shadow
The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

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