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MOTANI DIAM (Private limited company)

BE 0686.812.557 Insolvency proceedings ●Pelikaanstraat 62, 2018 Anvers

MOTANI DIAM is a Belgian company registered with the Crossroads Bank for Enterprises under enterprise number 0686.812.557. It was founded on 26-12-2017. Its registered office is in Antwerp. Its main activity is: Wholesale trade. Its annual accounts for 2021 report equity of € 280 260 and a profit of € 165 208. It filed its annual accounts within the legal deadline for 1 of its last 4 financial years.

Information last updated on 15-10-2026.

Company information

Status
Insolvency proceedings
Enterprise number
BE 0686.812.557
VAT registered
Yes
Founded
26-12-2017
Latest accounts
2021
Employees
-
Region
Flanders
Establishments
1
Filing record
On time 1 of 4 years
Peppol e-invoicing
Registered
Registered office
Pelikaanstraat 62, 2018 Anvers
Main activity
Wholesale trade
NACE activities
46861 Commerce de gros de diamants et d'autres pierres précieuses

Key figures of MOTANI DIAM

2021
Profit / loss
iWhat the period earned after taxes. A negative amount is a loss.
€ 165 208
Equity
iWhat belongs to the shareholders: capital contributed, reserves and profits kept in the company.
€ 280 260
Total assets
iEverything the company owns. Equal to total equity and liabilities, which says how it is financed.
€ 661 382
Gross margin
iSales and other operating income, minus purchases of goods and services. What is left to pay the staff and everything else.
€ 173 088
Employees (FTE)
iAverage number of workers over the period, in full-time equivalents.
-
Illustrative preview
Detected events
Appointments, capital, registered office, proceedings, extracted from the official acts.
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Illustrative preview
Directors & mandates
1 mandate on record in the annual accounts.
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BAITEL DIAMONDS 2018 Antwerpen
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Frequently asked questions

Is MOTANI DIAM still active? The Crossroads Bank for Enterprises records a bankruptcy procedure for MOTANI DIAM.

What is the VAT number of MOTANI DIAM? The VAT number of MOTANI DIAM is BE 0686.812.557.

When was MOTANI DIAM founded? MOTANI DIAM was founded on 26-12-2017.

What is the address of MOTANI DIAM? The current registered office of MOTANI DIAM is Pelikaanstraat 62, 2018 Anvers.

When did MOTANI DIAM last file annual accounts? The latest annual accounts of MOTANI DIAM were filed on 27-01-2023.

Does MOTANI DIAM file its annual accounts on time? MOTANI DIAM filed its annual accounts within the legal deadline for 1 of its last 4 financial years. Late: 2019, 2020, 2021.

Is MOTANI DIAM profitable? The annual accounts of MOTANI DIAM for 2021 show a profit of € 165 208.

What is the equity of MOTANI DIAM? The equity of MOTANI DIAM was € 280 260 at the close of the 2021 financial year.

Who are the directors of MOTANI DIAM? The annual accounts of MOTANI DIAM record 1 mandate. The name, role and dates are visible with a free account.

Can MOTANI DIAM receive Peppol e-invoices? Yes. MOTANI DIAM is registered on the Peppol network and can receive structured electronic invoices.

What does MOTANI DIAM do? The main activity of MOTANI DIAM is: Wholesale trade.

Sources

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