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SH SERVICES

Active
Private limited companyfounded 2011active for 15 yearsRue Magotte(Herm) 3, 4480 Engis, BelgiumKBO/BCE: BE 0834.138.731
Summary

SH SERVICES has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11,856 and a net result of €1,864. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 79% of 2,323 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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SH SERVICESActiveChecked score 93/100
Risk analysis ReportCompare

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.
SH SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 30-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)
“Toujours révocable par assemblée générale, majorité simple voix représentées pour motifs graves” (deed in French)
1 more provision on this in the deed

deed of 30-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, prix notification initiale ou expert en contestation” (deed in French)

deed of 30-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 20:00

deed of 30-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Collège, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 30-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Registre des actions nominatives, tout actionnaire ou tiers intéressé” (deed in French)
Other provision: “Responsabilité administrateurs, droit commun exécution mandat et fautes gestion” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen transmission procuration écrite, procuration et représentation” (deed in French)
Other provision: “Délibération-vote, majorité des voix quel que soit nombre représenté” (deed in French)
Other provision: “Toutes décisions de l'assemblée, assemblée générale par procédure écrite” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Procès-verbal, signées par un ou plusieurs membres de l'organe d'administration ayant représentation” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Other provision: “Organe d'administration, distribution d'acompte sur dividende” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Élection de domicile, autre domicile élu en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litiges entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires…” (deed in French)
4 more provisions in the deed, see the deed of 30-06-2023

deed of 30-06-2023

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