TSUKI SUSHI
La probabilité de faillite calculée de TSUKI SUSHI sur 12 mois est de 4,4% (élevé). L'entreprise est active depuis 2024 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 2 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| NACE primaire | Restauration(56111) |
| Forme juridique | SRL(610) |
| Date de constitution | 25-07-2024 |
| Status | Actif |
| Code postal | 1700 |
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. |
|---|---|---|---|---|
| 23016D0026/00S002 | Flandre | 569 m² | 1 · 324 m² | 19,1 m · 5 ét. |
| 21306D0339/00T000 | Bruxelles | 232 m² | 1 · 143 m² | 15,0 m · 3 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.
12-08-2025 Modification des statuts, traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Joost DE POTTER",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Joost-ten-Node",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-12",
"filing_date": "2025-08-08",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-08-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1011.931.516",
"name_full_after": "TSUKI SUSHI",
"legal_form_after": "B.V.",
"name_full_before": "TSUKI SUSHI",
"current_zetel_raw": "Ninoofsesteenweg 253 1700 Dilbeek",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "FINTRO",
"scope_categories": [
"kbo"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "De algemene vergadering ziet uitdrukkelijk af van de verplichting tot het opstellen van het verslag dat het bestuursorgaan specifiek de uitgifteprijs verantwoordt en de gevolgen van de transactie voor het vermogen en de rechten van de aandeelhouders beschrijft.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:121\u00A71"
},
{
"summary": "De bovengenoemde aandeelhouders doen onherroepelijk afstand van hun voorkeursrechten zoals bepaald in artikel 5:128 van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:128"
},
{
"summary": "Voormelde bijdragen, die in geld bestaan, werden overeenkomstig artikel 5:132 van het Wetboek van vennootschappen en verenigingen gestort op naam van de vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:132"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "EL OSROUTI Bilal",
"excluded_powers": []
},
{
"name": "Joost DE POTTER",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost DE POTTER",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde statuten",
"volmacht en verzaking"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": null,
"capital_after_eur": 10000.0,
"capital_before_eur": 5000.0,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "dezelfde rechten en voordelen",
"voting_per_share": null
},
{
"count": 100,
"label": "nieuwe aandelen",
"rights_summary": "dezelfde rechten en voordelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}20-06-2025 2 administrateurs nommés
- BL'S VISION, Bestuurder
- El Osrouti Bilal, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BL\u0027S VISION",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-26",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van het bedrijf BL\u0027S VISION, ondernemingsnummer 1022.798.583, voor de functie als bestuurder en dit vanaf 26/05/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "920807 375 45",
"name": "El Osrouti Bilal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1022.798.583",
"name": "BL\u0027S VISION",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bedrijf BL\u0027S VISION benoemt de Heer El Osrouti Bilal, registernummer 920807 375 45, als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Dilbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-20",
"filing_date": "2025-06-13",
"act_kind_objet": "Benoeming van bestuurder"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1011.931.516",
"name_full": "TSUKI SUSHI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SCOTT MANAGEMENT",
"person_name": null,
"org_rep_person_name": "El Osrouti Mohamed",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2024 2 administrateurs nommés, 1 démissionnaire
- SCOTT MANAGEMENT, Bestuurder
- El Osrouti Mohamed, Vaste vertegenwoordiger
- El OSROUTI Mohamed, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "El OSROUTI Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-25",
"evidence_quote": "De algemene vergadering keurt unaniem het ontslag goed van de Heer El OSROUTI Mohamed uit zijn functie als zaakvoerder met ingang van 25/07/2024, hem wordt kwijting verleend voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1011.931.912",
"name": "SCOTT MANAGEMENT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-25",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van het bedrijf SCOTT MANAGEMENT, ondernemingsnummer 1011.931.912, voor de functie als bestuurder en dit vanaf 25/07/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "85080310594",
"name": "El Osrouti Mohamed",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1011.931.912",
"name": "SCOTT MANAGEMENT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bedrijf SCOTT MANAGEMENT benoemt de Heer El Osrouti Mohamed, registernummer 85080310594, als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "EL Osrouti Mohamed",
"firm_city": null,
"firm_name": null,
"office_city": "Elsen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-02",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1011.931.516",
"name_full": "TSUKI SUSHI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1011.931.912",
"org_name": "Scott Management",
"person_name": null,
"org_rep_person_name": "El Osrouti Mohamed",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 légaleNL | TSUKI SUSHI |