SANAM DIAM

Overview

Company
VAT number
BE 0567.979.342
Juridical Form
Pr LLC
Establishments Unit
0 establishments
Legal Situation
Closing of bankruptcy procedure
Bankruptcy publication detected
Type of enterprise
Legal Person
Date of creation
November 20, 2014
Main activity
Wholesale trade of diamonds and other gemstones
Addresse

VAN EYCKLEI 10
2018 Antwerpen
Belgium

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State gazette

DateSubjectDocument
09-06-2020 RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... PDF
09-06-2020 AFSLUITING FAILLISSEMENT PDF
19-06-2019 OPENING VAN HET FAILLISSEMENT PDF
19-06-2019 RUBRIEK EINDE (STOPZETTING, INTREKKING STOPZETTING, NIETIGHEID, GER. AK., GERECHTELIJKE REORGANISATIE, ENZ... PDF
20-07-2018 MAATSCHAPPELIJKE ZETEL PDF

Financial statements

Year-end dateFiling dateDocument 
31-12-201701-10-2018 PDF  
31-12-201612-01-2018 PDF  
31-12-201531-12-2016 PDF  

Sectors

Nace

Primary activities

DateSector descriptionNace
20-11-2014Wholesale trade of diamonds and other gemstones46.761

Secondary activities

DateSector descriptionNace
20-11-2014Working of diamonds32.121

Skills

DateProof of professional skills and basic knowledge of enterprise governance
08-07-2016Connaissances de gestion de base

Characteristics

DateCharacteristics
01-03-2015Assujetti à la tva
08-07-2016Entreprise commerciale
01-11-2018Entreprise soumise à inscription

Licenses

DateLicenses
29-08-2016Diamantaire enregistré
08-07-2016Connaissances de gestion de base

Some numbers on data.be

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