SMHA
Timeline
8 events since 2024Board
Capital
Filings
Establishments
Address
202420252026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1006486846
Annual accounts 2024 filed PDFmicro format · 29 days late
Registered office moved to KraainemNew registered office: Steenweg op Mechelen 455 bus1, 1950 Kraainem · General meeting of 07-05-20252 points ▸
- General meeting, 07-05-2025
- Registered-office move, Steenweg op Mechelen 455 bus1, 1950 Kraainem
- The deed holds 1 more point.
Transfer of 10 shares from to Appointment: (director) · General meeting of 17-03-20253 points ▸
- General meeting, 17-03-2025
- Director appointment,
- Share transfer, , 10 shares
2024
Transfer of 5 shares from to Appointment: (director) · holds 45 shares · holds 25 shares · General meeting of 17-10-20247 points ▸
- General meeting, 17-10-2024
- Share transfer, , 5 shares
- Director appointment,
- holds 45 shares
- holds 25 shares
- holds 25 shares
- holds 5 shares
Transfer of 25 shares from to Appointment: (director) · holds 50 shares · holds 25 shares · General meeting of 01-07-20246 points ▸
- General meeting, 01-07-2024
- Share transfer, , 25 shares
- Director appointment,
- holds 50 shares
- holds 25 shares
- holds 25 shares
IncorporationFounding capital of €5,000, 100 shares · Founders: . and . · Appointments: . (director) and . (director) · published on 29-02-20247 points ▸
- Founder, .
- Founding capital, €5,000, 100 shares
- Founder, .
- Registered office clause, Steenweg op Mechelen 455, 1950 Kraainem
- Board rule, 2
- Director appointment, .
- Director appointment, .
- The deed holds 5 more points.
First establishment Steenweg op Mechelen 455, Kraainem
Sources: Publications in the Belgian Official GazetteFilings with the National Bank