SUSHI SHOP ANVERS
Une procédure de faillite est ouverte pour SUSHI SHOP ANVERS selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 14 ans |
| Sites | 1 |
| Publications | 6 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | HEILPORN LISE, AVOCAT A 1170 BRUXELLES,
CHAUSSEE DE LA HULPE 150 |
18-02-2026 → auj. | Moniteur belge |
| Curateur | ALAIN GOLDSCHMIDT CHAUSSEE DE LA HULPE 150,
1170 03 WATERMAEL-BOITSFORT |
20-10-2025 → auj. | Moniteur belge |
| NACE primaire | Restauration(56112) |
| Forme juridique | SA(014) |
| Date de constitution | 10-05-2012 |
| Status | Actif |
| Code postal | 1050 |
| Premier signal MB | 28-10-2025 |
| Dernier signal MB | 18-02-2026 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21807G0001/00L000 | Bruxelles | 1 625 m² | 1 · 1 286 m² | 33,9 m · 9 ét. |
| 11803C1908/00A000 | Flandre | 189 m² | 1 · 132 m² | 16,7 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-05-2025 1 administrateur nommé, 1 démissionnaire
- Santiago GALLO PEREZ — Bestuurder
- Christopher JONES — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Christopher JONES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"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,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Santiago GALLO PEREZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"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,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Santiago GALLO PEREZ",
"rep_rotation_old_rep": "Christopher JONES",
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"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": {
"kbo": "0845.853.262",
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"legal_form": "SA"
},
"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 Transfert du siège social de BRUXELLES à Brussels
- 144 AVENUE LOUISE 1050 BRUXELLES Belgique → 54 avenue Louise, SILVERSQUARE STEPHANIE, 1050 Brussels en Belgique
Détails techniques
{
"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": {
"name": null,
"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 démissionnaires, 1 reconduit
- David MERTENS — Bestuurder
- Grégory MARCIANO — Bestuurder
- Christopher JONES — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "David MERTENS",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"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.",
"decharge_status": null,
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},
{
"kind": "director_out",
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"name": "Gr\u00E9gory MARCIANO",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "GM Belgium",
"address": null,
"country": null,
"legal_form": null
},
"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",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"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": {
"kbo": "0845.853.262",
"name_full": "SUSHI SHOP ANVERS",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"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 démissionne de son mandat d'administrateur
- Jonas Berg — Bestuurder
Détails techniques
{
"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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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Jonas Berg de son mandat d\u0027administrateur",
"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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},
"co_filed_documents": [],
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | SUSHI SHOP ANVERS |
| AbréviationFR | SSA SA |