Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0459.929.854 | ||
| Status: | Stopped Since December 8, 2020 | ||
| Legal situation: | Closing of bankruptcy procedure Since December 8, 2020 | ||
| Start date: | February 11, 1997 | ||
| Name: | ANKUR DIAMONDS Name in Dutch, since February 4, 1997 | ||
| Registered seat's address: |
Hoveniersstraat 30
box 143
2018 Antwerpen Since February 4, 1997 | ||
| 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 4, 1997 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0429.469.280 | Since June 12, 2015 | |
| Director | Ashar , Chirag | Since July 15, 2009 | |
| Permanent representative | Ashar , Chirag (0429.469.280) | Since June 12, 2015 | |
| Person in charge of daily management | Bhansali , Baiju | Since June 14, 2004 | |
| Managing Director | Ashar , Chirag | Since June 12, 2015 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
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Characteristics | |||
| Subject to VAT Since February 17, 1997 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Registered diamond dealer Since February 11, 1997 | |||
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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 January 1, 2008 | |||
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Financial information | |||
| Capital | 135.200.000,00 BEF | ||
| Annual assembly | November | ||
| End date financial year | 30 June | ||
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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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