MIDAS

Active

Paapsemlaan 20 ·1070 Anderlecht, Belgium

BE 0412.711.244

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Directors & mandates

17 directors

Current directors & mandates

Ignacio FORNES
Représentant permanent
State Gazette act 26063530 (19-05-2026)

Current
19-05-2026 → present
MESA
Director
State Gazette act 26063530 (19-05-2026)

Current
19-05-2026 → present
François-Xavier Navarro
Director
State Gazette act 26063530 (19-05-2026)

Current
02-05-2025 → present
3 events
- 19-05-2026 Mandate renewed· Director
- 02-05-2025 Appointed· Managing director
- 02-05-2025 Appointed· Director
BAILLIEUL Hervé Pierre Léon
Managing director
State Gazette act 20366352 (30-12-2020)

Current
20-11-2020 → present
MESA S.p.A.Legal entity
Director· perm. rep.: Alain Flipo
State Gazette act 19087106 (01-07-2019)

Current
27-03-2019 → present
Deris Séguier
Managing director
State Gazette act 18080189 (22-05-2018)

Current
22-05-2018 → present
HARIVEL Cédric Boris
Director
State Gazette act 18104637 (05-07-2018)

Current
01-04-2018 → present
Midas Europe S.A.Legal entity
Director· perm. rep.: FLIPO Alain
State Gazette act 15119767 (19-08-2015)

Current
20-01-2015 → present
Jean-Pierre Dassieu
Director
State Gazette act 02154892 (30-12-2002)

Current
28-10-2002 → present
2 events
- 28-10-2002 Appointed· Director
- 28-10-2002 Appointed· Managing director
Peter SCHALBURG
Director
State Gazette act 02154892 (30-12-2002)

Current
28-10-2002 → present
Vincent BOXUS
Director
State Gazette act 02154892 (30-12-2002)

Current
28-10-2002 → present

Former directors (6)

Cédric HARIVEL
Daily management
State Gazette act 23038021 (17-03-2023)

Former
05-07-2018 → 02-05-2025
7 events
- 02-05-2025 Resigned· Director
- 02-05-2025 Resigned· Managing director
- 17-03-2023 Mandate renewed· Daily management
- 20-11-2020 Resigned· Managing director
- 09-09-2020 Appointed· Managing director
- 21-01-2020 Mandate renewed· Managing director
- 05-07-2018 Appointed· Managing director
Hervé Bailleul
Daily management
State Gazette act 23038021 (17-03-2023)

Former
— → 17-03-2023
Midas SAS
Director
State Gazette act 19087106 (01-07-2019)

Former
— → 27-03-2019
SEGUIER Denis
Managing director
State Gazette act 15061314 (28-04-2015)

Former
10-03-2015 → 01-04-2018
4 events
- 01-04-2018 Resigned· Managing director
- 01-04-2018 Resigned· Director
- 28-04-2015 Mandate renewed· Managing director
- 10-03-2015 Mandate renewed· Managing director
Eric Grandjean
Director
State Gazette act 02154892 (30-12-2002)

Former
— → 28-10-2002
Gaetano di Napoli
Director
State Gazette act 02154892 (30-12-2002)

Former
— → 28-10-2002

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

6 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Rudy BRAES	—	30-12-2002 → present
FORVIS MAZARS SACurrent Statutory auditor · represented by François COLLIE	—	27-05-2025 → present
Mazars Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Thomas Verhamme	—	15-01-2019 → present
Pwc BedrijfsrevisorenCurrent Company auditor · represented by Gaëtan Roy	—	04-09-2018 → present
PWC Statutory auditor · represented by Gaetan Roy	—	— → 15-01-2019
PWC Bedrijfsrevisoren BCVBA Statutory auditor · represented by Didier Delanoye	—	10-03-2015 → 01-09-2017

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)(95311)
Legal form	Public limited company(014)
Incorporation	10-11-1972
Status	Active
Postal code	1070