VARAK
ActiveRegister details
Identity
KBO recordName
VARAK in Dutch
Enterprise number
0427.939.452
Legal form
Public limited company
Status
Active, normal situation
Founded
08-10-1985
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-11-2023 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 15-04-2026 (in Dutch)Registered office and establishments
Registered office
De Keyserlei 60C, 2018 Antwerp, Belgium
Establishment unit
Varak, De Keyserlei 60C, 2018 Antwerp since 01-12-1985 · unit number 2.028.763.908
Activities
NACEBEL 202546861
Wholesale of diamonds and other precious stones main activity
Codes under NACEBEL 2008
46761
Wholesale trade main activity
Codes under NACEBEL 2003
51561
main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 15-04-2026 (in Dutch)
“Bewerken en doen bewerken, de handel, de in- en uitvoer, het in consignatie geven en nemen, de vertegenwoordiging en de commissiehandel van…”
2 activities
- Bewerken en doen bewerken, de handel, de in- en uitvoer, het in consignatie geven en nemen, de vertegenwoordiging en de commissiehandel van ruwe en geslepen diamant, edelstenen, juwelen, edele metalen en alle aanverwante artikelen
- Alle roerende en onroerende handelingen die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp
Invoicing and payment
VAT number
BE 0427.939.452
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“3. De enige bestuurder mag bijzondere volmachten verlenen aan één of meer De vennootschap personen. wordt geldig vertegenwoordigd door deze…”
deed of 29-11-2023 (in Dutch)Meeting accessThe articles set who may attend the meeting and what is needed to be admitted.
“Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…”
deed of 15-04-2026 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
3,154 m²
Building footprint
885 m²
Building volume
38,534 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11808H1298/00C000 | Flanders | 3,154 m² | 1 · 885 m² | 56.5 m · 16 |
Next steps
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 25-06-2026
- Annual accounts 2024filed on 22-08-2025
- Annual accounts 2023filed on 02-07-2024
- Annual accounts 2022filed on 05-07-2023
Deeds in the Belgian Official Gazette
- Resignations & appointmentsdeed of 02-07-2026
- Capital & shares · Amendment of the articles · Name · Resignations & appointmentsdeed of 15-04-2026
- Registered officedeed of 23-06-2025
- Capital & shares · Amendment of the articlesdeed of 29-11-2023
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search