|
Report No. : |
354884 |
|
Report Date : |
15.12.2015 |
IDENTIFICATION DETAILS
|
Name : |
SHRENUJ NV |
|
|
|
|
Registered Office : |
Pelikaanstraat 62 2018
Antwerpen |
|
|
|
|
Country : |
Belgium |
|
|
|
|
Financials (as on) : |
31.03.2014 |
|
|
|
|
Date of Incorporation : |
23.09.2005 |
|
|
|
|
Com. Reg. No.: |
876762313 |
|
|
|
|
Legal Form : |
Public limited company |
|
|
|
|
Line of Business : |
Wholesale of diamonds and other precious
stones |
|
|
|
|
Employees: |
4 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
Payment Behaviour : |
Slow but correct |
|
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 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
Belgium |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
BELGIUM - ECONOMIC OVERVIEW
This modern, open, and private-enterprise-based economy has capitalized
on its central geographic location, highly developed transport network, and
diversified industrial and commercial base. Industry is concentrated mainly in
the more heavily-populated region of Flanders in the north. With few natural
resources, Belgium imports substantial quantities of raw materials and exports
a large volume of manufactures, making its economy vulnerable to shifts in
foreign demand, particularly in Belgium’s EU trade partners. Roughly
three-quarters of Belgium's trade is with other EU countries. In 2014 Belgian
GDP grew by 0.9%, the unemployment rate stabilized at 8.5%, and the budget
deficit was 3.2% of GDP. Prime Minister Charles MICHEL's center-right
government has pledged to further reduce the deficit in response to EU pressure
to reduce Belgium's high public debt, which remains above 100% of GDP, but such
efforts could also dampen economic growth. In addition to restrained public
spending, low wage growth and high unemployment promise to curtail a more
robust recovery in private consumption. The government has pledged to pursue a
reform program to improve Belgium’s competitiveness, including changes to tax
policy, labor market rules, and welfare benefits. These changes risk worsening
tensions with trade unions and triggering extended strikes.
|
Source
: CIA |
|
Business number |
876762313 |
|
Branche Unit Number |
2149603637 |
|
Company name |
SHRENUJ NV |
|
Address |
PELIKAANSTRAAT 62 |
|
|
2018 ANTWERPEN |
|
Number of staff |
4 |
|
Date of establishment |
23/09/2005 |
|
Telephone number |
032316373 |
|
Fax number |
032323236 |
The business was established over 10
years ago. The business has 4 employees.
The business has been at the
address for over 10 years.
Pre-tax profits increased by 30%
compared to the previous trading period.
The business saw a decrease in
their Cash Balance of 74% during the
latest trading period.
|
DATE
OF LATEST ACCOUNTS |
TURNOVER |
PROFIT
BEFORE TAX |
NET WORTH |
WORKING
CAPITAL |
|
31/03/2014 |
252,865,288 |
729,417 |
30,876,170 |
31,270,494 |
|
31/03/2013 |
231,071,977 |
557,103 |
30,117,940 |
30,684,610 |
|
31/03/2012 |
166,669,691 |
306,876 |
18,160,590 |
18,713,263 |
|
DATE
OF LATEST ACCOUNTS |
BALANCE
TOTAL |
NUMBER
OF EMPLOYEES |
CAPITAL |
CASHFLOW |
|
31/03/2014 |
134,286,833 |
4 |
28,669,389 |
771,860 |
|
31/03/2013 |
139,926,336 |
4 |
28,524,425 |
596,206 |
|
31/03/2012 |
75,939,562 |
3 |
17,165,916 |
314,508 |
|
Past payments |
|
Payment expectation days |
60.71 |
|
Industry average payment |
187.64 |
Industry average day sales |
194.53 |
|
expectation days |
|
outstanding |
|
|
Day sales outstanding |
162.27 |
|
|
BANKRUPTCY
DETAILS
Court
action type no
PROTESTED
BILLS
Bill amount -
NSSO DETAILS
Date
of summons -
|
Business number |
876762313 |
Company name |
SHRENUJ NV |
|
Fax number |
032323236 |
Date founded |
23/09/2005 |
|
Company status |
active |
Company type |
Public limited company |
|
Currency |
Euro (€) |
Date of latest accounts |
31/03/2014 |
|
Activity code |
46761 |
Liable for VAT |
yes |
|
Activity description |
Wholesale of diamonds and other precious
stones |
VAT Number |
BE.0876.762.313 Check VAT |
|
|
number |
||
|
Belgian Bullettin of Acts Publications |
moniteur belge |
|
|
|
Registered contractor |
- |
|
number |
|
|
Contractor description |
- |
|
Date struck off register |
|
Personnel (NSSO classification)
|
Code |
- |
|
Description |
- |
Joint Industrial Committee (JIC)
|
JIC Code |
218 |
|
Description |
Additional national joint committee for
the employees |
|
category |
|
|
JIC Code |
324 |
|
Description |
Joint committee for the industry
and the trade in diamant |
|
category |
|
Significant Events
|
Event Date |
30/06/2011 |
|
Event Description |
re-appointment of director(s) |
|
Event Details |
Commentaar 30-06-2011: Herbenoemd als
bestuurder tot na de jaarvergadering van
2017: Doshi Apoorva (tevens als gedelegeerd
bestuurder), Shah Jamir, Shah Kalpit en
Van Binitkumar. |
|
Event Date |
23/09/2005 |
|
Event Description |
Legal creation |
|
Event Details |
|
|
Assets |
|
|
|
|
|
|
|
|
|
|
Annual
accounts |
31-03-2014 |
% |
31-03-2013 |
% |
31-03-2012 |
% |
31-03-2011 |
% |
31-03-2010 |
|
Weeks |
52 |
|
52 |
|
52 |
|
52 |
|
52 |
|
Currency |
EUR |
|
EUR |
|
EUR |
|
EUR |
|
EUR |
|
Total fixed assets |
330,976 |
53.53 |
215,583 |
7.10 |
201,293 |
33.23 |
151,084 |
6.28 |
142,153 |
|
Intangible fixed assets |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Tangible fixed assets |
316,467 |
58.20 |
200,042 |
1.78 |
196,547 |
34.05 |
146,622 |
6.49 |
137,691 |
|
Land & building |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Plant & machinery |
177,273 |
211 |
56,992 |
3.72 |
54,947 |
-7.70 |
59,532 |
-4.50 |
62,336 |
|
Furniture & Vehicles |
139,193 |
-2.70 |
143,050 |
1.02 |
141,600 |
62.59 |
87,090 |
15.57 |
75,354 |
|
Leasing & Other Similar Rights |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Other tangible assets |
1 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Financial fixed assets |
14,510 |
-6.63 |
15,541 |
227 |
4,746 |
6.36 |
4,462 |
0 |
4,462 |
|
Total current assets |
133,955,857 |
-4.12 |
139,710,753 |
84.47 |
75,738,269 |
11.19 |
68,113,637 |
22.65 |
55,533,346 |
|
Inventories |
19,621,881 |
47.00 |
13,348,445 |
63.20 |
8,178,995 |
-49.29 |
16,129,116 |
129 |
7,027,303 |
|
Raw materials & consumables |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Work in progress |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Finished goods |
19,621,881 |
47.00 |
13,348,445 |
63.20 |
8,178,995 |
-49.29 |
16,129,116 |
129 |
7,027,303 |
|
Other stocks |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Trade debtors |
112,419,273 |
-9.49 |
124,210,677 |
85.22 |
67,059,665 |
29.83 |
51,649,927 |
7.74 |
47,941,145 |
|
Other amounts receivable |
20,556 |
-8.52 |
22,470 |
102 |
11,105 |
-20.49 |
13,967 |
-32.40 |
20,660 |
|
Cash |
69,714 |
-74.95 |
278,251 |
-39.56 |
460,403 |
56.49 |
294,199 |
-39.03 |
482,546 |
|
Miscellaneous current assets |
1,824,432 |
-1.43 |
1,850,910 |
6486 |
28,101 |
6.33 |
26,428 |
-57.16 |
61,692 |
|
Total Assets |
134,286,833 |
-4.03 |
139,926,336 |
84.26 |
75,939,562 |
11.24 |
68,264,720 |
22.61 |
55,675,499 |
|
Liabilities |
|
|
|
|
|
|
|
|
|
|
Total shareholders equity |
30,876,170 |
2.52 |
30,117,940 |
65.84 |
18,160,590 |
244 |
5,272,195 |
50.69 |
3,498,635 |
|
Issued share capital |
28,669,389 |
0.51 |
28,524,425 |
66.17 |
17,165,916 |
273 |
4,594,657 |
47.70 |
3,110,867 |
|
Share premium account |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Revaluation reserve |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Reserves |
2,206,781 |
38.49 |
1,593,515 |
60.20 |
994,674 |
46.81 |
677,539 |
74.73 |
387,768 |
|
Provisions for Liabilities & |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Charges |
|
|
|
|
|
|
|
|
|
|
Deffered taxes |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Creditors |
103,410,663 |
-5.83 |
109,808,396 |
90.05 |
57,778,972 |
-8.28 |
62,992,525 |
20.73 |
52,176,864 |
|
Other long term loans |
725,300 |
-7.28 |
782,253 |
3.75 |
753,966 |
-84.04 |
4,724,955 |
86.02 |
2,539,996 |
|
Long term group loans |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Other long term liabilities |
0 |
- |
0 |
- |
0 |
- |
0 |
- |
0 |
|
Total long term debts |
725,300 |
-7.28 |
782,253 |
3.75 |
753,966 |
-84.04 |
4,724,955 |
86.02 |
2,539,996 |
|
Current portion of long term |
1,353 |
-65.42 |
3,913 |
5.67 |
3,703 |
-56.86 |
8,584 |
-0.08 |
8,591 |
|
debt |
|
|
|
|
|
|
|
|
|
|
Financial debts |
61,077,480 |
-11.28 |
68,841,166 |
95.34 |
35,241,395 |
19.59 |
29,468,907 |
29.06 |
22,833,453 |
|
Trade creditors |
41,427,271 |
3.67 |
39,960,302 |
84.95 |
21,606,441 |
-24.52 |
28,624,659 |
8.27 |
26,439,268 |
|
Amounts Payable for Taxes, |
70,810 |
39.72 |
50,680 |
-31.31 |
73,784 |
-23.92 |
96,976 |
124 |
43,116 |
|
Remuneration & Social |
|
|
|
|
|
|
|
|
|
|
Security |
|
|
|
|
|
|
|
|
|
|
Miscellaneous current liabilities |
108,449 |
-36.24 |
170,082 |
70.62 |
99,683 |
45.64 |
68,444 |
-78.09 |
312,439 |
|
Total current liabilities |
102,685,363 |
-5.82 |
109,026,143 |
91.19 |
57,025,006 |
-2.13 |
58,267,571 |
17.39 |
49,636,868 |
|
Total Liabilities |
134,286,833 |
-4.03 |
139,926,336 |
84.26 |
75,939,562 |
11.24 |
68,264,720 |
22.61 |
55,675,499 |
ratio analysis
|
TRADING
PERFORMANCE |
|
|
|
|
|
|
|
|
|
|
Profit Before Tax |
0.29 |
20.83 |
0.24 |
33.33 |
0.18 |
-28.00 |
0.25 |
31.58 |
0.19 |
|
Return on capital employed |
2.31 |
28.33 |
1.80 |
11.11 |
1.62 |
-56.80 |
3.75 |
34.89 |
2.78 |
|
Return on total assets employed |
0.54 |
35.00 |
0.40 |
0 |
0.40 |
-27.27 |
0.55 |
83.33 |
0.30 |
|
Return on net assets employed |
2.36 |
27.57 |
1.85 |
9.47 |
1.69 |
-76.23 |
7.11 |
48.43 |
4.79 |
|
Sales / net working capital |
8.09 |
7.44 |
7.53 |
-15.49 |
8.91 |
-41.92 |
15.34 |
1.39 |
15.13 |
|
Stock turnover ratio |
7.76 |
34.26 |
5.78 |
17.72 |
4.91 |
-54.03 |
10.68 |
35.53 |
7.88 |
|
Creditor days |
60.71 |
-5.33 |
64.13 |
33.97 |
47.87 |
-31.63 |
70.02 |
-35.97 |
109.36 |
|
Debtor days |
162.27 |
-17.29 |
196.20 |
33.60 |
146.86 |
17.67 |
124.81 |
-36.38 |
196.18 |
|
SHORT TERM STABILITY |
|
|
|
|
|
|
|
|
|
|
Current ratio |
1.30 |
1.56 |
1.28 |
-3.76 |
1.33 |
13.68 |
1.17 |
4.46 |
1.12 |
|
Liquidity ratio / acid ratio |
1.11 |
-4.31 |
1.16 |
-1.69 |
1.18 |
32.58 |
0.89 |
-9.18 |
0.98 |
|
Current debt ratio |
3.33 |
-8.01 |
3.62 |
15.29 |
3.14 |
-71.58 |
11.05 |
-22.13 |
14.19 |
|
Liquidity ratio reprocessed |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Cashflow |
771,860 |
29.46 |
596,206 |
89.57 |
314,508 |
-1.00 |
317,701 |
85.93 |
170,875 |
|
Net worth |
30,876,170 |
2.52 |
30,117,940 |
65.84 |
18,160,590 |
244 |
5,272,195 |
50.69 |
3,498,635 |
|
LONG TERM STABILITY |
|
|
|
|
|
|
|
|
|
|
Gearing |
200.17 |
-13.41 |
231.18 |
16.62 |
198.23 |
-69.44 |
648.73 |
-10.58 |
725.48 |
|
Equity in percentage |
22.99 |
6.83 |
21.52 |
-10.00 |
23.91 |
209 |
7.72 |
22.93 |
6.28 |
|
Total debt ratio |
3.35 |
-8.22 |
3.65 |
14.78 |
3.18 |
-73.39 |
11.95 |
-19.85 |
14.91 |
|
Working capital |
31,270,494 |
1.91 |
30,684,610 |
63.97 |
18,713,263 |
90.06 |
9,846,066 |
66.98 |
5,896,478 |
Profit & loss
|
Operating Income |
253,031,711 |
9.42 |
231,248,578 |
38.71 |
166,713,369 |
10.36 |
151,064,549 |
68.65 |
89,573,144 |
|
Turnover |
252,865,288 |
9.43 |
231,071,977 |
38.64 |
166,669,691 |
10.35 |
151,041,888 |
69.34 |
89,196,210 |
|
Total operating expenses |
249,083,982 |
9.51 |
227,452,220 |
38.06 |
164,743,803 |
10.41 |
149,216,673 |
69.10 |
88,244,000 |
|
Gross Operating Margin |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Operating Charges |
249,250,405 |
9.50 |
227,628,820 |
38.13 |
164,787,480 |
10.42 |
149,239,334 |
68.40 |
88,620,934 |
|
Employee costs |
168,521 |
15.47 |
145,945 |
6.68 |
136,805 |
17.59 |
116,344 |
82.17 |
63,866 |
|
Wages and salary |
133,566 |
15.07 |
116,073 |
7.92 |
107,555 |
15.56 |
93,071 |
89.43 |
49,132 |
|
Employee pension costs |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Social security contributions |
29,189 |
22.03 |
23,920 |
7.31 |
22,290 |
25.96 |
17,695 |
99 |
8,866 |
|
Other employee costs |
5,766 |
-3.12 |
5,952 |
-14.48 |
6,960 |
24.78 |
5,578 |
-4.94 |
5,868 |
|
Director remuneration |
- |
- |
107,424 |
-1.97 |
109,585 |
- |
- |
- |
72,913 |
|
Amortization and depreciation |
45,136 |
12.44 |
40,144 |
-0.92 |
40,516 |
45.06 |
27,930 |
29.91 |
21,499 |
|
Operating result |
3,781,306 |
4.46 |
3,619,757 |
87.95 |
1,925,888 |
5.52 |
1,825,215 |
91.68 |
952,210 |
|
Total financial income |
54,546 |
-2.38 |
55,878 |
67.42 |
33,375 |
209 |
10,767 |
9445 |
113 |
|
Total financial expenses |
3,106,435 |
-0.39 |
3,118,532 |
88.73 |
1,652,388 |
13.09 |
1,461,126 |
86.20 |
784,689 |
|
Results on ordinary operations before taxation |
729,417 |
30.93 |
557,103 |
81.54 |
306,876 |
-18.13 |
374,855 |
123 |
167,634 |
|
Extraordinary Income |
- |
- |
11,257 |
- |
- |
- |
8,160 |
- |
- |
|
Extraordinary Charges |
- |
- |
- |
- |
- |
- |
8,108 |
- |
- |
|
Extraordinary items |
0 |
-100 |
11,257 |
- |
0 |
-100 |
52 |
- |
0 |
|
Results for the Year Before Taxation |
729,417 |
28.34 |
568,360 |
85.21 |
306,876 |
-18.15 |
374,907 |
123 |
167,634 |
|
Other appropriations |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Taxation |
2,693 |
-78.10 |
12,298 |
-62.60 |
32,884 |
-61.37 |
85,136 |
366 |
18,258 |
|
Results on ordinary operations after taxation |
726,724 |
33.39 |
544,805 |
98.84 |
273,992 |
-5.43 |
289,719 |
93.95 |
149,376 |
|
Net result |
726,724 |
30.69 |
556,062 |
102 |
273,992 |
-5.45 |
289,771 |
93.99 |
149,376 |
|
Profit (Loss) for the Year to be |
726,724 |
30.69 |
556,062 |
102 |
273,992 |
-5.45 |
289,771 |
93.99 |
149,376 |
appropiated
|
Dividends |
- |
- |
- |
- |
- |
- |
- |
- |
- |
|
Social Balance Sheet Details |
|
|
|
|
|
|
|
|
|
|
Social Balance Sheet Details |
|
|
|
|
|
|
|
|
|
|
Social Balance Sheet |
|
|
|
Total |
|
|
|
|
|
|
During the reporting year |
|
|
|
|
|
|
|
|
|
|
ended 31-03-2014 |
|
|
|
|
|
|
|
|
|
|
Full-time Employees |
|
|
|
4 |
|
|
|
|
|
|
Part-time Employees |
|
|
|
- |
|
|
|
|
|
|
Total Fte Employees |
|
|
|
4 |
|
|
|
|
|
|
Number of hours worked |
|
|
|
|
|
|
|
|
|
|
Full-time Employees |
|
|
|
6,992 |
|
|
|
|
|
|
Part-time Employees |
|
|
|
- |
|
|
|
|
|
|
Total |
|
|
|
6,992 |
|
|
|
|
|
|
Personnel Charges |
|
|
|
|
|
|
|
|
|
|
Full-time Employees |
|
|
|
168,521 |
|
|
|
|
|
|
Part-time Employees |
|
|
|
- |
|
|
|
|
|
|
Total |
|
|
|
168,521 |
|
|
|
|
|
|
Benefits In Addition To Wages |
|
|
|
- |
|
|
|
|
|
|
During the previous reporting year |
|
|
|
|
|
|
|
|
|
|
Average number employees in Fte |
|
|
|
3 |
|
|
|
|
|
|
Actual working hours |
|
|
|
5,548 |
|
|
|
|
|
|
Personnel Charges |
|
|
|
135,553 |
|
|
|
|
|
|
Benefits In Addition To Wages |
|
|
|
- |
|
|
|
|
|
|
Type
of Contract |
Full-Time |
Part-Time |
Total Fte |
|
Unlimited Duration |
4 |
- |
4 |
|
Contracts |
|
|
|
|
Limited Duration Contracts |
- |
- |
- |
|
Contracts For Specific Work |
- |
- |
- |
|
Contracts Regarding |
- |
- |
- |
Gender
and Education Level
|
Men |
Full-Time |
Part-Time |
Total Fte |
|
Primary education |
- |
- |
- |
|
Secondairy education |
- |
- |
- |
|
Higher education (non |
- |
- |
- |
|
university) |
|
|
|
|
Higher education |
1 |
- |
1 |
|
(university) |
|
|
|
|
Women |
Full-Time |
Part-Time |
Total Fte |
|
Primary education |
2 |
- |
2 |
|
Secondairy education |
1 |
- |
1 |
|
Higher education (non |
- |
- |
- |
|
university) |
|
|
|
|
Higher education |
- |
- |
- |
|
(university) |
|
|
|
|
Working
Category |
Full-Time |
Part-Time |
Total Fte |
|
Management |
- |
- |
- |
|
White collar worker |
4 |
- |
4 |
|
Blue collar worker |
- |
- |
- |
|
Other |
- |
- |
- |
|
Temporary personnel |
|
Total |
|
|
Average number of temporary staff |
|
- |
|
|
Actual working hours |
|
- |
|
|
Cost of temporary staff |
|
- |
|
|
New
staff and leavers |
Full-Time |
Part-Time |
Total Fte |
|
New Starters |
- |
- |
- |
|
Leavers |
- |
- |
- |
|
Total
of formal continuing vocational training
initiatives |
|
|
|
for
workers paid by the employer |
Male |
Female |
|
Number of employees |
- |
- |
|
Number of training hours |
- |
- |
|
Net costs for enterprise |
- |
- |
|
Total
of less formal and informal continuing
vocational |
|
|
|
training
initiatives for workers paid by the
employer |
Male |
Female |
|
Number of employees |
- |
- |
|
Number of training hours |
- |
- |
|
Net costs for enterprise |
- |
- |
|
Total
of initial training initiatives at the
expense of the |
|
|
|
employer |
Male |
Female |
|
Number of employees |
- |
- |
|
Number of training hours |
- |
- |
|
Net costs for enterprise |
- |
- |
|
Industry
comparison |
|
|
|
Activity code |
46761 |
|
|
Activity description |
Wholesale of diamonds and other
precious stones |
|
Payment Information Summary
|
Total number of Invoices available |
2 |
|
|
Total number of Invoices paid
within or up to 30 days after
the due date |
2 |
|
|
Total number of Invoices paid more
than 30 days after the due date |
0 |
|
|
Total number of Invoices currently
outstanding where the due date has
not yet been reached |
0 |
|
|
Total number of Invoices currently
outstanding beyond the due date |
0 |
|
|
Amount |
- |
|
Details |
- |
|
Payment expectations |
|
|
Payment expectation days |
60.71 |
|
Day sales outstanding |
162.27 |
|
Industry comparison |
|
|
Activity code |
46761 |
|
Activity description |
Wholesale of diamonds and other
precious stones |
|
Industry average payment |
187.64 |
|
expectation days |
|
|
Industry average day sales |
194.53 |
|
outstanding |
|
|
Industry
quartile analysis |
|
|
Payment expectations |
|
|
Company result |
60.71 |
|
Lower |
132.91 |
|
Median |
60.30 |
|
Upper |
28.62 |
Day
sales outstanding
|
Company result |
162.27 |
|
Lower |
131.59 |
|
Median |
84.67 |
|
Upper |
46.95 |
|
Summary |
|
|
Group - Number of Companies |
0 |
|
Linkages - Number of Companies |
0 |
|
Number of Countries |
0 |
Group
Structure
No group structure for this company.
Minority
Shareholders
No minority shareholders found
Minority
Interests
No minority interests found
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that match this address
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Business
number |
Company
name |
Date
of accounts |
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420443728 |
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830951290 |
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CHS.VAN ANTWERPEN EN COMPAGNIE CV |
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414079934 |
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421754911 |
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404985589 |
ROUDIAM BVBA |
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444603062 |
GARNAR ANTWERP NV |
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507483907 |
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|
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|
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|
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CUPID DIAMONDS NV |
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415170589 |
MAVENDI BVBA |
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421581497 |
JODIMA NV |
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|
428851648 |
ROUDIA BVBA |
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||||
|
442058692 |
VERIMCO NV |
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||||
|
454587431 |
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||||
|
479736264 |
DIABRO EBVBA |
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||||
|
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EXELCO BOTSWANA BVBA |
31/12/2013 |
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|
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||||
|
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||||
|
540770644 |
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31/12/2014 |
||||
|
880934697 |
SHUBH DIAM BVBA |
31/12/2014 |
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|
556827906 |
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- |
||||
|
419592997 |
OCCIDENTAL DIAMONDS BVBA |
- |
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|
419319221 |
RAJEEV DIAMONDS BVBA |
- |
||||
|
418037138 |
AD. BULWIK EN ZOON BVBA |
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|
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|
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|
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CONSTANT VAN BLERK NV |
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||||
|
426831672 |
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||||
|
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||||
|
404963221 |
IDO TOOLS NV |
- |
||||
|
411894365 |
CALAMBEL CO BVBA |
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||||
|
425142684 |
DOWS GEMS BVBA |
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||||
|
475242491 |
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||||
|
873167076 |
KRUPA DIMON BVBA |
31/12/2014 |
||||
|
404103384 |
ETABLISSEMENTEN CHARLES ROMBOUTS ET FILS
BVBA |
31/12/2000 |
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|
437190381 |
NATURAL FANCY COLOUR DIAMONDS EBVBA |
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||||
|
438830077 |
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||||
|
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||||
|
416304697 |
D. EN D. DE BELDER NV |
- |
||||
|
427274607 |
OGEM BVBA |
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||||
|
421185579 |
SUBHA DIAMONDS BVBA |
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||||
|
441625360 |
SIMMCOBEL NV |
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||||
|
452776204 |
BEDIMEX BVBA |
31/12/2014 |
||||
|
460772467 |
UGAM BVBA |
30/06/2015 |
||||
|
432357209 |
HALPDIA BVBA |
- |
||||
|
470012213 |
FLORA GEMS EBVBA |
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||||
|
475099466 |
LUC VETS BVBA BVBA |
31/12/2014 |
||||
|
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V. SINGER DIAMOND COMPANY BVBA |
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||||
|
833972049 |
KLP DIAMONDS BVBA |
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||||
|
424719052 |
F.P. EN H. DAMES BVBA |
- |
||||
|
413078557 |
IMBA NV |
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||||
|
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NEW WORLD DIAMONDS NV |
31/12/2003 |
||||
|
425677273 |
PROFIDIAM BVBA |
31/12/2014 |
||||
|
869936679 |
F. MOUAWAD BVBA |
31/12/2010 |
||||
|
451327142 |
VAN DEN PLAS EN ZONEN BVBA |
31/12/2014 |
||||
|
545948761 |
CERTDIAM BVBA |
31/12/2014 |
||||
|
888166939 |
LUMINAS BVBA |
31/12/2014 |
||||
|
459521563 |
CLUBRESTO EBVBA |
31/12/1999 |
||||
|
413619678 |
LACHOWSKY EN ZUCKER BVBA |
- |
||||
|
414482780 |
CARADIAM BVBA |
31/12/2001 |
||||
|
419291210 |
DIAMOND AND GEM CORPORATION BVBA |
31/12/2014 |
||||
|
427171865 |
IMPEXDIAM BVBA |
31/12/2013 |
||||
|
630735669 |
ISHTARA DIAMONDS BVBA |
- |
||||
|
895792030 |
PAON BVBA |
31/12/2014 |
||||
|
417774446 |
HASENFELD EN STEIN BVBA |
- |
||||
|
418388021 |
RENÉ J. BENYACAR EN SON NV |
31/12/1998 |
||||
|
631726059 |
GOLDY DIAMONDS BVBA |
- |
||||
|
500946996 |
GUMUCHIAN EUROPE BVBA |
31/12/2014 |
||||
|
417627659 |
J.E.M. DIAMONDS BVBA |
- |
||||
|
423296122 |
GREY AND SONS BVBA |
31/12/2012 |
||||
|
883899731 |
PG DIAM BVBA |
31/12/2014 |
||||
|
407613596 |
TOFFIC ESSES BVBA |
31/12/2014 |
||||
|
404960647 |
H. DE HANTSETTERS EN ZOON BVBA |
- |
||||
|
440980905 |
N.N. DIAMONDS BVBA |
31/12/2014 |
||||
|
422238228 |
MEL ROTHMAN BVBA |
31/12/2007 |
||||
|
435398356 |
MEANDIAM BVBA |
31/12/1999 |
||||
|
417678337 |
DEDIAM BVBA |
31/12/2014 |
||||
|
423196152 |
L. FRAENKEL EN SON BVBA |
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||||
|
462340107 |
TRITON TRADING BVBA |
31/12/2014 |
||||
|
864798154 |
D.P.DIAM BVBA |
31/12/2014 |
||||
|
543951650 |
B. VERREYKEN BVBA |
31/12/2014 |
||||
|
419932103 |
B.V.B.A. MOUAWAD BVBA |
31/12/2012 |
||||
|
458817918 |
ATLAS GEMS NV |
31/12/2014 |
||||
|
406837695 |
FRAMAR BVBA |
- |
||||
|
432607429 |
GEORGES ABADJIAN ET FILS BVBA |
31/12/1999 |
||||
|
508478354 |
AL SAMAKAH DIAMOND BVBA |
31/12/2014 |
||||
|
474558543 |
INDEPENDENT DIAMANTAIRES ASSOCIATION VZW |
- |
||||
|
413649966 |
L. EN E. BERKOVIC DIAMANT BVBA |
- |
||||
|
440491054 |
ANTWERP GEM DIAMOND MANUFACTURING
COMPANY BVBA |
- |
||||
|
436672917 |
MAZAL DIAMONDS NV |
31/05/2014 |
||||
|
820696808 |
R.S. DIAMONDS BVBA |
31/12/2014 |
||||
|
426064679 |
TALDIAM BVBA |
31/12/2004 |
||||
|
423401238 |
ROGER GROS EN CIE BVBA |
31/12/2014 |
||||
|
419593690 |
GENERAL DIAMOND MANUFACTURING AND
TRADING COMPANY |
- |
||||
|
810585943 |
FUTURE GEMS BVBA |
30/09/2014 |
||||
|
404697361 |
DIAMANTCLUB VAN ANTWERPEN CVBA |
31/12/2014 |
||||
|
864995223 |
DIAMAZ INTERNATIONAL NV |
31/12/2014 |
||||
|
440183624 |
A. HABERKORN - PH. ROTHMAN BVBA |
- |
||||
|
465692050 |
POONAM GEMS BVBA |
31/12/2014 |
||||
|
894975250 |
S.R. DIAMOND BVBA |
31/12/2014 |
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|
414966988 |
ALBERT JESSE NV |
- |
||||
|
440909441 |
DIAMOND PROMOTION AND SERVICES BVBA |
31/12/1998 |
||||
|
404995289 |
CH. VAN GESTEL DIAMOND WORKS BVBA |
31/12/2013 |
||||
|
421861017 |
BELDIASA BVBA |
31/12/2010 |
||||
|
869778313 |
ZAEL BVBA |
31/12/2014 |
|
|||
|
432654444 |
BELPEARL BVBA |
31/12/2014 |
|
|||
|
415584028 |
AKADIAM MANUFACTURING COMPANY BVBA |
31/12/2004 |
|
|||
|
420244778 |
STAROUGH BVBA |
31/12/2014 |
|
|||
|
471642407 |
DIALANCO INTERNATIONAL BVBA |
31/12/2014 |
|
|||
|
897156958 |
DIARAM BVBA |
31/12/2014 |
|
|||
|
422521508 |
HAKIM ET CIE BVBA |
- |
|
|||
|
415813561 |
PAG - GINDER DIAMONDS NV |
- |
|
|||
|
404957182 |
JOS GELDZAHLER BVBA |
- |
|
|||
|
475161329 |
D'ORIGINE INTERNATIONAL BVBA |
31/12/2005 |
|
|||
|
473374252 |
RUSSBRILLIANTS BVBA |
31/12/2014 |
|
|||
|
420768578 |
RIVER DIAMONDS NV |
31/12/2013 |
|
|||
|
416784749 |
ANTWERP UNITED DIAMONDS NV |
30/06/2015 |
|
|||
|
471366649 |
NADIAC INTERNATIONAL BVBA |
31/12/2014 |
|
|||
|
428088318 |
MALMICO NV |
31/12/1998 |
|
|||
|
461574401 |
THE N - COLLECTION BVBA |
31/12/2014 |
|
|||
|
809643162 |
WDB BELGIUM BVBA |
31/12/2014 |
|
|||
|
426621638 |
DIAM 2000 NV |
31/12/2014 |
|
|||
|
404991628 |
TAUB EN SCHANZER DIAMOND BVBA |
- |
|
|||
|
415347763 |
ISRAËL - ARAB DIAMOND TRADING BVBA |
- |
|
|||
|
837339632 |
BELGEM BVBA |
31/12/2014 |
|
|||
|
473023468 |
ALLIDIAM MFG NV |
30/06/2014 |
|
|||
|
861468975 |
EURODIAMONDS BVBA |
30/06/2014 |
|
|||
|
419978227 |
SPARKLING GEMS BVBA |
- |
|
|||
|
425397656 |
BULDIAM NV |
- |
|
|||
|
563677787 |
JAY DIAMOND BVBA |
- |
|
|||
|
404959954 |
A.V. GUMUCHDJIAN NV |
31/07/2014 |
|
|||
|
424510701 |
ROJA BVBA |
31/12/2006 |
|
|||
|
418884996 |
GINÉE ROTTI DIAMOND COMPANY NV |
31/12/2014 |
|
|||
|
432938714 |
CHARLES BAMPS NV |
31/12/2010 |
|
|||
|
459648950 |
S EN A DIAMONDS BVBA |
31/12/2014 |
|
|||
|
430345547 |
ABADIAM ANDRE BVBA |
31/12/2014 |
|
|||
|
479231072 |
A.T. GEMS INTERNATIONAL BVBA |
31/12/2009 |
|
|||
|
536337645 |
RARE STAR DIAMONDS BVBA |
31/12/2014 |
|
|||
|
877477737 |
INSIGHTCULTURE BVBA |
31/03/2015 |
|
|||
|
404960251 |
GUTWIRTH TRADING COMPANY BVBA |
- |
|
|||
|
432938912 |
REGENCY JEWELERY COMPANY NV |
- |
|
|||
|
404947878 |
DIAMOND CORPORATION BVBA |
- |
|
|||
|
459981423 |
GEM IMPEX EBVBA |
31/12/2014 |
|
|||
|
435508818 |
SMETS DIAMOND TRADING EBVBA |
31/12/1999 |
|
|||
|
895044239 |
POLIGEM EUROPE BVBA |
31/12/2014 |
|
|||
|
899795457 |
PRIVATE DIAMOND CLUB BVBA |
31/12/2014 |
|
|||
|
404937980 |
R. BUSCH NV |
- |
|
|||
|
880725653 |
ARCADIA DIAMONDS BVBA |
31/12/2014 |
|
|||
|
897833780 |
GREAT IMPEX BVBA |
31/12/2014 |
|
|||
|
406299445 |
DIAMOND DISTRIBUTORS BELGIUM BVBA |
- |
|
|||
|
435775666 |
PAG DIAMONDS NV |
31/10/2012 |
|
|||
|
478318282 |
HIPPIQUE NV |
31/12/2014 |
|
|||
|
462326051 |
A.O.T. DIAMONDS EBVBA |
30/09/2014 |
|
|||
|
473058013 |
BELGO INVEST BVBA |
31/12/2003 |
|
|||
|
542591769 |
NICOLE DECOMBES BVBA |
31/12/2014 |
|
|||
|
452154018 |
ANTEX INTERNATIONAL DIAMOND CY BVBA |
31/12/2014 |
|
|||
|
404978364 |
E. NEUSTETEL EN CIE BVBA |
- |
|
|||
|
414012529 |
INTERNATIONAL DIAMOND COMPANY BVBA |
- |
|
|||
|
424609085 |
DIAMOND TRADERS ANTWERP BVBA |
31/12/2014 |
|
|||
|
884871909 |
TIME STAR BVBA |
31/12/2014 |
|
|||
|
412830020 |
EMIEL VETS EN ZONEN NV |
31/12/2014 |
|
|||
|
416440301 |
ARTINIAN NV |
31/12/2014 |
|
|||
|
518880021 |
AFINI DIAMONDS BVBA |
30/06/2014 |
|
|||
|
406851850 |
HERMAN JEGER BVBA |
- |
|
|||
|
428696052 |
ROSEBUD BVBA |
- |
|
|||
|
465595050 |
MIRAGE COLLECTIONS BVBA |
30/06/2014 |
|
|||
|
412026108 |
HARRY FORSTER-DIAMONDS BVBA |
- |
|
|||
|
864339878 |
YOUNG ANTWERP DIAMOND MANUFACTURERS VZW |
- |
|
|||
|
404946393 |
DIADRILL - EURODIAMANT BVBA |
- |
|
|||
|
445720839 |
THE MANOR HOUSE BVBA |
31/12/2014 |
|
|||
|
404932240 |
EDDY BAMPS EN CIE NV |
31/12/1998 |
|
|||
|
430033860 |
AREMCO BVBA |
31/12/2014 |
|
|||
|
457308676 |
DIALPHA BVBA |
31/12/2014 |
|
|||
|
422655625 |
SHANTI GEMS BVBA |
31/12/2014 |
|
|||
|
478820110 |
PARVAYIM NV |
31/12/2006 |
|
|||
|
404930161 |
ASSOCIATED DIAMOND CUTTERS BVBA |
- |
|
|||
|
407213423 |
CULLINAN NV |
- |
|
|||
|
420562108 |
I.D.I.C. BVBA |
- |
|
|||
|
453918725 |
ELIDIAM BVBA |
31/12/2014 |
|
|||
|
475160438 |
D'ORIGINE BVBA |
31/12/2014 |
|
|||
|
435937103 |
ATLASS EN CO. BVBA |
31/12/2014 |
|
|||
|
421738281 |
SOCIÉTÉ ANVERSOISE DE GEMMOLOGIE BVBA |
- |
|
|||
|
866050246 |
TANYA'S ANTWERP BVBA |
31/12/2014 |
|
|||
|
406822849 |
KEVORK OSKANIAN DJANIK NV |
31/12/2014 |
|
|||
|
424511293 |
SOVEREIGN BVBA |
31/12/2013 |
|
|||
|
414697962 |
ALCOR INTERNATIONAL DIAMONDS BVBA |
- |
|
|||
|
837977060 |
VEE & VEE DIAM BVBA |
31/12/2013 |
|
|||
|
843041252 |
GEMOLOGICAL SCIENCE INTERNATIONAL BVBA |
31/12/2014 |
|
|||
|
873922488 |
ARPANDIAM BVBA |
31/12/2014 |
|
|||
|
424057967 |
ROYAL GEM COMPANY BVBA |
31/12/2014 |
|
|||
|
448511865 |
PEGASUS DIAMONDS NV |
31/12/2010 |
|
|||
|
847708437 |
613 DIAMONDS BVBA |
31/12/2013 |
|
|||
|
444603161 |
VAHE OSKANIAN DIAMONDS NV |
31/12/2014 |
|
|||
|
809929709 |
N.G. DIAM BVBA |
31/12/2014 |
|
|||
|
404928379 |
ANTWERP DIAMOND JEWELS NV |
- |
|
|||
|
404997566 |
VEREUDIA NV |
- |
|
|||
|
898076478 |
MELANGE JEWELS BVBA |
31/12/2014 |
|
|||
|
404977968 |
NAYSAR DIAMONDS BVBA |
- |
|
|||
|
448691217 |
SOBAV INTERNATIONAL BVBA |
31/12/2000 |
|
|||
|
432335136 |
S. LOONSTEEN DIAMONDS V.O.F. |
- |
|
|||
|
871752757 |
DIALMAZ BVBA |
31/12/2008 |
|
|||
|
436756059 |
TSHIKAPA GEMS BVBA |
31/12/1998 |
|
|||
|
463611401 |
FAR EAST DIAMOND DISTRIBUTORS COMPANY
BVBA |
31/12/2001 |
|
|||
|
404948868 |
GASSAN DIAMONDS (BELGIUM) NV |
31/12/2014 |
|
|||
|
872381178 |
MY DEAR DIAMONDS BVBA |
31/12/2014 |
|
|||
|
420340194 |
PAPROCKI - NUYTS DIAMANT BVBA |
31/12/2014 |
|
|||
|
472119289 |
DINO FINE BVBA |
31/12/2008 |
|
|||
|
435854949 |
GAVRIEL LERNER DIAMONDS BVBA |
31/12/2014 |
|
|||
|
448967072 |
SCHACHTER EN NAMDAR BELGIUM BVBA |
31/12/2003 |
|
|||
|
874934456 |
OVERNIGHT COURIER BVBA |
31/12/2009 |
|
|||
|
429971504 |
BRUDIAMS BVBA |
- |
|
|||
|
829770464 |
LANGERMAN JEWELS BVBA |
31/12/2014 |
|
|||
|
847574122 |
D-TRADERS BVBA |
31/03/2015 |
|
|||
|
441618234 |
D.I.S. BVBA |
- |
|
|||
|
473592305 |
AFRO LEONE BVBA |
31/12/2014 |
|
|||
|
420967033 |
HARRY WINSTON OF NEW YORK BVBA |
31/12/2007 |
|
|||
|
428015765 |
DIALANCO BVBA |
31/12/1999 |
|
|||
|
404986876 |
SCALDIA DIAMOND MANUFACTURING COMPANY BVBA |
31/12/1999 |
|
|||
|
453475889 |
GENETRA BVBA |
- |
|
|||
|
544505639 |
ARHAM DIAMONDS BVBA |
31/12/2014 |
|
|||
|
421953661 |
SOCOFIN BVBA |
- |
|
|||
|
424920673 |
BUSINESS SERVICES (BELGIUM) NV |
- |
|
|||
|
433847445 |
ATAMANT EBVBA |
30/06/2014 |
|
|||
|
451412660 |
VITAL GEMS BVBA |
- |
|
|||
|
518922383 |
D-QUALITY BVBA |
- |
|
|||
|
454615838 |
CHRIS CLAIRE OVERSEAS COMPAGNIE BVBA |
- |
|
|||
|
862484705 |
PODICKO DIAMONDS BVBA |
31/12/2014 |
|
|||
|
421168852 |
L. STRASSMAN BVBA |
31/12/2014 |
|
|||
|
474266454 |
SPECTRUM GEM BVBA |
31/12/2010 |
|
|||
|
404107740 |
ANTWERP DIAMOND CUTTING NV |
31/12/2012 |
|
|||
|
444751136 |
DI - STAR ANTWERP BVBA |
31/12/2001 |
|
|||
|
872909136 |
MANNAT ENTERPRISE BVBA |
31/12/2010 |
|
|||
|
808850633 |
D.A.H. DIAMONDS BVBA |
31/12/2014 |
|
|||
|
412911776 |
BENGEM BVBA |
31/12/1999 |
|
|||
|
414107351 |
DIAMEXPERTISE NV |
31/12/2014 |
|
|||
|
458760609 |
FRISCH DIAMOND CORPORATION NV |
31/12/2014 |
|
|||
|
894322974 |
P.B.K. INTERNATIONAL BVBA |
31/12/2014 |
|
|||
|
415636585 |
ROJASA BELGIUM NV |
31/12/2000 |
|
|||
|
404990737 |
D. STRANDERS EN ZOON BVBA |
31/12/2011 |
|
|||
|
877584932 |
D. OKON BVBA |
31/12/2014 |
|
|||
|
427308754 |
JEWELSTAR BVBA |
31/12/2008 |
|
|||
|
404935507 |
BONAS COUZYN (ANTWERP) NV NV |
31/12/2014 |
|
|||
|
837520764 |
SUNRAYS BVBA |
31/12/2014 |
|
|||
|
859722282 |
R. C. M. BVBA |
31/12/2014 |
|
|||
|
863211413 |
ADLER R. BVBA |
31/12/2014 |
|
|||
|
474754919 |
KOMERY DIAMONDS BVBA |
31/12/2014 |
|
|||
|
460993290 |
MAISENBACHER DIAMONDS EBVBA |
31/12/2014 |
|
|||
|
461878465 |
A.S. INTERNATIONAL EBVBA |
31/12/2014 |
|
|||
|
406549863 |
VAN LAAR BVBA |
- |
|
|||
|
404963716 |
INDIAMEX NV |
31/12/1999 |
|
|||
|
424201883 |
DIRGEM BVBA |
31/12/2014 |
|
|||
|
525731486 |
DIAMPREST ANTWERP BVBA |
31/12/2014 |
|
|||
|
441864593 |
SEBER CREATIONS BVBA |
31/12/2014 |
|
|||
|
560905171 |
DIAAWORLD BVBA |
- |
|
|||
|
810189134 |
DORIS DIAMOND INTERNATIONAL |
- |
|
|||
|
477063123 |
CENJAL HOLDING BELGIUM NV |
31/12/2014 |
|
|||
|
540769555 |
FLAWLESS BELGIUM BVBA |
31/12/2014 |
|
|||
|
883900424 |
BELGIAN JEWELLERY MANUFACTURING BVBA |
31/12/2012 |
|
|||
|
404927191 |
AMBEL CIE DIAMANTAIRE BVBA |
31/12/2014 |
|
|||
|
404932834 |
BAUMGOLD OF ANTWERP BVBA |
- |
|
|||
|
466507741 |
S N K DIAMONDS ((SNK DIAMONDS))
BVBA |
31/12/2005 |
|
|||
|
438361806 |
ROJOCO BVBA |
31/12/2014 |
|
|||
|
467706284 |
ELIA & CO BVBA |
31/12/2010 |
|
|||
|
468314614 |
THIERRY BAMPS NV |
31/12/2010 |
|
|||
|
823229991 |
ISTANBOULLI & SONS BVBA |
31/12/2013 |
|
|||
|
455544662 |
MEGENS DIAMONDS BVBA |
31/12/2014 |
|
|||
|
838065944 |
FOREVER DIAMONDS BVBA |
31/12/2014 |
|
|||
|
866050840 |
ANGOLEONE BVBA |
31/12/2013 |
|
|||
|
404697460 |
VRIJE DIAMANTHANDEL NV |
31/12/2014 |
|
|||
|
866444877 |
UNITED DIAMOND TRADERS BVBA |
31/12/2014 |
|
|||
|
420532612 |
ATLASS DIAMOND MANUFACTURING COMPANY NV |
- |
|
|||
|
419840447 |
MAC PRECIOUS STONES BVBA |
31/12/2014 |
|
|||
|
404992519 |
DIAMALT BVBA |
31/12/2014 |
|
|||
|
444110441 |
M.S. KINSBERGEN BVBA |
- |
|
|||
|
420077009 |
OSCAR WASYNG EN MAURICE SCHEINMAN BVBA |
- |
|
|||
|
463767886 |
DALIAN DIAMONDS NV |
31/12/2013 |
|
|||
|
891846209 |
RSD BVBA |
31/12/2014 |
|
|||
|
446562462 |
IMMODOOR NV |
31/12/2009 |
|
|||
|
416713285 |
DECODIA BVBA |
31/12/2013 |
|
|||
|
441931703 |
T.P. BELGIUM NV |
31/03/2008 |
|
|||
|
451090283 |
ALTAI DIAMONDS NV |
- |
|
|||
|
447257496 |
HARDWILL DIAMONDS BVBA |
31/12/2014 |
|
|||
|
422944447 |
GUMUCHDJIAN DIAMOND COMPANY BVBA |
- |
|
|||
|
444166562 |
MAZAL BROKERS BVBA |
31/12/2012 |
|
|||
|
860189961 |
ROUGH COMPANY BVBA |
- |
|
|||
|
404954412 |
C.A. FINN DIAMOND COMPANY BVBA |
- |
|
|||
|
560902401 |
BCW TRADING BELGIUM BVBA |
- |
|
|||
|
427073479 |
FRANK VETS EN CO DIAMOND
MANUFACTURERS NV |
31/12/2010 |
|
|||
|
862436995 |
GENEVA WATCH TRADING NV |
31/12/2014 |
|
|||
|
419706033 |
JAKOB DIAMOND MANUFACTURERS BVBA |
- |
|
|||
|
449313007 |
WEINBERG BERNARD BVBA |
31/12/2014 |
|
|||
|
600872636 |
FAIRDIAM BVBA |
- |
|
|||
|
862442440 |
TRAITEUR PELIKAAN BVBA |
31/12/2007 |
|
|||
|
431371866 |
I.B. INTERNATIONAL BVBA |
- |
|
|||
|
424210494 |
DE BELDER EN VAN STRYDONCK NV |
- |
|
|||
|
441984062 |
BOGHOSSIAN GERARD EN ROGER BVBA |
31/12/2014 |
|
|||
|
867826138 |
MIRANEL BVBA |
31/12/2014 |
|
|||
|
403672597 |
BENELUX DIAMONDS |
- |
|
|||
|
Summary |
|
|
Group - Number of Companies |
0 |
|
Linkages - Number of Companies |
0 |
|
Number of Countries |
0 |
Summons
there is no data for this company
Protested
Bills
there is no data for this company
Bankruptcy
and other legal events
there is no data for this company
Current
director details
|
Position |
Managing Director |
|
Start Date |
01/10/2006 |
|
Street |
12 VAN EYCKLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
Name |
Apoorva Doshi |
|
Position |
Director |
|
Start Date |
01/10/2006 |
|
Street |
12 VAN EYCKLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
Position |
Permanent representative legal entity |
|
Start Date |
23/09/2005 |
|
Street |
12 VAN EYCKLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
Name |
Kalpit Shah |
|
Position |
Director |
|
Start Date |
01/01/2010 |
|
Street |
75 BELGIËLEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
Name |
Binitkumar Van |
|
Position |
Director |
|
Start Date |
01/07/2009 |
|
Name |
Jamir Shah |
|
Position |
Director |
|
Start Date |
01/10/2007 |
|
Street |
40 CHARLOTTALEI ANTWERPEN |
|
Post code |
2018 |
|
Country |
Belgium |
|
Name |
SHREYAS DOSHI |
|
Position |
Permanent representative legal entity |
|
Start Date |
01/10/2006 |
|
Street |
37 NEELAMBER 16TH FLOOR |
|
Post code |
400026 |
|
Country |
India |
|
Name |
VISHAL DOSHI |
|
Position |
Permanent representative legal entity |
|
Start Date |
23/09/2005 |
Former
director details
|
Name |
Shailesh Mehta |
|
Position |
Managing Director |
|
Start Date |
23/09/2005 |
|
End Date |
01/10/2006 |
|
Date of birth |
09/12/1949 |
|
Street |
65 GROENENBORGERLAAN ANTWERPEN |
|
Post code |
2610 |
|
Country |
Belgium |
|
Position |
Director |
|
Start Date |
23/09/2005 |
|
End Date |
01/10/2006 |
|
Date of birth |
09/12/1949 |
|
Street |
65 GROENENBORGERLAAN ANTWERPEN |
|
Post code |
2610 |
|
Country |
Belgium |
|
Name |
SHRENUJ DMCC BO |
|
Position |
Director |
|
Start Date |
23/09/2005 |
|
End Date |
01/10/2006 |
Former
mandates in other companies
|
Name |
AVNINA GEMS BVBA |
|
Business number |
479202566 |
|
Position |
Permanent representative legal entity |
|
Start Date |
01/04/2008 |
|
End Date |
30/09/2010 |
|
Business number |
479202566 |
|
Position |
Manager |
|
Start Date |
01/04/2008 |
|
End Date |
30/09/2010 |
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.
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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.
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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.
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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.
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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.
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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.
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Excerpts from Times of India dated 30th
October 2010 is as under –
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Gem & Jewellery Export Promotion Council in its
statistical data has shown the export of polished diamonds to have increase by
28 % in February 2013. Compared to $ 1.4 bn worth of polished diamond export in
February, 2012, India exported $ 1.84 billion worth of polished diamonds in
February 2013. A senior executive of GJEPC said, “Export of cut and polished
diamonds started falling month-wise after the imposition of 2 % of import duty
on the polished diamonds. But February, 2013 has given a new ray of hope to the
industry as the export of polished diamonds has actually increased by 28 %. It
means the industry is on the track of recovery and round tripping of
diamonds has stopped completely.” Demand has started coming from the US, the
UK, Japan and China. India’s polished diamond export is expected to cross $ 21
bn in 2013-14.
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The banking sector has started exercising restraint
while following prudent risk management norms when lending money to gems and
jewellery sector. This follows the implementation of Basel III accord – a
global voluntary regulatory standard on bank capital adequacy, stress testing
and market liquidity.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.67.04 |
|
|
1 |
Rs.101.67 |
|
Euro |
1 |
Rs.73.93 |
|
EUR |
1 |
Rs.72.95 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
KIN |
|
|
|
|
Report Prepared
by : |
SDA |
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.