Registered entity data
In general | |||||
| Enterprise number: | 0427.397.836 | ||||
| Status: | Active | ||||
| Legal situation: | Normal situation Since June 20, 1985 | ||||
| Start date: | June 20, 1985 | ||||
| Name: | SWADIP GEMS Name in Dutch, since June 20, 1985 | ||||
| Registered seat's address: |
Hoveniersstraat 2
box 611
2018 Antwerpen Since October 30, 1999 | ||||
| Phone number: | No data included in CBE. | ||||
| Fax: | No data included in CBE. | ||||
| Email address: |
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| Web Address: | No data included in CBE. | ||||
| Entity type: | Legal person | ||||
| Legal form: |
Private limited company
Since January 11, 2024 | ||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||||
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Functions | |||||
| Director | Shah , Rajesh | Since January 11, 2024 | |||
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Entrepreneurial skill - Travelling- Fairground operator | |||||
| No data included in CBE. | |||||
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Characteristics | |||||
| Subject to VAT Since August 1, 1985 | |||||
| Enterprise subject to registration Since November 1, 2018 | |||||
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Authorisations | |||||
| Registered diamond dealer Since July 3, 1985 | |||||
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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 | |||||
| Show the activities for NACEBEL codification version 2003. | |||||
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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 | |||
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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) | |||
(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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