Registered entity data
In general | |||
| Enterprise number: | 0644.609.936 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since December 17, 2015 | ||
| Start date: | December 17, 2015 | ||
| Name: | SATY DIAM Name in Dutch, since December 17, 2015 | ||
| Registered seat's address: |
Pelikaanstraat 62
2018 Antwerpen Additional address information.: OFFICE 430 Since June 1, 2021 | ||
| 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 December 17, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Modi , Ashwin | Since December 17, 2015 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since January 19, 2016 | |||
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Characteristics | |||
| Subject to VAT Since January 1, 2016 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Registered diamond dealer Since January 22, 2016 | |||
| Knowledge of basic business management Since January 19, 2016 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
46.761 -
Wholesale trade of diamonds and other gemstones Since December 17, 2015 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | December 17, 2015 | ||
| End date exceptional fiscal year | December 31, 2016 | ||
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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) | |||
(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)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 function "Manager" must, since January 1, 2020, be read as "Director".
(3)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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