Financials
- Financial year
- 2023
- Total assets
- €7.1m
- Profit
- €1.1m
- Solvency
- 84.8%
Total assets▼ 11.2%
Net result
20182023
SUPERSTONE DIAM
ActiveSummary
The computed 12-month bankruptcy probability of SUPERSTONE DIAM is 2.9% (moderate). For SUPERSTONE DIAM, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €6.1m and a net result of €1.1m. Equity is growing by about 129% per year across the filed financial years. Its solvency ranks better than 90% of 8,837 sector peers (NACE 46, financial year 2023). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Wholesale of diamonds and other precious stones
NACE 46861
1 site
Size
≈ €5.6mturnover 2023, estimated
- Equity
- €6.1m
- Profit
- €1.1m
Turnover estimated from the gross margin
Financial health
- Bankruptcy probabilitywithin 12 months
- 2.9%
2023 figures too old to score
Structure
- Yatish Ratilal SHAHDirector
2024 accounts not filed, 454 days past the deadline2 of 5 deeds summarised
Signalsraises riskFigures for financial year 2023 (filed 10-12-2024)2 financial years not filed after the legal deadline; last filed accounts filed 132 days late; 3 of the last 3 lateTwo or more financial years not filed2023 accounts filed 132 days latelowers riskEquity €6.1m (84.8% of total assets)Founded in 2003Show the evidence
Bankruptcy probability
No current score
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Filing: At least two filing cycles are missing
Financial strength, FY 2023 · tick = 2022
Strong
Solvency
100+14
equity 84.8% of total assets
Liquidity
56+20
short-term debt 14.8% · cash 6.9%
Profitability
80-15
return on assets 15.8%
Bankruptcy probability, 12 months
2.9%
Moderate
0%0.5%1.5%4%10%≥ 25%
About 3 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 4.0%highest value
12-2024: 4.0%● unchanged vs 11-2024highest value
01-2025: 0.2%▼ -3.8 percentage points vs 12-2024lowest value
02-2025: 0.2%● unchanged vs 01-2025lowest value
03-2025: 0.2%● unchanged vs 02-2025
04-2025: 0.2%● unchanged vs 03-2025
05-2025: 0.2%● unchanged vs 04-2025
06-2025: 0.2%● unchanged vs 05-2025
07-2025: 0.3%▲ +0.1 percentage points vs 06-2025
08-2025: 0.4%▲ +0.1 percentage points vs 07-2025
09-2025: 0.4%● unchanged vs 08-2025
10-2025: 0.6%▲ +0.2 percentage points vs 09-2025
11-2025: 0.7%▲ +0.1 percentage points vs 10-2025
12-2025: 0.9%▲ +0.2 percentage points vs 11-2025
01-2026: 2.3%▲ +1.4 percentage points vs 12-2025
02-2026: 2.3%● unchanged vs 01-2026
03-2026: 2.3%● unchanged vs 02-2026
04-2026: 2.0%▼ -0.3 percentage points vs 03-2026
05-2026: 2.0%● unchanged vs 04-2026
06-2026: 2.0%● unchanged vs 05-2026
07-2026: 2.0%● unchanged vs 06-2026
08-2026: 2.9%▲ +0.9 percentage points vs 07-2026
09-2026: 2.9%● unchanged vs 08-2026
10-2026: 2.9%● unchanged vs 09-2026
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Signals
Six signals.
lowers riskraises risk
raises risk · Two or more financial years not filed
Since the financial year that closed on 31-12-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
NBB · 10 filingsPosition against the passed deadline
31-12-2024 year end31-07-2025 deadline28-10-2026 today
raises risk · 2023 accounts filed 132 days late
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 10-12-2024, 132 days past the deadline. Measured on financial year 2023: of the companies more than 90 days late, 5.61% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers.
NBB · 10 filingsDeviation from the deadline
2025
not filed
2024
not filed
2023
132 days late
2022
498 days late
2021
135 days late
2020
436 days late
2019
153 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 271 days after the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (1)
- Resignation: Chhatrani Krunal (director)Gazette deed
- Annual accounts filedfinancial year 2023 · abbreviated…
- Annual accounts filedfinancial year 2022 · abbreviated…
Key points
- Risk: 2024 accounts not fileddeadline was 31-07-2025 454 days past the deadline View
- Positive: Among the best 5% on net resultsector median €45,135 · 8,829 companies €1.1m View
- Caution: A director leftlatest change 05-12-2025 · 1 in office 1 left View
- Caution: Result fell in 2023from €1.7m to €1.1m ▼ 33.9% View
- Positive: 6 profitable years in a rowprofit 2023: €1.1m 6 years View
By topic
Board & ownership
- Board
- 1 member
- Yatish Ratilal SHAHDirector
Timeline
- Events
- 28
- Since
- 2004
- 09-02-2024Resignations: Yatish Ratilal SHAH (manager) and Krunal…
- 31-12-2023Liquidity more than doubled
- 31-12-2023Equity above €5m
Company details
- Sites
- 1
- Legal form
- Private limited company
- Activity
- Wholesale of diamonds and other precious stonesNACE 46861
- Founded
- 28-05-2003
- Year ends
- 31-12
- Peppol
- Reachable for e-invoices
Articles of association
- Provisions read
- 15
- Purpose
- “Bewerken en doen bewerken, de handel, de in- en uitvoer, het in consignatie geven en…” (deed in Dutch)
Key facts about SUPERSTONE DIAM
- What is the company number of SUPERSTONE DIAM?
- 0480.459.905. In Belgium the VAT number is the company number with BE in front: BE 0480.459.905.
- Where is SUPERSTONE DIAM based?
- The registered office is at Pelikaanstraat 62, 2018 Antwerpen.Company details
- What does SUPERSTONE DIAM do?
- According to the KBO register, the main activity is wholesale of diamonds and other precious stones (NACE 46861).
- What is the legal form of SUPERSTONE DIAM?
- Private limited company (BV).
- When was SUPERSTONE DIAM founded?
- On 28-05-2003.
- Is SUPERSTONE DIAM still active?
- Yes, SUPERSTONE DIAM is an active enterprise in the KBO register.
- What is the turnover of SUPERSTONE DIAM?
- Not stated in the processed annual accounts. The abridged format for small companies does not require turnover.Financials
- Is SUPERSTONE DIAM profitable?
- In financial year 2023, SUPERSTONE DIAM made a profit of €1.1m.
- Where can I find the annual accounts of SUPERSTONE DIAM?
- SUPERSTONE DIAM filed 20 annual accounts with the National Bank of Belgium, the latest for financial year 2023.
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