SHMS
Board
1 director, no change since 2024Director
since 01-09-2024
listed in the 2025 annual accounts, filed on 08-09-2026
Mandates through the years
2 names, the dashed line is todayVERMEULEN Thierry Roger
Director
Director
SELVI Semih Ismail
Director
Director
BoardEarlier
Mandates as a list
- VERMEULEN Thierry Roger
- Director, from 01-09-2024 to date
- SELVI Semih Ismail
- Director, from 17-11-2020 to 25-09-2024
Control
This company
SHMS
Equity €28,205
Profit €2,652 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €282 in 2025
- Source
- deed of 19-11-2020
Articles of association
deed of 19-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V - ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Stated in the deed
deed of 18-02-2025 ↗
- VERMEULEN Thierry Roger 40%
- SELVI Semih 40%
- SELVI Mikail 10%
- DE KEYSER Gil 10%
Share transfer
deed of 18-02-2025 ↗
- SELVI Semih to VERMEULEN Thierry Roger 40 shares
- SELVI Mikail to VERMEULEN Thierry Roger 10 shares
- DE KEYSER Gil to VERMEULEN Thierry Roger 10 shares
Stated in the deed
deed of 25-09-2024 ↗
- SELVI Semih 50%
- CLIERIECK Hilde 40%
- DE KEYSER GIl 10%
Share transfer
deed of 25-09-2024 ↗
- CLIERIECK Hilde to VERMEULEN Thierry Roger 40 shares
- SELVI Semih to SELVI Mikail 10 shares
Share transfer
deed of 11-09-2023 ↗
- Selvi Semih to Hilde Clierieck 40%
- Selvi Semih to Gil De Keyser 10%
At incorporation
deed of 19-11-2020 ↗
- SELVI Semih Ismail 100 shares (100%) · €1,000