SMH CONSULTANCY
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
SMH CONSULTANCY is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2025
MATA HERRERA Sergio
Current
Director · appointed in the act of 28-11-2025
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| MATA HERRERA Sergio |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,benoemd met of zonder beperking van…”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging, elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Goederen in natura zelfde wijze verdeeld, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 28-11-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 28-11-2025 ↗
- MATA HERRERA Sergio sole founder · 100% at incorporation
Capital over the years
- 28-11-2025 Incorporation · €2,500 · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bevoegdheden bestuursorgaan, geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren”Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, gedelegeerd bestuurder”Other provision: “Één of meerdere, commissarissen”Other provision: “17:00, zetel”Other provision: “Eenparig en schriftelijk, alle besluiten tot bevoegdheid algemene vergadering”Other provision: “Toegang algemene vergadering, indien enkel stemrechten geschorst mag deelnemen zonder stemming”Other provision: “Zittingen processen-verbaal, neergelegd in register op zetel, ondertekend door bureauleden en aanwezige aandeelhouders die erom vragen”Other provision: “Verdaging algemene vergadering, geen afbreuk aan andere besluiten tenzij vergadering anders beslist”Other provision: “Bestemming winst reserves, artikel 5:142 en 5:143”3 more provisions in the deed, see the deed of 28-11-2025
Articles of association, deed of 28-11-2025 (in Dutch)