MIDES SHARED SERVICES
InactiveOverview
Overview
Official details
Source: KBO- Status
- Absorbed by MULTI INDUSTRIAL DESIGN ENGINEERING SERVICE merger by absorption, May 2025
- Activity
- No activity registered in the KBO
- Joint committee
- 200 Aanvullend Paritair Comité voor de bedienden · annual accounts 2024
- Financial year end
- 31 December
- Peppol
- Reachable
Board and ownership
Board
- MC ProDirector · since 22-01-2024 · permanent representative ROUSSEAU Steve
- Arjulo BVDirector · since 01-01-2025 · permanent representative Liesbeth Tielemans
- World of TalentsDirector · permanent representative Liesbeth Tielemans
- Auditor
- CALLENS VANDELANOTTE
Shareholders
- ENGI TALENTS100%act of 19-05-2025
- Pool Topco Sarlconsolidatesannual accounts 2024
- Holdings
- Shares in 1 company Engi Talents
Financial position
No score
Annual accounts 2024
- Turnover
- €2.4m
- ▼ 0.9%
- Loss
- €152,175
- ▼ 56.3%
- Equity
- €768,623
- ▼ 16.5%
- Total assets
- €9.4m
- ▲ 0.2%
- Employees on 31-12-2024
- 14
- ▼ 12.5%
Financials
Financials · financial year 2024, full format
Annual accounts 2024 filed on 29-07-2025 PDF all 8 filings
Turnover
€2.4m▼ 0.9%
2023 · €2.4m
EBIT margin
8.1%▲ 10.7pp
2023 · -2.6%
Net result
-€152,175▲ 56.3%
2023 · -€348,048
Working capital
€1.5m▲ 56.4%
2023 · €947,521
Multi-year overview
2018 to 2024, 7 financial yearsTurnover
€2.4m
▼ 0.9%
2024
20182024
Operating result
€194,201
2024
20182024
Net result
-€152,175
▲ 56.3%
2024
20182024
EBIT margin
8.1%
▲ 10.7pp
2024
20182024
Equity
€768,623
▼ 16.5%
2024
20182024
Total assets
€9.4m
▲ 0.2%
2024
20182024
Debt
€8.6m
▲ 2.0%
2024
20182024
Working capital
€1.5m
▲ 56.4%
2024
20182024
Staff (FTE)
14.4
▲ 13.4%
2024
20182024
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2018201920202021202220232024
Turnover€2.4m-€2.4m▲ 0.6%€2.4m▼ 0.1%€2.4m▲ 0.4%€2.7m▲ 11.9%€2.4m▼ 10.3%€2.4m▼ 0.9%
Operating result€0.5m-€0.6m▲ 23.5%€0.6m▲ 9.9%€0.3m▼ 46.7%-€0.02m-€0.06m▼ 273%€0.2m
Net result-€0.2m-€0.2m€0.3m▲ 118%€0.02m▼ 93.7%-€0.2m-€0.3m▼ 45.6%-€0.2m▲ 56.3%
EBIT margin19.5%-24.0%▲ 4.5pp26.3%▲ 2.4pp14.0%▼ 12.4pp-0.6%▼ 14.6pp-2.6%▼ 2.0pp8.1%▲ 10.7pp
Equity€1.0m-€1.1m▲ 15.8%€1.5m▲ 29.7%€1.5m▲ 1.4%€1.3m▼ 15.9%€0.9m▼ 27.4%€0.8m▼ 16.5%
Total assets€10.3m-€10.5m▲ 2.5%€9.7m▼ 8.1%€9.5m▼ 1.5%€9.5m▼ 0.5%€9.3m▼ 1.6%€9.4m▲ 0.2%
Debt€9.3m-€9.4m▲ 1.1%€8.2m▼ 12.7%€8.0m▼ 2.0%€8.2m▲ 2.3%€8.4m▲ 2.4%€8.6m▲ 2.0%
Working capital-€8.1m--€7.5m▲ 7.4%-€1.1m▲ 85.1%-€0.6m▲ 48.4%-€0.3m▲ 48.2%€0.9m€1.5m▲ 56.4%
Staff (FTE)13-14.9▲ 14.6%14.9=16▲ 7.4%18.2▲ 13.8%12.7▼ 30.2%14.4▲ 13.4%
The operating result for 2024 is a profit of €194,201, after a loss of €63,723 in 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €9.4m
Fixed assets
€7.3m ▼ 5.6%
Current assets
€2.0m ▲ 28.3%
Equity and liabilities €9.4m
Equity
€768,623 ▼ 16.5%
Debt
€8.6m ▲ 2.0%
Debt's share of the balance-sheet total rises from 90.1% to 91.8%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€628,245▲
2023 · €369,705
Cash flow
€281,869▲
2023 · €85,380
Current ratio
3.64▲
2023 · 2.47
Debt to equity
11.17▲
2023 · 9.14
ROE
-19.8%▲
2023 · -37.8%
ROA
-1.6%▲
2023 · -3.7%
Interest coverage
2.21▲
2023 · 1.46
Debt ≤ 1 year
€561,435▼
2023 · €644,753
Debt > 1 year
€8.0m▲
2023 · €7.8m
Income taxes
€103,663▲
2023 · €43,888
Customer credit
73 days▼
2023 · 113 days
Staff costs
€1.0m▼
2023 · €1.1m
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 |
|---|---|---|---|---|
| Employees at the balance-sheet date | 18 | 20 | 16 | 14 |
| full-time | 14 | 18 | 15 | 12 |
| part-time | 4 | 2 | 1 | 2 |
| in full-time equivalents | 16.8 | 19.2 | 15.8 | 13.8 |
| Average over the year, in full-time equivalents | 16 | 18.2 | 12.7 | 14.4 |
| On a permanent contract | 18 | 20 | 16 | 14 |
| Joined | 5 | 9 | 6 | 4 |
| Left | 3 | 7 | 10 | 6 |
| Training hours | 451 | 156 | - | 106 |
Source: social balance sheet in the 2021 to 2024 annual accounts
Investments
| Item | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Tangible fixed assets | €1,684 | €24,351 | €10,060 | - |
| Intangible fixed assets | €10,894 | €9,644 | €1,026 | - |
| Depreciation and write-downs of the year | €428,666 | €434,025 | €433,428 | €434,044 |
Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)
Auditor
The auditor is CALLENS VANDELANOTTE.
| Item | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Fee for the audit | €3,500 | €3,586 | €4,000 | €4,254 |
| Other work by the auditor | - | - | €55 | €118 |
| Work by persons linked to the auditor | €1,950 | - | €220 | - |
Source: notes to the 2021 to 2024 annual accounts (relations with the auditor)
Subsidies and aid
Flemish government
2022 to 2023 · 2 entries · €4,127 awarded · €4,127 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2023 | 1 | €0 | €285 |
| 2022 | 1 | €4,127 | €3,842 |
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €2.5m | €2.7m | €2.4m | €2.4m | = |
| Turnover70 | €2.4m | €2.4m | €2.4m | €2.4m | €2.7m | €2.4m | €2.4m | ▼ 0.9% |
| Other operating income74 | - | - | - | €0.08m | €0.02m | €0.006m | €0.007m | ▲ 4.2% |
| Non-recurring operating income76A | - | - | - | - | - | €0.002m | €0.03m | ▲ 13× |
| Operating charges60/66A | - | - | - | €2.2m | €2.7m | €2.5m | €2.2m | ▼ 10.3% |
| Goods for resale, raw materials and consumables60 | - | - | - | €0.009m | €0.009m | €0.001m | - | - |
| Purchases600/8 | - | - | - | €0.009m | €0.009m | €0.001m | - | - |
| Services and other goods61 | - | - | - | €0.4m | €0.9m | €1.0m | €0.8m | ▼ 23.7% |
| Remuneration, social security and pensions62 | - | - | - | €1.3m | €1.4m | €1.1m | €1.0m | ▼ 2.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | ▲ 0.1% |
| Other operating charges640/8 | - | - | - | €0.005m | €0.005m | €0.003m | €0.008m | ▲ 188% |
| Non-recurring operating charges66A | - | - | - | - | - | €0.003m | €0.001m | ▼ 71.2% |
| Operating profit (loss)9901 | €0.5m | €0.6m | €0.6m | €0.3m | -€0.02m | -€0.06m | €0.2m | - |
| Financial income75/76B | - | - | - | €0.002m | €0.003m | €0.01m | €0.04m | ▲ 220% |
| Recurring financial income75 | €299 | - | - | €0.002m | €0.003m | €0.01m | €0.04m | ▲ 220% |
| Income from current assets751 | - | - | - | €0.002m | €0.003m | €0.01m | €0.04m | ▲ 220% |
| Other financial income752/9 | - | - | - | €3 | - | - | - | - |
| Financial charges65/66B | - | - | - | €0.1m | €0.1m | €0.3m | €0.3m | ▲ 12.2% |
| Recurring financial charges65 | €0.5m | €0.1m | €0.1m | €0.1m | €0.1m | €0.3m | €0.3m | ▲ 12.2% |
| Debt charges650 | €0.5m | €0.1m | €0.1m | €0.1m | €0.1m | €0.3m | €0.3m | ▲ 12.3% |
| Other financial charges652/9 | - | - | - | €0.001m | €0.001m | €0.001m | €0.001m | ▼ 1.3% |
| Profit (loss) for the period before taxes9903 | -€0.07m | €0.4m | €0.5m | €0.2m | -€0.2m | -€0.3m | -€0.05m | ▲ 84.1% |
| Income taxes67/77 | €0.1m | €0.3m | €0.2m | €0.2m | €0.09m | €0.04m | €0.1m | ▲ 136% |
| Taxes670/3 | - | - | - | €0.2m | €0.09m | €0.05m | €0.1m | ▲ 123% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | €0.006m | €0.003m | - | - |
| Profit (loss) for the period9904 | -€0.2m | €0.2m | €0.3m | €0.02m | -€0.2m | -€0.3m | -€0.2m | ▲ 56.3% |
| Profit (loss) for the period to be appropriated9905 | -€0.2m | €0.2m | €0.3m | €0.02m | -€0.2m | -€0.3m | -€0.2m | ▲ 56.3% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €10.3m | €10.5m | €9.7m | €9.5m | €9.5m | €9.3m | €9.4m | ▲ 0.2% |
| Fixed assets21/28 | €9.9m | €9.4m | €9.0m | €8.6m | €8.2m | €7.7m | €7.3m | ▼ 5.6% |
| Intangible fixed assets21 | €3.8m | €3.4m | €3.0m | €2.5m | €2.1m | €1.7m | €1.3m | ▼ 25.2% |
| Tangible fixed assets22/27 | €0.01m | €0.01m | €0.02m | €0.01m | €0.02m | €0.008m | €0.003m | ▼ 65.2% |
| Plant, machinery and equipment23 | - | - | - | €0.003m | €0.01m | - | - | - |
| Furniture and vehicles24 | - | - | - | €0.008m | €0.01m | €0.008m | €0.003m | ▼ 65.2% |
| Financial fixed assets28 | €6.0m | €6.0m | €6.0m | €6.0m | €6.0m | €6.0m | €6.0m | = |
| Affiliated companies280/1 | - | - | - | €6.0m | €6.0m | €6.0m | €6.0m | = |
| Participating interests280 | - | - | - | €6.0m | €6.0m | €6.0m | €6.0m | = |
| Other financial fixed assets284/8 | - | - | - | €0.003m | €0.003m | €0.004m | €0.004m | = |
| Amounts receivable and cash guarantees285/8 | - | - | - | €0.003m | €0.003m | €0.004m | €0.004m | = |
| Current assets29/58 | €0.4m | €1.1m | €0.7m | €1.0m | €1.3m | €1.6m | €2.0m | ▲ 28.3% |
| Amounts receivable after more than one year29 | - | - | - | - | - | €0.2m | €0.2m | ▲ 3.6% |
| Other amounts receivable291 | - | - | - | - | - | €0.2m | €0.2m | ▲ 3.6% |
| Amounts receivable within one year40/41 | €0.2m | €0.3m | €0.2m | €0.5m | €1.2m | €0.8m | €0.5m | ▼ 35.6% |
| Trade receivables40 | - | - | - | €0.3m | €0.8m | €0.8m | €0.5m | ▼ 35.5% |
| Other amounts receivable41 | - | - | - | €0.2m | €0.4m | €0.06m | €0.04m | ▼ 36.0% |
| Cash at bank and in hand54/58 | €0.2m | €0.8m | €0.4m | €0.4m | €0.07m | €0.5m | €1.3m | ▲ 134% |
| Deferred charges and accrued income490/1 | - | - | - | €0.002m | €0.01m | - | - | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €10.3m | €10.5m | €9.7m | €9.5m | €9.5m | €9.3m | €9.4m | ▲ 0.2% |
| Equity10/15 | €1.0m | €1.1m | €1.5m | €1.5m | €1.3m | €0.9m | €0.8m | ▼ 16.5% |
| Contributions10/11 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Capital10 | - | - | - | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Issued capital100 | - | - | - | €1.9m | €1.9m | €1.9m | €1.9m | = |
| Profit (loss) carried forward14 | -€0.9m | -€0.7m | -€0.4m | -€0.4m | -€0.6m | -€1.0m | -€1.1m | ▼ 15.9% |
| Amounts payable17/49 | €9.3m | €9.4m | €8.2m | €8.0m | €8.2m | €8.4m | €8.6m | ▲ 2.0% |
| Amounts payable after more than one year17 | €0.7m | €0.8m | €6.4m | €6.5m | €6.6m | €7.8m | €8.0m | ▲ 3.3% |
| Other amounts payable178/9 | - | - | - | €6.5m | €6.6m | €7.8m | €8.0m | ▲ 3.3% |
| Amounts payable within one year42/48 | €8.6m | €8.6m | €1.8m | €1.5m | €1.6m | €0.6m | €0.6m | ▼ 12.9% |
| Trade debts44 | €0.2m | €0.1m | €0.007m | €0.08m | €0.1m | €0.2m | €0.2m | ▲ 0.2% |
| Suppliers440/4 | - | - | - | €0.08m | €0.1m | €0.2m | €0.2m | ▲ 0.2% |
| Taxes, remuneration and social security45 | - | - | - | €0.3m | €0.5m | €0.4m | €0.3m | ▼ 20.6% |
| Taxes450/3 | - | - | - | €0.08m | €0.1m | €0.1m | €0.09m | ▼ 29.3% |
| Remuneration and social security454/9 | - | - | - | €0.2m | €0.3m | €0.3m | €0.2m | ▼ 16.4% |
| Other amounts payable47/48 | - | - | - | €1.1m | €1.0m | €0.002m | - | - |
| Accrued charges and deferred income492/3 | - | - | - | - | €0.005m | €0.02m | €0.01m | ▼ 7.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€175,527 | €155,921 | €340,644 | €21,462 | -€239,043 | -€348,048 | -€152,175 | ▲ 56.3% |
| + Depreciation and write-downs630 | €426,221 | €427,629 | €428,373 | €428,666 | €434,025 | €433,428 | €434,044 | ▲ 0.1% |
| Operating cash flow (approximation) | €250,694 | €583,550 | €769,017 | €450,127 | €194,982 | €85,380 | €281,869 | ▲ 230% |
| Investment in fixed assets (approximation) | - | -€5,801 | -€9,546 | -€12,578 | -€29,941 | €10,236 | €0 | ▼ 100% |
| Change in cash | - | €623,295 | -€370,628 | €17,747 | -€379,565 | €474,788 | €729,842 | ▲ 53.7% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Filings with the National Bank (8)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2024 | full format | 29-07-2025 | 2025-00333544 | |
| 31-12-2023 | full format | 12-07-2024 | 2024-00245968 | |
| 31-12-2022 | full format | 18-07-2023 | 2023-00257553 | |
| 31-12-2021 | full format | 01-08-2022 | 2022-20280648 | |
| 31-12-2020 | full format | 06-07-2021 | 2021-32500409 | |
| 31-12-2019 | full format | 19-06-2020 | 2020-19700169 | |
| 31-12-2018 | full format | 26-06-2019 | 2019-23500052 | |
| 31-12-2017 | full format | 03-07-2018 | 2018-28100587 |
Board & ownership
Directors
Directors
3 directors, last change in 2025
Board 3
MC Pro
Current
Director (not named in the articles) · since 22-01-2024 · Private limited company · permanent representative: ROUSSEAU Steve · also on the board of 17 other companies · listed in the 2024 annual accounts, filed on 29-07-2025
Arjulo BV
Current
Director · since 01-01-2025 · Legal entity · permanent representative: Liesbeth Tielemans · listed in the 2024 annual accounts, filed on 29-07-2025
World of Talents
Current
Director · appointed in the act of 07-01-2025 · Public limited company · permanent representative: Liesbeth Tielemans · also on the board of 11 other companies
Permanent representatives 2
Liesbeth Tielemans
Current
Permanent representative · appointed in the act of 07-01-2025 · for Arjulo BV
ROUSSEAU Steve
Current
Permanent representative · in office according to the act of 09-02-2024 · for MC Pro
Statutory auditor 1
CALLENS VANDELANOTTE
Current
Statutory auditor · appointed in the act of 08-03-2024 · 3-year term from 2024 · permanent representative: Nikolas Vandelanotte
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 07-01-2025Owners and capital
Shareholders
2 ownersChain of control
- Pool Topco SarlTV
- ENGI TALENTS
- MIDES SHARED SERVICES
Owners 2
- ENGI TALENTSparentEquity €11.6m Loss of €266,817 in 2024 (loss of €189,496 in 2023)100%
- Pool Topco SarlTVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 19-05-2025 ↗
- ENGI TALENTS (BE 0711.895.371)
Capital over time
- 19-05-2025 Capital stated in 2 acts · €1,875,000 · 1,875 shares
Mandate history
7 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| MC Pro |
|
| Arjulo BV |
|
| World of Talents |
|
| CALLENS VANDELANOTTE |
|
| TIELEMANS Liesbeth |
|
| SOROMA |
|
| DSH |
|
Network & group
Holdings and subsidiaries
1 holding · 2 subsidiaries, including indirect onesHoldings 1
- Engi TalentssubsidiaryEquity €5.0m Profit of €3.9m in 2025 (profit of €3.8m in 2024) Checked score 95100%
All subsidiaries, including indirect ones 2
MIDES SHARED SERVICES or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.
Engi Talents 100%1 subsidiary
- MIDESNL 100%
Acquisitions and mergers
1 transactionTaken over by:MULTI INDUSTRIAL DESIGN ENGINEERING SERVICE
Connections & network
21 connected companiesThis company
Company
Director
Shareholding
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Timeline
Acts, filings and financial milestones
2025
09-09
Gazette deed
Merger: absorbed by MULTI INDUSTRIAL DESIGN ENGINEERING SERVICEDissolution of the company · Declaration · Power of attorney12 points ▸
Gazette deed
Merger: absorbed by MULTI INDUSTRIAL DESIGN ENGINEERING SERVICE
Dissolution of the company · Declaration · Power of attorney12 points ▸
- 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, mentioned 2 times in the deed
29-07
full format · 2 days before the deadline
19-05
Gazette deed
Merger proposal: to be absorbed by Multi Industrial Design Engineering ServiceCapital · Shareholding · Share cancellation25 points ▸
Gazette deed
Merger proposal: to be absorbed by Multi Industrial Design Engineering Service
Capital · Shareholding · Share cancellation25 points ▸
- 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
- ENGI TALENTS is a shareholder
- House of Talents BV is a shareholder
- 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
- The act holds 13 more points.
07-01
Gazette deed
Resignations & appointmentsResignations: Soroma NV (director) and Liesbeth Tielemans (director) · Appointments: World of Talents NV (director) and Arjulo BV (director) · Permanent representatives: Liesbeth Tielemans and Steve Rousseau12 points ▸
Gazette deed
Resignations & appointments
Resignations: Soroma NV (director) and Liesbeth Tielemans (director) · Appointments: World of Talents NV (director) and Arjulo BV (director) · Permanent representatives: Liesbeth Tielemans and Steve Rousseau12 points ▸
- Board meeting, 18-12-2024
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7,1º juncto artikel 12:50 WVV” (deed in Dutch), mentioned 2 times in the deed
- Dissolution, 01-01-2025, mentioned 2 times in the deed
- Director resignation, Soroma NV (director)
- Director appointment, World of Talents NV (director)
- Permanent representative, Liesbeth Tielemans, mentioned 3 times in the deed
- Director resignation, Liesbeth Tielemans (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
full format · 19 days before the deadline
08-03
Gazette deed
Reappointment: CALLENS VANDELANOTTE (statutory auditor)Permanent representatives: Nikolas Vandelanotte, Steve Rousseau and Liesbeth Tielemans7 points ▸
Gazette deed
Reappointment: CALLENS VANDELANOTTE (statutory auditor)
Permanent representatives: Nikolas Vandelanotte, Steve Rousseau and Liesbeth Tielemans7 points ▸
- 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
1 director resigning, 2 reappointedResignation: DSH (director and managing director) · Permanent representatives: STOCKMAN Koenraad, ROUSSEAU Steve and TIELEMANS Liesbeth · Reappointments: MC PRO (director) and SOROMA (director)15 points ▸
Gazette deed
1 director resigning, 2 reappointed
Resignation: DSH (director and managing director) · Permanent representatives: STOCKMAN Koenraad, ROUSSEAU Steve and TIELEMANS Liesbeth · Reappointments: MC PRO (director) and SOROMA (director)15 points ▸
- General meeting, 22-01-2024
- Amendment of the articles, mentioned 2 times in the deed
- 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))
- The act holds 3 more points.
2023
31-12
Financial
Weakest financial yearnet -€348,048
The net result drops to -€348,048, the lowest from 2018 to 2024.
31-12
Financial
Liquidity triplescurrent ratio 2.47
The current ratio rises from 0.81 to 2.47. Short-term debt falls from €1.6m to €644,753.
18-07
full format · 13 days before the deadline
31-05
Gazette deed
Registered office moved from Roeselare to KortrijkNew seat: Beneluxpark 26 b46, 8500 Kortrijk · Previous seat: Ardooisesteenweg 260, 8800 Roeselare · Permanent representatives: Doris Boterberg and Liesbeth Tielemans6 points ▸
Gazette deed
Registered office moved from Roeselare to Kortrijk
New seat: Beneluxpark 26 b46, 8500 Kortrijk · Previous seat: Ardooisesteenweg 260, 8800 Roeselare · Permanent representatives: Doris Boterberg and Liesbeth Tielemans6 points ▸
- Board meeting, 21-04-2023
- Registered-office move, Beneluxpark 26 b46,8500 Kortrijk
- Permanent representative, Doris Boterberg
- Permanent representative, Liesbeth Tielemans
- Power of attorney
- Other provision, 21-04-2023
2022
01-08
full format · 1 day late
Show earlier events
2021
29-12
Gazette deed
Appointment: SOROMA NV (director)Permanent representative: Doris Boterberg3 points ▸
Gazette deed
Appointment: SOROMA NV (director)
Permanent representative: Doris Boterberg3 points ▸
- General meeting, 13-03-2019
- Director appointment, SOROMA NV (director)
- Permanent representative, Doris Boterberg
06-07
full format · 25 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2024net €340,644 ▲118%
The operating result of €635,263 and the net result of €340,644 are both a record.
19-06
full format · 42 days before the deadline
2019
31-12
Financial
Back to profitnet €155,921
The net result is €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
full format · 35 days before the deadline
2018
03-07
full format · 28 days before the deadline
2016
13-09
16 publications in the Belgian Official Gazette, the last on 09-09-2025
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Inactive
Absorbed by MULTI INDUSTRIAL DESIGN ENGINEERING SERVICE in May 2025
MIDES SHARED SERVICES is no longer in the KBO register. MULTI INDUSTRIAL DESIGN ENGINEERING SERVICE took it over in a merger by absorption, published in the Belgian Official Gazette on 9 September 2025.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 9 September 2025 · act
- Absorbed by
- MULTI INDUSTRIAL DESIGN ENGINEERING SERVICE · 0456.077.469
- Last annual accounts
- financial year to 31 December 2024
- Last registered office
- Beneluxpark 26, Bus 46, 8500 Kortrijkas published on 9 September 2025
- Legal form
- Public limited company
- First annual accounts
- financial year 2017
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”“Geen aanleiding tot wijziging taal statuten ingevolge taalwetgeving, zetel binnen België verplaatsen”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 19:00
Articles of association, deed of 09-02-2024 (in Dutch)