|
Report Date : |
12.05.2012 |
IDENTIFICATION DETAILS
|
Name : |
SUNRAYS BVBA |
|
|
|
|
Registered Office : |
Pelikaanstraat 62
Antwerpen, Post Code 2018 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
09.06.2011 |
|
|
|
|
Com. Reg. No.: |
837520764 |
|
|
|
|
Legal Form : |
Private Limited Company |
|
|
|
|
Line of Business : |
Wholesale of diamonds and
other precious stones |
|
|
|
|
No. of Employees : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
---- |
NB |
New Business |
---- |
|
Status : |
New company |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
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 |
837520764 |
Company name |
SUNRAYS BVBA |
|
|
|
Telephone number |
- |
|
Address |
PELIKAANSTRAAT 62 ANTWERPEN |
Fax number |
- |
|
Post code |
2018 |
|
|
|
Date of establishment |
09/06/2011 |
|
|
|
Business number |
837520764 |
Company name |
SUNRAYS BVBA |
|
Fax number |
- |
Date founded |
09/06/2011 |
|
Company status |
active |
Company type |
Private Limited Company (BL/LX) |
|
Currency |
Euro (€) |
Date of latest accounts |
- |
|
Activity code |
46761 |
liable for VAT |
|
|
Activity description |
Wholesale of diamonds and other precious
stones |
VAT Number |
BE.0837.520.764 |
|
Belgian Bullettin of Acts Publications |
|
|
Current director details
|
Name |
|
|
Position |
Principal Manager |
|
Street |
20 VAN EYCKLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
Former director details
|
Name |
|
|
Position |
Principal Manager |
|
Street |
35 BELGIËLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
Court data summary
|
Bankruptcy details |
|
|
Court action type |
no |
|
Protested bills |
|
|
Bill amount |
- |
|
NSSO details |
|
|
Date of summons |
- |
|
Business number |
837520764 |
Company name |
SUNRAYS BVBA |
|
Fax number |
- |
Date founded |
09/06/2011 |
|
Company status |
active |
Company type |
Private Limited Company (BL/LX) |
|
Currency |
Euro (€) |
Date of latest accounts |
- |
|
Activity code |
46761 |
liable for VAT |
|
|
Activity description |
Wholesale of diamonds and other precious
stones |
VAT Number |
BE.0837.520.764 |
|
Belgian Bullettin of Acts Publications |
|
|
Companies that match this address
|
Business number |
Company name |
Date of accounts |
|
BENELUX DIAMONDS |
- |
|
|
BENELUX DIAMONDS BVBA |
31/12/2010 |
|
|
ETN CHARLES ROMBOUTS EN
ZOON PVBA |
31/12/2000 |
|
|
ANTWERP DIAMOND CUTTING
NV |
31/12/2010 |
|
|
VRIJE DIAMANTHANDEL NV |
31/12/2011 |
|
|
VALORIMO NV |
30/06/2011 |
|
|
COMPAGNIE DIAMANTAIRE
AMBEL BVBA |
31/12/2010 |
|
|
COMPAGNIE DIAMANTAIRE
AMBEL BVBA |
31/12/2010 |
|
|
ANTWERP DIAMOND JEWELS IN
VEREFFENING BVBA |
- |
|
|
ASSOCIATED DIAMONDS
CUTTERS |
- |
|
|
B & S ANTWERP NV |
31/12/2010 |
|
|
EDDY BAMPS & CO BVBA |
31/12/1998 |
|
|
BARSAMIAN DIAMONDS NV |
31/12/2010 |
|
|
BONAS COUZYN (ANTWERP) NV |
31/12/2010 |
|
|
R. BUSCH |
- |
|
|
DIADRILL |
- |
|
|
D DRUKKER EN ZOON NV |
- |
|
|
DIAMOND CORPORATION |
- |
|
|
GASSAN DIAMONDS (BELGIUM)
NV |
31/12/2010 |
|
|
GASSAN DIAMONDS (BELGIUM)
NV |
31/12/2010 |
|
|
DIAROOS, IN VEREFFENING
BVBA |
31/12/1999 |
|
|
L B EKSTEIN-LIEBER &
SON BVBA |
31/12/2010 |
|
|
L B EKSTEIN-LIEBER &
SON BVBA |
31/12/2010 |
|
|
DIAMANTBEDRIJF EMBE |
- |
|
|
C.A. FINN DIAMOND CO PVBA
IN VEREFFENING |
- |
|
|
JOS GELDZAHLER BVBA |
- |
|
|
A.V. GUMUCHDJIAN NV |
31/07/2010 |
|
|
GUTWIRTH TRADING COMPANY
BVBA |
- |
|
|
HENRI DE HANTSETTERS
& ZOON BVBA |
- |
|
|
I D O TOOLS |
- |
|
|
INDIAMEX IN VEREFFENING
NV |
31/12/1999 |
|
|
L. KROCHMAL & SONS
PVBA IN VEREFFENING |
- |
|
|
LENS JOHN IN VEREFFENING
BVBA |
31/12/2010 |
|
|
NAYSAR DIAMONDS BVBA |
- |
|
|
E NEUSTETEL & CO |
- |
|
|
THE ROLAND DIAMOND BVBA |
- |
|
|
ROUDIAM BVBA |
- |
|
|
SCALDIA DIAMOND
MANUFACTURING COMPANY IN VEREFFENI |
31/12/1999 |
|
|
JACQUES I SLAP BVBA |
31/12/1999 |
|
|
D STRANDERS & ZOON
BVBA |
31/12/2010 |
|
|
D STRANDERS & ZOON
BVBA |
31/12/2010 |
|
|
TAUB EN SCHANZER DIAMOND
IN VEREFFENING BVBA |
- |
|
|
JACQUES & BERGE
TCHERKEZIAN IN VEREFFENING BVBA |
08/12/1999 |
|
|
DIAMALT BVBA |
31/12/2010 |
|
|
CHSVAN ANTWERPEN EN
COMPAGNIE CV |
- |
|
|
CH VAN GESTEL DIAMOND
WORKS BVBA |
31/12/2010 |
|
|
VEREUDIA IN VEREFFENING
NV |
- |
|
|
J.VYEVANO IN VEREFFENING
NV |
31/12/2005 |
|
|
E MARTENS |
- |
|
|
DIAMFAB P/A 8E BTW
CONTROLE BVBA |
31/07/2006 |
|
|
DIAMOND DISTRIBUTORS
BELGIUM PVBA IN VEREFFENING |
- |
|
|
VAN LAAR BVBA |
- |
|
|
RUBINLICHT & ZOON IN
VEREFFENING BVBA |
31/12/2006 |
|
|
GENERAL DIAMOND TRADING
CY BVBA |
31/12/2010 |
|
|
GENERAL DIAMOND TRADING
CY BVBA |
31/12/2010 |
|
|
I.HENNIG EN CO (BELGIUM)
NV |
31/12/2010 |
|
|
CULLINAN NV |
- |
|
|
COHEN Y ESCALONI SYLVIO
BVBA |
31/12/2002 |
|
|
TOFIC ESSES BVBA |
31/12/2010 |
|
|
KROCHMAL & LIEBER
BVBA |
31/12/2010 |
|
|
KROCHMAL & LIEBER
BVBA |
31/12/2010 |
|
|
H.EDELSTEIN AND SON PVBA
IN VEREFFENING |
- |
|
|
V. SINGER DIAMOND COMPANY
PVBA IN VERFFENING |
- |
|
|
COMITÉ BELGE DE
PROPAGANDE POUR LE DIAMANT IN VERE |
- |
|
|
CALAMBEL CO BVBA |
- |
|
|
DIAMOND EXPORT
CORPORATION BVBA |
- |
|
|
HARRY FÖRSTER-DIAMONDS |
- |
|
|
PAG GEMS |
- |
|
|
FIDCO INC |
- |
|
|
EMBE BVBA |
- |
|
|
ALDIAEM IN VEREFFENING
BVBA |
31/12/2000 |
|
|
ALDIAEM IN VEREFFENING
BVBA |
31/12/2000 |
|
|
EMIEL VETS EN ZONEN NV |
31/12/2010 |
|
|
BENGEM IN VEREFFENING
BVBA |
31/12/1999 |
|
|
IMBA NV |
- |
|
|
LACHOWSKY & ZUCKER
BVBA IN VEREFFENING |
- |
|
|
L & E BERKOVIC
DIAMANT |
- |
|
|
INTERNATIONAL DIAMOND
COMPANY |
- |
|
|
FEDERATIE DER BELGISCHE
DIAMANTBEURZEN VZW |
- |
|
|
J NUÑES DIAMONDS LTD |
- |
|
|
ALCOR INTERNATIONAL
DIAMONDS IN VEREFFENING |
- |
|
|
JESSE ALBERT NV |
- |
|
|
CHARLES EN HUBERT VAN DEN
EYNDE BVBA |
30/06/2011 |
|
|
CHARLES EN HUBERT VAN DEN
EYNDE BVBA |
30/06/2011 |
|
|
MAVENDI IN VEREFFENING
BVBA |
31/12/2002 |
|
|
ISRAEL-ARAB DIAMOND
TRADING |
- |
|
|
AKADIAM MANUFACTURING
COMPANY IN VEREFFENING BVBA |
31/12/2004 |
|
|
AKADIAM MANUFACTURING
COMPANY IN VEREFFENING BVBA |
31/12/2004 |
|
|
ROJASA BELGIUM P/A
8STEBTW-CTLE NV |
31/12/2000 |
|
|
PAG-GINDER DIAMONDS |
- |
|
|
D & D DE BELDER IN
VEREFFENING NV |
- |
|
|
I KOMKOMMER INTERNATIONAL
IN VEREFFENING NV |
31/12/2005 |
|
|
ARTINIAN NV |
31/12/2011 |
|
|
DECODIA BVBA |
31/12/2010 |
|
|
VICTORY DC NV |
31/12/2010 |
|
|
ANTWERP UNITED DIAMONDS
NV |
30/06/2011 |
|
|
ANTWERP UNITED DIAMONDS
NV |
30/06/2011 |
|
|
ARSLANIAN CUTTING WORKS
BVBA |
31/12/2010 |
|
|
J E M DIAMONDS BVBA |
- |
|
|
DEDIAM BVBA |
31/12/2010 |
|
|
DEDIAM BVBA |
31/12/2010 |
|
|
SCALDIA DIAMOND POLISHING
IN VEREFFENING BVBA |
- |
|
|
HASENFELD EN STEIN BVBA |
- |
|
|
RENÉ Y BENYACAR & SON
IN VEREFFENING NV |
31/12/1998 |
|
|
GINÉE ROTTI DIAMOND
COMPANY NV |
31/12/2010 |
|
|
DIAMOND AND GEM
CORPORATION BVBA |
31/12/2010 |
|
|
OCCIDENTAL DIAMONDS PVBA
IN VEREFFENING |
- |
|
|
GENERAL DIAMOND
MANUFACTURING AND TRADING COMPANY |
- |
|
|
MAC PRECIOUS STONES BVBA |
31/12/2010 |
|
|
MAC PRECIOUS STONES BVBA |
31/12/2010 |
|
|
BELDIAMCO BVBA IN
VEREFFENING |
- |
|
|
MOUAWAD BVBA |
31/12/2010 |
|
|
MOUAWAD BVBA |
31/12/2010 |
|
|
SPARKLING GEMS IN
VEREFFENING BVBA |
- |
|
|
OSCAR WASYNG EN MAURICE
SCHEINMAN BVBA |
- |
|
|
STAROUGH BVBA |
31/12/2010 |
|
|
PAPROCKI-NUYTS DIAMANT
BVBA |
31/12/2010 |
|
|
E ATLASS DIAMOND MANUF C |
- |
|
|
I.D.I.C. |
- |
|
|
RIVER DIAMONDS NV |
31/12/2010 |
|
|
ADAMEX BVBA |
- |
|
|
DIAMPAK BVBA |
31/12/2010 |
|
|
HARRY WINSTON OF NEW YORK
IN VEREFFENING BVBA |
31/12/2007 |
|
|
HARRY WINSTON OF NEW YORK
IN VEREFFENING BVBA |
31/12/2007 |
|
|
L. STRASSMAN BVBA |
31/12/2010 |
|
|
SUBHA DIAMONDS IN
VEREFFENING BVBA |
- |
|
|
DENROSE DIAMOND COMPANY
INC |
- |
|
|
M A ZUCKER COMPANY BVBA |
31/12/2010 |
|
|
EDDY KATZ BVBA |
31/12/2010 |
|
|
SOCIÉTÉ ANVERSOISE DE
GEMMOLOGIE IN VEREFFENING |
- |
|
|
EURO -DIAMONDS |
- |
|
|
BELDIASA P/A BTW CLÚ APEN
7 BVBA |
31/12/2010 |
|
|
SOCOFIN BVBA |
- |
|
|
MEL ROTHMAN IN
VEREFFENING BVBA |
31/12/2007 |
|
|
HAKIM EN CIE IN
VEREFFENING BVBA |
- |
|
|
KROCHMAL-LIEBER BVBA |
31/12/2009 |
|
|
SHANTI GEMS BVBA |
31/12/2010 |
|
|
GUMUCHDJIAN DIAMOND
COMPANY PVBA IN VEREFFENING |
- |
|
|
SOBINOR PVBA |
- |
|
|
L FRAENKEL EN SON BVBA |
31/12/2010 |
|
|
GREY AND SONS BVBA |
31/12/2010 |
|
|
ROGER GROS & CIE BVBA |
31/12/2010 |
|
|
DJIGO DIAMONDS BVBA |
- |
|
|
DIRGEM BVBA |
31/12/2010 |
|
|
DE BELDER & VAN
STRYDONCK IN VEREFFENING |
- |
|
|
SOVEREIGN BVBA |
31/12/2010 |
|
|
DIAMOND TRADERS ANTWERP
BVBA |
31/12/2010 |
|
|
SHIMOR BVBA |
- |
|
|
BUSINESS SERVICES BELGIUM
NV IN VEREFFENING |
- |
|
|
GROS DIFFUSION BVBA |
31/12/2009 |
|
|
DOW GEMS IN VEREFFENING
BVBA |
31/12/1999 |
|
|
PARK JEWELRY BVBA |
31/12/2010 |
|
|
PROFIDIAM BVBA |
31/12/2010 |
|
|
TALDIAM BVBA |
31/12/2004 |
|
|
TALDIAM BVBA |
31/12/2004 |
|
|
FELSDIAM BVBA |
31/12/2010 |
|
|
FRANK VETS EN CO DIAMOND
MANUFACTURERS IN VEREFFEN |
31/12/2010 |
|
|
IMPEXDIAM BVBA |
31/12/2010 |
|
|
OGEM |
- |
|
|
DIALANCO IN VEREFFENING
BVBA |
31/12/1999 |
|
|
HAPPY DIAMONDS IN
VEREFFENING NV |
31/07/2011 |
|
|
BEATRICE DIAMOND CO BVBA |
31/12/2010 |
|
|
ROSEBUD BVBA |
- |
|
|
ROUDIA |
- |
|
|
FEATURE ENTERPRISES INC |
- |
|
|
JOJO MANUFACTURING NV |
31/12/2000 |
|
|
INTERCOMMERCIAL DIAMONDS |
- |
|
|
AREMCO BVBA |
31/12/2010 |
|
|
DORAL BVBA |
31/12/2010 |
|
|
MANHATTAN JEWELS BVBA |
- |
|
|
M & A MANUFACTURING C
NV |
31/12/2004 |
|
|
SAM LOONSTEEN DIAMONDS IN
VEREFFENING FV |
- |
|
|
HALPDIA IN VEREFFENING
BVBA |
- |
|
|
GEORGES ABADJIAN &
FILS BVBA |
31/12/1999 |
|
|
BELPEARL BVBA |
31/12/2010 |
|
|
CHARLES BAMPS INC IN
VEREFFENING NV |
31/12/2010 |
|
|
REGENCY JEWELERY COMPANY
IN VEREFFENING NV |
- |
|
|
ATAMANT BVBA |
30/06/2011 |
|
|
MEANDIAM IN VEREFFENING
BVBA |
31/12/1999 |
|
|
PAG DIAMONDS NV |
31/10/2011 |
|
|
ATLASS & CO BVBA |
31/12/2010 |
|
|
MAZAL DIAMONDS IN
VEREFFENING NV |
31/05/2011 |
|
|
MAZAL DIAMONDS IN
VEREFFENING NV |
31/05/2011 |
|
|
KRIS-DIAMONDS BVBA |
31/03/2011 |
|
|
NATURAL FANCY COLOUR
DIAMONDS BVBA |
- |
|
|
ADDO DIAMONDS BVBA |
31/12/2010 |
|
|
BELGIAN DIAMOND SUPPLIERS
BVBA |
31/12/1998 |
|
|
ANTWERP COLOURED GEMS
CVBA |
30/06/2011 |
|
|
ROJOCO BVBA BVBA |
31/12/2010 |
|
|
TWIN TRACK CORPORATION NV |
31/12/2008 |
|
|
A HABERKORN-PH ROTHMAN
BVBA |
- |
|
|
ANTWERP GEM DIAMOND
MANUFACTURING COMPANY BVBA |
- |
|
|
J C KEPPIE CO |
- |
|
|
AYA CORP BVBA |
31/12/2002 |
|
|
DIAMOND PROMOTION &
SERVICES BVBA |
31/12/1998 |
|
|
N N DIAMONDS BVBA |
31/12/2010 |
|
|
D.I.S. IN VEREFFENING
BVBA |
- |
|
|
SIMMCOBEL NV |
31/12/2009 |
|
|
SEBER CRÉATIONS BVBA |
31/12/2010 |
|
|
SEBER CRÉATIONS BVBA |
31/12/2010 |
|
|
T.P. BELGIUM IN
VEREFFENING NV |
31/03/2008 |
|
|
T.P. BELGIUM IN
VEREFFENING NV |
31/03/2008 |
|
|
BOGHOSSIAN GERARD EN
ROGER BVBA |
31/12/2010 |
|
|
BOGHOSSIAN GERARD EN
ROGER BVBA |
31/12/2010 |
|
|
VERIMCO NV |
31/12/2010 |
|
|
W VERREYKEN IN
VEREFFENING NV |
- |
|
|
M S KINSBERGEN BVBA |
- |
|
|
BRABO DEVELOPMENT
INTERNATIONAL EN LIQUIDATION NV |
- |
|
|
MAZAL BROKERS BVBA |
31/12/2010 |
|
|
MAZAL BROKERS BVBA |
31/12/2010 |
|
|
GARNAR ANTWERP NV |
- |
|
|
VAHE OSKANIAN DIAMONDS NV |
31/12/2010 |
|
|
VAHE OSKANIAN DIAMONDS NV |
31/12/2010 |
|
|
DI-STAR ANTWERP IN
VEREFFENING BVBA |
31/12/2001 |
|
|
BLOOMING STAR BVBA |
31/12/2010 |
|
|
ELITE ENTERPRICE IN
VEREFFENING BVBA |
- |
|
|
THE MANOR HOUSE BVBA |
31/12/2010 |
|
|
DIAMANT INTERNATIONAL
BVBA |
31/12/2000 |
|
|
IMMODOOR P/A 8E BTW
CONTROLE NV |
31/12/2009 |
|
|
NAGAHORI CORPORATION |
- |
|
|
D.J.M. LIMITED IN
VEREFFENING BVBA |
31/12/2010 |
|
|
HARDWILL DIAMONDS BVBA |
31/12/2010 |
|
|
SNEHDIAM BVBA |
31/12/2010 |
|
|
SCHACHTER & NAMDAR
BELGIUM BVBA |
31/12/2003 |
|
|
WEINBERG BERNARD BVBA |
31/12/2010 |
|
|
WEINBERG BERNARD BVBA |
31/12/2010 |
|
|
NAÏRI DIAMONDS IN
VEREFFENING NV |
31/12/2001 |
|
|
NAÏRI DIAMONDS IN VEREFFENING
NV |
31/12/2001 |
|
|
JOACHIM GOLDENSTEIN
DIAMOND EXPORT BVBA |
- |
|
|
ASTRON DIAMOND NV |
31/12/2010 |
|
|
ALTAI DIAMONDS IN
VEREFFENING NV |
- |
|
|
VAN DEN PLAS EN ZONEN
BVBA |
31/12/2010 |
|
|
ANTEX INTERNATIONAL
DIAMOND CY BVBA |
31/12/2010 |
|
|
BEDIMEX BVBA |
31/12/2010 |
|
|
GENETRA IN VEREFFENING
BVBA |
- |
|
|
I. & W. INTERNATIONAL
NV |
31/12/2009 |
|
|
NICE DIMON BVBA |
31/12/2010 |
|
|
CHRIS CLAIRE OVERSEAS
COMPAGNIE IN VEREFFENING. BV |
- |
|
|
EXELCO NV |
31/12/2010 |
|
|
STARS & STRIPES NV |
- |
|
|
MOUAWAD RARE JEWELS IN
VEREFFENING BVBA |
31/12/2002 |
|
|
LIPTON DIAMONDS
INTERNATIONAL IN VEREFFENING BVBA |
- |
|
|
MEGENS DIAMONDS BVBA |
31/12/2010 |
|
|
DIAMOND TRADING NV |
30/06/2011 |
|
|
THOMAS FARBER (ANTWERP)
NV |
31/12/2010 |
|
|
DIALPHA BVBA |
31/12/2010 |
|
|
CUPID DIAMONDS IN
VEREFFENING NV |
30/09/2004 |
|
|
FRISCH DIAMOND
CORPORATION NV |
31/12/2010 |
|
|
ATLAS GEMS NV |
31/12/2009 |
|
|
BAX DIAMONDS BVBA |
31/12/2003 |
|
|
ERKENY IN VEREFFENING NV |
31/12/1998 |
|
|
S & A DIAMONDS BVBA |
31/12/2010 |
|
|
GEM IMPEX BVBA |
31/12/2010 |
|
|
DHWANI GEMS BVBA |
31/12/2010 |
|
|
NEW WORLD DIAMONDS NV |
31/12/2003 |
|
|
UGAM BVBA |
30/06/2011 |
|
|
A.O.T. DIAMONDS BVBA |
30/09/2011 |
|
|
FAR EAST DIAMOND
DISTRIBUTORS COMPANY IN VEREFFENI |
31/12/2001 |
|
|
HARRY WINSTON DIAMOND
INTERNATIONAL NV |
31/01/2011 |
|
|
MILU IN VEREFFENING BVBA |
30/06/2002 |
|
|
S N K DIAMONDS IN
VEREFFENING BVBA |
31/12/2005 |
|
|
BEAUTY GEMS BVBA |
30/09/2011 |
|
|
M & M KORNREICH
DIAMONDS P/A 8E BVBA |
31/12/2009 |
|
|
ELIA & CO BVBA |
31/12/2010 |
|
|
THIERRY BAMPS (IN
VEREFFENING) NV |
31/12/2010 |
|
|
FLORA GEMS BVBA |
31/12/2010 |
|
|
JACOBS EN SMOLDERS BVBA |
31/12/2010 |
|
|
MILLENNIUM STAR BVBA |
31/12/2010 |
|
|
ETERNITY DIAMONDS NV |
31/12/2010 |
|
|
ETERNITY DIAMONDS NV |
31/12/2010 |
|
|
DIALANCO INTERNATIONAL
BVBA |
31/12/2010 |
|
|
DINO FINE P/A 8E BTW
CONTROLE BVBA |
31/12/2008 |
|
|
DIAMOND GROUP BVBA |
31/12/2010 |
|
|
ALLADIAM MFG NV |
30/06/2011 |
|
|
INDIAM BVBA |
31/12/2010 |
|
|
AFRO LÉONE BVBA |
31/12/2010 |
|
|
LEYBEL ELIELI BELGIUM
BVBA |
31/12/2010 |
|
|
INDEPENDENT DIAMANTAIRES
ASSOCIATION VZW |
- |
|
|
KOMERY DIAMONDS BVBA |
31/12/2010 |
|
|
FIMA DIAMONDS BVBA |
31/12/2010 |
|
|
LUC VETS DIAMONDS NV |
31/12/2010 |
|
|
D'ORIGINE BVBA |
31/12/2010 |
|
|
D'ORIGINE INTERNATIONAL
BVBA |
31/12/2005 |
|
|
BARSAMIAN MANUFACTURING
IN VEREFFENING NV |
31/12/2003 |
|
|
HOPE BELGIUM NV |
30/06/2010 |
|
|
CENJAL HOLDING BELGIUM NV |
31/12/2010 |
|
|
HIPPIQUE NV |
31/12/2010 |
|
|
RICHELIEU BVBA |
31/12/2010 |
|
|
AVNINA GEMS BVBA |
31/03/2011 |
|
|
A.T.GEMS INTERNATIONAL
BVBA |
31/12/2009 |
|
|
DIABRO BVBA |
31/12/2010 |
|
|
BENYACAR RENÉ JOSÉ |
- |
|
|
CHAPON JULES |
- |
|
|
WOLFGANG ALBERT NOÉ |
- |
|
|
DEKKER MAX |
- |
|
|
JOS URLIK & ZONEN FV |
- |
|
|
MANNEKENS IRENE |
- |
|
|
LENS JEAN |
- |
|
|
SPITZMAN HENRI |
- |
|
|
STEEN HENRI |
- |
|
|
LANDAU JACQUES |
- |
|
|
BOGHOSSIAN JEAN |
- |
|
|
TCHERKEZIAN GEORGES |
- |
|
|
ZANDMER MARC LUCIEN |
- |
|
|
HIRSCHBERG MAXIME HENRI
JOSÉ |
- |
|
|
MIRE EN STELLMAN |
- |
|
|
BROTMANN JAAK |
- |
|
|
JEGER GEORGE |
- |
|
|
FUHRER MARCEL |
- |
|
|
TABBOUCHE OVADIA ROBERT |
- |
|
|
APPEL LEVIA |
- |
|
|
MARTIN EDELSTEIN |
- |
|
|
CACCIOLA ROBERTO |
- |
|
|
GHESQUIÈRE GILBERTE IRIS |
- |
|
|
TRAU ARTHUR |
- |
|
|
BOGHOSSIAN GERARD LAURENT |
- |
|
|
REICHMANN HENRY |
- |
|
|
OKON DONALD |
- |
|
|
HEIREMANS JOZEF AUGUST |
- |
|
|
VAN MOPPES ARNOLD JACQUES |
- |
|
|
NAGNENSKY SYLVAIN |
- |
|
|
THORNE RICHARD |
- |
|
|
ABADJIAN OHANNES |
- |
|
|
D.A.H. DIAMONDS BVBA |
31/12/2010 |
|
|
EXELCO BOTSWANA BVBA |
31/12/2010 |
|
|
DORIS DIAMOND
INTERNATIONAL GCV |
- |
|
|
FUTURE GEMS BVBA |
30/09/2011 |
|
|
DEX BVBA |
31/12/2010 |
|
|
ISTANBOULLI & SONS
BVBA |
31/12/2010 |
|
|
RATNAKAR BVBA |
31/12/2010 |
|
|
PERCEPT DIAMONDS BVBA |
31/12/2010 |
|
|
J.D. STAR BVBA |
- |
|
|
DIAMOND COMPANY BVBA |
- |
|
|
KLP DIAMONDS BVBA |
- |
|
|
VEE & VEE DIAM BVBA |
- |
|
|
FOREVER DIAMONDS SPRL |
- |
|
|
GEMOLOGICAL SCIENCE
INTERNATIONAL BVBA |
- |
|
|
ASHOK JEWELLERS &
DIAMONDS BVBA |
- |
|
|
VAK HOLDING BVBA |
31/12/2010 |
|
|
R. C. M. BVBA |
31/12/2010 |
|
|
ROUGH COMPANY BVBA |
- |
|
|
HOLDING SINCE 1789 NV |
31/12/2010 |
|
|
EURODIAMONDS BVBA |
30/06/2011 |
|
|
PODICKO DIAMONDS BVBA |
31/12/2010 |
|
|
ADLER R. BVBA |
31/12/2010 |
|
|
D.P.DIAM BVBA |
31/12/2010 |
|
|
DIAMAZ INTERNATIONAL NV |
31/12/2010 |
|
|
ANGOLEONE BVBA |
31/12/2010 |
|
|
F.T.K . WORLDWIDE MFG
BVBA |
31/12/2010 |
|
|
F. MOUAWAD BVBA |
31/12/2010 |
|
|
LA JOLLA TRADING IN
VEREFFENING NV |
31/12/2010 |
|
|
JA-DIAM BVBA |
31/12/2010 |
|
|
FAERBER DIAMOND BVBA |
31/12/2010 |
|
|
MY DEAR DIAMONDS BVBA |
31/12/2010 |
|
|
MANNAT ENTERPRISE IN
VEREFFENING BVBA |
31/12/2009 |
|
|
SHRENUJ NV |
31/03/2011 |
|
|
D. OKON BVBA |
31/12/2010 |
|
|
ARCADIA DIAMONDS BVBA |
31/12/2010 |
|
|
SHUBH JEWELS BVBA |
31/12/2010 |
|
|
BELGIAN JEWELLERY
MANUFACTURING BVBA |
31/12/2010 |
|
|
TIME STAR BVBA |
31/12/2010 |
|
|
BC HOLDING NV |
31/12/2010 |
|
|
LUMINAS BVBA |
31/12/2010 |
|
|
RSD BVBA |
31/12/2010 |
|
|
EXELCO SOURCING BVBA |
31/12/2010 |
|
|
P.B.K. INTERNATIONAL BVBA |
31/12/2010 |
|
|
S.R. DIAMOND BVBA |
31/12/2009 |
|
|
POLIGEM EUROPE BVBA |
31/12/2010 |
|
|
PAON BVBA |
31/12/2010 |
|
|
LENNO & CO BVBA |
31/12/2010 |
|
|
DIARAM BVBA |
31/12/2010 |
|
|
DIAMANTICA BVBA |
31/12/2010 |
Minority Shareholders
|
No minority shareholders found |
Payment expectations
|
Past payments |
|
Payment expectation days |
- |
|
Industry average payment expectation days |
191.92 |
Industry average day sales outstanding |
144.99 |
what you will get back in return
Suspension of payments /
moratorium history
|
Amount |
- |
|
Details |
- |
Payment expectations
|
Payment expectation days |
- |
|
Day sales outstanding |
- |
Industry comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other precious
stones |
|
Industry average payment expectation days |
191.92 |
|
Industry average day sales outstanding |
144.99 |
Industry quartile analysis
|
Payment expectations |
|
|
Company result |
- |
|
Lower |
135.11 |
|
Median |
90.04 |
|
Upper |
48.13 |
|
Day sales outstanding |
|
|
Company result |
- |
|
Lower |
118.09 |
|
Median |
61.72 |
|
Upper |
27.38 |
Summary
|
Group - Number of Companies |
0 |
|
Linkages - Number of Companies |
0 |
|
Number of Countries |
0 |
Group Structure
|
No group
structure for this company. |
Accounts & ratios
|
No key
Financials Registered |
Na
Trends
|
|
- |
|
|
|
|
- |
|
|
|
|
- |
|
Rating History
|
no rating
history data found |
Limit History
|
no limit
history data found |
Industry comparison
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other precious
stones |
Minority Interests
|
No
minority interests found |
Companies that match this address
|
Business number |
Company name |
Date of accounts |
|
BENELUX DIAMONDS |
- |
|
|
BENELUX DIAMONDS BVBA |
31/12/2010 |
|
|
ETN CHARLES ROMBOUTS EN
ZOON PVBA |
31/12/2000 |
|
|
ANTWERP DIAMOND CUTTING
NV |
31/12/2010 |
|
|
VRIJE DIAMANTHANDEL NV |
31/12/2011 |
|
|
VALORIMO NV |
30/06/2011 |
|
|
COMPAGNIE DIAMANTAIRE AMBEL
BVBA |
31/12/2010 |
|
|
COMPAGNIE DIAMANTAIRE
AMBEL BVBA |
31/12/2010 |
|
|
ANTWERP DIAMOND JEWELS IN
VEREFFENING BVBA |
- |
|
|
ASSOCIATED DIAMONDS
CUTTERS |
- |
|
|
B & S ANTWERP NV |
31/12/2010 |
|
|
EDDY BAMPS & CO BVBA |
31/12/1998 |
|
|
BARSAMIAN DIAMONDS NV |
31/12/2010 |
|
|
BONAS COUZYN (ANTWERP) NV |
31/12/2010 |
|
|
R. BUSCH |
- |
|
|
DIADRILL |
- |
|
|
D DRUKKER EN ZOON NV |
- |
|
|
DIAMOND CORPORATION |
- |
|
|
GASSAN DIAMONDS (BELGIUM)
NV |
31/12/2010 |
|
|
GASSAN DIAMONDS (BELGIUM)
NV |
31/12/2010 |
|
|
DIAROOS, IN VEREFFENING
BVBA |
31/12/1999 |
|
|
L B EKSTEIN-LIEBER &
SON BVBA |
31/12/2010 |
|
|
L B EKSTEIN-LIEBER &
SON BVBA |
31/12/2010 |
|
|
DIAMANTBEDRIJF EMBE |
- |
|
|
C.A. FINN DIAMOND CO PVBA
IN VEREFFENING |
- |
|
|
JOS GELDZAHLER BVBA |
- |
|
|
A.V. GUMUCHDJIAN NV |
31/07/2010 |
|
|
GUTWIRTH TRADING COMPANY
BVBA |
- |
|
|
HENRI DE HANTSETTERS
& ZOON BVBA |
- |
|
|
I D O TOOLS |
- |
|
|
INDIAMEX IN VEREFFENING
NV |
31/12/1999 |
|
|
L. KROCHMAL & SONS
PVBA IN VEREFFENING |
- |
|
|
LENS JOHN IN VEREFFENING
BVBA |
31/12/2010 |
|
|
NAYSAR DIAMONDS BVBA |
- |
|
|
E NEUSTETEL & CO |
- |
|
|
THE ROLAND DIAMOND BVBA |
- |
|
|
ROUDIAM BVBA |
- |
|
|
SCALDIA DIAMOND
MANUFACTURING COMPANY IN VEREFFENI |
31/12/1999 |
|
|
JACQUES I SLAP BVBA |
31/12/1999 |
|
|
D STRANDERS & ZOON
BVBA |
31/12/2010 |
|
|
D STRANDERS & ZOON
BVBA |
31/12/2010 |
|
|
TAUB EN SCHANZER DIAMOND
IN VEREFFENING BVBA |
- |
|
|
JACQUES & BERGE
TCHERKEZIAN IN VEREFFENING BVBA |
08/12/1999 |
|
|
DIAMALT BVBA |
31/12/2010 |
|
|
CHSVAN ANTWERPEN EN
COMPAGNIE CV |
- |
|
|
CH VAN GESTEL DIAMOND
WORKS BVBA |
31/12/2010 |
|
|
VEREUDIA IN VEREFFENING
NV |
- |
|
|
J.VYEVANO IN VEREFFENING
NV |
31/12/2005 |
|
|
E MARTENS |
- |
|
|
DIAMFAB P/A 8E BTW
CONTROLE BVBA |
31/07/2006 |
|
|
DIAMOND DISTRIBUTORS
BELGIUM PVBA IN VEREFFENING |
- |
|
|
VAN LAAR BVBA |
- |
|
|
RUBINLICHT & ZOON IN
VEREFFENING BVBA |
31/12/2006 |
|
|
GENERAL DIAMOND TRADING
CY BVBA |
31/12/2010 |
|
|
GENERAL DIAMOND TRADING
CY BVBA |
31/12/2010 |
|
|
I.HENNIG EN CO (BELGIUM)
NV |
31/12/2010 |
|
|
CULLINAN NV |
- |
|
|
COHEN Y ESCALONI SYLVIO
BVBA |
31/12/2002 |
|
|
TOFIC ESSES BVBA |
31/12/2010 |
|
|
KROCHMAL & LIEBER
BVBA |
31/12/2010 |
|
|
KROCHMAL & LIEBER
BVBA |
31/12/2010 |
|
|
H.EDELSTEIN AND SON PVBA
IN VEREFFENING |
- |
|
|
V. SINGER DIAMOND COMPANY
PVBA IN VERFFENING |
- |
|
|
COMITÉ BELGE DE
PROPAGANDE POUR LE DIAMANT IN VERE |
- |
|
|
CALAMBEL CO BVBA |
- |
|
|
DIAMOND EXPORT
CORPORATION BVBA |
- |
|
|
HARRY FÖRSTER-DIAMONDS |
- |
|
|
PAG GEMS |
- |
|
|
FIDCO INC |
- |
|
|
EMBE BVBA |
- |
|
|
ALDIAEM IN VEREFFENING
BVBA |
31/12/2000 |
|
|
ALDIAEM IN VEREFFENING
BVBA |
31/12/2000 |
|
|
EMIEL VETS EN ZONEN NV |
31/12/2010 |
|
|
BENGEM IN VEREFFENING
BVBA |
31/12/1999 |
|
|
IMBA NV |
- |
|
|
LACHOWSKY & ZUCKER
BVBA IN VEREFFENING |
- |
|
|
L & E BERKOVIC
DIAMANT |
- |
|
|
INTERNATIONAL DIAMOND
COMPANY |
- |
|
|
FEDERATIE DER BELGISCHE
DIAMANTBEURZEN VZW |
- |
|
|
J NUÑES DIAMONDS LTD |
- |
|
|
ALCOR INTERNATIONAL
DIAMONDS IN VEREFFENING |
- |
|
|
JESSE ALBERT NV |
- |
|
|
CHARLES EN HUBERT VAN DEN
EYNDE BVBA |
30/06/2011 |
|
|
CHARLES EN HUBERT VAN DEN
EYNDE BVBA |
30/06/2011 |
|
|
MAVENDI IN VEREFFENING
BVBA |
31/12/2002 |
|
|
ISRAEL-ARAB DIAMOND
TRADING |
- |
|
|
AKADIAM MANUFACTURING
COMPANY IN VEREFFENING BVBA |
31/12/2004 |
|
|
AKADIAM MANUFACTURING
COMPANY IN VEREFFENING BVBA |
31/12/2004 |
|
|
ROJASA BELGIUM P/A
8STEBTW-CTLE NV |
31/12/2000 |
|
|
PAG-GINDER DIAMONDS |
- |
|
|
D & D DE BELDER IN VEREFFENING
NV |
- |
|
|
I KOMKOMMER INTERNATIONAL
IN VEREFFENING NV |
31/12/2005 |
|
|
ARTINIAN NV |
31/12/2011 |
|
|
DECODIA BVBA |
31/12/2010 |
|
|
VICTORY DC NV |
31/12/2010 |
|
|
ANTWERP UNITED DIAMONDS
NV |
30/06/2011 |
|
|
ANTWERP UNITED DIAMONDS
NV |
30/06/2011 |
|
|
ARSLANIAN CUTTING WORKS
BVBA |
31/12/2010 |
|
|
J E M DIAMONDS BVBA |
- |
|
|
DEDIAM BVBA |
31/12/2010 |
|
|
DEDIAM BVBA |
31/12/2010 |
|
|
SCALDIA DIAMOND POLISHING
IN VEREFFENING BVBA |
- |
|
|
HASENFELD EN STEIN BVBA |
- |
|
|
RENÉ Y BENYACAR & SON
IN VEREFFENING NV |
31/12/1998 |
|
|
GINÉE ROTTI DIAMOND
COMPANY NV |
31/12/2010 |
|
|
DIAMOND AND GEM
CORPORATION BVBA |
31/12/2010 |
|
|
OCCIDENTAL DIAMONDS PVBA
IN VEREFFENING |
- |
|
|
GENERAL DIAMOND
MANUFACTURING AND TRADING COMPANY |
- |
|
|
MAC PRECIOUS STONES BVBA |
31/12/2010 |
|
|
MAC PRECIOUS STONES BVBA |
31/12/2010 |
|
|
BELDIAMCO BVBA IN
VEREFFENING |
- |
|
|
MOUAWAD BVBA |
31/12/2010 |
|
|
MOUAWAD BVBA |
31/12/2010 |
|
|
SPARKLING GEMS IN
VEREFFENING BVBA |
- |
|
|
OSCAR WASYNG EN MAURICE
SCHEINMAN BVBA |
- |
|
|
STAROUGH BVBA |
31/12/2010 |
|
|
PAPROCKI-NUYTS DIAMANT BVBA |
31/12/2010 |
|
|
E ATLASS DIAMOND MANUF C |
- |
|
|
I.D.I.C. |
- |
|
|
RIVER DIAMONDS NV |
31/12/2010 |
|
|
ADAMEX BVBA |
- |
|
|
DIAMPAK BVBA |
31/12/2010 |
|
|
HARRY WINSTON OF NEW YORK
IN VEREFFENING BVBA |
31/12/2007 |
|
|
HARRY WINSTON OF NEW YORK
IN VEREFFENING BVBA |
31/12/2007 |
|
|
L. STRASSMAN BVBA |
31/12/2010 |
|
|
SUBHA DIAMONDS IN
VEREFFENING BVBA |
- |
|
|
DENROSE DIAMOND COMPANY
INC |
- |
|
|
M A ZUCKER COMPANY BVBA |
31/12/2010 |
|
|
EDDY KATZ BVBA |
31/12/2010 |
|
|
SOCIÉTÉ ANVERSOISE DE
GEMMOLOGIE IN VEREFFENING |
- |
|
|
EURO -DIAMONDS |
- |
|
|
BELDIASA P/A BTW CLÚ APEN
7 BVBA |
31/12/2010 |
|
|
SOCOFIN BVBA |
- |
|
|
MEL ROTHMAN IN
VEREFFENING BVBA |
31/12/2007 |
|
|
HAKIM EN CIE IN
VEREFFENING BVBA |
- |
|
|
KROCHMAL-LIEBER BVBA |
31/12/2009 |
|
|
SHANTI GEMS BVBA |
31/12/2010 |
|
|
GUMUCHDJIAN DIAMOND
COMPANY PVBA IN VEREFFENING |
- |
|
|
SOBINOR PVBA |
- |
|
|
L FRAENKEL EN SON BVBA |
31/12/2010 |
|
|
GREY AND SONS BVBA |
31/12/2010 |
|
|
ROGER GROS & CIE BVBA |
31/12/2010 |
|
|
DJIGO DIAMONDS BVBA |
- |
|
|
DIRGEM BVBA |
31/12/2010 |
|
|
DE BELDER & VAN
STRYDONCK IN VEREFFENING |
- |
|
|
SOVEREIGN BVBA |
31/12/2010 |
|
|
DIAMOND TRADERS ANTWERP
BVBA |
31/12/2010 |
|
|
SHIMOR BVBA |
- |
|
|
BUSINESS SERVICES BELGIUM
NV IN VEREFFENING |
- |
|
|
GROS DIFFUSION BVBA |
31/12/2009 |
|
|
DOW GEMS IN VEREFFENING
BVBA |
31/12/1999 |
|
|
PARK JEWELRY BVBA |
31/12/2010 |
|
|
PROFIDIAM BVBA |
31/12/2010 |
|
|
TALDIAM BVBA |
31/12/2004 |
|
|
TALDIAM BVBA |
31/12/2004 |
|
|
FELSDIAM BVBA |
31/12/2010 |
|
|
FRANK VETS EN CO DIAMOND
MANUFACTURERS IN VEREFFEN |
31/12/2010 |
|
|
IMPEXDIAM BVBA |
31/12/2010 |
|
|
OGEM |
- |
|
|
DIALANCO IN VEREFFENING
BVBA |
31/12/1999 |
|
|
HAPPY DIAMONDS IN
VEREFFENING NV |
31/07/2011 |
|
|
BEATRICE DIAMOND CO BVBA |
31/12/2010 |
|
|
ROSEBUD BVBA |
- |
|
|
ROUDIA |
- |
|
|
FEATURE ENTERPRISES INC |
- |
|
|
JOJO MANUFACTURING NV |
31/12/2000 |
|
|
INTERCOMMERCIAL DIAMONDS |
- |
|
|
AREMCO BVBA |
31/12/2010 |
|
|
DORAL BVBA |
31/12/2010 |
|
|
MANHATTAN JEWELS BVBA |
- |
|
|
M & A MANUFACTURING C
NV |
31/12/2004 |
|
|
SAM LOONSTEEN DIAMONDS IN
VEREFFENING FV |
- |
|
|
HALPDIA IN VEREFFENING BVBA |
- |
|
|
GEORGES ABADJIAN &
FILS BVBA |
31/12/1999 |
|
|
BELPEARL BVBA |
31/12/2010 |
|
|
CHARLES BAMPS INC IN
VEREFFENING NV |
31/12/2010 |
|
|
REGENCY JEWELERY COMPANY
IN VEREFFENING NV |
- |
|
|
ATAMANT BVBA |
30/06/2011 |
|
|
MEANDIAM IN VEREFFENING
BVBA |
31/12/1999 |
|
|
PAG DIAMONDS NV |
31/10/2011 |
|
|
ATLASS & CO BVBA |
31/12/2010 |
|
|
MAZAL DIAMONDS IN
VEREFFENING NV |
31/05/2011 |
|
|
MAZAL DIAMONDS IN
VEREFFENING NV |
31/05/2011 |
|
|
KRIS-DIAMONDS BVBA |
31/03/2011 |
|
|
NATURAL FANCY COLOUR
DIAMONDS BVBA |
- |
|
|
ADDO DIAMONDS BVBA |
31/12/2010 |
|
|
BELGIAN DIAMOND SUPPLIERS
BVBA |
31/12/1998 |
|
|
ANTWERP COLOURED GEMS
CVBA |
30/06/2011 |
|
|
ROJOCO BVBA BVBA |
31/12/2010 |
|
|
TWIN TRACK CORPORATION NV |
31/12/2008 |
|
|
A HABERKORN-PH ROTHMAN
BVBA |
- |
|
|
ANTWERP GEM DIAMOND
MANUFACTURING COMPANY BVBA |
- |
|
|
J C KEPPIE CO |
- |
|
|
AYA CORP BVBA |
31/12/2002 |
|
|
DIAMOND PROMOTION & SERVICES
BVBA |
31/12/1998 |
|
|
N N DIAMONDS BVBA |
31/12/2010 |
|
|
D.I.S. IN VEREFFENING
BVBA |
- |
|
|
SIMMCOBEL NV |
31/12/2009 |
|
|
SEBER CRÉATIONS BVBA |
31/12/2010 |
|
|
SEBER CRÉATIONS BVBA |
31/12/2010 |
|
|
T.P. BELGIUM IN
VEREFFENING NV |
31/03/2008 |
|
|
T.P. BELGIUM IN
VEREFFENING NV |
31/03/2008 |
|
|
BOGHOSSIAN GERARD EN
ROGER BVBA |
31/12/2010 |
|
|
BOGHOSSIAN GERARD EN
ROGER BVBA |
31/12/2010 |
|
|
VERIMCO NV |
31/12/2010 |
|
|
W VERREYKEN IN
VEREFFENING NV |
- |
|
|
M S KINSBERGEN BVBA |
- |
|
|
BRABO DEVELOPMENT
INTERNATIONAL EN LIQUIDATION NV |
- |
|
|
MAZAL BROKERS BVBA |
31/12/2010 |
|
|
MAZAL BROKERS BVBA |
31/12/2010 |
|
|
GARNAR ANTWERP NV |
- |
|
|
VAHE OSKANIAN DIAMONDS NV |
31/12/2010 |
|
|
VAHE OSKANIAN DIAMONDS NV |
31/12/2010 |
|
|
DI-STAR ANTWERP IN
VEREFFENING BVBA |
31/12/2001 |
|
|
BLOOMING STAR BVBA |
31/12/2010 |
|
|
ELITE ENTERPRICE IN
VEREFFENING BVBA |
- |
|
|
THE MANOR HOUSE BVBA |
31/12/2010 |
|
|
DIAMANT INTERNATIONAL
BVBA |
31/12/2000 |
|
|
IMMODOOR P/A 8E BTW
CONTROLE NV |
31/12/2009 |
|
|
NAGAHORI CORPORATION |
- |
|
|
D.J.M. LIMITED IN
VEREFFENING BVBA |
31/12/2010 |
|
|
HARDWILL DIAMONDS BVBA |
31/12/2010 |
|
|
SNEHDIAM BVBA |
31/12/2010 |
|
|
SCHACHTER & NAMDAR
BELGIUM BVBA |
31/12/2003 |
|
|
WEINBERG BERNARD BVBA |
31/12/2010 |
|
|
WEINBERG BERNARD BVBA |
31/12/2010 |
|
|
NAÏRI DIAMONDS IN
VEREFFENING NV |
31/12/2001 |
|
|
NAÏRI DIAMONDS IN
VEREFFENING NV |
31/12/2001 |
|
|
JOACHIM GOLDENSTEIN
DIAMOND EXPORT BVBA |
- |
|
|
ASTRON DIAMOND NV |
31/12/2010 |
|
|
ALTAI DIAMONDS IN
VEREFFENING NV |
- |
|
|
VAN DEN PLAS EN ZONEN
BVBA |
31/12/2010 |
|
|
ANTEX INTERNATIONAL
DIAMOND CY BVBA |
31/12/2010 |
|
|
BEDIMEX BVBA |
31/12/2010 |
|
|
GENETRA IN VEREFFENING
BVBA |
- |
|
|
I. & W. INTERNATIONAL
NV |
31/12/2009 |
|
|
NICE DIMON BVBA |
31/12/2010 |
|
|
CHRIS CLAIRE OVERSEAS
COMPAGNIE IN VEREFFENING. BV |
- |
|
|
EXELCO NV |
31/12/2010 |
|
|
STARS & STRIPES NV |
- |
|
|
MOUAWAD RARE JEWELS IN
VEREFFENING BVBA |
31/12/2002 |
|
|
LIPTON DIAMONDS
INTERNATIONAL IN VEREFFENING BVBA |
- |
|
|
MEGENS DIAMONDS BVBA |
31/12/2010 |
|
|
DIAMOND TRADING NV |
30/06/2011 |
|
|
THOMAS FARBER (ANTWERP)
NV |
31/12/2010 |
|
|
DIALPHA BVBA |
31/12/2010 |
|
|
CUPID DIAMONDS IN
VEREFFENING NV |
30/09/2004 |
|
|
FRISCH DIAMOND
CORPORATION NV |
31/12/2010 |
|
|
ATLAS GEMS NV |
31/12/2009 |
|
|
BAX DIAMONDS BVBA |
31/12/2003 |
|
|
ERKENY IN VEREFFENING NV |
31/12/1998 |
|
|
S & A DIAMONDS BVBA |
31/12/2010 |
|
|
GEM IMPEX BVBA |
31/12/2010 |
|
|
DHWANI GEMS BVBA |
31/12/2010 |
|
|
NEW WORLD DIAMONDS NV |
31/12/2003 |
|
|
UGAM BVBA |
30/06/2011 |
|
|
A.O.T. DIAMONDS BVBA |
30/09/2011 |
|
|
FAR EAST DIAMOND
DISTRIBUTORS COMPANY IN VEREFFENI |
31/12/2001 |
|
|
HARRY WINSTON DIAMOND
INTERNATIONAL NV |
31/01/2011 |
|
|
MILU IN VEREFFENING BVBA |
30/06/2002 |
|
|
S N K DIAMONDS IN
VEREFFENING BVBA |
31/12/2005 |
|
|
BEAUTY GEMS BVBA |
30/09/2011 |
|
|
M & M KORNREICH
DIAMONDS P/A 8E BVBA |
31/12/2009 |
|
|
ELIA & CO BVBA |
31/12/2010 |
|
|
THIERRY BAMPS (IN
VEREFFENING) NV |
31/12/2010 |
|
|
FLORA GEMS BVBA |
31/12/2010 |
|
|
JACOBS EN SMOLDERS BVBA |
31/12/2010 |
|
|
MILLENNIUM STAR BVBA |
31/12/2010 |
|
|
ETERNITY DIAMONDS NV |
31/12/2010 |
|
|
ETERNITY DIAMONDS NV |
31/12/2010 |
|
|
DIALANCO INTERNATIONAL
BVBA |
31/12/2010 |
|
|
DINO FINE P/A 8E BTW
CONTROLE BVBA |
31/12/2008 |
|
|
DIAMOND GROUP BVBA |
31/12/2010 |
|
|
ALLADIAM MFG NV |
30/06/2011 |
|
|
INDIAM BVBA |
31/12/2010 |
|
|
AFRO LÉONE BVBA |
31/12/2010 |
|
|
LEYBEL ELIELI BELGIUM
BVBA |
31/12/2010 |
|
|
INDEPENDENT DIAMANTAIRES
ASSOCIATION VZW |
- |
|
|
KOMERY DIAMONDS BVBA |
31/12/2010 |
|
|
FIMA DIAMONDS BVBA |
31/12/2010 |
|
|
LUC VETS DIAMONDS NV |
31/12/2010 |
|
|
D'ORIGINE BVBA |
31/12/2010 |
|
|
D'ORIGINE INTERNATIONAL
BVBA |
31/12/2005 |
|
|
BARSAMIAN MANUFACTURING
IN VEREFFENING NV |
31/12/2003 |
|
|
HOPE BELGIUM NV |
30/06/2010 |
|
|
CENJAL HOLDING BELGIUM NV |
31/12/2010 |
|
|
HIPPIQUE NV |
31/12/2010 |
|
|
RICHELIEU BVBA |
31/12/2010 |
|
|
AVNINA GEMS BVBA |
31/03/2011 |
|
|
A.T.GEMS INTERNATIONAL
BVBA |
31/12/2009 |
|
|
DIABRO BVBA |
31/12/2010 |
|
|
BENYACAR RENÉ JOSÉ |
- |
|
|
CHAPON JULES |
- |
|
|
WOLFGANG ALBERT NOÉ |
- |
|
|
DEKKER MAX |
- |
|
|
JOS URLIK & ZONEN FV |
- |
|
|
MANNEKENS IRENE |
- |
|
|
LENS JEAN |
- |
|
|
SPITZMAN HENRI |
- |
|
|
STEEN HENRI |
- |
|
|
LANDAU JACQUES |
- |
|
|
BOGHOSSIAN JEAN |
- |
|
|
TCHERKEZIAN GEORGES |
- |
|
|
ZANDMER MARC LUCIEN |
- |
|
|
HIRSCHBERG MAXIME HENRI
JOSÉ |
- |
|
|
MIRE EN STELLMAN |
- |
|
|
BROTMANN JAAK |
- |
|
|
JEGER GEORGE |
- |
|
|
FUHRER MARCEL |
- |
|
|
TABBOUCHE OVADIA ROBERT |
- |
|
|
APPEL LEVIA |
- |
|
|
MARTIN EDELSTEIN |
- |
|
|
CACCIOLA ROBERTO |
- |
|
|
GHESQUIÈRE GILBERTE IRIS |
- |
|
|
TRAU ARTHUR |
- |
|
|
BOGHOSSIAN GERARD LAURENT |
- |
|
|
REICHMANN HENRY |
- |
|
|
OKON DONALD |
- |
|
|
HEIREMANS JOZEF AUGUST |
- |
|
|
VAN MOPPES ARNOLD JACQUES |
- |
|
|
NAGNENSKY SYLVAIN |
- |
|
|
THORNE RICHARD |
- |
|
|
ABADJIAN OHANNES |
- |
|
|
D.A.H. DIAMONDS BVBA |
31/12/2010 |
|
|
EXELCO BOTSWANA BVBA |
31/12/2010 |
|
|
DORIS DIAMOND
INTERNATIONAL GCV |
- |
|
|
FUTURE GEMS BVBA |
30/09/2011 |
|
|
DEX BVBA |
31/12/2010 |
|
|
ISTANBOULLI & SONS
BVBA |
31/12/2010 |
|
|
RATNAKAR BVBA |
31/12/2010 |
|
|
PERCEPT DIAMONDS BVBA |
31/12/2010 |
|
|
J.D. STAR BVBA |
- |
|
|
DIAMOND COMPANY BVBA |
- |
|
|
KLP DIAMONDS BVBA |
- |
|
|
VEE & VEE DIAM BVBA |
- |
|
|
FOREVER DIAMONDS SPRL |
- |
|
|
GEMOLOGICAL SCIENCE
INTERNATIONAL BVBA |
- |
|
|
ASHOK JEWELLERS &
DIAMONDS BVBA |
- |
|
|
VAK HOLDING BVBA |
31/12/2010 |
|
|
R. C. M. BVBA |
31/12/2010 |
|
|
ROUGH COMPANY BVBA |
- |
|
|
HOLDING SINCE 1789 NV |
31/12/2010 |
|
|
EURODIAMONDS BVBA |
30/06/2011 |
|
|
PODICKO DIAMONDS BVBA |
31/12/2010 |
|
|
ADLER R. BVBA |
31/12/2010 |
|
|
D.P.DIAM BVBA |
31/12/2010 |
|
|
DIAMAZ INTERNATIONAL NV |
31/12/2010 |
|
|
ANGOLEONE BVBA |
31/12/2010 |
|
|
F.T.K . WORLDWIDE MFG
BVBA |
31/12/2010 |
|
|
F. MOUAWAD BVBA |
31/12/2010 |
|
|
LA JOLLA TRADING IN
VEREFFENING NV |
31/12/2010 |
|
|
JA-DIAM BVBA |
31/12/2010 |
|
|
FAERBER DIAMOND BVBA |
31/12/2010 |
|
|
MY DEAR DIAMONDS BVBA |
31/12/2010 |
|
|
MANNAT ENTERPRISE IN
VEREFFENING BVBA |
31/12/2009 |
|
|
SHRENUJ NV |
31/03/2011 |
|
|
D. OKON BVBA |
31/12/2010 |
|
|
ARCADIA DIAMONDS BVBA |
31/12/2010 |
|
|
SHUBH JEWELS BVBA |
31/12/2010 |
|
|
BELGIAN JEWELLERY
MANUFACTURING BVBA |
31/12/2010 |
|
|
TIME STAR BVBA |
31/12/2010 |
|
|
BC HOLDING NV |
31/12/2010 |
|
|
LUMINAS BVBA |
31/12/2010 |
|
|
RSD BVBA |
31/12/2010 |
|
|
EXELCO SOURCING BVBA |
31/12/2010 |
|
|
P.B.K. INTERNATIONAL BVBA |
31/12/2010 |
|
|
S.R. DIAMOND BVBA |
31/12/2009 |
|
|
POLIGEM EUROPE BVBA |
31/12/2010 |
|
|
PAON BVBA |
31/12/2010 |
|
|
LENNO & CO BVBA |
31/12/2010 |
|
|
DIARAM BVBA |
31/12/2010 |
|
|
DIAMANTICA BVBA |
31/12/2010 |
Na
DIAMOND INDUSTRY –
INDIA
-
From time immemorial, India is well known in the world
as the birthplace for diamonds. It is difficult to trace the origin of
diamonds but history says that in the remote past, diamonds were mined only in
India. Diamond production in India can be traced back to almost 8th
Century B.C. India, in fact, remained undisputed leader till 18th
Century when Brazilian fields were discovered in 1725 followed by emergence of
S. Africa, Russia and Australia.
-
The achievement of the Indian diamond industry was
possible only due to combination of the manufacturing skills of the Indian
workforce and the untiring and unflagging efforts of the Indian diamantaires,
supported by progressive Government policies.
-
The area of study of family owned diamond businesses
derives its importance from the huge conglomerate of family run organizations
which operate in the diamond industry since many generations.
-
Some of the basic traits of family run business
enterprises include spirit of entrepreneurship, mutual trust lowers transaction
costs, small, nimble and quick to react, information as a source of advantage
and philanthropy.
-
Family owned diamond businesses need to improve on
many fronts including higher standard of corporate governance, long-term
performance – focused strategies, modern management and technology.
-
The diamond jewellery industry in India today may be
more than Rs 60000 mil and is rated amongst the fastest growing in the
world. Indi ranks third in the world in domestic diamond consumption.
-
Utmost caution is to be exercised while dealing with
some medium and large diamond traders which are usually engaged in fictitious
import – export, inter-company transactions, financially assisted by banks. In
the process, several public sector banks lost several hundred million rupees.
They mostly diverted borrowed money for diamond business into real estate and
capital markets.
-
Excerpts from Times of India dated 30th
October 2010 is as under –
DIAMOND SAGA – DIRTY DOZEN STUCK WITH 2K CR DEBT
This could be the biggest credibility crisis
the Indian diamond industry has ever faced. Fifteen banks run the risk of
losing Rs 2000 crore lent to a dozen diamond firms in Surat. Until about two
months ago, they had not repaid these dues. Bankers believe many
diamantaires borrowed money during the economic downturn two years ago and
diverted funds to businesses like real estate and capital markets. Many of
themselves made money from these businesses but their diamond companies have
gone sick and declared insolvency.
-
Most of the money borrowed from the banks in the name
of their diamond business has been diverted in real estate and the share
market. The banks are not in a position to seize their properties because in
many cases, these were purchased in the name of their relatives and friends.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.64 |
|
UK Pound |
1 |
Rs.86.42 |
|
Euro |
1 |
Rs.69.29 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.