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Beddeleem

Active
Public limited companyfounded 1962active for 63 yearsVenecoweg 14A, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0400.071.649
Summary

Beddeleem has been active since 1962 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35.6m and a net result of €4.2m. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 65% of 2,435 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BeddeleemActiveChecked score 96/100
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History

Beddeleem was incorporated on 6 November 1962.1 Between 2021 and 2024 the company absorbed BEDDELEEM INTERNATIONAL, Metal Systems and JB CLEVER by merger.234 The board currently has 7 members; DEBLOKO INVEST has served longest, since 2014.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-08-2021
  3. 3Belgian Official Gazette, 07-10-2022
  4. 4Belgian Official Gazette, 10-10-2024
  5. 5Belgian Official Gazette, 24-10-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-03-2027
2026
03-03
NBB filing Annual accounts filed
financial year 2025 · full format
2025
24-10
Gazette deed Reappointments: DASKO BV, Creafund Asset Management NV and 4 others
Permanent representatives: Daneels Hendrik, De Wulf Ruth and 3 others12 facts ▸
  • General meeting, 07-02-2025
  • Director reappointment, DASKO BV (director)
  • Director reappointment, Creafund Asset Management NV (director)
  • Director reappointment, DEBLOKO INVEST BV (director)
  • Director reappointment, SAJAMA NV (director)
  • Director reappointment, Depuydt Kenneth (director)
  • Director reappointment, DANEKO BV (director)
  • Permanent representative, Daneels Hendrik
  • Permanent representative, De Wulf Ruth
  • Permanent representative, De Block Koen
  • Permanent representative, Wielfaert Herman
  • Permanent representative, Daneels Jochen
31-08
Financial Weakest financial yearnet €4.2m ▼36.2%
Net result drops to €4.2m, the lowest in the series.
17-03
NBB filing Annual accounts filed
financial year 2024 · full format
2024
10-10
Gazette deed Purpose · Amendment of the articles · Restructuring
Merger · Accounting effect · Shareholding14 facts ▸
  • General meeting, 27-08-2024
  • Other provision, “voorlezing en kennisname fusievoorstel, enige aandeelhouder” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, bepalingen fusievoorstel en wettelijke voorwaarden en modaliteiten” (deed in Dutch)
  • Accounting effect, 01-06-2024
  • Shareholding
  • Real estate, “vergadering van de overgenomen vennootschap” (deed in Dutch)
  • Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen, leden van de bestuursorganen van de overnemende en de overgenomen vennootschap” (deed in Dutch)
  • Board meeting, 27-08-2024
  • General meeting, “goedkeuring met fusie door overneming gelijkgestelde verrichting, buitengewone algemene vergadering van de overgenomen vennootschap” (deed in Dutch)
  • Purpose change
  • Amendment of the articles, 3
  • +2 further facts in this act
31-08
Financial Equity above €25mequity €36.9m ▲143%
A profit in every financial year since 2019 builds equity to €36.9m.
13-08
Gazette deed Reappointment: Baker Tilly Bedrijfsrevisoren (statutory auditor)
Permanent representative: Jochen Daneels4 facts ▸
  • General meeting, 02-02-2024
  • Other provision, “verstrijkend mandaat huidige commissaris, huidige algemene vergadering” (deed in Dutch)
  • Auditor reappointment, Baker Tilly Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Jochen Daneels
19-07
Gazette deed Restructuring · Miscellaneous
Permanent representative: Jochen Daneels · Merger · Accounting effect7 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • Accounting effect, 01-06-2024
  • Other provision, “rechten aandeelhouders met bijzondere rechten en houders andere effecten, 12:50,3° WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorgaan te fuseren vennootschappen” (deed in Dutch)
  • Other provision, “goedkeuring fusievoorstel door onderscheiden algemene vergaderingen”, 30-08-2024 (deed in Dutch)
  • Director in office, DANEKO BV (managing director)
  • Permanent representative, Jochen Daneels
27-02
NBB filing Annual accounts filed
financial year 2023 · full format
22-02
Gazette deed Resignations: Herman Wielfaert (director) and Creafund NV (director)
Appointment: SAJAMA NV (klasse b bestuurder) · Permanent representatives: Herman Wielfaert, Gino Schepens and Daneels Jochen8 facts ▸
  • General meeting, 26-05-2023
  • Director resignation, Herman Wielfaert (director)
  • Director appointment, SAJAMA NV (klasse b bestuurder)
  • Permanent representative, Herman Wielfaert
  • Director resignation, Creafund NV (director)
  • Permanent representative, Gino Schepens
  • Director in office, Daneko BV (managing director)
  • Permanent representative, Daneels Jochen
2023
09-03
Gazette deed Resignation: Pulse NV (director)
Appointment: Herman Wielfaert (director) · Mandate compensation4 facts ▸
  • General meeting, 16-12-2022
  • Director resignation, Pulse NV (director)
  • Director appointment, Herman Wielfaert (director)
  • Mandate compensation, Herman Wielfaert
13-01
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
07-10
Gazette deed Purpose · Resignations & appointments · Restructuring
Resignation: NEXT TRAIN (director) · Appointment: Depuydt, Kenneth (director) · Merger8 facts ▸
  • General meeting, 31-08-2022
  • Director resignation, NEXT TRAIN (director)
  • Merger, 31-08-2022
  • Accounting effect, 01-03-2022
  • Purpose change, “De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening als voor rekening van derden: de algemene aannemingen van valse p…” (deed in Dutch)
  • Director appointment, Depuydt, Kenneth (director)
  • Mandate compensation, Depuydt, Kenneth
  • Staff transfer, “Het personeel van de overgenomen vennootschap zal overgaan met behoud van al zijn rechten (CAO 32bis)” (deed in Dutch)
05-07
Gazette deed Restructuring
Permanent representative: Jochen Daneels · Merger · Accounting effect3 facts ▸
  • Merger, “absorption” (deed in Dutch)
  • Accounting effect, 01-03-2022
  • Permanent representative, Jochen Daneels
24-02
Gazette deed Appointments: Next Train BV (bestuurder van klasse b) and Dasko BV (chair of the board)
Permanent representatives: Kenneth Depuydt, Hendrik Daneels and 2 others · Resignations: Dasko BV (managing director) and Pulse NV (chair of the board) · Mandate compensation14 facts ▸
  • General meeting, 17-12-2021
  • Director appointment, Next Train BV (bestuurder van klasse b)
  • Permanent representative, Kenneth Depuydt
  • Mandate compensation, Next Train BV
  • Board meeting, 17-12-2021
  • Director resignation, Dasko BV (managing director)
  • Permanent representative, Hendrik Daneels
  • Director discharge, Dasko BV
  • Director appointment, Dasko BV (chair of the board)
  • Director resignation, Pulse NV (chair of the board)
  • Permanent representative, Herman Wielfaert
  • Power of attorney, Debloko Invest BV (2 times)
  • +2 further facts in this act
22-02
NBB filing Annual accounts filed
financial year 2021 · full format
2021
05-11
Gazette deed Appointment: Daneko BV (bestuurder van klasse a)
Permanent representative: Jochen Daneels · Mandate compensation · Power of attorney8 facts ▸
  • General meeting, 24-08-2021
  • Director appointment, Daneko BV (bestuurder van klasse a)
  • Permanent representative, Jochen Daneels
  • Mandate compensation, Daneko BV (2 times)
  • Power of attorney, Stibbe BV (2 times)
  • Board meeting, 24-08-2021
  • Director appointment, Daneko BV (managing director)
  • Power of attorney, Daneko BV (2 times)
31-08
Financial Highest result from 2019 to 2025net €9.5m ▲33.6%
Operating result €12.8m, net result €9.5m, both a record.
31-08
Financial Equity above €25mequity €27.8m ▲24.6%
A profit in every financial year since 2019 builds equity to €27.8m.
05-08
Gazette deed Purpose · Amendment of the articles · Resignations & appointments · Restructuring
Merger · Net-asset statement · Accounting effect9 facts ▸
  • General meeting, 07-07-2021
  • Merger, 07-07-2021
  • Net-asset statement, 28-02-2021
  • Accounting effect, 01-03-2021
  • Purpose change, “De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening als voor rekening van derden: de algemene aannemingen van valse p…” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Capital, €860,000
  • Merger condition, “De overgang van het vermogen geschiedt zonder uitgifte van nieuwe aandelen, gezien de overnemende vennootschap de enige aandeelhouder is van de overgenomen venn…” (deed in Dutch)
  • Employee transfer, “Het personeel van de overgenomen vennootschap zal overgaan met behoud van al zijn rechten (CAO 32bis).” (deed in Dutch)
31-05
Gazette deed Restructuring · Miscellaneous
Merger · Accounting effect2 facts ▸
  • Merger, “absorption, vereenvoudigde procedure (geruisloze fusie)” (deed in Dutch)
  • Accounting effect, 01-03-2021
08-03
NBB filing Annual accounts filed
financial year 2020 · full format
22-02
Gazette deed Reappointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
Permanent representative: Hendrik Daneels3 facts ▸
  • General meeting, 05-02-2021
  • Auditor reappointment, Baker Tilly Belgium Bedrijfsrevisoren
  • Permanent representative, Hendrik Daneels
2020
19-05
Gazette deed Permanent representative: Hendrik Daneels
Power of attorney3 facts ▸
  • Board meeting, 25-04-2020
  • Power of attorney, Daneko BV
  • Permanent representative, Hendrik Daneels
15-04
Gazette deed Permanent representative: Hendrik Daneels
Power of attorney3 facts ▸
  • Board meeting, 19-03-2020
  • Power of attorney, Jochen Daneels
  • Permanent representative, Hendrik Daneels
27-02
NBB filing Annual accounts filed
financial year 2019 · full format
12-02
Gazette deed Resignations: BLUE TRAIN NV, SPEED 8 NV and Herman Wielfaert
Reappointments: DASKO BVBA, DEBLOKO INVEST BVBA and 3 others · Permanent representatives: Gino Schepens and Ruth De Wulf14 facts ▸
  • General meeting, 30-12-2019
  • Director resignation, BLUE TRAIN NV (class B director)
  • Director resignation, SPEED 8 NV (class B director)
  • Director resignation, Herman Wielfaert (class B director)
  • Director reappointment, DASKO BVBA (class A director)
  • Director reappointment, DEBLOKO INVEST BVBA (class A director)
  • Director reappointment, CREAFUND NV (class B director)
  • Director reappointment, Pulse NV (class B director)
  • Director reappointment, CREAFUND ASSET MANAGEMENT NV (class B director)
  • Permanent representative, Gino Schepens
  • Permanent representative, Ruth De Wulf
  • Board meeting, 30-12-2019
  • +2 further facts in this act
2019
02-08
Gazette deed Permanent representatives: Herman Wielfaert, Hendrik Daneels and Koen De Block
Resignation: H & H CAPITAL MANAGEMENT BVBA (bestuurder en voorzitter van de raad van bestuur) · Appointment: Herman Wielfaert (bestuurder) · Mandate compensation9 facts ▸
  • General meeting, 20-05-2019
  • Permanent representative, Herman Wielfaert (2 times)
  • Director resignation, H & H CAPITAL MANAGEMENT BVBA ((klasse b) bestuurder en voorzitter van de raad van bestuur)
  • Director appointment, Herman Wielfaert ((klasse b) bestuurder)
  • Mandate compensation, Herman Wielfaert
  • Board composition, DASKO BVBA (director)
  • Permanent representative, Hendrik Daneels
  • Board composition, DEBLOKO INVEST BVBA (director)
  • Permanent representative, Koen De Block
08-04
NBB filing Annual accounts filed
financial year 2018 · full format · 8 days late
2018
12-07
Gazette deed Reappointment: Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Hendrik Darieels and Koen De Block · Mandate compensation5 facts ▸
  • General meeting, 02-02-2018
  • Auditor reappointment, Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren
  • Mandate compensation, Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren
  • Permanent representative, Hendrik Darieels
  • Permanent representative, Koen De Block
10-07
Gazette deed Resignation: Creafund Management NV (director)
Appointment: Creafund Asset Management NV (director) · Permanent representative: Herman Wielfaert · Mandate term6 facts ▸
  • General meeting, 18-08-2017
  • Director resignation, Creafund Management NV (director)
  • Director appointment, Creafund Asset Management NV (director)
  • Permanent representative, Herman Wielfaert
  • Mandate term, “onmiddellijk na de jaarlijkse algemene vergadering die zal gehouden worden in 2020” (deed in Dutch)
  • Power of attorney, H&H Capital Management BVBA
15-02
NBB filing Annual accounts filed
financial year 2017 · full format
15-02
NBB filing Annual accounts filed
financial year 2017 · consolidated
2017
29-12
Gazette deed Appointment: Pulse NV (director)
Permanent representatives: H & H CAPITAL MANAGEMENT BVBA and Herman Wielfaert · Mandate compensation5 facts ▸
  • General meeting, 24-11-2017
  • Director appointment, Pulse NV (director)
  • Permanent representative, H & H CAPITAL MANAGEMENT BVBA
  • Permanent representative, Herman Wielfaert
  • Mandate compensation, Pulse NV
27-06
Gazette deed Capital & shares
Approval · Power of attorney7 facts ▸
  • General meeting, 30-05-2017
  • Approval, 30-05-2017
  • Power of attorney, Régis Panisi
  • Power of attorney, Marcos Lamin Busschots
  • Power of attorney, Pieter-Jan Van Houdenhove
  • Power of attorney, Liselot Claeys
  • Power of attorney, Stibbe cvba
2016
23-02
Gazette deed Appointment: Blue Train NV (bijkomende klasse b bestuurder)
Permanent representative: Herman Wielfaert3 facts ▸
  • General meeting, 02-02-2015
  • Director appointment, Blue Train NV (bijkomende klasse b bestuurder)
  • Permanent representative, Herman Wielfaert
22-02
Gazette deed Resignation: Imbeva BVBA (director and managing director)
Permanent representative: Beddeleem3 facts ▸
  • General meeting, 05-10-2015
  • Director resignation, Imbeva BVBA (director and managing director)
  • Permanent representative, Beddeleem
2015
22-09
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Debloko Invest BVBA
  • Power of attorney, Dasko BVBA
16-09
Gazette deed Reappointment: Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 06-02-2015
  • Auditor reappointment, Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren
2014
16-12
Gazette deed Resignations: Bemar NV, Debloko II BVBA and Bedinvest NV
Permanent representatives: Marc Beddeleem, Koen De Block and 3 others · Appointments: Debloko Invest BVBA, Creafund Comm.VA and 3 others · Reappointments: IMBEVA BVBA (klasse a bestuurder) and DASKO BVBA (klasse a bestuurder)28 facts ▸
  • General meeting, 24-10-2014
  • Director resignation, Bemar NV (director)
  • Permanent representative, Marc Beddeleem
  • Director resignation, Debloko II BVBA (director)
  • Permanent representative, Koen De Block (2 times)
  • Director resignation, Bedinvest NV (director)
  • Permanent representative, Hendrik Daneels (2 times)
  • Director appointment, Debloko Invest BVBA (klasse a bestuurder)
  • Director appointment, Creafund Comm.VA (klasse b bestuurder)
  • Permanent representative, Herman Wielfaert (4 times)
  • Director appointment, H&H Capital Management BVBA (klasse b bestuurder)
  • Director appointment, Creafund Management NV (klasse bestuurder)
  • +16 further facts in this act
18-11
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 06-11-2014
  • Amendment of the articles (5 times)
18-06
Gazette deed Capital & shares · Restructuring
Permanent representative: Jo Beddeleem · Demerger · Share issue11 facts ▸
  • Demerger, “partiële splitsing door overneming” (deed in Dutch)
  • Share issue, “nieuwe aandelen”, 35552 (deed in Dutch)
  • Accounting effect, 01-03-2014
  • Net-asset statement, 28-02-2014 (4 times)
  • Permanent representative, Jo Beddeleem
  • Exchange ratio, 11
  • Asset transfer, 4114245.96, EUR
  • Cash supplement
  • Share type, “op naam” (deed in Dutch)
  • Share distribution, 3229, 35519
  • Share distribution, 1, 11 (3 times)
2013
25-02
Gazette deed Reappointments: BEMAR NV, IMBEVA BVBA and 3 others
Permanent representatives: Marc Beddeleem, Jo Beddeleem and 2 others · Mandate compensation20 facts ▸
  • General meeting, 01-02-2013
  • Director reappointment, BEMAR NV (director)
  • Permanent representative, Marc Beddeleem
  • Director reappointment, IMBEVA BVBA (director)
  • Permanent representative, Jo Beddeleem
  • Director reappointment, DASKO BVBA (director)
  • Permanent representative, Hendrik Daneels (2 times)
  • Director reappointment, DEBLOKO II BVBA (director)
  • Permanent representative, Koen De Block
  • Director reappointment, Bedinvest NV (director)
  • Mandate compensation, BEMAR NV
  • Mandate compensation, IMBEVA BVBA
  • +8 further facts in this act
04-02
Gazette deed Resignations: B.C.K. INTERIOR BVBA (director) and IMBOPA - JB, BVBA (director)
Permanent representatives: Ben Broodcoorens and Jo Beddeleem · Appointment: IMBEVA BVBA (director) · Mandate compensation10 facts ▸
  • General meeting, 21-12-2012
  • Director resignation, B.C.K. INTERIOR BVBA (director)
  • Permanent representative, Ben Broodcoorens
  • Director resignation, IMBOPA - JB, BVBA (director)
  • Permanent representative, Jo Beddeleem (2 times)
  • Director appointment, IMBEVA BVBA (director)
  • Mandate compensation, IMBEVA BVBA
  • Board meeting, 21-12-2012
  • Director resignation, IMBOPA - JB, BVBA (managing director)
  • Director appointment, IMBEVA BVBA (managing director)
2012
19-11
Gazette deed Reappointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Peter Weyers and Jo Beddeleem4 facts ▸
  • General meeting, 03-02-2012
  • Auditor reappointment, Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Weyers
  • Permanent representative, Jo Beddeleem
26-03
Gazette deed Resignation: DEBISSCHOP & CO-CONSULTANTS BVBA (director)
Permanent representatives: Herman Debisschop and Jo Beddeleem4 facts ▸
  • General meeting, 2012-03
  • Director resignation, DEBISSCHOP & CO-CONSULTANTS BVBA (director)
  • Permanent representative, Herman Debisschop
  • Permanent representative, Jo Beddeleem
2011
05-09
Gazette deed Resignations: D&V Invest BVBA (director) and HELOMA BVBA (director)
Permanent representatives: Herman Debisschop, Peter Beddeleem and 2 others · Appointment: Bedinvest NV (director) · Mandate compensation13 facts ▸
  • General meeting, 29-06-2011
  • Director resignation, D&V Invest BVBA (director)
  • Permanent representative, Herman Debisschop
  • Director resignation, HELOMA BVBA (director)
  • Permanent representative, Peter Beddeleem
  • Director appointment, Bedinvest NV (director)
  • Permanent representative, Hendrik Daneels (2 times)
  • Mandate compensation, Bedinvest NV
  • Board meeting, 29-06-2011
  • Director resignation, HELOMA BVBA (managing director)
  • Board composition, Imbopa-JB BVBA (director)
  • Permanent representative, Jo Beddeleem
  • +1 further fact in this act
27-07
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 07-07-2011
  • Amendment of the articles (5 times)
2008
18-02
Gazette deed Reappointments: HELOMA BVBA, IMBOPA-JB BVBA and 5 others
Permanent representatives: Peter Beddeleem, Jo Beddeleem and 5 others20 facts ▸
  • Board meeting, 18-12-2007
  • Director reappointment, HELOMA BVBA (managing director)
  • Permanent representative, Peter Beddeleem
  • Director reappointment, IMBOPA-JB BVBA (managing director)
  • Permanent representative, Jo Beddeleem
  • Director reappointment, DASKO BVBA (managing director)
  • Permanent representative, Hendrik Daneels
  • Director reappointment, DÉBLOKO II BVBA (managing director)
  • Permanent representative, Koen De Block
  • General meeting, 18-12-2007
  • Director reappointment, NV BEMAR (director)
  • Permanent representative, Marc Beddeleem
  • +8 further facts in this act
2004
21-06
Gazette deed Permanent representatives: Marc Beddeleem, Peter Beddeleem and 5 others
8 facts ▸
  • Board meeting, 11-03-2004
  • Permanent representative, Marc Beddeleem
  • Permanent representative, Peter Beddeleem
  • Permanent representative, Jo Beddeleem
  • Permanent representative, Hendrik Daneels
  • Permanent representative, Koen De Block
  • Permanent representative, Herman Debisschop
  • Permanent representative, Benoni Broodcorens
2003
24-02
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, “absorption, vereenvoudigde procedure (geruisloze fusie)” (deed in Dutch)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 50 annual accounts filed, the latest 10 are here; all 50 are under Financials.
37 of 37 deeds read

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