EUROSTAR DIAMOND TRADERS
A bankruptcy procedure is open for EUROSTAR DIAMOND TRADERS according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Locations | 1 |
| Publications | 19 |
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2016 | full schema | 13-02-2018 | 2018-04900198 |
| 31-12-2015 | full schema | 13-06-2016 | 2016-17300420 |
| 31-12-2014 | full schema | 24-07-2015 | 2015-35000072 |
| 31-12-2013 | full schema | 16-07-2014 | 2014-32200284 |
| 31-12-2012 | full schema | 17-07-2013 | 2013-32600272 |
| 31-12-2011 | full schema | 13-07-2012 | 2012-29600279 |
| 31-12-2010 | full schema | 22-08-2011 | 2011-42700375 |
| 31-12-2009 | full schema | 22-07-2010 | 2010-33600200 |
| 31-12-2008 | full schema | 16-07-2009 | 2009-42900334 |
| 31-12-2007 | full schema | 25-07-2008 | 2008-48100204 |
Historic, not recently confirmed (7)
-
Alain Van Den ClootVoorlopig bewindvoerderState Gazette act 19042030 (26-03-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 26-03-2019 Appointed· Voorlopig bewindvoerder
- 30-11-2018 Appointed· Voorlopig bewindvoerder
- 21-11-2018 Appointed· Voorlopig bewindvoerder
-
Nathalie VermeerschVoorlopig bewindvoerderState Gazette act 19042030 (26-03-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 26-03-2019 Appointed· Voorlopig bewindvoerder
- 30-11-2018 Appointed· Voorlopig bewindvoerder
- 21-11-2018 Appointed· Voorlopig bewindvoerder
-
Kaushik Kirtilal MEHTAManaging directorState Gazette act 16111902 (08-08-2016)Not recently confirmedlast confirmed in an act from 2016
5 events
- 08-08-2016 Appointed· Managing director
- 08-08-2016 Appointed· Voorzitter van de raad van bestuur
- 25-09-2015 Appointed· Voorzitter van de raad van bestuur
- 16-09-2015 Appointed· Voorzitter van de raad van bestuur
- 06-08-2010 Appointed· Managing director
-
Kunal Kaushik MEHTAManaging directorState Gazette act 16111902 (08-08-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 08-08-2016 Appointed· Managing director
- 25-09-2015 Appointed· Gedelegeerd bestuurder bevoegd tot daden van het dagelijks bestuur en met volledige externe vertegenwoordigingsbevoegdheid
-
Kurial Kaushik MEHTAManaging directorState Gazette act 15131119 (16-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Kunal MehtaDirectorState Gazette act 06167500 (06-11-2006)Not recently confirmedlast confirmed in an act from 2006
-
Sachın Dinukumar MehtaManaging directorState Gazette act 06167500 (06-11-2006)Not recently confirmedlast confirmed in an act from 2006
Former directors (4)
-
Ashish Pravin KOTHARIManaging directorState Gazette act 10118004 (06-08-2010)Former06-08-2010 → 17-05-2016
2 events
- 17-05-2016 Resigned· Director
- 06-08-2010 Appointed· Managing director
-
Sachin Dinukumar MEHTAManaging directorState Gazette act 10118004 (06-08-2010)Former06-08-2010 → 18-11-2015
6 events
- 18-11-2015 Resigned· Director
- 25-09-2015 Resigned· Managing director
- 25-09-2015 Resigned· Voorzitter van de raad van bestuur
- 16-09-2015 Resigned· Voorzitter van de raad van bestuur
- 06-08-2010 Appointed· Managing director
- 06-08-2010 Appointed· Voorzitter van de raad van bestuur
-
Ashish KOTHARIManaging directorState Gazette act 15136038 (25-09-2015)Former- → 25-09-2015
2 events
- 25-09-2015 Resigned· Managing director
- 16-09-2015 Resigned· Managing director
-
Sachirn Dinukumar MEHTAManaging directorState Gazette act 15131119 (16-09-2015)Former- → 16-09-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Stephens Audit Burg. CVBA Statutory auditor |
- | 08-08-2016 → 08-08-2016 |
Show 1 earlier auditors
| Walkiers & Co Statutory auditor succeeded by Moore Stephens Audit Burg. CVBA in 2016 |
- | 06-08-2010 → 08-08-2016 |
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | GUY VANHOUCKE ANSELMOSTRAAT 2,
2018 ANTWERPEN 1 |
28-03-2019 → present | Belgian State Gazette |
| Curator | NATHALIE
VERMEERSCH PLANTINKAAI 10/21, 2000 ANTWERPEN 1- |
28-03-2019 → present | Belgian State Gazette |
| Curator | ALAIN VAN DEN CLOOT TABAK-
VEST 47, 2000 ANTWERPEN 1 |
28-03-2019 → present | Belgian State Gazette |
| Curator | KJELL
SWARTELE ANSELMOSTRAAT 2, 2018 ANTWERPEN 1- |
28-03-2019 → present | Belgian State Gazette |
| NACE primary | Groothandel in diamant en andere edelstenen(46861) |
| Legal form | Public limited company(014) |
| Incorporation | 22-02-1991 |
| Status | Active |
| Postal code | 2018 |
| First insolvency signal | 03-04-2019 |
| Latest insolvency signal | 03-04-2019 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H1183/00Z002 | Flanders | 1,776 m² | 1 · 2,191 m² | 48.3 m · 14 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-03-2019 2 directors appointed
- Nathalie Vermeersch, Voorlopig bewindvoerder
- Alain Van Den Cloot, Voorlopig bewindvoerder
Technical details
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"role": "voorlopig bewindvoerder",
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"name": "Nathalie Vermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorlopig bewindvoerder",
"person": {
"rrn": null,
"name": "Alain Van Den Cloot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders"
}
}30-11-2018 2 directors appointed
- Nathalie Vermeersch, Voorlopig bewindvoerder
- Alain Van Den Cloot, Voorlopig bewindvoerder
Technical details
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Alain Van Den Cloot",
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}
}
],
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"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders"
}
}21-11-2018 2 directors appointed
- Nathalie Vermeersch, Voorlopig bewindvoerder
- Alain Van Den Cloot, Voorlopig bewindvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorlopig bewindvoerder",
"person": {
"rrn": null,
"name": "Nathalie Vermeersch",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorlopig bewindvoerder",
"person": {
"rrn": null,
"name": "Alain Van Den Cloot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders"
}
}08-08-2016 4 directors appointed
- Kaushik Kirtilal MEHTA, Gedelegeerd bestuurder
- Kunal Kaushik MEHTA, Gedelegeerd bestuurder
- Kaushik Kirtilal MEHTA, Voorzitter van de raad van bestuur
- Moore Stephens Audit Burg. CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kaushik Kirtilal MEHTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kunal Kaushik MEHTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Kaushik Kirtilal MEHTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit Burg. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders"
}
}17-05-2016 Ashish Pravin Kothari resigns as director
- Ashish Pravin Kothari, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ashish Pravin Kothari",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders"
}
}06-01-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Dirk Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-06",
"filing_date": "2015-12-23",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.117.279",
"name": "Eurostar Diamond Traders",
"role": "acquiring",
"address": "2018 Antwerpen, Hoveniersstraat 53 bus 79",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0430.000.010",
"name": "ALMAZI INTERNATIONAL",
"role": "absorbed",
"address": "2018 Antwerpen, Hoveniersstraat 53 bus 79",
"is_foreign": false,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"720 \u00A71",
"724"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-10-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige algeheelheid van de activa en passiva van de overgenomen vennootschap wordt overgedragen zonder uitzondering of voorbehoud. Dit omvat alle activa en passiva, inclusief immateri\u00EBle goederen, debiteuren, crediteuren en vaste activa.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-12-17"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Cuypers",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Eurostar Diamond Traders, gehouden op 17 december 2015, heeft het fusievoorstel goedgekeurd en besloten tot fusie door overneming van ALMAZI INTERNATIONAL, een besloten vennootschap met beperkte aansprakelijkheid. De overgenomen vennootschap werd opgeheven zonder vereffening, en haar volledige vermogen werd overgedragen aan Eurostar Diamond Traders, die de overnemende vennootschap is. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 oktober 2015.",
"co_filed_documents": [
"afschrift",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2015 Sachin Dinukumar MEHTA resigns as director
- Sachin Dinukumar MEHTA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sachin Dinukumar MEHTA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders"
}
}05-11-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Notaris Dirk Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-05",
"filing_date": "2015-10-26",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-10-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.117.279",
"name": "EUROSTAR DIAMOND TRADERS",
"role": "acquiring",
"address": "2018 Antwerpen, Hoveniersstraat 53 bus 79",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0430.000.010",
"name": "ALMAZI INTERNATIONAL",
"role": "absorbed",
"address": "2018 Antwerpen, Hoveniersstraat 53 bus 79",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De gehele patrimoine van de BVBA ALMAZI INTERNATIONAL wordt overgenomen door de NV EUROSTAR DIAMOND TRADERS, inclusief onroerende goederen in het Diamond Exchange Building aan de Hoveniersstraat 53, Antwerpen, met inbegrip van mede-eigendom in kantoorlokalen 732, 733 en 734.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-09-30"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kunal Mehta",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel voor de fusie door overneming van de BVBA ALMAZI INTERNATIONAL door de NV EUROSTAR DIAMOND TRADERS is voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen. De overnemende vennootschap bezit al alle aandelen van de over te nemen vennootschap, waardoor er geen nieuwe aandelen worden uitgegeven. De fusie is ingegeven door de vereenvoudiging van de groepsstructuur en het elimineren van dubbele administratie. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende ve",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-09-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Kaushik Kirtilal MEHTA",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-09-25",
"filing_date": "2015-09-16",
"act_kind_objet": "Rechtzetting benoemingen bestuurders"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-09-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.117.279",
"name": "Eurostar Diamond Traders",
"role": "other",
"address": "Hoveniersstraat 53 bus 79, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kaushik Kirtilal MEHTA",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Eurostar Diamond Traders heeft op 1 september 2015 besloten tot het ontslag van Ashish KOTHARI en Sachin Dinukumar MEHTA als gedelegeerd bestuurder, met ingang van dezelfde dag. Sachin Dinukumar MEHTA neemt ook ontslag als voorzitter van de raad van bestuur. Kaushik Kirtilal MEHTA wordt benoemd tot voorzitter van de raad van bestuur en Kunal Kaushik MEHTA wordt bijkomend benoemd als gedelegeerd bestuurder met volledige externe vertegenwoordigingsbevoegdheid.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-09-2015 2 directors appointed, 3 resigning
- Kurial Kaushik MEHTA, Gedelegeerd bestuurder
- Kaushik Kirtilal MEHTA, Voorzitter van de raad van bestuur
- Sachirn Dinukumar MEHTA, Gedelegeerd bestuurder
- Ashish KOTHARI, Gedelegeerd bestuurder
- Sachin Dinukumar MEHTA, Voorzitter van de raad van bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sachirn Dinukumar MEHTA",
"address": null,
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}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ashish KOTHARI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kurial Kaushik MEHTA",
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}
},
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Sachin Dinukumar MEHTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Kaushik Kirtilal MEHTA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders"
}
}10-08-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Dirk Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-08-10",
"filing_date": "2015-07-28",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-07-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.117.279",
"name": "Eurostar Diamond Traders",
"role": "acquiring",
"address": "2018 Antwerpen, Hoveniersstraat 53 bus 79",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0477.716.090",
"name": "Nippon Star",
"role": "absorbed",
"address": "2018 Antwerpen, Hoveniersstraat 53 bus 88",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"720 \u00A71",
"724",
"74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-05-18",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige algeheelheid van de activa en passiva van de overgenomen vennootschap wordt overgedragen zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moore Stephens Audit",
"person_name": null,
"org_rep_person_name": "Marc Marissen"
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Eurostar Diamond Traders, gehouden op 24 juli 2015, heeft het fusievoorstel goedgekeurd en besloten tot fusie door overneming van de naamloze vennootschap Nippon Star, met zetel in Antwerpen. De overgenomen vennootschap wordt opgeheven zonder vereffening, en haar volledige vermogen wordt overgedragen aan Eurostar Diamond Traders, die de overnemende vennootschap is.",
"co_filed_documents": [
"afschrift",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-08-2015 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders"
}
}11-06-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Frederik Jorissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-11",
"filing_date": "2015-06-02",
"act_kind_objet": "Onderwerp akte: Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-05-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.117.279",
"name": "EUROSTAR DIAMOND TRADERS",
"role": "acquiring",
"address": "2018 Antwerpen, Hoveniersstraat 53 bus 7",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0477.716.090",
"name": "NIPPON STAR",
"role": "absorbed",
"address": "2018 Antwerpen, Hoveniersstraat 53 bus 88",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van de over te nemen vennootschap NV NIPPON STAR wordt overgenomen door de overnemende vennootschap NV EUROSTAR DIAMOND TRADERS. Beide vennootschappen hebben identieke doelstellingen en activiteiten, met name handel in diamanten en edelstenen, inclusief fabricage en vertegenwoordiging.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mehta Sachin",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel voor de fusie door overneming van NV NIPPON STAR door NV EUROSTAR DIAMOND TRADERS is neergelegd bij de rechtbank van koophandel te Antwerpen op 2 juni 2015. De fusie is ingegeven door de identieke activiteiten van beide vennootschappen en de wens tot vereenvoudiging van de groepsstructuur. De overnemende vennootschap bezit al alle aandelen van de over te nemen vennootschap, waardoor er geen nieuwe aandelen worden uitgegeven. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf januar",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-06-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Frederik Jorissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-11",
"filing_date": "2015-06-02",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-05-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.117.279",
"name": "EUROSTAR DIAMOND TRADERS",
"role": "acquiring",
"address": "2018 Antwerpen, Hoveniersstraat 53 bus 79",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0467.087.266",
"name": "SAM DIAMONDS",
"role": "absorbed",
"address": "2018 Antwerpen, Hoveniersstraat 53 bus 79",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine van NV SAM DIAMONDS, inclusief onroerende goederen (twee autostaanplaatsen in \u0027Antwerpen Diamond House\u0027, Hoveniersstraat 30), wordt overgenomen door NV EUROSTAR DIAMOND TRADERS.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "EUROSTAR DIAMOND TRADERS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MEHTA Sachin",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel voor de overname van NV SAM DIAMONDS door NV EUROSTAR DIAMOND TRADERS is opgesteld door de bestuursorganen van beide vennootschappen. De overnemende vennootschap bezit al alle aandelen van de over te nemen vennootschap, waardoor er geen nieuwe aandelen worden uitgegeven. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en kosten te besparen. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2015.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-01-2012 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "EUROSTAR DIAMOND TRADERS"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}06-08-2010 5 directors appointed
- Kaushik Kirtilal MEHTA, Gedelegeerd bestuurder
- Sachin Dinukumar MEHTA, Gedelegeerd bestuurder
- Ashish Pravin KOTHARI, Gedelegeerd bestuurder
- Sachin Dinukumar MEHTA, Voorzitter van de raad van bestuur
- Walkiers & Co, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kaushik Kirtilal MEHTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sachin Dinukumar MEHTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ashish Pravin KOTHARI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Sachin Dinukumar MEHTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walkiers \u0026 Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders"
}
}17-09-2007 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Frederik Jorissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-09-17",
"filing_date": "2007-09-07",
"act_kind_objet": "FUSIE DOOR OVERNEMING - GELIJKGESTELDE VERRICHTING-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-08-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.117.279",
"name": "EUROSTAR DIAMOND TRADERS",
"role": "acquiring",
"address": "2018 Antwerpen, Hoveniersstraat 53 bus 79",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0467.165.064",
"name": "CENTURY DIAMONDS",
"role": "absorbed",
"address": "2018 Antwerpen, Hoveniersstraat 53 bus 79",
"is_foreign": false,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"724"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2006-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele activa en passiva van de overgenomen vennootschap \u0027CENTURY DIAMONDS\u0027 worden overgenomen zonder vereffening van de algeheelheid. Het vermogen wordt overgedragen zonder uitsluiting of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2007-12-31"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "EUROSTAR DIAMOND TRADERS",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Jorissen",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 augustus 2007 besloot de buitengewone algemene vergadering van de aandeelhouders van \u0027EUROSTAR DIAMOND TRADERS\u0027 tot fusie door overneming van de besloten vennootschap \u0027CENTURY DIAMONDS\u0027, met zetel te Antwerpen. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezat. De overgenomen vennootschap werd opgeheven zonder liquidatie. De statuten van \u0027EUROSTAR DIAMOND TRADERS\u0027 werden gewijzigd om het kapitaal uit te drukken in Amerikaanse dollar.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-11-2006 2 directors appointed
- Kunal Mehta, Bestuurder
- Sachın Dinukumar Mehta, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kunal Mehta",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sach\u0131n Dinukumar Mehta",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.117.279",
"name_full": "Eurostar Diamond Traders"
}
}| Legal nameNL | EUROSTAR DIAMOND TRADERS |