Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Busy address KBO
22 other companies have their registered office at the same address; threshold 10.
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Legal situation KBO
Opening faillissement according to the CBE.
Financials
Financial year 2021
MOTANI DIAM from Antwerpen, company number BE0686812557, closed financial year 2021 with a result of € 165,208 after tax. For that financial year MOTANI DIAM recorded a gross margin of € 173,088 and equity of € 280,260. The company is profitable. 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 January 27, 2023.
€ 280,260
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 165,208
Profit after tax over the fiscal year.
€ 175,815
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2021. Retained profit grew to € 261,660.
Debts at end 2021
None
No bank loans on the last day of the fiscal year.
€ 358,403
Supplier invoices still open on the last day of the fiscal year.
€ 22,719
Taxes, VAT and social contributions still to pay.
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What happened to MOTANI DIAM?
What happened at MOTANI DIAM in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
MOTANI DIAM is active according to the CBE. Legal situation: Opening faillissement.
- New annual accounts for financial year 2021: profit of € 165,208. filed late Source: NBB ↗
- New establishment in Antwerpen. KBO
- Start of the company according to the CBE. KBO
- Chirag Nilesh Motani became a director. NBB
In short
Paid € 4,590 in corporate taxes since 2021.
A new publication or filing at MOTANI DIAM? We notify you, reason included.
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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
Management
Behind MOTANI DIAM is Chirag Nilesh Motani.
Directors
According to the 2021 annual accounts
Chirag Nilesh Motani
Director
since 2017
Establishments
Establishment units
Physical locations of this company
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.
All companies at this address →Diamantclub van Antwerpen
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AMBEL INVEST
€ -3,959 gross margin · 2025
BARSAMIAN DIAMONDS
Bonas Couzyn (Antwerp) NV
€ 345.4 million revenue · 2025
+17 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0686.812.557
- VAT number
- BE 0686.812.557
- Registered office
- Pelikaanstraat 62, 2018 Antwerpen
- Names & denominations
- MOTANI DIAM
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Opening faillissement
- Start date
- 26 December 2017
- Peppol
- Active · Active since 14 Nov 2024
- Activities · NACE
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