BEDEK
Board
2 directors, last change in 2024Mandates through the years
4 names, the dashed line is todayMichael MAHANBAR
Director
Director
Nicolas JANSSENS
Director
Director
Delphine DEKENS
Statutory director
Statutory director
Eric BEUGNIER
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Michael MAHANBAR
- Director, appointed by deed of 25-11-2024, still in office
- Nicolas JANSSENS
- Director, appointed by deed of 25-11-2024, still in office
- Delphine DEKENS
- Statutory director, from before 24-04-2024 to 22-06-2024
- Statutory manager, until 24-04-2024
- Eric BEUGNIER
- Statutory director, from before 24-04-2024 to 22-06-2024
- Statutory manager, until 24-04-2024
Control
Consolidating parent
Equity -€71,954
Profit €8,724 in 2025 (loss €23,795 in 2024)
Checked score 33
consolidates
This company
BEDEK
Equity -€177,979
Loss €167,005 in 2025
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- NICE FOOD
Older annual accounts also name 3 natural persons.
Source: parent in its own accounts
Articles of association
deed of 24-04-2024 (in French)- 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.
- “Gratuit, sauf décision contraire assemblée générale majorité simple voix”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notification initiale, moitié cédant,moitié acquéreurs proportionnellement actions acquises”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 May at 10:00
Shareholders
4 ownersOwners 4
- NICE FOOD SRLconsolidating parentEquity -€71,954 Profit of €8,724 in 2025 (loss of €23,795 in 2024) Checked score 33consolidates
- Delphine Dekensnatural personSourceown accounts 201749.8%
- Eric Beugniernatural personSourceown accounts 201749.8%
- Anne Remynatural personSourceown accounts 20170%