Registered entity data
In general | |||
| Enterprise number: | 0895.348.701 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since January 30, 2008 | ||
| Start date: | January 30, 2008 | ||
| Name: | RAY DIAM Name in Dutch, since January 17, 2008 | ||
| Registered seat's address: |
Hoveniersstraat 2
box 205
2018 Antwerpen Since January 1, 2009 | ||
| 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 liability company
(1) Since January 17, 2008 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Hamed , Tania | Since November 1, 2023 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 8, 2008 | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since May 1, 2008 | |||
| Subject to VAT Since February 14, 2008 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Registered diamond dealer Since February 12, 2008 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
46.761 -
Wholesale trade of diamonds and other gemstones Since February 14, 2008 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(2) | |||
| NSSO2008
46.761 -
Wholesale trade of diamonds and other gemstones Since May 1, 2008 | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | January 17, 2007 | ||
| End date exceptional fiscal year | December 31, 2008 | ||
| | |||
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)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(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.
To top Back
