Registered entity data
In general | |||
| Enterprise number: | 0845.338.469 | ||
| Status: | Active | ||
| Legal situation: | Opening of bankruptcy procedure Since November 14, 2023 | ||
| Start date: | April 18, 2012 | ||
| Name: | Grib Diamonds Name in Dutch, since April 12, 2012 | ||
| Registered seat's address: |
Schupstraat 21
2018 Antwerpen Additional address information.: eerste verdieping Since May 1, 2014 | ||
| 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 April 12, 2012 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Iliaguev , Arkadii | Since September 13, 2021 | |
| Director | Karpukhin , Leonid | Since July 18, 2022 | |
| Curator (designated by court) | Mertens , Ilse | Since November 14, 2023 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since April 11, 2017 | |||
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Characteristics | |||
| Subject to VAT Since July 15, 2012 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since April 11, 2017 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.761 -
Wholesale trade of diamonds and other gemstones Since July 15, 2012 | |||
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Financial information | |||
| Capital | 93.268,44 USD | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
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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)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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