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SHM CONSULTING

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Hanoteau 72, 5140 SombreffeKBO/BCE: BE 1034.884.684
SHM CONSULTING
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Board

1 director, since incorporation
Shazia MIRZA
Director (not named in the articles)
appointed by deed of 02-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The board, acting as a body
deed of 02-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Shazia MIRZA
Director (not named in the articles)
Board
Mandates as a list
  • Shazia MIRZA
    • Director (not named in the articles), appointed by deed of 02-03-2026, still in office

Control

Founder
Shazia MIRZA
This company
SHM CONSULTING

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 02-03-2026

Articles of association

deed of 02-03-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Les administrateurs restants ont le droit de coopter un nouvel administrateur, La prochaine assemblée générale confirmera ou infirmera le…”
“Si l'assemblée désigne plus de deux administrateurs appelés à exercer leur mandat simultanément, elle décide si ceux-ci doivent former entre…”
“Les administrateurs désignent alors un président pour présider les réunions du collège, Le président convoque les membres du collège chaque…”
“Les administrateurs empêchés peuvent mandater un de leurs pairs par la voie d’une procuration explicite, la moitié au moins des…”
“Fixe ou proportionnelle, rémunération des administrateurs”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 18:30
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 02-03-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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