Registered entity data
In general | |||
| Enterprise number: | 0877.518.715 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since November 25, 2005 | ||
| Start date: | November 25, 2005 | ||
| Name: | C.M. DIAMONDS Name in Dutch, since November 24, 2005 | ||
| Registered seat's address: |
Hoveniersstraat 30
box 104
2018 Antwerpen Since April 1, 2017 | ||
| 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: |
Public limited company
Since November 24, 2005 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Charara , Maan | Since November 24, 2005 | |
| Director | Orolé , Sébastian | Since May 26, 2011 | |
| Managing Director | Charara , Maan | Since November 24, 2005 | |
| Managing Director | Orolé , Sébastian | Since May 26, 2011 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 20, 2006 | |||
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Characteristics | |||
| Employer National Social Security Office Since May 1, 2017 | |||
| Subject to VAT Since January 17, 2006 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Registered diamond dealer Since June 14, 2006 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.761 -
Wholesale trade of diamonds and other gemstones Since January 1, 2008 | |||
| VAT 2008
32.121 -
Working of diamonds Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.761 -
Wholesale trade of diamonds and other gemstones Since May 1, 2017 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 3.200.000,00 USD | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | November 24, 2005 | ||
| End date exceptional fiscal year | December 31, 2006 | ||
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Links between entities | |||
| No data included in CBE. | |||
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External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)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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