MIDEX INTERNATIONAL
Last board
3 directors, last change in 2022Director
appointed by deed of 18-01-2022
listed in the 2025 annual accounts, filed on 18-05-2026
Director
appointed by deed of 18-01-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
WELAKO BV
Director, permanent representative John Laebens
appointed by deed of 18-01-2022
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL ZEVENTIEN - EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID De raad van bestuur, handelend met al zijn leden, vertegenwoordigt de…”deed of 02-01-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayAnn Thermote
Director
Director
Bernard DE MEESTER
Director
Director
WELAKO
Director
Director
Hervé Missiaen
Managing director
Managing director
HM&V Repair BV
Director
Director
Rita Delanglez
Director
Director
HM International BVBA
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Ann Thermote
- Director, appointed by deed of 18-01-2022, still in office
- Bernard DE MEESTER
- Director, appointed by deed of 18-01-2022, still in office
- WELAKO
- Director, appointed by deed of 18-01-2022, still in office
- Hervé Missiaen
- Director, from 16-11-2018 to 18-01-2022
- Managing director, until 18-01-2022
- HM&V Repair BV
- Director, from 16-11-2018 to 18-01-2022
- Rita Delanglez
- Director, until 28-11-2018
- HM International BVBA
- Director, until 06-07-2018
Control
Parent
Equity €42.8m
Loss €987,405 in 2025 (profit €549,887 in 2024)
Checked score 88
Source: deed 05-08-2026
100%
This company
MIDEX INTERNATIONAL
Equity €3.3m
Profit €84,005 in 2025
Capital
- Capital
- €62,000
- Shares
- 750
- Contribution per share
- €82.67
- Equity per share
- €4,458 in 2025
- Source
- deed of 02-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- ECHLIN IMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering beslist over goedkeuring rekeningen,kwijting vereffenaar(s) en commissaris,sluiting vereffening, eerst schuldeisers…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-08-2026 ↗
- HM COLLECTION all shares
Stated in the deed
deed of 25-11-2025 ↗
- HM COLLECTION (BE 0753.776.013) all shares
Capital over time
- 02-01-2023 Capital stated in the deed · €62,000 · 750 shares