S-H-M Management
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
director since 21-11-2017
managing director appointed by deed of 02-04-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-09-2026
Director
since 27-11-2017
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-09-2026
Mandates through the years
2 names, the dashed line is todayJoëlle Vaessen
Director
Director
SCHOUTERDEN Michaël Paul Karel Robert
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- Joëlle Vaessen
- Director, from 21-11-2017 to date
- SCHOUTERDEN Michaël Paul Karel Robert
- Director, from 21-11-2017 to date
- Managing director, appointed by deed of 02-04-2024, still in office
Control
Capital
- Capital
- €302,000
- Shares
- 608
- Contribution per share
- €497
- Equity per share
- €6,209 in 2025
- Source
- deed of 02-04-2024
Articles of association
deed of 02-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan raad van bestuur, door algemene vergadering voor hoogstens 6 jaar onbeperkt hernieuwbaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”