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Registered entity data

In general

Enterprise number:0443.117.279
Status:Active
Legal situation: Opening of bankruptcy procedure
Since March 28, 2019
Start date:February 22, 1991
Name:EUROSTAR DIAMOND TRADERS
Name in Dutch, since February 22, 1991
Registered seat's address: Hoveniersstraat 53   box 79
2018 Antwerpen
Since June 4, 2004
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: Public limited company
Since February 22, 1991
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

There are 9 legal functions for this entity. Show the legal functions.
 
 

Entrepreneurial skill - Travelling- Fairground operator

No data included in CBE.
 
 

Characteristics

Subject to VAT
Since April 1, 1991
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

No data included in CBE.
 
 

Version of the Nacebel codes for the VAT activities 2025(1)

VAT 2025  46.861  -  Wholesale of diamonds and other precious stones
Since January 1, 2025
 
Show the NACE-BEL codes activities version 2008.
 
 

Financial information

Capital165,000,000 USD
 
 

Links between entities

0424.507.434 (EUROSTAR DIAMOND MANUFACTURING)   has been absorbed by this entity  since June 3, 2003
0426.722.695 (Eurostar Bevel)   has been absorbed by this entity  since December 23, 2004
0425.534.347 (EUROSTAR DIAMOND POLISHERS)   has been absorbed by this entity  since December 27, 2006
0467.165.064 (CENTURY DIAMONDS)   has been absorbed by this entity  since August 30, 2007
0467.087.266 (Sam Diamonds)   has been absorbed by this entity  since July 24, 2015
0477.716.090 (NIPPON STAR)   has been absorbed by this entity  since July 24, 2015
0430.000.010 (ALMAZI INTERNATIONAL)   has been absorbed by this entity  since December 17, 2015
0435.950.959 (EURO DIAMOND DISTRIBUTORS)   has a unknown relationship with this entity   since December 23, 1998
0440.105.133 (EUROSTAR MALAYSIA)   has a unknown relationship with this entity   since December 23, 1998
0424.507.434 (EUROSTAR DIAMOND MANUFACTURING)   has a unknown relationship with this entity   since December 2, 2002
This entity  has a unknown relationship with   0435.950.959 (EURO DIAMOND DISTRIBUTORS)   since December 23, 1998
This entity  has a unknown relationship with   0440.105.133 (EUROSTAR MALAYSIA)   since December 23, 1998
This entity  has a unknown relationship with   0424.507.434 (EUROSTAR DIAMOND MANUFACTURING)   since December 2, 2002
 
 

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)

Check withholding obligation

Central Register of Director Disqualifications - log in

(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Activities registered of the NACE-BEL codes (version 2003) were stopped on 31/12/2007, automatically converted to the NACE-BEL codes (version 2008) and registered with a start date of 01/01/2008. This was a mere administrative conversion and no modification of the activity itself.

(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".


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