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
55 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 2022
ANTWERP INVESTMENT DIAMONDS from Antwerpen, company number BE0849979524, closed financial year 2022 with a result of € -49,898 after tax. For that financial year ANTWERP INVESTMENT DIAMONDS recorded a gross margin of € 100,694 and equity of € 579,032. Compared with financial year 2021, the result moved from € 162,290 to € -49,898. The company made a loss. The company holds a healthy buffer. Debts are under control. The most recent annual accounts were filed with the National Bank of Belgium on November 9, 2023.
€ 579,032
▼ 8% vs 2021
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -49,898
▼ still € 162,290 profit in 2021
Profit after tax over the fiscal year.
€ 172,012
▲ 32% vs 2021
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € 572,832.
People and assets in 2022
3.6
▼ 1.7 vs 2021
Average over the fiscal year, from the social balance sheet.
€ 91,415
▼ 46% vs 2021
€ 25,400 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
€ 5,177
▼ 34% vs 2021
Book value of vehicles, furniture and equipment.
Debts at end 2022
€ 1.2 million
Loans from banks and other lenders, long and short.
€ 338,396
▼ 7% vs 2021
Supplier invoices still open on the last day of the fiscal year.
€ 21,897
▲ 126% vs 2021
Taxes, VAT and social contributions still to pay.
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| 2021 | 2022 | Change 2021 → 2022 | |
|---|---|---|---|
| Gross margin | € 456,410 | € 100,694 | ▼ 78% |
| Profit after taxes | € 162,290 | € -49,898 | ▼ € 212,188 |
| Equity | € 628,930 | € 579,032 | ▼ 8% |
| Total debts | € 1,581,651 | € 1,958,762 | ▲ 24% |
| Cash | € 129,991 | € 172,012 | ▲ 32% |
| Retained profit | € 622,730 | € 572,832 | ▼ 8% |
| Bank debt | € 1,199,373 | € 1,199,373 | |
| Balance sheet total | € 2,210,581 | € 2,537,793 | ▲ 15% |
| Employees (FTE) | 5.3 | 3.6 | ▼ 1.7 |
Key figures of ANTWERP INVESTMENT DIAMONDS, fiscal years 2021 to 2022, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2023 has not been filed yet; it was expected before 31 July 2024.
What happened to ANTWERP INVESTMENT DIAMONDS?
What happened at ANTWERP INVESTMENT DIAMONDS in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
ANTWERP INVESTMENT DIAMONDS is active according to the CBE. Legal situation: Opening faillissement.
- New annual accounts for financial year 2022: loss of € 49,898 (▼ € 212,188 vs 2021). filed late Source: NBB ↗
- BHAVESH BAMBHANIYA became a director. NBB
- New establishment in Antwerpen. KBO
- Start of the company according to the CBE. KBO
In short
From € 162,290 profit in 2021 to € 49,898 loss in 2022.
Paid € 22,178 in corporate taxes since 2021.
Best year ever: 2021, with € 162,290 profit.
On average € 28,000 of value added per employee in 2022.
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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 ANTWERP INVESTMENT DIAMONDS is BHAVESH BAMBHANIYA. BHAVESH BAMBHANIYA is also behind SEVEN FACETS.
Directors
According to the 2022 annual accounts
since 2021
Establishments
Establishment units
Physical locations of this company
Hoveniersstraat 55 box 7
2018 Antwerpen
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 55 companies are registered at this address.
All companies at this address →Diamanthandel en Nijverheid Le Diamant
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€ 59,683 gross margin · 2025
A.F. GEMS
€ 32,284 gross margin · 2024
GENIMCO
€ 454,453 gross margin · 2025
+50 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
- 0849.979.524
- VAT number
- BE 0849.979.524
- Registered office
- Hoveniersstraat 55 bus 7, 2018 Antwerpen
- Names & denominations
- ANTWERP INVESTMENT DIAMONDS
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Opening faillissement
- Start date
- 26 October 2012
- Peppol
- Not registered
- Activities · NACE
Groothandel in diamant en andere edelstenen