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Changement de siège
Tous les actes · 63
mis à jour il y a 1 mois
2026
19-05-2026 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- François-Xavier Navarro — Bestuurder
- Ignacio FORNES — Représentant permanent
- Alain Flipo — Représentant permanent
- MESA — Bestuurder
Détails techniques
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{
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},
"co_filed_documents": [
"la procuration sp\u00E9ciale du 15 avril 2026"
],
"corrected_publication_numac": null
}19-05-2026 Publication au Moniteur belge — Divers
Résumé:
Board change
Détails techniques
{
"notary": {
"name": null,
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},
"act_meta": {
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"filing_date": "2026-05-11",
"act_kind_objet": "Nominations administrateurs"
},
"key_dates": [
{
"date": "2026-05-11",
"label": "D\u00E9p\u00F4t au greffe"
},
{
"date": "2024-02-07",
"label": "Assembl\u00E9e g\u00E9n\u00E9rale annuelle"
},
{
"date": "2026-04-15",
"label": "Procuration sp\u00E9ciale"
},
{
"date": "2025-12-04",
"label": "R\u00E9union du conseil d\u0027administration"
},
{
"date": "2026-01-20",
"label": "Assembl\u00E9e g\u00E9n\u00E9rale annuelle"
}
],
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{
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},
{
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},
{
"kind": "person",
"name": "Hadrien Chef",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Laurent De Pauw",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Mathilde Drion",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Sof\u00EDa Ballesteros Garc\u00EDa",
"role": "Mandataire sp\u00E9cial"
},
{
"kind": "org",
"name": "Osborne Clarke BV",
"role": ""
},
{
"kind": "person",
"name": "Alain Flipo",
"role": ""
},
{
"kind": "person",
"name": "Ignacio FORNES",
"role": ""
},
{
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"name": "Fran\u00E7ois-Xavier Navarro",
"role": ""
}
],
"key_amounts_eur": [],
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"kind": null
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}19-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "repr\u00E9sentant permanent",
"quote": "Le Conseil d\u0027administration prend acte du d\u00E9part de Monsieur Alain Flipo en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 MESA et prend acte de son remplacement par Monsieur Ignacio FORNES.",
"person_name": "Ignacio FORNES",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}19-05-2026 2 reconduits
- MESA — Bestuurder
- François-Xavier Navarro — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MESA",
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Administrateur de la soci\u00E9t\u00E9 MESA pour 6 exercices, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes clos au 30 septembre 2029."
},
{
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"name": "Fran\u00E7ois-Xavier Navarro",
"address": null,
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},
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Fran\u00E7ois-Xavier Navarro, arrivera \u00E0 \u00E9ch\u00E9ance le 20 janvier 2026. [...] renouveler le mandat d\u0027administrateur pour une dur\u00E9e de trois ans portants sur les exercices comptables 2026 -2027- 2028"
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "MIDAS",
"legal_form": null
}
}19-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Mandate renewal
Détails techniques
{
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"is_associated": false
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"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": {
"action": "other",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2029-01-20",
"mandate_kind": "bestuurder",
"period_start": "2026-01-20",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Fran\u00E7ois-Xavier Navarro"
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS SA",
"legal_form": "SA"
},
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},
"publication_proxy": {
"kind": "person",
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"org_name": "Osborne Clarke BV",
"person_name": "Sof\u00EDa Ballesteros Garc\u00EDa",
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"co_filed_documents": [
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"extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 20 janvier 2026",
"extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 4 d\u00E9cembre 2025"
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"organ": "raad_van_bestuur",
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},
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"grantee_name": "Hadrien Chef, Violette Keppenne, Karen Calvo Vleugels, Sof\u00EDa Ballesteros Garc\u00EDa",
"grantor_name": "Conseil d\u0027administration de MIDAS SA",
"scope_summary": "Pouvoir d\u0027agir au nom de la soci\u00E9t\u00E9 pour publier les extraits des d\u00E9cisions aux Annexes du Moniteur belge et mettre \u00E0 jour les informations au registre des personnes morales.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"banking",
"special_assets"
],
"termination_clause": "Pouvoir r\u00E9vocable \u00E0 tout moment par la soci\u00E9t\u00E9.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-05-2026 Publication au Moniteur belge — Modification mineure
Résumé:
Officer designation
Détails techniques
{
"notary": {
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"special_procuration": {
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"grantee_name": "Hadrien Chef, Laurent De Pauw et Mathilde Drion, avocats, et \u00E0 Sof\u00EDa Ballesteros Garc\u00EDa, paral\u00E9gal, ou tout autre avocat ou paral\u00E9gal du cabinet Osborne Clarke BV",
"grantor_name": "MIDAS SA",
"scope_summary": "Le pouvoir d\u0027agir au nom et pour le compte de la Soci\u00E9t\u00E9 afin de se conformer aux obligations l\u00E9gales r\u00E9sultant dudit proc\u00E8s-verbal, et en particulier la publication d\u0027un extrait dudit proc\u00E8s-verbal aux aux Annexes du Moniteur belge et la mise \u00E0 jour des informations relatives \u00E0 l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales de la Banque-Carrefour des Entreprises.",
"monetary_cap_eur": null,
"scope_categories": [
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"termination_clause": null,
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
01-10-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Yves De Deken · Antwerpen
Détails techniques
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"act_kind_objet": "DIVERSEN"
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"decision": {
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"act_date": "2025-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Verzaking van het bijzonder verslag van het bestuursorgaan (art. 7:228 WVV) en het beoordelingsverslag van de commissaris (art. 7:179 \u00A7 1 WVV).",
"articles": [
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"7:179 \u00A7 1"
]
},
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"summary_narrative": "De akte van MIDAS, een naamloze vennootschap, bevat een reeks besluiten van de buitengewone algemene vergadering van 29 september 2025. Deze besluiten omvatten de kennisgeving van een bijzonder verslag, de verzaking aan verslagen, een kapitaalverhoging van \u20AC 372.000,00 via inbreng in geld, een kapitaalvermindering van \u20AC 372.000,00 door opslorping van verliezen, en de machtiging van de notaris om de statuten te wijzigen.",
"co_filed_documents": [
"uitgifte akte",
"statuten",
"bijzonder verslag"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}01-10-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Yves De Deken · Antwerpen
Détails techniques
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"pub_date": "2025-10-01",
"filing_date": "2025-09-29",
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"summary": "De verplichting tot uitbrengen van het bijzonder verslag en het beoordelingsverslag wordt opgeheven overeenkomstig artikel 7:179 \u00A71, 1e en 2e lid WVV.",
"articles": [
"7:179 \u00A71"
]
},
"restructuring": {
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{
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"name": "MIDAS",
"role": "other",
"address": "Paapsemlaan 20, 1070 Anderlecht",
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}
],
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"7:228",
"7:179 \u00A71"
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"new_shares_issued_n": 0,
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"patrimony_description": "De kapitaalverhoging en kapitaalvermindering betreffen het eigen vermogen van de vennootschap. Er wordt geen patrimony overgedragen aan een andere entiteit. De kapitaalverhoging gebeurt door inbreng in geld zonder uitgifte van nieuwe aandelen, en de kapitaalvermindering door opslorping van verliezen zonder vernietiging van aandelen.",
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"org_name": "AUTO 5 NV",
"person_name": null,
"org_rep_person_name": "Ga\u00EBtan POILLION"
},
"summary_narrative": "De buitengewone algemene vergadering van MIDAS NV besloot tot kapitaalverhoging met \u20AC372.000 door inbreng in geld, zonder uitgifte van nieuwe aandelen, en tot kapitaalvermindering met hetzelfde bedrag door opslorping van verliezen. De kapitaalverhoging werd uitgevoerd door verhoging van de fractiewaarde van bestaande aandelen. De verplichting tot uitbrengen van het bijzonder verslag en het beoordelingsverslag werd opgeheven. De notaris werd gemachtigd om de gewijzigde statuten te registreren.",
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"uitgifte akte",
"statuten",
"bijzonder verslag"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}10-07-2025 2 administrateurs nommés, 2 démissionnaires
- François-Xavier NAVARRO — Bestuurder
- François-Xavier NAVARRO — Administrateur délégué à la gestion journalière
- Cédric HARIVEL — Bestuurder
- Cédric HARIVEL — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
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}10-07-2025 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- François-Xavier NAVARRO — Administrateur délégué à la gestion journalière
- Cédric HARIVEL — Bestuurder
- Cédric HARIVEL — Dagelijks bestuur
- François-Xavier NAVARRO — Bestuurder
Détails techniques
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}10-07-2025 2 administrateurs nommés, 2 démissionnaires
- François-Xavier NAVARRO — Bestuurder
- François-Xavier NAVARRO — Gedelegeerd bestuurder
- Cédric HARIVEL — Bestuurder
- Cédric HARIVEL — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}27-05-2025 François COLLIE nommé commissaire
- François COLLIE — Commissaris
Résumé:
v3.2
Détails techniques
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}27-05-2025 François COLLIE nommé commissaire
- François COLLIE — Commissaris
Détails techniques
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"pub_date": "2025-05-27",
"filing_date": "2025-05-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sof\u00EDa Ballesteros Garc\u00EDa",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2025 1 administrateur nommé, 1 démissionnaire
- FORVIS MAZARS SA — Commissaire
- EY Réviseurs d'Entreprises SRL — Commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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}
},
{
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"role": "commissaire",
"person": {
"rrn": null,
"name": "FORVIS MAZARS SA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS"
}
}2023
17-03-2023 1 démissionnaire, 1 reconduit
- Hervé Bailleul — Gedelegeerd bestuurder
- Cédric Harível — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Har\u00EDvel",
"address": "15 rue Aristide Briand - 59700 Marcq-en-Baroeul",
"birth_date": "1976-09-24",
"profession": null,
"birth_place": "Saint-Maurice"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination, faite \u00E0 titre provisoire par le Conseil d\u0027Administration lors de sa r\u00E9union du 30 septembre 2022, aux fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur C\u00E9dric Har\u00EDvel",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Herv\u00E9 Bailleul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en remplacement de Monsieur Herv\u00E9 Bailleul en raison de sa d\u00E9mission.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "C\u00E9dric Har\u00EDvel",
"address": "15 rue Aristide Briand - 59700 Marcq-en-Baroeul",
"birth_date": "1976-09-24",
"profession": null,
"birth_place": "Saint-Maurice"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination, faite \u00E0 titre provisoire par le Conseil d\u0027Administration lors de sa r\u00E9union du 30 septembre 2022, aux fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur C\u00E9dric Har\u00EDvel",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Har\u00EDvel",
"address": "15 rue Aristide Briand - 59700 Marcq-en-Baroeul",
"birth_date": "1976-09-24",
"profession": null,
"birth_place": "Saint-Maurice"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination, faite \u00E0 titre provisoire par le Conseil d\u0027Administration lors de sa r\u00E9union du 30 septembre 2022, aux fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur C\u00E9dric Har\u00EDvel",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-17",
"filing_date": "2023-03-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS",
"legal_form": "SA"
},
"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": [],
"corrected_publication_numac": null
}17-03-2023 1 démissionnaire, 1 reconduit
- Hervé Bailleul — Dagelijks bestuur
- Cédric Harivel — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "C\u00E9dric Harivel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination, faite \u00E0 titre provisoire par le Conseil d\u0027Administration lors de sa r\u00E9union du 30 septembre 2022, aux fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur C\u00E9dric Harivel, n\u00E9 le 24 septembre 1976 \u00E0 Saint-Maurice et domicili\u00E9 \u00E0 15 ru"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Herv\u00E9 Bailleul",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la nomination, faite \u00E0 titre provisoire par le Conseil d\u0027Administration lors de sa r\u00E9union du 30 septembre 2022, aux fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur C\u00E9dric Harivel, n\u00E9 le 24 septembre 1976 \u00E0 Saint-Maurice et domicili\u00E9 \u00E0 15 ru"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS",
"legal_form": "SA"
}
}17-03-2023 2 administrateurs nommés, 2 démissionnaires
- Cédric Harivel — Bestuurder
- Cédric Harivel — Dagelijks bestuur
- Hervé Bailleul — Bestuurder
- Hervé Bailleul — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Harivel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "C\u00E9dric Harivel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Herv\u00E9 Bailleul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Herv\u00E9 Bailleul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS"
}
}2020
30-12-2020 1 administrateur nommé, 1 démissionnaire
- BAILLIEUL Hervé Pierre Léon — Algemeen directeur
- HARIVEL Cédric — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "HARIVEL C\u00E9dric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "BAILLIEUL Herv\u00E9 Pierre L\u00E9on",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS"
}
}30-12-2020 1 administrateur nommé, 1 démissionnaire
- BAILLIEUL Hervé Pierre Léon — Gedelegeerd bestuurder
- HARIVEL Cédric — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HARIVEL C\u00E9dric",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-20",
"evidence_quote": "Ontslag van de heer HARIVEL C\u00E9dric, wonende te Suresnes (Frankrijk), 15 All\u00E9es Santos Dumont als gedelegeerd bestuurder met ingang van 20-11-2020 en beslissing om hem kwijting te verlenen voor de uitoefening van dit mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BAILLIEUL Herv\u00E9 Pierre L\u00E9on",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-20",
"evidence_quote": "Benoeming voor onbepaalde duur met ingang van 20-11-2020 tot algemeen directeur, gelast met het dagelijks bestuur van de vennootschap, conform artikel 20 van de statuten, van de heer BAILLIEUL Herv\u00E9 Pierre L\u00E9on, die keuze van woonst doet op de zetel van de vennootschap voor alle materies die aan de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS",
"legal_form": "NV"
}
}30-12-2020 Transfert du siège social de Antwerpen à Anderlecht
- Potvlietlaan 6, 2600 Antwerpen → Paapsemlaan 20, 1070 Anderlecht
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Paapsemlaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Potvlietlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "6"
},
"effective_date": "2020-12-16",
"evidence_quote": "1/Verplaatsing van de zetel met ingang van 16-12-2020 naar 1070 Anderlecht, Paapsemlaan 20 in het Brussels Hoofdstedelijk Gewest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS",
"legal_form": "NV"
}
}30-12-2020 Transfert du siège social de Antwerpen à Anderlecht
- Potvlietlaan 6, 2600 Antwerpen → Paapsemlaan 20, 1070 Anderlecht
Notaire:
Yves De Deken · AntwerpenÉtude:
De Cleene & De Deken, geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Paapsemlaan 20, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Paapsemlaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Potvlietlaan 6, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Potvlietlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2020-12-16",
"evidence_quote": "1/Verplaatsing van de zetel met ingang van 16-12-2020 naar 1070 Anderlecht, Paapsemlaan 20 in het Brussels Hoofdstedelijk Gewest.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Artikel 3: Zetel:\nDe zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.\nDe nauwkeurige aanduiding van de zetel van de vennootschap en het woord \u2018rechts-\npersonenregister\u2019 of de afkorting \u2018RPR\u2019 gevolgd door de vermelding van de rechtbank van de zetel\nvan de vennootschap en het ondernemingsnummer moeten steeds voorko-men op de in artikel 1\nvermelde stukken.\nDe zetel kan door het bestuursorgaan worden overgeplaatst naar elke andere gemeen-te in hetzelfde\nGewest zonder statutenwijziging.\nIndi",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Yves De Deken",
"firm_city": null,
"firm_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-30",
"filing_date": "2020-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0412.711.244",
"org_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": "Yves De Deken",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie statuten",
"notulen raad van bestuur"
]
}11-09-2020 Cedric Harivel reconduit comme administrateur délégué
- Cedric Harivel — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cedric Harivel",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-21",
"evidence_quote": "Uit het proces-verbaal van de raad van de gewone algemene vergadering van 21 januari 2020 blijkt de herbenoeming tot gedelegeerd bestuurder van de heer HARIVEL Cedric, wonende te Suresnes (Frankrijk), 15 All\u00E9es Santos Dumont, voor de duur van \u00E9\u00E9n jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS",
"legal_form": "NV"
}
}11-09-2020 Cedric Harivel nommé administrateur délégué
- Cedric Harivel — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Cedric Harivel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS"
}
}11-09-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}11-09-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De geassocieerde notarissen Beno\u00EEt De Cleene en Yves De Deken met standplaats te Antwerpen werden, met recht om afzonderlijk te handelen, gemachtigd om de nieuwe tekst van de statuten neer te leggen en zorg te dragen voor de formaliteiten van openbaarmaking, mede van de benoeming van de heer Cedric Harivel voornoemd tot gedelegeerd bestuurder met ingang van 21 januari 2020 tot na afloop van de gewone algemene vergadering van 2021, waartoe beslist werd door de gewone algemene vergadering van 21 januari 2020. In verband hiermee kunnen deze volmachthouders alle documenten ondertekenen en in het algemeen alles doen wat noodzakelijk of nuttig is.",
"holder_kbo": null,
"holder_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
"scope_categories": [
"publication",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Cedric Harivel",
"quote": "De geassocieerde notarissen Beno\u00EEt De Cleene en Yves De Deken met standplaats te Antwerpen werden, met recht om afzonderlijk te handelen, gemachtigd om de nieuwe tekst van de statuten neer te leggen en zorg te dragen voor de formaliteiten van openbaarmaking, mede van de benoeming van de heer Cedric Harivel voornoemd tot gedelegeerd bestuurder met ingang van 21 januari 2020 tot na afloop van de gewone algemene vergadering van 2021, waartoe beslist werd door de gewone algemene vergadering van 21 januari 2020.",
"excluded_powers": null
}
]
}
}2019
12-09-2019 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Yves De Deken · AntwerpenÉtude:
De Cleene & De Deken, geassocieerde notarissen
Détails techniques
{
"stage": null,
"notary": {
"name": "Yves De Deken",
"firm_city": null,
"firm_name": "De Cleene \u0026 De Deken, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-12",
"filing_date": "2019-09-10",
"act_kind_objet": "Naamloze vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-09-02",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.711.244",
"name": "MIDAS",
"role": "other",
"address": "Potvlietlaan 6, 2600 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"588",
"5"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De kapitalisatie van de vennootschap wordt verhoogd met \u20AC300.000 door inbreng in geld, zonder uitgifte van nieuwe aandelen. Vervolgens wordt het kapitaal verlaagd met \u20AC300.000 door opslorping van verliezen, zonder vernietiging van aandelen. De veranderingen worden aangebracht door verhoging of verlaging van de fractiewaarde van bestaande aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves De Deken",
"org_rep_person_name": null
},
"summary_narrative": "Op 2 september 2019 heeft de buitengewone algemene vergadering van MIDAS besloten tot een kapitaalverhoging met \u20AC300.000 door inbreng in geld, gevolgd door een kapitaalvermindering met hetzelfde bedrag via opslorping van verliezen. De veranderingen werden uitgevoerd door een evenredige verhoging van de fractiewaarde van bestaande aandelen, gevolgd door een evenredige verlaging. Geen nieuwe aandelen werden uitgegeven. De notaris bevestigde dat de wettelijke vereisten voor kapitaalverhoging en -vermindering zijn nageleefd.",
"co_filed_documents": [
"uitgifte akte"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}01-07-2019 1 administrateur nommé, 1 démissionnaire
- Alain Flipo — Bestuurder
- Midas SAS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Midas SAS",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-27",
"evidence_quote": "De aandeelhouders nemen er kennis van dat het bestuurdersmandaat van Midas SAS, met vaste vertegenwoordiger de heer Alain Flipo, een einde heeft genomen op 27 maart 2019, gelet op haar ontbinding als gevolg van de fusie met MESA S.p.A.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Flipo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MESA S.p.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-27",
"evidence_quote": "De aandeelhouders beslissen MESA S.p.A., een vennootschap naar Italiaans recht, met zetel te Chieri, Strada Baldissero n\u00B03, ingeschreven in het handelsregister van Turijn onder het nummer 08122280012, te benoemen als nieuwe bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS",
"legal_form": "NV"
}
}01-07-2019 1 administrateur nommé, 1 démissionnaire
- MESA S.p.A. — Bestuurder
- Midas SAS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Midas SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MESA S.p.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS"
}
}06-05-2019 1 administrateur nommé, 1 démissionnaire
- Thomas Verhamme — Commissaris
- Gaetan Roy — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gaetan Roy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-15",
"evidence_quote": "De algemene vergadering van 15 januari 2019 besluit om het mandaat van PwC, vertegenwoordigd door Gaetan Roy, als commisaris van de Vennootschap met ingang van 15 januari 2019 te be\u00EBindigen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Verhamme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-15",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de burgerlijke vennootschap onder vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Mazars Bedrijfsrevisoren Reviseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1200 Sint-Lambrechts-Woluwe, Marcel Thirylaan 77/4"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS",
"legal_form": "NV"
}
}06-05-2019 1 administrateur nommé, 1 démissionnaire
- Thomas Verhamme — Commissaris
- Gaetan Roy — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gaetan Roy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Verhamme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.711.244",
"name_full": "MIDAS"
}
}Premiers 30 sur 63 actes