What does SATY DIAM do?

SATY DIAM is a wholesaler in Antwerpen. Private Limited, started on 17 December 2015, 1 establishment.

What is the address of SATY DIAM?

The registered office of SATY DIAM is located at Pelikaanstraat 62, 2018 Antwerpen.

Is SATY DIAM still active?

No. The CBE lists SATY DIAM 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 SATY DIAM registered on Peppol?

Yes, SATY DIAM is registered on the Peppol network with ID 0208:0644609936.

What is the enterprise number of SATY DIAM?

The enterprise number of SATY DIAM is BE0644609936.

When was SATY DIAM founded?

SATY DIAM was founded on 17 December 2015.

Who are the directors of SATY DIAM?

According to the 2024 annual accounts, the directors of SATY DIAM are: Ashwin MODI.

Is SATY DIAM a reliable company?

Databakkes does not pass judgement; this is what the sources say: Opening faillissement according to the CBE, started on 17 December 2015; 4 annual accounts filed, latest fiscal year 2024; 1 directors known from the annual account.

How much profit did SATY DIAM make in 2024?

SATY DIAM posted a profit after taxes of € 39,452 in financial year 2024.

What is the revenue of SATY DIAM?

As a small company, SATY DIAM is not required to publish revenue in its annual accounts. In financial year 2024, its added value was € 138,710.

SATY DIAM (Private Limited) - Antwerpen - BE0644609936

Dossier SATY DIAM, printed on 17 September 2026 from databakkes.be/en/0644609936/saty-diam. Sources: CBE, National Bank of Belgium, Belgian Official Gazette.

Warning lights

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

Tight liquidity NBB

Cash and receivables cover 6 % of short-term debt in 2024; threshold 65 %.
Busy address KBO

22 other companies have their registered office at the same address; threshold 10.
Legal situation KBO

Opening faillissement according to the CBE.

Financials

Financial year 2024

SATY DIAM from Antwerpen, company number BE0644609936, closed financial year 2024 with a result of € 39,452 after tax. For that financial year SATY DIAM recorded a gross margin of € 138,710 and equity of € 350,891. Compared with financial year 2023, the result moved from € 124,235 to € 39,452. The company is profitable. The buffer is growing. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on September 30, 2025.

What it is worth Growing

€ 350,891

▲ 13% vs 2023

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

Profit Healthy

€ 39,452

▼ 68% vs 2023

Profit after tax over the fiscal year.

Cash in the bank

€ 1,347

▼ 87% vs 2023

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

Where the profit goes Growing

Stays in the company

No dividend for 2024. Retained profit grew to € 330,891.

People and assets in 2024

Vehicles and equipment

€ 480

▼ 48% vs 2023

Book value of vehicles, furniture and equipment.

Debts at end 2024

Bank debt

€ 407,288

▲ 25% vs 2023

Loans from banks and other lenders, long and short.

Owed to suppliers

€ 1.8 million

▲ 59% vs 2023

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

Taxes and wages

€ 12,157

▼ 11% vs 2023

Taxes, VAT and social contributions still to pay.

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Key figures per fiscal year Download key figures (CSV)
	2021	2022	2023	2024	Change 2023 → 2024
Gross margin	€ 102,122 Gross margin 2021: € 102,122 First fiscal year in the series	€ 243,214 Gross margin 2022: € 243,214 ▲ 138% vs 2021 (€ 102,122) Favourable step	€ 124,930 Gross margin 2023: € 124,930 ▼ 49% vs 2022 (€ 243,214) Unfavourable step	€ 138,710 Gross margin 2024: € 138,710 ▲ 11% vs 2023 (€ 124,930) Favourable step	▲ 11%
Profit after taxes	€ 31,195 Profit after taxes 2021: € 31,195 First fiscal year in the series	€ 116,413 Profit after taxes 2022: € 116,413 ▲ 273% vs 2021 (€ 31,195) Favourable step	€ 124,235 Profit after taxes 2023: € 124,235 ▲ 7% vs 2022 (€ 116,413) Favourable step	€ 39,452 Profit after taxes 2024: € 39,452 ▼ 68% vs 2023 (€ 124,235) Unfavourable step	▼ 68%
Equity	€ 70,790 Equity 2021: € 70,790 First fiscal year in the series	€ 187,203 Equity 2022: € 187,203 ▲ 164% vs 2021 (€ 70,790) Favourable step	€ 311,439 Equity 2023: € 311,439 ▲ 66% vs 2022 (€ 187,203) Favourable step	€ 350,891 Equity 2024: € 350,891 ▲ 13% vs 2023 (€ 311,439) Favourable step	▲ 13%
Total debts	€ 1,038,314 Total debts 2021: € 1,038,314 First fiscal year in the series	€ 1,900,317 Total debts 2022: € 1,900,317 ▲ 83% vs 2021 (€ 1,038,314) Unfavourable step	€ 2,275,130 Total debts 2023: € 2,275,130 ▲ 20% vs 2022 (€ 1,900,317) Unfavourable step	€ 3,000,602 Total debts 2024: € 3,000,602 ▲ 32% vs 2023 (€ 2,275,130) Unfavourable step	▲ 32%
Cash	€ 5,311 Cash 2021: € 5,311 First fiscal year in the series	€ 1,060 Cash 2022: € 1,060 ▼ 80% vs 2021 (€ 5,311) Unfavourable step	€ 10,350 Cash 2023: € 10,350 ▲ € 9,290 vs 2022 (€ 1,060) Favourable step	€ 1,347 Cash 2024: € 1,347 ▼ 87% vs 2023 (€ 10,350) Unfavourable step	▼ 87%
Retained profit	€ 50,790 Retained profit 2021: € 50,790 First fiscal year in the series	€ 167,203 Retained profit 2022: € 167,203 ▲ 229% vs 2021 (€ 50,790) Favourable step	€ 291,439 Retained profit 2023: € 291,439 ▲ 74% vs 2022 (€ 167,203) Favourable step	€ 330,891 Retained profit 2024: € 330,891 ▲ 14% vs 2023 (€ 291,439) Favourable step	▲ 14%
Bank debt	€ 144,979 Bank debt 2021: € 144,979 First fiscal year in the series	€ 325,142 Bank debt 2022: € 325,142 ▲ 124% vs 2021 (€ 144,979) Unfavourable step	€ 325,142 Bank debt 2023: € 325,142 Unchanged (€ 325,142) Unchanged	€ 407,288 Bank debt 2024: € 407,288 ▲ 25% vs 2023 (€ 325,142) Unfavourable step	▲ 25%
Balance sheet total	€ 1,109,104 Balance sheet total 2021: € 1,109,104 First fiscal year in the series	€ 2,087,521 Balance sheet total 2022: € 2,087,521 ▲ 88% vs 2021 (€ 1,109,104) Unchanged	€ 2,586,569 Balance sheet total 2023: € 2,586,569 ▲ 24% vs 2022 (€ 2,087,521) Unchanged	€ 3,351,493 Balance sheet total 2024: € 3,351,493 ▲ 30% vs 2023 (€ 2,586,569) Unchanged	▲ 30%

Key figures of SATY DIAM, fiscal years 2021 to 2024, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2025 has not been filed yet; it was expected before 31 July 2026.

What happened to SATY DIAM?

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

SATY DIAM is active according to the CBE. Legal situation: Opening faillissement.

Sep 30, 2025 New annual accounts for financial year 2024: profit of € 39,452 (▼ 68% vs 2023). filed late Source: NBB ↗
Jan 4, 2016 New establishment in Antwerpen. KBO
Dec 17, 2015 Start of the company according to the CBE. KBO

In short

From € 31,195 profit in 2021 to € 39,452 profit in 2024.

Paid € 16,982 in corporate taxes since 2021.

Best year ever: 2023, with € 124,235 profit.

Original PDFs at the National Bank ↗

A new publication or filing at SATY DIAM? We notify you, reason included.

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My folder 3 companies

De Lijn 8 June 2026 New annual account 2025

filed on 8 June 2026

What was left

€ 20 k ▼ 91%
Money in the bank

€ 178 k ▼ 98%

Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit

Real filings at the National Bank

Management

Ashwin MODI

SATY DIAM

Behind SATY DIAM is Ashwin MODI.

See the full network in the app

Directors

According to the 2024 annual accounts

Ashwin MODI

Director

Establishments

Establishment units

Physical locations of this company

Registered office

Pelikaanstraat 62

2018 Antwerpen

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 22 companies are registered at this address.

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

Details

Company number: 0644.609.936
VAT number: BE 0644.609.936
Registered office: Pelikaanstraat 62, 2018 Antwerpen
Names & denominations: SATY DIAM
Enterprise type: Rechtspersoon
Legal form: Private limited company
Legal situation: Opening faillissement
Start date: 17 December 2015
Peppol: Active · Active since 26 Dec 2025
Activities · NACE: Groothandel in diamant en andere edelstenen

View on CBE Public ↗ Annual accounts (NBB) ↗