Summary
SH GROEP has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €38.0m and a net result of €64,852. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 85% of 10,777 sector peers (NACE 70, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Senior Homes Holding & Management
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, voor zover verplaatsing overeenkomstig taalwetgeving niet verplicht tot wijziging taal statuten” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Zelfde regels alsof in eigen naam en voor eigen rekening, aanvaarding vaste vertegenwoordiger door algemene vergadering” (deed in Dutch)“Onbezoldigd, andersluidende beslissing algemene vergadering” (deed in Dutch)deed of 05-01-2024
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deeddeed of 22-02-2024
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Alle aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Ontwerp koopovereenkomst met identiteit overnemer,prijs en voorwaarden, op straffe van nietigheid” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Authentieke akte, Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffening en ontbinding in één akte, om welke reden en op welk ogenblik ook” (deed in Dutch)