MONTE CARLO DIAM Last update: 3 days ago
- Legal Situation
- Normal situation
- Type of enterprise
- Legal Person
- Date of creation
- July 3, 2013
- Main activity
- Wholesale trade of diamonds and other gemstones
Contact
Addresse
HOVENIERSSTRAAT 2
2018 Antwerpen
Belgium
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Financial statements
| Year-end date | Subject | Model Type | Reference | Language | Filing date | Document | |
|---|---|---|---|---|---|---|---|
| 31-12-2022 | Annual Account | Micro model company without capital | 2023-00466657 | nl | 29-09-2023 | ||
| 31-12-2021 | Annual Account | Micro model company without capital | 2022-20151278 | nl | 05-07-2022 | ||
| 31-12-2021 | Annual Account | Micro model company without capital | 2022-20151348 | nl | 05-07-2022 | ||
| 31-12-2020 | Annual Account | Micro model company without capital | 2021-34200300 | nl | 13-07-2021 | ||
| 31-12-2019 | Annual Account | 2020-57900026 | nl | 02-10-2020 |
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Sectors
Nace
Primary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-09-2016 | Wholesale trade of diamonds and other gemstones | 46.761 |
Secondary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-04-2024 | Wholesale trade of diamonds and other gemstones | 46.761 |
| 01-09-2016 | Manufacture of jewellery and related articles | 32.123 |
Skills
| Date | Proof of professional skills and basic knowledge of enterprise governance |
|---|---|
| 20-01-2015 | Connaissances de gestion de base |
Characteristics
| Date | Characteristics |
|---|---|
| 01-09-2016 | Assujetti à la tva |
| 01-11-2018 | Entreprise soumise à inscription |
| 01-04-2024 | Employeur onss |
Licenses
| Date | Licenses |
|---|---|
| 08-05-2023 | Diamantaire enregistré |
| 20-01-2015 | Connaissances de gestion de base |
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