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Public limited companyfounded 2002active for 23 yearsKastelsedijk 64, 2480 Dessel, Belgium17 active companies are registered at this addressKBO/BCE: BE 0478.621.160
Summary

SHM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €14.0m and a net result of €28,411. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 95% of 2,997 sector peers (NACE 64, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

History

SHM was incorporated on 22 October 2002.1 The name was changed to SHM in 2026.2 In 2026 the capital was increased by €7.0m to €12.7m.2 Total assets rose from €7.2m in 2018 to €14.1m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-01-2026
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-07
NBB filing Annual accounts filed
financial year 2025 · full format
22-07
NBB filing Annual accounts filed
financial year 2025 · consolidated
02-01
Gazette deed Permanent representatives: Tom Quittelier, SMET Willem Jeanne Rene Maria and SMET Dirk Lisbeth Guido
Resignations: DE KRAEY (director) and MGD (director) · Reappointments: DE KRAEY (director) and MGD (director) · Appointments: VAN OOSTERWYCK Lieve Maria Christiane Willem (director) and CARLIER Griet Marleen Renaat (director)22 facts ▸
  • General meeting, 18-12-2025
  • Other provision, “algemeenheid van stemmen, EERSTE BESLUIT vrijstelling voorlezing en goedkeuring verslagen inbreng in natura” (deed in Dutch)
  • Permanent representative, Tom Quittelier
  • Auditor report, “verzoeken om inlichtingen bij financiële en administratieve verantwoordelijken,cijferanalyses en andere beoordelingswerkzaamheden, aanzienlijk geringer dan cont…” (deed in Dutch)
  • Auditor report, 17-12-2025
  • Capital increase, €7,010,386
  • Capital contribution, €7,010,386 (2 times)
  • Share issue, “aandelen op naam zonder vermelding van waarde, vergoeding voor inbreng in natura” (deed in Dutch) (2 times)
  • Capital, €12,738,786 (2 times)
  • Amendment of the articles (2 times)
  • Name change, SHM
  • Director resignation, DE KRAEY (director)
  • +10 further facts in this act
2025
31-12
Financial Equity above €10mequity €14.0m ▲101%
A profit in every financial year since 2018 builds equity to €14.0m.
25-08
NBB filing Annual accounts filed
financial year 2024 · full format · 13 days late
13-08
NBB filing Annual accounts filed
financial year 2024 · consolidated · 13 days late
08-04
Gazette deed Appointment: VGD Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Tom Quittelier, Philip De Meyer and 2 others6 facts ▸
  • General meeting, 28-08-2024
  • Auditor appointment, VGD Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Tom Quittelier
  • Permanent representative, Philip De Meyer
  • Permanent representative, Willem Smet
  • Permanent representative, Dirk Smet
2024
19-09
NBB filing Annual accounts filed
financial year 2023 · consolidated · 30 days late
30-08
NBB filing Annual accounts filed
financial year 2023 · full format · 30 days late
2023
31-12
Financial Weakest financial yearnet €6,198 ▼51.1%
Net result drops to €6,198, the lowest in the series; recovery starts the following year.
31-07
NBB filing Annual accounts filed
financial year 2022 · consolidated
28-07
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
27-07
NBB filing Annual accounts filed
financial year 2021 · consolidated
21-07
NBB filing Annual accounts filed
financial year 2021 · full format
2019
31-12
Financial Highest result from 2018 to 2025net €44,889 ▲25.8%
Operating result €74,418, net result €44,889, both a record.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
2 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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