Registered entity data
In general | |||
| Enterprise number: | 0536.469.584 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since July 3, 2013 | ||
| Start date: | July 3, 2013 | ||
| Name: | MONTE CARLO DIAM Name in Dutch, since July 3, 2013 | ||
| Registered seat's address: |
Hoveniersstraat 2
box bureel 4
2018 Antwerpen Since June 3, 2024 | ||
| 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: |
Private limited company
Since June 3, 2024 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Jablonowski , Krzysztof | Since February 16, 2021 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since January 20, 2015 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since April 1, 2024 | |||
| Subject to VAT Since September 1, 2016 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Registered diamond dealer Since May 8, 2023 | |||
| Knowledge of basic business management Since January 20, 2015 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
32.123 -
Manufacture of jewellery and related articles Since September 1, 2016 | |||
| VAT 2008
46.761 -
Wholesale trade of diamonds and other gemstones Since September 1, 2016 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
46.761 -
Wholesale trade of diamonds and other gemstones Since April 1, 2024 | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| 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)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
To top Back
