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Company record · Bruxelles
Belgian companyOuverture de failliteSociété anonyme

SUSHI SHOP ANVERS

Enterprise number
0845.853.262
VAT number
BE0845853262
Registered office
Avenue Louise 54, 1050 Bruxelles
See the 323 companies at this address
Incorporated on
10 May 2012
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2019
m01-f model
Size
Not published
Workforce not declared
Equity
–
Financial year 2019
Net result
–
Financial year 2019

Profile

Official information from the CBE (FPS Economy).

SUSHI SHOP ANVERS is a Belgian company (Société anonyme) whose registered office is established at 1050 Bruxelles, inside the business centre Silversquare. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).

Legal form
Société anonyme
Legal situation
Ouverture de faillite
Date of incorporation
10 May 2012
Main activity (NACE)
70200Activités de conseil pour les affaires et autre conseil de gestion

Company names

Official names in several languages: legal name, trade name, abbreviation.

Abbreviation
  • SSA SA

Secondary activities

3 additional NACE codes declared.

Domiciliation

Business centre hosting this company's registered office.

Silversquare
silversquare.eu304 entities at this address
See the centre

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationCompany service provider (potential)

Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), SUSHI SHOP ANVERS may be subject to anti-money-laundering obligations, under the conditions below.

Some business services fall under company service providers, which are obliged entities.

Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?Sector-specific AML obligationsField report: an accounting firm

Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran SUSHI SHOP ANVERS through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Declared bankrupt· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Bruxelles

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Avenue Louise 54
1050 Bruxelles
Map
Establishment2211.007.508
Kammenstraat 21-23
2000 Antwerpen
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial data unavailable

This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.

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Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

No ratio can be computed for this company

The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).

Filing history (2)▾
Financial yearFilingFiling typeModelSource
01/01/2019 → 31/12/201922/03/2021Initialm01-fBNB
01/01/2018 → 31/12/201807/08/2019Initialm01-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about SUSHI SHOP ANVERS

Quick answers on SUSHI SHOP ANVERS's identity, contact details and official CBE information.

What is SUSHI SHOP ANVERS's enterprise number (CBE)?
SUSHI SHOP ANVERS's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0845853262. This unique number identifies the company with every Belgian administration.
What is SUSHI SHOP ANVERS's VAT number?
SUSHI SHOP ANVERS's intra-Community VAT number is BE0845853262. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SUSHI SHOP ANVERS's registered office?
SUSHI SHOP ANVERS's registered office is located at Avenue Louise 54, 1050 Bruxelles, Belgium. This address is the official one declared with the CBE.
What is SUSHI SHOP ANVERS's legal form?
SUSHI SHOP ANVERS is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SUSHI SHOP ANVERS incorporated?
SUSHI SHOP ANVERS was entered in the Crossroads Bank for Enterprises on 10 May 2012. This date is the official start of activity declared with the CBE.
Is SUSHI SHOP ANVERS still active?
Yes, SUSHI SHOP ANVERS is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SUSHI SHOP ANVERS's main activity?
SUSHI SHOP ANVERS's declared main activity is: Activités de conseil pour les affaires et autre conseil de gestion (NACE code 70200). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does SUSHI SHOP ANVERS have?
SUSHI SHOP ANVERS declares 1 establishment unit registered with the CBE, on top of its registered office.
Has SUSHI SHOP ANVERS filed its annual accounts?
Yes. SUSHI SHOP ANVERS's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 22 March 2021, for the financial year ended 31 December 2019. The filings can be consulted publicly with the NBB.
Which official notices concern SUSHI SHOP ANVERS?
9 official notices about SUSHI SHOP ANVERS are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is SUSHI SHOP ANVERS subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. SUSHI SHOP ANVERS (Company service provider (potential)) may be subject to anti-money-laundering obligations under certain conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements)..

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 18 February 2026Dissolution and closureView the notice2026000337-0845853262-c5c2
  2. 2025
    1. 7 May 2025Appointments · ResignationsView the notice25057919
  3. 2024
    1. 27 November 2024Registered officeView the notice24167781
    2. 23 August 2024Appointments · ResignationsView the notice24423725
  4. 2023
    1. 31 March 2023Appointments · ResignationsView the notice23044726
  5. 2021
    1. 22 March 2021Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2021-08300183
  6. 2020
    1. 20 August 2020Appointments · ResignationsView the notice20095146
  7. 2019
    1. 7 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-44500513
  8. 2017
    1. 19 June 2017Appointments · ResignationsView the notice17085006
  9. 2013
    1. 4 June 2013Appointments · ResignationsView the notice13083550
  10. 2012
    1. 23 May 2012IncorporationView the notice12092986

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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