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: | 0860.766.221 | ||
| Status: | Stopped Since June 21, 2022 | ||
| Legal situation: | Closing of bankruptcy procedure Since June 21, 2022 | ||
| Start date: | June 23, 2003 | ||
| Name: | SIYA DIAMOND Name in Dutch, since June 7, 2010 | ||
| Registered seat's address: |
Hoveniersstraat 2
box 407
2018 Antwerpen Since May 1, 2012 Ex officio striked off address since March 18, 2022(1) | ||
| 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
(2) Since June 23, 2003 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (3) | Khimani , Ketan | Since October 1, 2009 | |
| Curator (designated by court) | Vanhoutte , Ingeborg | Since April 5, 2018 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 18, 2015 | |||
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Characteristics | |||
| Subject to VAT Since October 2, 2003 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Registered diamond dealer Since July 2, 2010 | |||
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Version of the Nacebel codes for the VAT activities 2008(4) | |||
| VAT 2008
46.751 -
Wholesale trade of industrial chemical products Since January 1, 2008 | |||
| VAT 2008
46.761 -
Wholesale trade of diamonds and other gemstones Since June 16, 2010 | |||
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Financial information | |||
| 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)When an address is ex officio striked off, this indicates that the entity, the establishment unit or the branch is not longer situated at the registered address.
(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 legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(3)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, from January 1, 2020 to Director, be read as "June 21, 2022".
(4)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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