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Bedecom

Active Public limited companyfounded 1990active for 36 yearsKortrijksesteenweg 1043, 9051 GhentKBO/BCE: BE 0440.234.894 subsidiary of Gromabel NV

Board

3 directors, 1 in day-to-day management, last change in 2025
Director, permanent representative Laurent Wezenbeek
since 18-04-2023 6-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
Patrimoniummaatschappij van België
Director
since 18-04-2023 term until 17-04-2029
listed in the 2025 annual accounts, filed on 08-07-2026
Director and managing director, permanent representative Jochen Debucquoy
director appointed by deed of 05-05-2023 managing director in office according to the deed of 30-10-2026 6-year term from 2025
also on the board of 8 other companies
PAMABEL
Permanent representatives 2
Jochen Debucquoy
Permanent representative, for PAMABEL
appointed by deed of 05-05-2023
Laurent Wezenbeek
Permanent representative, for LCL Consult
appointed by deed of 05-05-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Patrimoniummaatschappij van België
Director
LCL Consult
Director (not named in the articles)
PAMABEL
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Patrimoniummaatschappij van België
    • Director, from 03-12-2019 to date
  • LCL Consult
    • Director (not named in the articles), from 18-04-2023 to date
  • PAMABEL
    • Director (not named in the articles), appointed by deed of 05-05-2023, still in office
    • Director, until 05-05-2023
    • Managing director, since before 01-12-2025
  • GRONDMAATSCHAPPIJ VAN BELGIE
    • Director, from 03-12-2019 to 05-05-2023
  • Twin Properties Projecten
    • Director, until 11-02-2022

Control

Consolidating parent
Equity €52.1m
Profit €1.5m in 2025 (profit €717,806 in 2024)
Checked score 93
consolidates
This company
Bedecom
Equity €4.5m
Profit €202,537 in 2025

Capital

Capital
€62,000
Shares
2,500
Contribution per share
€24.80
Equity per share
€1,819 in 2025
Source
deed of 20-12-2021

Owners through the years

as the annual accounts name them
consolidates until 2010
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 23-12-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 15:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 11-02-2022 ↗
  • DEBUCQUOY,Joost Yvan Prudent 1,500 shares
  • DEBUCQUOY,Jochen 1,000 shares
Stated in the deed deed of 20-12-2021 ↗
  • JOOST DEBUCQUOY 1,500 shares
  • JOCHEN DEBUCQUOY 1,000 shares
Capital over time
  1. 20-12-2021 Capital stated in the deed · €62,000 · 2,500 shares

Next steps