Result
-€30,586 -€30,586
From profit to loss in 2019, after a profit of €163,818 in 2018.
SSW1
Lifetime
10 annual accounts with figures on one time axispeak €1.3m (2017)
€886,168▼ 24.7%
lowest -€81,803 (2010)
-€30,586▼ €194,404
peak €370,466 (2018)
€339,880▼ 8.3%
€553,915▲ 24.9%
peak 31.3 FTE (2018)
16.6 FTE▼ 47.0%
Board8 names since 2017
3 directorsB-VALUE INVEST and 2 others
Owners2 names in the annual accounts
100%SUSHI SHOP BELGIQUE and 1 other
Documentsfilings and deeds
29-01-2021182 days late
2019financial year
Gross margin from €1.2m to €886,168Loss of €30,586Staff from 31.3 FTE to 16.6 FTE1 manager appointed, 2 resignations 09-04Debts from €443,350 to €553,915Cash from €62,979 to €183,233
Key points
from the 2019 annual accounts, the last ones filedStaff
16.6 FTE from 31.3 in 2018
Between 2018 and 2019, 47% of the full-time equivalents disappeared.
Filings
10 annual accounts 2 late
The 2019 accounts came latest: 182 days after the end of the period.
No score
Board and ownership
last known board- Sushi Shop Group SAS consolidatesannual accounts 2019
Recent changes
Merger: absorbed by SUSHI SHOP BELGIQUE
General meeting of 30-09-2020 · Gazette deed
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 30-09-2020 · Gazette deed
2 managers appointed, 1 director appointed, 2 resignations, 1 resignation
Resignations: 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 04-03-2020 · Gazette deed
1 manager appointed, 2 resignations
Resignations: Bio Consulting SPRL (manager) and HPG Consulting SPRL (manager) · Appointment: François Leboucher (manager) · General meeting of 07-03-2019 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by SUSHI SHOP BELGIQUE SAmerger by absorption, October 2020
- Activity
- “L'activité de traiteur japonais et en particulier la préparation et la vente à emporter…” (deed in French)From the articles, 7 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on SSW1
Absorbed by SUSHI SHOP BELGIQUE SA in October 2020. The last annual accounts are for financial year 2019.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.
Key facts about SSW1
- What is the company number of SSW1?
- The company number of SSW1 is 0822.430.633. The VAT number is the same number with BE in front: BE 0822.430.633.
- What is the legal form of SSW1?
- Legal form of SSW1: SPRL.
- Is SSW1 still active?
- No. SSW1 is inactive in the KBO register.Company details
- How many employees did SSW1 have?
- SSW1 had an average of 16.6 full-time equivalents in financial year 2019, according to the filed annual accounts.Financials
- What is the turnover of SSW1?
- The turnover in financial year 2019 is ≈ €2.1m. This figure is estimated from the gross margin of €886,168 and 2,275 comparable companies of the same size. It probably lies between €1.3m and €3.5m. It is a rough estimate.
- Is SSW1 profitable?
- In financial year 2019, SSW1 made a loss of €30,586.
- Where can I find the annual accounts of SSW1?
- SSW1 filed 10 annual accounts with the National Bank of Belgium, the latest for financial year 2019.