Registered entity data
In general | |||
| Enterprise number: | 0433.369.274 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since February 22, 1988 | ||
| Start date: | February 22, 1988 | ||
| Name: | DIFA CIPORCO TRADING Name in Dutch, since December 9, 1993 | ||
| Abbreviation: |
DCT Name in Dutch, since December 9, 1993 | ||
| Registered seat's address: |
Hoveniersstraat 50/52
2018 Antwerpen Since September 1, 2011 | ||
| 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, 1988 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Amiel , José | Since September 1, 2011 | |
| Managing Director | Amiel , José | Since September 1, 2011 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Subject to VAT Since March 1, 1988 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Registered diamond dealer Since June 13, 2008 | |||
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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 September 17, 2008 | |||
| VAT 2008
32.121 -
Working of diamonds Since October 15, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 526.774,00 EUR | ||
| Annual assembly | June | ||
| 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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