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MIDES SHARED SERVICES

Inactive
KBO/BCE: BE 0662.456.154

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation on 01-07-2025.

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MIDES SHARED SERVICESInactive
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Acts, filings and financial milestones

2025
09-09
Gazette deed Restructuring · End & cessation
Declaration · Merger · Dissolution12 facts ▸
  • General meeting, “buitengewone algemene vergadering, enige aandeelhouder” (deed in Dutch)
  • Declaration, “concentration of shares, neerlegging in vennootschapsdossier” (deed in Dutch)
  • Merger, “fusie door overneming, algemene titel” (deed in Dutch)
  • Dissolution, 01-07-2025
  • Power of attorney, Gert Cauwenbergh
  • Power of attorney, Charlotte Reabel
  • Power of attorney, Valerie Van Grieken
  • Power of attorney, Amber Claes
  • Power of attorney, Ayman Ayada
  • Power of attorney, Annick Garcet
  • Power of attorney, Chloë Everaert
  • Power of attorney (2 times)
29-07
NBB filing Annual accounts filed
financial year 2024 · full format
19-05
Gazette deed Restructuring
Merger · Capital · Shareholding25 facts ▸
  • Other provision, “verkorte verwijsaanduiding in fusievoorstel” (deed in Dutch)
  • Merger, “Fusie 1” (deed in Dutch)
  • Merger, “Fusie 2” (deed in Dutch)
  • Other provision, 31-12-2024, “waarderingsmethode ruilverhouding” (deed in Dutch)
  • Capital, €99,500
  • Capital, €1,875,000
  • Capital, €12,650,000
  • Shareholding, ENGI TALENTS
  • Shareholding, House of Talents BV
  • Share cancellation, “MIDES SHARED SERVICES houdt vooraf alle aandelen M.I.D.E.S. aan, Fusie 2 onmiddellijk na Fusie 1 en vernietiging” (deed in Dutch)
  • Capital increase, €1,974,500
  • Capital increase, €14,624,500
  • +13 further facts in this act
07-01
Gazette deed Resignations & appointments
Resignations: Soroma NV (director) and World of Talents NV (director) · Appointments: World of Talents NV (director) and Arjulo BV (director) · Permanent representatives: Liesbeth Tielemans and Steve Rousseau12 facts ▸
  • Board meeting, 18-12-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7,1º juncto artikel 12:50 WVV” (deed in Dutch) (2 times)
  • Dissolution, 01-01-2025 (2 times)
  • Director resignation, Soroma NV (director)
  • Director appointment, World of Talents NV (director)
  • Permanent representative, Liesbeth Tielemans (3 times)
  • Director resignation, World of Talents NV (director)
  • General meeting, 18-12-2024
  • Director appointment, Arjulo BV (director)
  • Board composition, MC Pro BV (director)
  • Board composition, Arjulo BV (director)
  • Permanent representative, Steve Rousseau
2024
12-07
NBB filing Annual accounts filed
financial year 2023 · full format
08-03
Gazette deed Reappointment: CALLENS VANDELANOTTE (statutory auditor)
Permanent representatives: Nikolas Vandelanotte, Steve Rousseau and Liesbeth Tielemans7 facts ▸
  • General meeting, 12-06-2023
  • Auditor reappointment, CALLENS VANDELANOTTE (statutory auditor)
  • Permanent representative, Nikolas Vandelanotte
  • Permanent representative, Steve Rousseau
  • Permanent representative, Liesbeth Tielemans
  • Director in office, MC Pro (director)
  • Director in office, SOROMA (director)
09-02
Gazette deed Resignation: DSH (director and managing director)
Permanent representatives: STOCKMAN Koenraad, ROUSSEAU Steve and TIELEMANS Liesbeth · Reappointments: MC PRO (director) and SOROMA (director) · Amendment of the articles15 facts ▸
  • General meeting, 22-01-2024
  • Amendment of the articles (2 times)
  • Other provision, “bestuursvorm, monistisch bestuur aannemen” (deed in Dutch)
  • Other provision, “statutaire regeling inzake bestuur, wijzigen en herformuleren” (deed in Dutch)
  • Other provision, “herformulering statutaire bepalingen, tekst na aanpassing in overeenstemming brengen met WVV” (deed in Dutch)
  • Other provision, “inhoud nieuwe statuten, Uit tekst nieuwe statuten blijkt onder meer wat volgt” (deed in Dutch)
  • Capital, €1,875,000
  • Director resignation, DSH (director and managing director)
  • Permanent representative, STOCKMAN Koenraad
  • Director reappointment, MC PRO (director (not named in the articles))
  • Permanent representative, ROUSSEAU Steve
  • Director reappointment, SOROMA (director (not named in the articles))
  • +3 further facts in this act
2023
31-12
Financial Weakest financial yearnet -€348,048
Net result drops to -€348,048, the lowest in the series.
31-12
Financial Liquidity triplescurrent ratio 2.47
Current ratio from 0.81 to 2.47; short-term debt falls from €1.6m to €644,753.
18-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
01-08
NBB filing Annual accounts filed
financial year 2021 · full format · 1 day late
2021
06-07
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
31-12
Financial Highest result from 2018 to 2024net €340,644 ▲118%
Operating result €635,263, net result €340,644, both a record.
19-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Back to profitnet €155,921
Net result €155,921 after one loss-making year.
31-12
Financial Equity above €1mequity €1.1m ▲15.8%
Equity rises from €989,863 to €1.1m.
26-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
03-07
NBB filing Annual accounts filed
financial year 2017 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 16 deeds read
About the unread acts

Of the 16 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

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