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)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