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The English version of the Public Search application constitutes an unofficial English translation and is provided for information purposes only.
No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

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
 
 

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
 
 

Entrepreneurial skill - Travelling- Fairground operator

Knowledge of basic management
Since April 11, 2017
 
 
 

Characteristics

Subject to VAT
Since July 15, 2012
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

Knowledge of basic business management
Since April 11, 2017
 
 

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
 
 

Financial information

Capital 93.268,44 USD
Annual assembly May
End date financial year 31 December
 
 

Links between entities

No data included in CBE.
 
 

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)

(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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