BEDIKA
Board
3 directors, 2 in day-to-day management, last change in January 2026Volt Invest BV
Director and managing director, permanent representative Karl VAN CAUTEREN
director since 10-10-2024
managing director appointed by deed of 31-10-2024
term until 07-05-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-05-2026
Rapha BV
Director and managing director, permanent representative Kenneth De Smet
director since 24-11-2025
managing director appointed by deed of 12-01-2026
listed in the 2025 annual accounts, filed on 28-05-2026
- Volt Invest, Rapha BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 17 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of…”deed of 17-05-2024
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayWim Conjaerts
Director
Director
Volt Invest
Director, Managing director
Director, Managing director
Rapha BV
Director, Managing director
Director, Managing director
Dirk Van Cauteren
Managing director
Managing director
BOLS Greet Maria Wim
Director
Director
Karl VAN CAUTEREN
Managing director
Managing director
Pieter-Jan Meylemans
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Wim Conjaerts
- Director, appointed by deed of 06-11-2024, until 06-11-2024
- Director, appointed by deed of 12-01-2026, still in office
- Volt Invest
- Director, from 10-10-2024 to date
- Managing director, appointed by deed of 31-10-2024, still in office
- Rapha BV
- Director, from 24-11-2025 to date
- Managing director, appointed by deed of 12-01-2026, still in office
- Dirk Van Cauteren
- Director, from 28-04-2011 to 06-11-2024
- Managing director, appointed by deed of 17-05-2024, until 06-11-2024
- Director, until 12-01-2026
- Managing director, until 12-01-2026
- BOLS Greet Maria Wim
- Director, appointed by deed of 17-05-2024, until 06-11-2024
- Karl VAN CAUTEREN
- Director, appointed by deed of 17-05-2024, until 31-10-2024
- Managing director, appointed by deed of 17-05-2024, until 31-10-2024
- Director, until 06-11-2024
- Managing director, until 06-11-2024
- Pieter-Jan Meylemans
- Director, appointed by deed of 06-11-2024, until 06-11-2024
Control
100%
This company
BEDIKA
Equity €1.5m
Profit €45,164 in 2025
Capital
- Capital
- €201,500
- Shares
- 250
- Contribution per share
- €806
- Equity per share
- €6,115 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2024 (in Dutch)- 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.
- At least 3 directors“Op verzoek vennootschap blijft in functie totdat redelijkerwijze in vervanging kan worden voorzien, bestuurders kunnen te allen tijde door…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 14:00