Registered entity data
In general | |||
Enterprise number: | 0849.979.524 | ||
Status: | Active | ||
Legal situation: | Opening of bankruptcy procedure Since June 27, 2024 | ||
Start date: | October 26, 2012 | ||
Name: | ANTWERP INVESTMENT DIAMONDS Name in Dutch, since October 26, 2012 | ||
Registered seat's address: |
Hoveniersstraat 55
box 7
2018 Antwerpen Since October 21, 2019 Ex officio striked off address since April 9, 2024(1) | ||
Phone number: | No data included in CBE. | ||
Fax: | No data included in CBE. | ||
Email address: | No data included in CBE. | ||
Web Address: | No data included in CBE. | ||
Entity type: | Legal person | ||
Legal form: |
Private limited liability company
(2) Since October 26, 2012 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | Shah , Anaaya | Since August 1, 2023 | |
Curator (designated by court) | Peeters , Nick | Since June 27, 2024 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
Knowledge of basic management Since September 22, 2016 | |||
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Characteristics | |||
Subject to VAT Since November 1, 2012 | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
Knowledge of basic business management Since November 13, 2012 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
VAT 2008
46.761 -
Wholesale trade of diamonds and other gemstones Since November 1, 2012 |
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Financial information | |||
Annual assembly | June | ||
End date financial year | 31 December | ||
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Links between entities | |||
No data included in CBE. | |||
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External links | |||
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) |
(1)When an address is ex officio striked off, this indicates that the entity, the establishment unit or the branch is not longer situated at the registered address.
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(3)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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