SUSHI SHOP ANVERS
Voor SUSHI SHOP ANVERS is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Vestigingen | 1 |
| Publicaties | 6 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2022 | volledig | 13-02-2024 | 2024-00030243 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20265368 |
| 31-12-2020 | volledig | 29-07-2022 | 2022-20265356 |
| 31-12-2019 | volledig | 22-03-2021 | 2021-08300183 |
| 31-12-2018 | volledig | 07-08-2019 | 2019-44500513 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-26700395 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29900485 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55200479 |
| 31-12-2014 | volledig | 07-01-2016 | 2016-00700560 |
| 31-12-2013 | volledig | 31-03-2015 | 2015-08400255 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | HEILPORN LISE, AVOCAT A 1170 BRUXELLES,
CHAUSSEE DE LA HULPE 150 |
18-02-2026 → heden | Belgisch Staatsblad |
| Curator | ALAIN GOLDSCHMIDT CHAUSSEE DE LA HULPE 150,
1170 03 WATERMAEL-BOITSFORT |
20-10-2025 → heden | Belgisch Staatsblad |
| NACE primair | Eet- en drankgelegenheden(56112) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-05-2012 |
| Status | Actief |
| Postcode | 1050 |
| Eerste BS-signaal | 28-10-2025 |
| Laatste BS-signaal | 18-02-2026 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21807G0001/00L000 | Brussel | 1.625 m² | 1 · 1.286 m² | 33,9 m · 9 verd. |
| 11803C1908/00A000 | Vlaanderen | 189 m² | 1 · 132 m² | 16,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Santiago GALLO PEREZ — Bestuurder
- Christopher JONES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Christopher JONES",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-03",
"evidence_quote": "L\u0027associ\u00E9 unique prend acte de la d\u00E9mission de l\u0027administrateur unique Monsieur Christopher Jones, \u00E0 compter du 3 mai 2024; Cette r\u00E9solution est adopt\u00E9e par l\u0027associ\u00E9 unique.",
"decharge_status": null,
"mandate_duration": null,
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{
"kind": "director_in",
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"name": "Santiago GALLO PEREZ",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027associ\u00E9 unique, \u00E0 la suite du d\u00E9part de Monsieur Christopher JONES en qualit\u00E9 d\u0027administrateur unique, d\u00E9cide de nommer son rempla\u00E7ant pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Santiago GALLO PEREZ. Son mandat reste gratuit. Cette r\u00E9solution est adopt\u00E9e par l\u0027associ\u00E9 unique.",
"decharge_status": null,
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},
"rep_rotation_new_rep": "Santiago GALLO PEREZ",
"rep_rotation_old_rep": "Christopher JONES",
"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
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},
"act_meta": {
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"pub_date": "2025-05-07",
"filing_date": "2024-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Sacha Moreau",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2024 Zetelverplaatsing van BRUXELLES naar Brussels
- 144 AVENUE LOUISE 1050 BRUXELLES Belgique → 54 avenue Louise, SILVERSQUARE STEPHANIE, 1050 Brussels en Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "54 avenue Louise, SILVERSQUARE STEPHANIE, 1050 Brussels en Belgique",
"city": "Brussels",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "SILVERSQUARE STEPHANIE",
"street_number": "54",
"locality_suffix": null
},
"old_address": {
"raw": "144 AVENUE LOUISE 1050 BRUXELLES Belgique",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE LOUISE",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "144",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 au 144 Avenue Louise, 1050 Bruxelles en Belgique, \u00C0 l\u0027adresse suivante: 54 avenue Louise, SILVERSQUARE STEPHANIE, 1050 Brussels en Belgique",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-27",
"filing_date": "2024-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0845.853.262",
"name_full": "SUSHI SHOP ANVERS",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"co_filed_documents": []
}23-08-2024 2 ontslagnemend, 1 herbenoemd
- David MERTENS — Bestuurder
- Grégory MARCIANO — Bestuurder
- Christopher JONES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "David MERTENS",
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},
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"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-10-12",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 compter du 12 octobre 2023 de Monsieur David MERTENS.",
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{
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},
"reason": "de_plein_droit_dissolution",
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"via_org": {
"kbo": null,
"name": "GM Belgium",
"address": null,
"country": null,
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},
"statutory": "statutair",
"compensated": false,
"effective_date": "2018-09-30",
"evidence_quote": "elle constate par ailleurs que les mandats d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 GM Belgium, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Gr\u00E9gory MARCIANO ont pris fin en date du 30 septembre 2018.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christopher JONES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler en tant qu\u2019administrateur unique de la soci\u00E9t\u00E9 et pour une dur\u00E9e ind\u00E9termin\u00E9e le mandat de Monsieur Christopher JONES.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Apr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux administrateurs et commissaire.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-23",
"filing_date": "2024-08-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "SUSHI SHOP ANVERS",
"legal_form": "SA"
},
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"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}31-03-2023 Jonas Berg neemt ontslag als bestuurder
- Jonas Berg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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},
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"compensated": null,
"effective_date": "2023-03-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Jonas Berg de son mandat d\u0027administrateur avec effet au 1/03/2023.",
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},
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"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0870.855.508",
"name": "Pyxis \u0026 Co",
"address": "Chauss\u00E9e de la Hulpe 150, 1170 Watermael-Boitsfort",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e confie \u00E0 la soci\u00E9t\u00E9 anonyme \u003C\u003C Pyxis \u0026 Co \u003E, dont le si\u00E8ge est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 150, inscrite \u00E0 la BCE sous le num\u00E9ro 0870.855.508, valablement repr\u00E9sent\u00E9e par Madame C\u00E9line Van der Elst, avec pouvoir de substitution, le pouvoir de proc\u00E9der aux form",
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}
],
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},
"act_meta": {
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"pub_date": "2023-03-31",
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},
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{
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"date": "2023-03-13",
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}
],
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},
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SUSHI SHOP ANVERS |
| AfkortingFR | SSA SA |