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BEDEK

Active Private limited companyfounded 2009active for 17 yearsPlace du Môle 25, 1420 Braine-l'AlleudKBO/BCE: BE 0816.787.213 subsidiary of NICE FOOD SRL

Board

2 directors, last change in 2024
Director
appointed by deed of 25-11-2024
Director
appointed by deed of 25-11-2024
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Delphine DEKENS
Statutory director
Eric BEUGNIER
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

and 3 other shareholders

Capital

Contribution
€50,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
Owners as a list

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 owners

Owners 4

Next steps