BEDELEC
ActiveDirectors
Directors
2 directors, last change in 2023
AhieCon CommV
Current
Director · since 01-03-2021 · Legal entity · listed in the 2025 annual accounts, filed on 14-07-2026
MarOdin CommV
Current
Director · since 01-03-2021 · Legal entity · listed in the 2025 annual accounts, filed on 14-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- LYSAIR INVEST
- AIRLYS GROUP
- BEDELEC
Owners 1
- AIRLYS GROUPparentEquity €10.3m Profit of €1.5m in 2025 (profit of €2.4m in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 18-11-2025 ↗
- Airlys Group (BE 0453.294.361) all shares
Capital over time
- 28-01-2026 Capital increase of €6,200 · to €67,700 · no new shares · verhoging fractiewaarde
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| AhieCon CommV |
|
| MarOdin CommV |
|
| QVIT |
|