WORLD DIAMOND COUNCIL ASSOCIATION (EIN 134137606) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2000

Legal Domicile

Principal Officer

RONALD VANDERLINDEN

Phone

2125758145

Tax Period

2023-01-01 to 2023-12-31

WORLD DIAMOND COUNCIL ASSOCIATION, founded in 2000, is a small nonprofit in the Community Improvement sector that reported $506K in total revenue in fiscal year 2023. Revenue fell 32% from the prior year — a significant decline worth monitoring. Expenses of $641K exceeded revenue, resulting in a 27% operating deficit.

Mission

TO DEVELOP A SYSTEM WHEREBY THE EXTRACTION OF DIAMONDS WOULD BE DOCUMENTED IN ORDER TO END THE TRADE OF CONFLICT DIAMONDS.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $496,000

Investment Income $9,730

Other Revenue $0

TOTAL REVENUE $505,730

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $514,085

Other Expenses $640,628

TOTAL EXPENSES $640,628

Year-over-Year Comparison

	2023	2022	Change
Revenue	$505,730	$745,232	-0.3%
Expenses	$640,628	$582,069	+0.1%
Net Income	$-134,898	$163,163	-1.8%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

N/A

Volunteers

N/A

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Role	Reportable Comp	Other Comp	Total
FERIEL ZEROUKI	PRESIDENT	Officer Director	$0	$0	$0
ANOOP V MEHTA	TREASURER	Officer Director	$0	$0	$0
ROBYN ELLISON	DIRECTOR	Director	$0	$0	$0
LATIFA EL KOSTIT	DIRECTOR	Director	$0	$0	$0
CONROY CHENG	DIRECTOR	Director	$0	$0	$0
DAVID BOUFFARD	DIRECTOR	Director	$0	$0	$0
HYWEL JAMES	DIRECTOR	Director	$0	$0	$0
DAVID BONAPARTE	DIRECTOR	Director	$0	$0	$0
WIM SOONS	DIRECTOR	Director	$0	$0	$0
BOAZZ MOLDAWSKY	DIRECTOR	Director	$0	$0	$0
WAFA JAFFERY	DIRECTOR	Director	$0	$0	$0
VIPUL SHAH	DIRECTOR	Director	$0	$0	$0
RAJIV MEHTA	DIRECTOR	Director	$0	$0	$0
MIKE ASSCHER	DIRECTOR	Director	$0	$0	$0
GAETANO CAVALIERI	DIRECTOR	Director	$0	$0	$0
ALAN COHEN	DIRECTOR	Director	$0	$0	$0
AMIT EYTAN	DIRECTOR	Director	$0	$0	$0
ARNON JUWAL	DIRECTOR	Director	$0	$0	$0
NISSIM ASSCHER	DIRECTOR	Director	$0	$0	$0
RONALD VANDERLINDEN	VICE PRESIDENT	Officer	$0	$0	$0
UDI SHEINTAL	SECRETARY	Officer	$0	$0	$0
ELODIE DAGUZAN	EXECUTIVE DIRECTOR	Officer	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	No data	No data	No data	No data
2023	$505,730	$640,628	$1,148,373	$-134,898
2022	$745,232	$582,069	$1,336,111	$163,163
2021	$492,697	$403,947	$1,056,998	$88,750
2020	$490,969	$365,554	$943,480	$125,415
2019	$498,888	$383,628	$767,094	$115,260
2018	$485,509	$580,261	$648,018	$-94,752

WORLD DIAMOND COUNCIL ASSOCIATION