Registered entity data
In general | |||
| Enterprise number: | 0416.298.264 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since May 9, 1976 | ||
| Start date: | May 9, 1976 | ||
| Name: | SANA DIAM Name in Dutch, since May 9, 1976 | ||
| Registered seat's address: |
Hoveniersstraat 2
box 608
2018 Antwerpen Since January 1, 1987 | ||
| 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 March 31, 2000 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Nasser , Fidaa | Since August 21, 2006 | |
| Director | Nasser , Ossama | Since August 21, 2006 | |
| Managing Director | Nasser , Ossama | Since August 21, 2006 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since September 14, 1981 | |||
| Subject to VAT Since September 1, 1976 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Registered diamond dealer Since June 8, 1976 | |||
| | |||
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 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.480 -
Wholesale trade of watches and jewellery Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 6.000.000,00 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| No data included in CBE. | |||
| | |||
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) 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.
To top Back
