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ANTWERP STAR DIAMONDS

Inactive
KBO/BCE: BE 0899.516.632

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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ANTWERP STAR DIAMONDSInactive
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History

ANTWERP STAR DIAMONDS has filed 16 sets of annual accounts, the latest for financial year 2024.1 In 2024 the company was absorbed by merger into ARJAV DIAMONDS.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 13-05-2025

Acts, filings and financial milestones

2025
04-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
13-05
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Accounting effect22 facts ▸
  • General meeting, 11-04-2025
  • Other provision, 16-04-2025
  • Merger, “fusie door overneming, artikel 12:50 WVV” (deed in Dutch)
  • Other provision, “ontvangst en kennisname fusiedocumenten, afschrift fusievoorstel één maand voor vergadering” (deed in Dutch)
  • Other provision, 27-09-2024
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “geen bijzondere rechten of voordelen” (deed in Dutch)
  • Real estate, “ANTWERPEN 8e afdeling, achtste verdieping+technische negende” (deed in Dutch)
  • Real estate, “6 are 13 centiare, KNOKKE-HEIST 1e afdeling-KNOKKE” (deed in Dutch)
  • Other provision, “goedgekeurde wettelijke jaarrekening, zoals zich thans bevinden” (deed in Dutch)
  • Accounting effect, “U9 vermeldt 2024-01-01”, 01-01-2025 (deed in Dutch)
  • +10 further facts in this act
29-04
Gazette deed Resignation: Vyvey & co (statutory auditor)
2 facts ▸
  • General meeting, “BAV, eenparigheid van stemmen” (deed in Dutch)
  • Auditor resignation, Vyvey & co (statutory auditor)
31-01
Gazette deed Restructuring
Board composition · Capital · Shareholding16 facts ▸
  • Board meeting, 27-09-2024
  • Board composition, Mehta Arjav (director and managing director) (2 times)
  • Board composition, Mehta Ashit (director and managing director) (2 times)
  • Capital, “$ 183.300.000” (deed in Dutch)
  • Shareholding, 5836
  • Shareholding, 6380
  • Capital, “$ 4.000.000” (deed in Dutch)
  • Shareholding, 944
  • Accounting effect, 01-01-2024
  • Other provision, “rechten aandeelhouders met bijzondere rechten en houders andere effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuurders” (deed in Dutch)
  • Other provision, “fiscaal en boekhoudkundig regime en procedure, artikel 12:7 en 12:50e.v. WVV” (deed in Dutch)
  • +4 further facts in this act
2024
03-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 125 days late
19-02
Gazette deed Resignations: Henri Pomeranz (director) and Blue Star Diamonds (director)
Permanent representative: Mehta Ansul · Reappointments: MEHTA Ashit (director) and MEHTA Arjav (director) · Amendment of the articles12 facts ▸
  • General meeting, 15-12-2023
  • Amendment of the articles (2 times)
  • Capital, “USD 4.000.000” (deed in Dutch)
  • Director resignation, Henri Pomeranz (director)
  • Director resignation, Blue Star Diamonds (director)
  • Permanent representative, Mehta Ansul
  • Director discharge, Henri Pomeranz
  • Director discharge, Blue Star Diamonds
  • Director reappointment, MEHTA Ashit (director)
  • Director reappointment, MEHTA Arjav (director)
  • Power of attorney
  • Registered office clause, “2018 Antwerpen,Schupstraat 18” (deed in Dutch)
2023
13-12
Gazette deed Appointment: BV Vyvey & co (statutory auditor)
2 facts ▸
  • General meeting, 26-07-2023
  • Auditor appointment, BV Vyvey & co (statutory auditor)
31-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
25-08
NBB filing Annual accounts filed
financial year 2021 · full format · 25 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · full format · 31 days late
2020
30-10
NBB filing Annual accounts filed
financial year 2019 · full format · 91 days late
2019
31-12
Financial Weakest financial yearnet -€5.9m
Net result drops to -€5.9m, the lowest in the series.
Show earlier events
16-07
NBB filing Annual accounts filed
financial year 2018 · full format
18-02
NBB filing Annual accounts filed
financial year 2018 · full format · 110 days late
2017
28-07
NBB filing Annual accounts filed
financial year 2017 · full format
2016
04-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
5 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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