RAKI IMPEX Last update: 2 months ago
- Legal Situation
- Normal situation
- Type of enterprise
- Legal Person
- Date of creation
- February 29, 2000
- Main activity
- Wholesale trade of diamonds and other gemstones
Contact
Addresse
Belgiëlei 25 boîte 6
2018 Antwerpen
Belgium
- Contact
- Add email
- Add phone
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State gazette
| Date | Subject | Document |
|---|---|---|
| 31-10-2023 | STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ...) - WIJZIGING RECHTSVORM - ONTSLAGEN, BENOEMINGEN | |
| 24-01-2007 | MAATSCHAPPELIJKE ZETEL | |
| 18-10-2004 | MAATSCHAPPELIJKE ZETEL | |
| 24-05-2004 | ONTSLAGEN, BENOEMINGEN | |
| 08-12-2000 | DOEL - BENAMING - MAATSCHAPPELIJKE ZETEL |
Financial statements
| Year-end date | Subject | Model Type | Reference | Language | Filing date | Document | |
|---|---|---|---|---|---|---|---|
| 31-12-2023 | Annual Account | Micro model company without capital | 2024-00186625 | nl | 01-07-2024 | ||
| 31-12-2022 | Annual Account | Micro model company without capital | 2023-00229035 | nl | 12-07-2023 | ||
| 31-12-2021 | Annual Account | Micro model company without capital | 2022-20150047 | nl | 05-07-2022 | ||
| 31-12-2021 | Annual Account | Micro model company without capital | 2022-20150048 | nl | 05-07-2022 | ||
| 31-12-2020 | Annual Account | Micro model company without capital | 2021-39000405 | nl | 23-07-2021 |
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Sectors
Nace
Primary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-01-2008 | Wholesale trade of diamonds and other gemstones | 46.761 |
Secondary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-05-2000 | Commerce de gros de diamants | 51.561 |
Skills
| Date | Proof of professional skills and basic knowledge of enterprise governance |
|---|---|
| 08-01-2001 | Connaissances de gestion de base |
Characteristics
| Date | Characteristics |
|---|---|
| 01-11-2018 | Entreprise soumise à inscription |
Licenses
| Date | Licenses |
|---|---|
| 15-03-2000 | Diamantaire enregistré |
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