Active BE 0430.979.017Public limited company

MIDEL II

Ninoofse Steenweg 534 ·1070 Anderlecht, Belgium· 39 yrs active

Sector: NACE 87101 (87101)

Conclusion Checked

The computed 12-month bankruptcy probability of MIDEL II is 0.1% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	39 yrs
Locations	1
Publications	6

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1987 — 39 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	10-07-2025	2025-00286280
31-12-2023	verkort	17-07-2024	2024-00289830
31-12-2022	verkort	16-07-2023	2023-00246365
31-12-2021	verkort	19-07-2022	2022-20208260
31-12-2020	volledig	15-07-2021	2021-38100037
31-12-2019	volledig	17-09-2020	2020-54500071
31-12-2018	volledig	07-10-2019	2019-69300131
31-12-2017	volledig	24-08-2018	2018-49300409
31-12-2016	volledig	31-07-2017	2017-40800223
31-12-2015	volledig	29-07-2016	2016-38700407

Legal Structure

NACE primary	87101
Legal form	Public limited company(014)
Incorporation	14-04-1987
Status	Active
Postal code	1070

Establishment units 1 location

AU CHANT DES OISEAUX

Ninoofse Steenweg 534, 1070 AnderlechtRust- en verzorgingstehuizen

since 19872.030.424.091

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21302A0023/00A010	Brussels	2,610 m²	1 · 1,123 m²	19.0 m · 6 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 16 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

10-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

10-02-2025

State Gazette act Capital & shares

Tim CARNEWAL

10-02-2025

State Gazette act Statutes amendment

Tim CARNEWAL

28-01-2025

State Gazette act Director changes

2024

17-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

20-06-2024

State Gazette act Director changes

2023

14-09-2023

State Gazette act Capital & shares

Tim CARNEWAL

16-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

25-01-2023

State Gazette act Capital & shares

Tim CARNEWAL

2022

19-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

15-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

17-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

07-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

24-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

31-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

29-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad — acts 6 acts

Capital history · 3

10-02-2025

Capital change

14-09-2023

Capital change

25-01-2023

Capital change

All acts · 6 updated 1 year ago

2025

10-02-2025 Capital increase Capital & shares·Tim CARNEWAL

Notary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 936996.3,
      "delta_eur": 85000.0,
      "before_eur": 86996.3,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 34197,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 85000.0,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-10",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "KPMG, R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Tim VERMEIREN"
  },
  "subject_company": {
    "kbo": "0430.979.017",
    "name_full": "MIDEL II",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du commissaire",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

10-02-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Tim CARNEWAL

Notary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires

Original publication ↗

Technical details

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    "name": "Tim CARNEWAL",
    "firm_city": null,
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    "office_city": "Bruxelles",
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  "act_meta": {
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    "filing_date": "2025-02-06",
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  },
  "decision": {
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    "act_date": "2024-12-31",
    "unanimous": null
  },
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      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "KPMG, R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Tim VERMEIREN"
  },
  "subject_company": {
    "kbo": "0430.979.017",
    "name_full_after": "MIDEL II",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MIDEL II",
    "current_zetel_raw": "Chauss\u00E9e de Ninove 534 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts pour mettre les statuts en concordance avec la nouvelle situation de capital de la Soci\u00E9t\u00E9.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre-vingt-six mille neuf cent nonante-six euros trente cents (\u20AC 86.996,30). Il est repr\u00E9sent\u00E9 par quarante-trois mille deux cent soixante-quatre (43.264) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du commissaire",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 37697,
    "shares_before": 43264,
    "capital_after_eur": 936996.3,
    "capital_before_eur": 86996.3,
    "share_classes_after": [
      {
        "count": 37697,
        "label": "actions",
        "rights_summary": "repr\u00E9sentant chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-08-31",
    "previous_mb_reference": null
  }
}

28-01-2025 2 directors appointed Director changes

Tim Vermeiren — Commissaris
Begic Amra — Mandataire

Original publication ↗

Technical details

{
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      "role": "commissaris",
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        "rrn": "A02567",
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        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
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      "statutory": "statutair",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "via_org": {
        "kbo": "0882.371.584",
        "name": "SA Titeca Accountancy",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. L\u0027Assembl\u00E9e G\u00E9n\u00E9raled\u00E9cide \u00E9galement d\u0027attribuer un pouvoir sp\u00E9cial \u00E0 la personne suivante, avec la possibilit\u00E9 de substitution, pour faire tout ce qui est n\u00E9cessaire pour (i) rendre public les r\u00E9solutions susmentionn\u00E9es de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et les publier aux annexes du Moniteur Belge (ii) re",
      "decharge_status": null,
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  "notary": {
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}

2024

20-06-2024 4 directors appointed, 4 resigning Director changes

Deceuninck Emile — Bestuurder
De Cock Steven — Bestuurder
De Cock Steven — Gedelegeerd bestuurder
Deceuninck Emile — Gedelegeerd bestuurder
Deceuninck Philip — Bestuurder
Deceuninck Emile — Bestuurder
De Cock Femke — Bestuurder
Deceuninck Emile — Gedelegeerd bestuurder

Original publication ↗

Technical details

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      "via_org": {
        "kbo": "0446.323.625",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "SA Carta, ayant son si\u00E8ge social au 1070 Anderlecht, Ninoofse Steenweg 534, portant le num\u00E9ro d\u0027entreprise 0446.323.625, repr\u00E9sent\u00E9e par Madame De Cock Femke.",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0636.984.350",
        "name": "SA Always Care-lon",
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        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme nouvel administrateur: - SA Always Care-lon, ayant son si\u00E8ge social au 1070 Anderlecht, Ninoofse Steenweg 534, avec le num\u00E9ro d\u0027entreprise 0636.984.350.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0446.323.625",
        "name": "SA Care-lon",
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        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "Pour cette soci\u00E9t\u00E9, Monsieur De Cock Steven agira en tant que repr\u00E9sentant permanent au sens de l\u0027article 2:55 du CDE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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      },
      "reason": "revocation",
      "subkind": null,
      "via_org": {
        "kbo": "0870.532.636",
        "name": "SARL Parrot",
        "address": "9881 Aalter, Lotenhullestraat 108",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "Les administrateurs d\u00E9cident de r\u00E9voquer le administrateur d\u00E9l\u00E9gu\u00E9 suivant \u00E0 compter du 15/12/2023: SARL Parrot, ayant son si\u00E8ge social au 9881 Aalter, Lotenhullestraat 108, avec le num\u00E9ro d\u0027entreprise 0870.532.636, repr\u00E9sent\u00E9e par Monsieur Deceuninck Emile.",
      "decharge_status": null,
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        "kbo": "0637.773.911",
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        "legal_form": "SA"
      },
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      "compensated": null,
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      "evidence_quote": "Les administrateurs d\u00E9cident de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 compter du 15/12/2023: - SA Care-lon, ayant son si\u00E8ge social au 1070 Anderlecht, Ninoofse Steenweg 534, avec le num\u00E9ro d\u0027entreprise 0637.773.911, inscrite au RCS Bruxelles, division n\u00E9erlandaise, avec comme repr\u00E9se",
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      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-15",
      "evidence_quote": "SA Always Care-lon, ayant son si\u00E8ge social au 1070 Anderlecht, Ninoofse Steenweg 534, avec le num\u00E9ro d\u0027entreprise 0636.984.350, inscrite au RCS Bruxelles, division n\u00E9erlandaise, avec comme repr\u00E9sentant permanent Monsieur Deceuninck Emile.",
      "decharge_status": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": null,
    "act_kind_objet": "Nomination et D\u00E9mission"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-20",
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    {
      "body": "algemene_vergadering",
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      "body": "notarieel_alleen",
      "date": "2024-06-20",
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}

2023

14-09-2023 Capital decrease of €3.70 to €86,996.30 Capital & shares·Tim CARNEWAL

€87.000 → €86.996,30

Notary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires

Original publication ↗

Technical details

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25-01-2023 Capital decrease of €1.36 to €86,998.64 Capital & shares·Tim CARNEWAL

€87.000 → €86.998,64

Notary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires

Original publication ↗

Technical details

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Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Rust- en verzorgingstehuizen (R.V.T.)87101Rust- en verzorgingstehuizen (RVT)87101

Primary activity highlighted.

Names & trade names

Legal nameFR

MIDEL II

Registered office

Ninoofse Steenweg 534

1070 Anderlecht, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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