Registered entity data
In general | ||||||
| Enterprise number: | 0446.607.992 | |||||
| Status: | Active | |||||
| Legal situation: | Normal situation Since February 17, 1992 | |||||
| Start date: | February 17, 1992 | |||||
| Name: | ASIAN - DIAMONDS Name in Dutch, since March 25, 1993 | |||||
| Registered seat's address: |
Hoveniersstraat 2
box 510
2018 Antwerpen Additional address information.: Kamer 1211 Since October 1, 2001 | |||||
| Phone number: |
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| Fax: |
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| Email address: |
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| Web Address: | No data included in CBE. | |||||
| Entity type: | Legal person | |||||
| Legal form: |
Private limited company
Since March 28, 2024 | |||||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | |||||
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Functions | ||||||
| Director | Sanghvi , Hasmukh | Since March 28, 2024 | ||||
| Director | Sanghvi , Rakesh | Since March 28, 2024 | ||||
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Entrepreneurial skill - Travelling- Fairground operator | ||||||
| No data included in CBE. | ||||||
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Characteristics | ||||||
| Employer National Social Security Office Since June 24, 2020 | ||||||
| Subject to VAT Since May 1, 1996 | ||||||
| Enterprise subject to registration Since November 1, 2018 | ||||||
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Authorisations | ||||||
| Registered diamond dealer Since March 23, 1992 | ||||||
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Version of the Nacebel codes for the VAT activities 2008(2) | ||||||
| VAT 2008
46.761 -
Wholesale trade of diamonds and other gemstones Since January 1, 2008 | ||||||
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Version of the Nacebel codes for the NSSO activities 2008(2) | ||||||
| NSSO2008
46.761 -
Wholesale trade of diamonds and other gemstones Since June 24, 2020 | ||||||
| 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) Employers' repertory | |||
(1)Address data and contact data have been divided from each other. Due to this change it is possible that the start date of the contact data is not correct. For more information, click here.
(2)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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