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SSW2

Absorbed by SUSHI SHOP BELGIQUE SA KBO/BCE: BE 0644.604.293 subsidiary of

Mandates through the years

8 names

Manager

Manager

Director

Manager

Manager

Manager

Manager

Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, appointed by deed of 22-08-2017, until 15-05-2020
    • Manager, appointed by deed of 15-05-2020, last mentioned in 2020
    • Director, appointed by deed of 15-05-2020, last mentioned in 2020
    • Manager, appointed by deed of 09-04-2019, until 15-05-2020
    • Manager, appointed by deed of 22-08-2017, until 15-05-2020
    • Manager, appointed by deed of 15-05-2020, last mentioned in 2020
    • Manager, appointed by deed of 22-08-2017, until 22-08-2017
    • Manager, until 31-12-2017
    • Manager, appointed by deed of 22-08-2017, until 22-08-2017
    • Manager, until 31-12-2017

Control

Consolidating parent
FR
consolidates
This company
SSW2
Equity -€488,166
Loss €297,980 in 2019

Capital

Capital
€18,600
Source
2019 annual accounts

Owners through the years

as the annual accounts name them
100%
consolidates
Owners as a list
    • 2017 to 2019: 100%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 24-08-2020 ↗
  • all shares

Office holders in the KBO →

Next steps