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Beddeleem

Active
Public limited companyfounded 1962active for 63 yearsVenecoweg 14A, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0400.071.649
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BeddeleemActiveChecked score 96/100
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Directors

Directors
8 directors, 1 in day-to-day management, no change since 2025

Board 8

CREAFUND
Director · in office according to the act of 24-10-2025 · 6-year term from 2025 · Public limited company · permanent representative: De Wulf Ruth · also on the board of 6 other companies
Current
CREAFUND ASSET MANAGEMENT
Class B director · current term since 07-02-2025 · Public limited company · permanent representative: Ruth De Wulf · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 03-03-2026
Current
Daneko
Director · current term since 07-02-2025 · 6-year term from 2025 · Private limited company · permanent representative: Daneels Jochen · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 03-03-2026
Current
DASKO
Director · current term since 07-02-2025 · 6-year term from 2025 · Private limited company · permanent representative: Daneels Hendrik · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 03-03-2026
Current
DEBLOKO INVEST
Director · current term since 07-02-2025 · 6-year term from 2025 · Private limited company · permanent representative: De Block Koen · listed in the 2025 annual accounts, filed on 03-03-2026
Current
Kenneth Depuydt
Director · current term since 07-02-2025 · 6-year term from 2025 · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 03-03-2026
Current
Next Train BV
Bestuurder van klasse b · since 07-02-2025 · earlier director, until 07-10-2022 · Legal entity · permanent representative: Depuydt,Kenneth · listed in the 2025 annual accounts, filed on 03-03-2026
Current
SAJAMA
Director · current term since 07-02-2025 · 6-year term from 2025 · Public limited company · permanent representative: Wielfaert Herman · listed in the 2025 annual accounts, filed on 03-03-2026
Current

Day-to-day management 1

Daneko
Managing director · appointed in the act of 05-11-2021 · Private limited company · permanent representative: Daneels Jochen
Current
Permanent representatives 6
Daneels Hendrik
Permanent representative · in office according to the act of 18-02-2008 · for DASKO
Current
De Block Koen
Permanent representative · appointed in the act of 16-12-2014 · for DEBLOKO INVEST
Current
Daneels Jochen
Permanent representative · appointed in the act of 05-11-2021 · for Daneko
Current
Wielfaert Herman
Permanent representative · appointed in the act of 22-02-2024 · for SAJAMA
Current
De Wulf Ruth
Permanent representative · in office according to the act of 24-10-2025 · for CREAFUND
Current
Depuydt,Kenneth
Permanent representative · appointed in the act of 24-02-2022 · also on the board of 9 other companies · for Next Train BV
Current

Statutory auditor 1

Baker Tilly Bedrijfsrevisoren
Statutory auditor · since 02-02-2024 · 3-year term from 2024 · permanent representative: Peter Weyers · listed in the 2025 annual accounts, filed on 03-03-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. CREAFUND 89.13%
  2. SOLFAR 55.43%
  3. SAJAMA 100%
  4. Beddeleem

Owners 1

Capital transactions

Capital over time
  1. 05-08-2021 Capital stated in the deed · €860,000

Mandate history

26 people, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DASKO
  • Director, since before 18-12-2007
  • Managing director, from before 18-12-2007 to 24-02-2022
  • Chair of the board, appointed in the act of 24-02-2022, ended, last mentioned on 24-02-2022
DEBLOKO INVEST
  • Klasse a bestuurder, appointed in the act of 16-12-2014, still in office
  • Managing director, appointed in the act of 16-12-2014, last mentioned in 2020
CREAFUND ASSET MANAGEMENT
  • Director, appointed in the act of 10-07-2018, still in office
CREAFUND
  • Class B director, from before 30-12-2019 to 07-04-2023
  • Director, since before 07-02-2025
Daneko
  • Bestuurder van klasse a, appointed in the act of 05-11-2021, still in office
  • Managing director, appointed in the act of 05-11-2021, still in office
Next Train BV
  • Bestuurder van klasse b, appointed in the act of 24-02-2022, until 07-10-2022
  • Bestuurder van klasse b, appointed in the act of 24-02-2022, still in office
Kenneth Depuydt
  • Class B director, appointed in the act of 07-10-2022, still in office
SAJAMA
  • Klasse b bestuurder, appointed in the act of 22-02-2024, still in office
Baker Tilly Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 13-08-2024, still in office
Baker Tilly Belgium bedrijfsrevisoren
  • Auditor, appointed in the act of 19-11-2012, until 13-08-2024
WIELFAERT, Herman Wielfaert
  • (klasse b) bestuurder, appointed in the act of 02-08-2019, until 01-01-2020
  • Director, appointed in the act of 09-03-2023, until 01-01-2023
Pulse
  • Director, appointed in the act of 29-12-2017, until 16-12-2022
  • Class B director, from before 30-12-2019, no longer listed in the 2025 annual accounts
SPEED 8 NV
  • Klasse b bestuurder, appointed in the act of 16-12-2014, until 01-01-2020
  • Klasse b bestuurder, appointed in the act of 16-12-2014, no longer listed in the 2025 annual accounts
H&H Capital Management bvba
  • Chair of the board, appointed in the act of 16-12-2014, ended, last mentioned on 16-12-2014
  • Klasse b bestuurder, appointed in the act of 16-12-2014, until 02-04-2019
Creafund Management NV
  • Klasse bestuurder, appointed in the act of 16-12-2014, until 18-08-2017
Blue Train NV
  • Bijkomende klasse b bestuurder, appointed in the act of 23-02-2016, no longer listed in the 2025 annual accounts
Imbeva
  • Director, appointed in the act of 04-02-2013, until 05-10-2015
  • Director, appointed in the act of 04-02-2013, last mentioned in 2013
  • Managing director, appointed in the act of 04-02-2013, until 05-10-2015
  • Managing director, appointed in the act of 04-02-2013, last mentioned in 2013
Creafund Comm VA
  • Klasse b bestuurder, appointed in the act of 16-12-2014, no longer listed in the 2025 annual accounts
Bedinvest NV
  • Director, appointed in the act of 05-09-2011, until 24-10-2014
  • Managing director, from before 01-02-2013 to 24-10-2014
Bemar NV
  • Director, from before 18-12-2007 to 24-10-2014
Debloko II BVBA
  • Director, from before 18-12-2007 to 24-10-2014
  • Managing director, from before 18-12-2007 to 24-10-2014
B.C.K. INTERIOR BVBA
  • Director, from before 18-12-2007 to 31-12-2012
IMBOPA-JB BVBA
  • Director, from before 18-12-2007 to 21-12-2012
  • Managing director, from before 18-12-2007 to 21-12-2012
Heloma BVBA
  • Director, from before 18-12-2007 to 29-06-2011
  • Managing director, from before 18-12-2007 to 29-06-2011
BVBA D&V-Invest
  • Director, from before 18-12-2007 to 01-05-2011
DEBISSCHOP & CO-CONSULTANTS BVBA
  • Director, until 18-12-2007

Next steps

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