Bankrupt · Opening faillissement (CBE)

NORELI DIAMONDS

BE0537267261

Rechtspersoon Private limited company 1 establishment

NORELI DIAMONDS is a wholesaler in Antwerpen. Private Limited, started on 2 August 2013, 1 establishment.

Hoveniersstraat 30 box 48, 2018 Antwerpen

Behind the company: RAMI BINIASHVILI.

Start date

2 August 2013

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • Legal situation KBO

    Opening faillissement according to the CBE.

Financials

Financial year 2023

NORELI DIAMONDS from Antwerpen, company number BE0537267261, closed financial year 2023 with a result of € -4,700 after tax. For that financial year NORELI DIAMONDS recorded a gross margin of € 49,818 and equity of € 893,349. Compared with financial year 2022, the result moved from € 67,764 to € -4,700. The company made a loss. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on August 28, 2024.

What it is worth Healthy

€ 893,349

▼ 1% vs 2022

Assets minus debts, by the books. What is left if everything were sold and paid today.

Loss Caution

€ -4,700

▼ still € 67,764 profit in 2022

Profit after tax over the fiscal year.

Cash in the bank

€ 2,537

▲ 103% vs 2022

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Caution

Loss, nothing to pay out

Reserves fell to € 874,749.

People and assets in 2023

Vehicles and equipment

€ 569

▼ 43% vs 2022

Book value of vehicles, furniture and equipment.

Debts at end 2023

Bank debt

€ 39,700

▲ 7% vs 2022

Loans from banks and other lenders, long and short.

Owed to suppliers

€ 426,802

▼ 29% vs 2022

Supplier invoices still open on the last day of the fiscal year.

Taxes

€ 26,219

▼ 45% vs 2022

Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.

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Key figures per fiscal year Download key figures (CSV)
2020202120222023Change 2022 → 2023
Gross margin € 3,704 € 38,659 € 72,874 € 49,818 ▼ 32%
Profit after taxes € -124,105 € 24,564 € 67,764 € -4,700 ▼ € 72,464
Equity € 805,721 € 830,285 € 898,049 € 893,349 ▼ 1%
Total debts € 300,235 € 515,402 € 690,706 € 492,720 ▼ 29%
Cash € 740 € 2,494 € 1,251 € 2,537 ▲ 103%
Retained profit € 787,121 € 811,685 € 879,449 € 874,749 ▼ 1%
Bank debt € 0 € 0 € 37,200 € 39,700 ▲ 7%
Balance sheet total € 1,105,956 € 1,345,687 € 1,588,755 € 1,386,069 ▼ 13%

Key figures of NORELI DIAMONDS, fiscal years 2020 to 2023, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2024 has not been filed yet; it was expected before 31 July 2025.

What happened to NORELI DIAMONDS?

What happened at NORELI DIAMONDS in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

NORELI DIAMONDS is active according to the CBE. Legal situation: Opening faillissement.

  • New annual accounts for financial year 2023: loss of € 4,700 (▼ € 72,464 vs 2022). filed late Source: NBB ↗
  • RAMI BINIASHVILI became a director. NBB
  • New establishment in Antwerpen. KBO
  • Start of the company according to the CBE. KBO

In short

From € 124,105 loss in 2020 to € 4,700 loss in 2023.

Paid € 7,411 in corporate taxes since 2020.

Best year ever: 2022, with € 67,764 profit.

Management

RAMI BINIASHVILI
NORELI DIAMONDS

Behind NORELI DIAMONDS is RAMI BINIASHVILI.

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Directors

According to the 2023 annual accounts

RAMI BINIASHVILI

Director

since 2022

Establishments

Establishment units

Physical locations of this company

Registered office

Hoveniersstraat 30 box 48

2018 Antwerpen

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0537.267.261
VAT number
BE 0537.267.261
Registered office
Hoveniersstraat 30 bus 48, 2018 Antwerpen
Names & denominations
NORELI DIAMONDS
Enterprise type
Rechtspersoon
Legal form
Private limited company
Legal situation
Opening faillissement
Start date
2 August 2013
Peppol
Not registered
Activities · NACE

Groothandel in diamant en andere edelstenen

Frequently asked questions

What does NORELI DIAMONDS do?
NORELI DIAMONDS is a wholesaler in Antwerpen. Private Limited, started on 2 August 2013, 1 establishment.
What is the address of NORELI DIAMONDS?
The registered office of NORELI DIAMONDS is located at Hoveniersstraat 30 box 48, 2018 Antwerpen.
Is NORELI DIAMONDS still active?
No. The CBE lists NORELI DIAMONDS with legal situation “Opening faillissement”. The date of the court ruling is published in the Belgian Official Gazette; the register does not carry it.
Is NORELI DIAMONDS registered on Peppol?
No, NORELI DIAMONDS is currently not registered on the Peppol network.
What is the enterprise number of NORELI DIAMONDS?
The enterprise number of NORELI DIAMONDS is BE0537267261.
When was NORELI DIAMONDS founded?
NORELI DIAMONDS was founded on 2 August 2013.