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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Legal situation KBO
Opening faillissement according to the CBE.
Financials
Financial year 2023
DIAMOND PROJECT from Gent, company number BE0759370240, closed financial year 2023 with a result of € 12,289 after tax. For that financial year DIAMOND PROJECT recorded a gross margin of € 18,210 and equity of € 7,514. Compared with financial year 2022, the result moved from € -12,646 to € 12,289. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on October 30, 2024.
€ 7,514
▲ € 12,289 vs 2022
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 12,289
▲ still € 12,646 loss in 2022
Profit after tax over the fiscal year.
€ 549
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2023. Retained profit grew to € 6,014.
People and assets in 2023
≈ 1
No payroll staff. One director, so that person most likely runs the business.
€ 626
▼ 86% vs 2022
Book value of vehicles, furniture and equipment.
Debts at end 2023
None
No bank loans on the last day of the fiscal year.
€ 724
▼ 79% vs 2022
Supplier invoices still open on the last day of the fiscal year.
€ 4,402
▲ € 4,375 vs 2022
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
| 2021 | 2022 | 2023 | Change 2022 → 2023 | |
|---|---|---|---|---|
| Gross margin | € 8,888 | € -11,312 | € 18,210 | ▲ € 29,522 |
| Profit after taxes | € 6,370 | € -12,646 | € 12,289 | ▲ € 24,935 |
| Equity | € 7,870 | € -4,775 | € 7,514 | ▲ € 12,289 |
| Total debts | € 12,545 | € 12,200 | € 6,309 | ▼ 48% |
| Cash | € 2 | - | € 549 | |
| Retained profit | € 6,370 | € -6,275 | € 6,014 | ▲ € 12,289 |
| Bank debt | € 0 | € 2 | € 0 | ▼ 100% |
| Balance sheet total | € 20,415 | € 7,425 | € 13,823 | ▲ 86% |
Key figures of DIAMOND PROJECT, fiscal years 2021 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 DIAMOND PROJECT?
What happened at DIAMOND PROJECT in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
DIAMOND PROJECT is active according to the CBE. Legal situation: Opening faillissement.
- New annual accounts for financial year 2023: profit of € 12,289. filed late Source: NBB ↗
- Incorporation, published in the Gazette. Source: Staatsblad ↗
- New establishment in Gent. KBO
In short
From € 6,370 profit in 2021 to € 12,289 profit in 2023.
Paid € 2,991 in corporate taxes since 2021.
Best year ever: 2023, with € 12,289 profit.
Management
Behind DIAMOND PROJECT is Sherif Sherif.
Directors
According to the 2023 annual accounts
Sherif Sherif
Director
Establishments
Establishment units
Physical locations of this company
Nekkersputstraat 88
9000 Gent
Slinke Molenstraat 44
9000 Gent
Active since 2 December 2020
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 1 companies are registered at this address.
All companies at this address →What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Shareholders according to the Official Gazette deeds
Who contributed at incorporation and at capital increases, with the deed as source. Later share transfers are not published in the Gazette.
Incorporation
Source: Deed ↗- SHERIF Sherif Shaban(oprichter) 100%
Details
- Company number
- 0759.370.240
- VAT number
- BE 0759.370.240
- Registered office
- Nekkersputstraat 88, 9000 Gent
- Names & denominations
- DIAMOND PROJECT
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Opening faillissement
- Start date
- 2 December 2020
- Peppol
- Not registered
- Activities · NACE
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