Skip to content

BEDIMO

Active
Public limited companyfounded 2003active for 23 yearsRue Sainte-Henriette(MLZ) 1, 7140 Morlanwelz, BelgiumKBO/BCE: BE 0861.140.462

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

UPWIND
Director · since 05-10-2021 · Private limited company · permanent representative: Yves DINSART · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 13-01-2026
Current
BOX ADVERTISING
Director · since 03-12-2021 · Private limited company · permanent representative: Anne Catherine TRINON · listed in the 2025 annual accounts, filed on 13-01-2026
Current
BOIS LIONNET
Director · in office according to the act of 27-02-2026 · Private limited company · permanent representative: Nicodème DELACROIX
Current
RELIA
Director · in office according to the act of 27-02-2026 · Private limited company · permanent representative: Pierre VREULS
Current
Wedges
Director · in office according to the act of 27-02-2026 · Private limited company · permanent representative: Julien le Maire
Current

Day-to-day management 1

Wedges
Managing director · appointed in the act of 27-02-2026 · Private limited company · permanent representative: Julien le Maire
Current
Permanent representatives 5
Yves DINSART
Permanent representative · appointed in the act of 27-12-2022 · for UPWIND
Current
Anne Catherine TRINON
Permanent representative · appointed in the act of 06-07-2022 · for BOX ADVERTISING
Current
Julien le Maire
Permanent representative · in office according to the act of 27-02-2026 · for Wedges
Current
Nicodème DELACROIX
Permanent representative · in office according to the act of 27-02-2026 · for BOIS LIONNET
Current
Pierre VREULS
Permanent representative · in office according to the act of 27-02-2026 · for RELIA
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. BOIS LIONNET 52%
  2. WOW HOLDING 100%
  3. BEDIMO

Owners 1

Mandate history

9 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
UPWIND
  • Director, from 05-10-2021 to date
BOX ADVERTISING
  • Director, from 03-12-2021 to date
BOIS LIONNET
  • Director, since before 27-02-2026
RELIA
  • Director, since before 27-02-2026
Wedges
  • Director, since before 27-02-2026
  • Managing director, appointed in the act of 27-02-2026, still in office
Eric Bastin
  • Pouvoirs de signature, until 17-09-2026
CHRISTOPHE REMON & CO
  • Statutory auditor, appointed in the act of 15-03-2024, no longer listed in the 2025 annual accounts
BOIS DES CARMES
  • Director, until 30-09-2021
Essaime
  • Director, until 30-09-2021

Next steps