DIAMOND COMPANY BVBA |
31/12/2010 |
|
|
POCL NV |
31/05/2010 |
|
|
LAZARE KAPLAN BELGIUM JEWELRY IN
VEREFFENING NV |
- |
|
|
EVER SHINE BVBA |
31/12/2010 |
|
|
SWET CHEMICALS BVBA |
- |
|
|
M. RAJESH BVBA |
31/12/2010 |
|
|
BLUE GEMS NV |
31/12/2010 |
|
|
GOPI JEWELLERS IN VEREFFENING BVBA |
30/06/2010 |
|
|
DIAMOND DISTRIBUTION & CO OP AANDELEN
CVBA |
31/12/1999 |
|
|
GEMBLUE BVBA |
30/06/2011 |
|
|
I.C.O. CHANGE BVBA |
- |
|
|
RARE GEMS BVBA |
31/12/2010 |
|
|
MIDAGEM BVBA |
31/12/2010 |
|
|
INTERDIAM BVBA |
30/06/2011 |
|
|
SAPFIR DIAMOND MANUFACTURING NV |
31/12/2010 |
|
|
CHATILA DIAMONDS BVBA |
31/12/2000 |
|
|
EXPRESS ARRIVAL SERVICE (BELGIUM) IN
VEREFFENING N |
- |
|
|
GENERAL TRADING DIAMOND COMPANY BVBA |
31/12/2010 |
|
|
D-GOLDI BVBA |
31/12/2010 |
|
|
DIAROUGH EUROPEAN SALES NV |
31/12/2010 |
|
|
KIRAN EXPORTS BVBA |
31/03/2011 |
|
|
B.S. GEMS BVBA |
31/12/2009 |
|
|
BRIGHT STAR BELGIUM BVBA |
- |
|
|
FANCY FLAWLESS BVBA |
31/12/2010 |
|
|
ABHIDIMON BVBA |
31/12/2010 |
|
|
ANKUR DIAMONDS NV |
31/12/2010 |
|
|
MI AMOR JEWELRY BVBA |
31/03/2011 |
|
|
A.C. DIAM BVBA |
31/03/2011 |
|
|
SHINE STAR IN VEREFFENING BVBA |
31/12/1999 |
|
|
SRB DIAM P/A BTW CLÚ 7 BVBA |
31/12/2009 |
|
|
M.S.D. NV |
31/12/2009 |
|
|
GLOBAL INTERNATIONAL DIAMONDS BVBA |
31/12/2000 |
|
|
MARJAN DIAMONDS NV |
31/12/2010 |
|
|
BELFORD INTERNATIONAL NV |
30/04/2011 |
|
|
SUPER DIAM BVBA |
31/12/2010 |
|
|
AYMAN UNIVERSAL DIAMONDS IN VEREFFENING NV |
31/12/1998 |
|
|
BELGIAN GEMS TRADING CO. IN VEREFFENING NV |
31/12/2009 |
|
|
JEWEL IMPEX BVBA |
31/12/2010 |
|
|
BHP BILLITON DIAMONDS (BELGIUM) NV |
30/06/2010 |
|
|
A.K. INTERNATIONAL BVBA |
31/12/2010 |
|
|
BELGIUM INVESTMENTS IN VEREFFENING NV |
31/05/2006 |
|
|
DANYDIAM BVBA |
31/12/2010 |
|
|
POCL IN VEREFFENING BVBA |
31/05/2006 |
|
|
MI AMOR NV |
31/12/2010 |
|
|
BHP TRANSPORT BELGIUM IN VEREFFENING NV |
05/06/2003 |
|
|
D.A.JHAVERI BVBA |
31/03/2011 |
|
|
WORLD-WIDE TRADE COMPANY BVBA |
31/12/2008 |
|
|
DAVIDONA DIAMONDS BVBA |
- |
|
|
PASMI DIMON BVBA |
31/12/2008 |
|
|
HSK BVBA |
31/12/2010 |
|
|
FIRST E DIAMOND IN VEREFFENING NV |
31/12/2001 |
|
|
MIKISA GEMS BVBA |
31/12/2010 |
|
|
ANTWERP DIAMOND HOUSE II NV |
30/11/2010 |
|
|
UNIGLO BVBA |
31/12/2010 |
|
|
SANGHAVI JEWELS BVBA |
31/12/2010 |
|
|
CAMEA BVBA |
31/12/2008 |
|
|
SANKALP DIAM BVBA |
31/12/2010 |
|
|
SUNSTAR BVBA |
31/12/2010 |
|
|
DHARM DIAM BVBA |
31/12/2010 |
|
|
ALISAR GEMS BVBA |
31/12/2010 |
|
|
CHINTAN GEMS BVBA |
30/06/2010 |
|
|
MUNIC JEWELS BVBA |
31/12/2010 |
|
|
NOUR DIAM NV |
31/12/2010 |
|
|
ENVY EBVBA |
31/12/2010 |
|
|
DIANISH JEWELS BVBA |
31/12/2010 |
|
|
ELÉGANCE JEWELLERY BVBA |
31/12/2010 |
|
|
SEMERCIYAN KIRKOR |
- |
|
|
KHALIL NABIL |
- |
|
|
JOGANI ARUN JAYANTILAL |
- |
|
|
TENENBAUM EFRAÏM |
- |
|
|
BIBRING KARNI |
- |
|
|
CUYPERS CHRISTEL |
- |
|
|
KORN LAURENT |
- |
|
|
MIRACLE BVBA |
31/12/2009 |
|
|
MOXDIAM BVBA |
31/12/2010 |
|
|
COMINGEMS BVBA |
- |
|
|
GREEN SOLAR BVBA |
31/03/2011 |
|
|
FIRE STONE BVBA |
31/12/2010 |
|
|
MUNIC SOURCING NV |
31/12/2010 |
|
|
CONCEPT DIAMONDS BVBA |
31/12/2010 |
|
|
KALP DIAMONDS BVBA |
- |
|
|
ARJUDIAM BVBA |
- |
|
|
GITANJALI RESOURCES BVBA |
- |
|
|
SHANKAR (EUROPE) BVBA |
- |
|
|
ZAIDAN GEMS BVBA |
- |
|
|
DB EUROPEAN SALES BVBA |
- |
|
|
V.M.E. HOVENIERSSTRAAT 30 PRF-INTRPRF VEN. |
- |
|
|
BEL-AR DIAMONDS BVBA |
31/12/2010 |
|
|
PROTEA GEM DIAMONDS JEWELRY BVBA |
31/12/2010 |
|
|
LUCKY DIAMONDS BVBA |
31/12/2010 |
|
|
JEWEL GOLDI BVBA |
31/12/2010 |
|
|
BLUE ICE BVBA |
31/12/2010 |
|
|
JEWELS ERA BVBA |
31/12/2010 |
|
|
K.P.SANGHVI ( BELGIUM) IN VEREFFENING BVBA |
31/12/2010 |
|
|
CIEMME BVBA |
31/03/2011 |
|
|
VEERA DIMON BVBA |
31/12/2010 |
|
|
D.N. GEMS B.V.B.A. BVBA |
31/03/2011 |
|
|
DIAMBEL JEWELLERY BVBA |
31/12/2010 |
|
|
DERCO MANUFACTURING BVBA |
31/12/2006 |
|
|
AMAZING DIAMONDS BVBA |
31/12/2010 |
|
|
R.D. DIAMONDS IN VEREFFENING BVBA |
31/12/2010 |
|
|
VEEDIAM BVBA |
31/12/2010 |
|
|
A.C. JEWELS BVBA |
31/03/2011 |
|
|
AARYAA DIMON BVBA |
31/12/2010 |
|
|
PARV BVBA |
31/12/2010 |
|
|
REGAL INVESTMENTS II NV |
31/12/2010 |
|
|
VENUS JEWEL (BELGIUM) BVBA |
31/12/2009 |
|
|
ENCHANTE FINE JEWELRY BELGIUM BVBA |
31/12/2010 |
|
|
VME GEB ANTWERPEN HOVENIERSSTRAAT 30-38
VME |
- |
|
|
WORLD SHINER BELGIUM BVBA |
31/12/2010 |
|
|
SNP CREATIONS IN VEREFFENING BVBA |
31/12/2009 |
|
|
NISHANT GEMS BVBA |
31/12/2010 |
|
|
INDIGO JEWELLERY (BELGIUM) BVBA |
31/12/2010 |
|
|
ALIZA IN VEREFFENING BVBA |
30/06/2008 |
|
|
SHINING STAR BVBA |
31/12/2010 |
|
|
V3-GEMS BVBA |
31/12/2010 |
|
|
SE EGON JEWELLERY |
- |
|
|
VICTOR DIAMONDS BVBA |
31/12/2010 |
|
|
DIAMOND MINES BVBA |
31/12/2010 |
|
|
BELLATAIRE BVBA |
31/05/2009 |
|
|
DE TOLEDO DIAMONDS INTERNATIONAL BVBA |
31/12/2010 |
|
|
SHESHIL DIAM BVBA |
31/12/2009 |
|
|
ALLURE DIAM BVBA |
31/12/2010 |
|
|
FIBERIC BVBA |
31/12/2010 |
|
|
V.R. DIAMONDS BVBA |
31/12/2010 |
|
|
SAMDIMON JEWELLERY BVBA |
31/12/2010 |
|
|
KALPATARU BVBA |
31/12/2010 |
|
|
G. DIAM BVBA |
31/12/2010 |
|
|
SHOWBIZZ DIAMONDS BVBA |
- |
|
|
D.N. JEWELS ANTWERP BVBA |
30/06/2010 |
|
|
SUN & MOON GEMS BVBA |
31/12/2010 |
|
|
DIAMOND ASSESSMENT BVBA |
31/12/2010 |
|
|
RIWAGEM BVBA |
31/12/2010 |
|
|
BHANSALI DIAMONDS N.V. NV |
31/12/2010 |
|
|
T.J. DIAMONDS BVBA |
31/12/2010 |
|
|
HED DIAMONDS BVBA |
31/12/2010 |
|
|
STONEWORKS (ANTWERP) BVBA |
30/06/2009 |
|
|
BHP BILLITON PETROLEUM LTD |
- |
|
|
LOKKA SUITES BVBA |
31/12/2010 |
|
|
SHANE BVBA |
31/12/2009 |
|
|
SHANE CRÚATIONS BVBA |
31/12/2010 |
|
|
H.V.DIAM BVBA |
31/12/2010 |
|
|
DIASQUA EUROPE BVBA |
31/12/2010 |
|
|
HOLLANDER & SONS BVBA |
31/12/2009 |
|
|
BHP MINERALS EUROPE LTD |
- |
|
|
NAMGEM TRADING BVBA |
31/05/2010 |
|
|
S.V. DIAM IN VEREFFENING BVBA |
- |
|
|
S. VINODKUMAR (EUROPE) SALES BVBA |
31/12/2010 |
|
Drawee name |
- |
|
Address |
- |
|
Bill amount |
- |
|
Bill currency |
- |
|
Maturity of bill |
- |
|
Name of drawer |
- |
|
City of drawer |
- |
|
Business number |
446886423 |
|
Name of defendant |
- |
|
Legal form of defendant |
- |
|
Date of summons |
- |
|
Labour court |
- |
|
|
|
|
There is no bankruptcy data against this company |
|
|
there is no data for this company |
|
Name |