SSW1
Timeline
19 events since 2010Board
Capital
Filings
Financial
201020122014201620182020202220242026
2021
Annual accounts 2019 filed PDFfull format · 182 days late
2020
- General meeting, 30-09-2020
- Accounting effect, 01-01-2020
- The deed holds 3 more points.
Merger proposal: to be absorbed by SUSHI SHOP BELGIQUE SA“L'activité de traiteur et en particulier la préparation et la vente à emporter ou la livraison à domicile…” (deed in French) · SUSHI SHOP BELGIQUE SA holds all the shares · General meeting of 30-09-20208 points ▸
- SUSHI SHOP BELGIQUE SA holds all the shares, mentioned 5 times in the deed
- Board composition, Christopher Jones (director), mentioned 6 times in the deed
- Board composition, Jonas Berg (director), mentioned 6 times in the deed
- Board composition, David Mertens (director), mentioned 6 times in the deed
- Accounting effect, 01-01-2020
- Purpose change, “L'activité de traiteur et en particulier la préparation et la vente à emporter ou la livraison à domicile d'aliments et de boissons ainsi que de tous services y…” (deed in French)
- General meeting, 30-09-2020
- Power of attorney, David Mertens (director)
- The deed holds 17 more points.
2 managers appointed, 1 director appointed, 2 resignations, 1 resignationResignations: GM BELGIUM SPRL (manager), B-VALUE INVEST SPRL (manager) and François LEBOUCHER · Permanent representatives: Gregory MARCIANO and Adrien QUONIAM DE SCHOMPRE · Appointments: Christopher JONES (manager), Jonas BERG (manager) and David MERTENS · General meeting of 04-03-202013 points ▸
- General meeting, 12-08-2019
- General meeting, 04-03-2020
- Director resignation, GM BELGIUM SPRL (manager)
- Director resignation, B-VALUE INVEST SPRL (manager)
- Permanent representative, Gregory MARCIANO
- Permanent representative, Adrien QUONIAM DE SCHOMPRE
- Director discharge, GM BELGIUM SPRL, mentioned twice in the deed
- Director discharge, B-VALUE INVEST SPRL, mentioned twice in the deed
- Director appointment, Christopher JONES (manager)
- Director appointment, Jonas BERG (manager)
- Director resignation, François LEBOUCHER
- Director discharge, François LEBOUCHER, mentioned twice in the deed
- Director appointment, David MERTENS
2019
Annual accounts 2018 filed PDFfull format · 7 days late
1 manager appointed, 2 resignationsResignations: Bio Consulting SPRL (manager) and HPG Consulting SPRL (manager) · Appointment: François Leboucher (manager) · General meeting of 07-03-20194 points ▸
- General meeting, 07-03-2019
- Director resignation, Bio Consulting SPRL (manager)
- Director resignation, HPG Consulting SPRL (manager)
- Director appointment, François Leboucher (manager)
2018
Annual accounts 2017 filed PDFfull format · 47 days before the deadline
2017
Highest result from 2010 to 2019 net €186,188 ▲557% The operating result of €308,122 and the net result of €186,188 are both a record.
Equity above €200,000 equity €206,648 ▲910% After 7 profitable years in a row, equity reaches €206,648.
4 managers appointed, 2 resignationsResignations: Bio Consulting SPRL (manager) and HPG Consulting SPRL (manager) · Appointments: HPG Consulting SPRL, Bio Consulting SPRL, GM Belgium SPRL and B-Value Invest SPRL · Permanent representatives: François Xavier Houins, Sébastien Biondo, Grégory Marciano and Adrien Quoniam de Schompré · General meeting of 03-08-201711 points ▸
- General meeting, 03-08-2017
- Director resignation, Bio Consulting SPRL (manager)
- Director resignation, HPG Consulting SPRL (manager)
- Director appointment, HPG Consulting SPRL (manager)
- Director appointment, Bio Consulting SPRL (manager)
- Director appointment, GM Belgium SPRL (manager)
- Director appointment, B-Value Invest SPRL (manager)
- Permanent representative, François Xavier Houins
- Permanent representative, Sébastien Biondo
- Permanent representative, Grégory Marciano
- Permanent representative, Adrien Quoniam de Schompré
Annual accounts 2016 filed PDFfull format · 34 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 12 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 43 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 34 days before the deadline
2011
Back to profit net €81,914 The net result is €81,914, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 21-10-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SSW1 has filed 10 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into SUSHI SHOP BELGIQUE SA.2