BEDEK
Timeline
29 events since 2009Board
Capital
Filings
Financial
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 91 days late
2025
Weakest financial year net -€167,005 The net result drops to -€167,005, the lowest from 2010 to 2025.
Annual accounts 2024 filed PDFfull format · 28 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0816787213
2024
2 directors appointed, 2 resignationsResignations: Delphine DEKENS and Eric BEUGNIER · Appointments: Nicolas JANSSENS and Michael MAHANBAR · Director discharge: Delphine DEKENS · General meeting of 22-06-20247 points ▸
- General meeting, 22-06-2024
- Director resignation, Delphine DEKENS
- Director resignation, Eric BEUGNIER
- Director discharge, Delphine DEKENS
- Director discharge, Eric BEUGNIER
- Director appointment, Nicolas JANSSENS
- Director appointment, Michael MAHANBAR
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 27 days late
2 managers resigning, 2 directors reappointedResignations: BEUGNIER Eric Arnold (statutory manager) and DEKENS Delphine Danielle Yvonne Ghislaine (statutory manager) · Reappointments: BEUGNIER Eric Arnold (statutory director) and DEKENS Delphine Danielle Yvonne Ghislaine (statutory director) · “L'achat,la fabrication,le stockage,la transformation,le transport et le commerce de gros,demigros et détail à…” (deed in French) · General meeting of 15-02-202411 points ▸
- Board composition, BEUGNIER Eric Arnold (statutory director)
- Board composition, DEKENS Delphine Danielle Yvonne Ghislaine (statutory director)
- Power of attorney, Sylvie DELCOUR
- General meeting, 15-02-2024
- Purpose change, “L'achat,la fabrication,le stockage,la transformation,le transport et le commerce de gros,demigros et détail à plusieurs classifications,à savoir :; Denrées…” (deed in French)
- Director resignation, BEUGNIER Eric Arnold (statutory manager)
- Director reappointment, BEUGNIER Eric Arnold (statutory director)
- Director resignation, DEKENS Delphine Danielle Yvonne Ghislaine (statutory manager)
- Director reappointment, DEKENS Delphine Danielle Yvonne Ghislaine (statutory director)
- Director discharge, BEUGNIER Eric Arnold
- Director discharge, DEKENS Delphine Danielle Yvonne Ghislaine
- The deed holds 9 more points.
2023
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Equity above €150,000 equity €167,749 ▲12.8% After 3 profitable years in a row, equity reaches €167,749.
Annual accounts 2021 filed PDFfull format · 31 days late
2021
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Back to profit net €93,574 The net result is €93,574, after one loss-making year.
Equity above €100,000 equity €106,584 ▲719% Equity rises from €13,010 to €106,584.
Annual accounts 2019 filed PDFfull format · 91 days late
Annual accounts 2018 filed PDFfull format · 160 days late
2018
Back to profit net €31,155 The net result is €31,155, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 57 days late
2017
Capital increase of €30,000 to €50,000Capital from €20,000 to €50,000, 300 new shares · Contributions: Eric Beugnier (€15,000, 150 shares); Delphine Dekens (€15,000, 150 shares)3 points ▸
- Capital increase, €30,000
- Capital contribution, €15,000, mentioned twice in the deed
- Amendment of the articles, article 6
- The deed holds 5 more points.
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Back to profit net €19,692 The net result is €19,692, after 3 loss-making years.
Annual accounts 2014 filed PDFfull format · 89 days late
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 9 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 27 days late
2011
Back to profit net €21,525 The net result is €21,525, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 26 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank