Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Busy address KBO
17 other companies have their registered office at the same address; threshold 10.
No annual accounts yet
This company hasn't filed annual accounts with the National Bank yet. As soon as one arrives, the analysis appears here.
What happened to ANITA DIAMONDS?
What happened at ANITA DIAMONDS in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Incorporation, published in the Gazette. Source: Staatsblad ↗
- New establishment in Antwerpen. KBO
Establishments
Establishment units
Physical locations of this company
Schupstraat 1/7 box 47
2018 Antwerpen
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 17 companies are registered at this address.
All companies at this address →Shivani Gems
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SRS DIAMONDS
€ 22.7 million revenue · 2024
+12 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Website
Technologies
Hosting & Email
Email provider
Google Workspace
Hosting
COMBELL-AS, BE
Domain
Domain
anitadiamonds.com
Registered
2015-02-04
Registrar
NameSilo, LLC
Expires
2027-02-04
Website info
Features
Security
Shareholders according to the Official Gazette deeds
Who contributed at incorporation and at capital increases, with the deed as source. Later share transfers are not published in the Gazette.
Incorporation
Source: Deed ↗- SHAH Chinar Shailesh(oprichter) 100%
Details
- Company number
- 0833.802.694
- VAT number
- BE 0833.802.694
- Registered office
- Schupstraat 1/7 bus 47, 2018 Antwerpen
- Names & denominations
- ANITA DIAMONDS
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 16 February 2011
- Peppol
- Active · Active since 23 Sept 2025
- Contact
- anitadiamonds.com
- Activities · NACE
Groothandel in diamant en andere edelstenen