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BEDIMO

Active
Public limited company·Groothandel in kantoor- en winkelmeubelen· 22 yrs active
Rue Sainte-Henriette(MLZ) 1 ·7140 Morlanwelz, Belgium
BE 0861.140.462
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

52 acts
Capital history · 2
01-12-2011
v3.2
01-12-2011
v3.2
Address history · 3
24-09-2020
v3.2
24-09-2020
Registered-office move
24-03-2015
v3.2
All acts · 52 updated 4 months ago
2026
27-02-2026 4 directors appointed Director changes
  • Nicodème DELACROIX — Bestuurder
  • Pierre VREULS — Bestuurder
  • Julien le Maire — Bestuurder
  • Julien le Maire — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicod\u00E8me DELACROIX",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Pierre VREULS",
        "address": null,
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Julien le Maire",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Julien le Maire",
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  "subject_company": {
    "kbo": "0861.140.462",
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27-02-2026 4 directors appointed Director changes
  • Nicodème DELACROIX — Bestuurder
  • Pierre VREULS — Bestuurder
  • Julien le Maire — Bestuurder
  • SRL WEDGES — Bestuurder
Technical details 
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      "kind": "director_in",
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        "name": "Nicod\u00E8me DELACROIX",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0685.493.258",
        "name": "SRL BOIS LIONNET",
        "address": "rue Bois Lionnet 2 \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de six ann\u00E9es les mandats des administrateurs SRL BOIS LIONNET inscrite \u00E0 la BCE sous le num\u00E9ro 0685.493.258 ayant son si\u00E8ge social rue Bois Lionnet 2 \u00E0 1380 Lasne repr\u00E9sent\u00E9e par son administrateur Monsieur Nicod\u00E8me DELACROIX qui accepte",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0824.536.919",
        "name": "SRL RELIA",
        "address": "Avenue des Combattants 56 \u00E0 1332 Genval",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de six ann\u00E9es les mandats des administrateurs SRL RELIA inscrite \u00E0 la BCE sous le num\u00E9ro 0824.536.919 ayant son si\u00E8ge social Avenue des Combattants 56 \u00E0 1332 Genval repr\u00E9sent\u00E9e par son administrateur Monsieur Pierre VREULS qui accepte",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0685.601.344",
        "name": "SRL WEDGES",
        "address": "Rue Sainte Henriette 1 \u00E0 7140 Morlanwelz",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e renouvelle pour une dur\u00E9e de six ann\u00E9es les mandats des administrateurs la SRL WEDGES inscrite \u00E0 la BCE sous le num\u00E9ro 0685.601.344 ayant soins si\u00E8ge social Rue Sainte Henriette 1 \u00E0 7140 Morlanwelz repr\u00E9sent\u00E9e par son administrateur Monsieur Julien le Maire qui accepte",
      "decharge_status": null,
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        "name": "SRL WEDGES",
        "address": "rue Sainte Henriette 1 \u00E0 Morlanwelz",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil ainsi approuv\u00E9 appelle \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ann\u00E9es la SRL WEDGES inscrite \u00E0 la BCE sous le num\u00E9ro 0685.601.344 ayant son si\u00E8ge social rue Sainte Henriette 1 \u00E0 Morlanwelz qui accepte",
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        "value": 6
      },
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      "rep_rotation_old_rep": null,
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    },
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "WEDGES SRL",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0685.601.344"
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "WEDGES SRL",
    "person_name": null,
    "org_rep_person_name": "Julien le Maire",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
19-03-2025 Change in the board of directors Director changes
Technical details 
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-19",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-03-2025 Eric BASTIN appointed as signature power Director changes
  • Eric BASTIN — Signature power
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "signature power",
      "person": {
        "rrn": null,
        "name": "Eric BASTIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO"
  }
}
19-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "SA"
  }
}
2024
15-03-2024 Christophe REMON appointed as commissaire Director changes
  • Christophe REMON — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIM\u041E"
  }
}
15-03-2024 Christophe REMON appointed as statutory auditor Director changes
  • Christophe REMON — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nom\u00EDnation de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHRISTOPHE REMON \u0026 CO \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2024, 2025 et 2026) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIM\u041E",
    "legal_form": "SOCIETE ANONYME"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "WEDGES SRL",
    "person_name": null,
    "org_rep_person_name": "Julien le Maire",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-03-2024 Christophe REMON reappointed as statutory auditor Director changes
  • Christophe REMON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nom\u00EDnation de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHRISTOPHE REMON \u0026 CO \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2024, 2025 et 2026) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n"
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  "subject_company": {
    "kbo": "0861.140.462",
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    "legal_form": "SA"
  }
}
2022
27-12-2022 UPWIND SRL appointed as director Director changes
  • UPWIND SRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "UPWIND SRL",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO"
  }
}
27-12-2022 Yves DINSART appointed as director Director changes
  • Yves DINSART — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0646784023",
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      "effective_date": "2021-10-05",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide avec effet \u00E0 ce 05 octobre 2021 d\u0027appeler \u00E0 la fonction d\u0027administrateur jusqu\u0027\u00E0 la date du 30 juin 2027 UPWIND SRL ayant:son si\u00E8ge social \u00E0 Les Gottes 22 \u00E0 1390 Grez Doiceau inscrit \u00E0 la BCE sous le num\u00E9ro 0646.784.023 et repr\u00E9sent\u00E9e par Monsieur Yves DINSART domici"
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  "schema": "v3.2",
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  "subject_company": {
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27-12-2022 5 directors appointed Director changes
  • Nicodeme DELACROIX — Secretaris
  • Julien le MAIRE — Commissaris
  • Pierre VREULS — Commissaris
  • Yves DINSART — Gedelegeerd bestuurder
  • WEDGES SRL — Gedelegeerd bestuurder
Technical details 
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        "legal_form": "SRL"
      },
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      "evidence_quote": "1.A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide avec effet \u00E0 ce 05 octobre 2021 d\u0027appeler \u00E0 la fonction d\u0027administrateur jusqu\u0027\u00E0 la date du 30 juin 2027",
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      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WEDGES SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "WEDGES SRL Adminis\u021Brateur D\u00E9l\u00E9gu\u00E9l",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-10-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien le Maire",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-09-2022 Isabelle SOCQUET appointed as mandataire Director changes
  • Isabelle SOCQUET — Mandataire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Isabelle SOCQUET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO"
  }
}
30-09-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "SA"
  }
}
06-07-2022 1 director appointed, 2 resigning Director changes
  • Anne Catherine Trinon — Bestuurder
  • Damien Delacroix — Bestuurder
  • Serge Verhaegen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien Delacroix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Verhaegen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne Catherine Trinon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO"
  }
}
06-07-2022 Anne Catherine TRINON appointed as director Director changes
  • Anne Catherine TRINON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Catherine TRINON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e appele avec effeu au 03.12.2021 \u00E0 la fonction d\u0027administrateur de la SRL BOX ADVERTISING ... represent\u00E9e par Madame Anne Catherine TRINON NN 690107-310.63 qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "SA"
  }
}
2021
31-03-2021 3 directors appointed Director changes
  • Yves DESSART — Bestuurder
  • Jérôme Kervyn de Mérode — Bestuurder
  • WEDGES SRL — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DESSART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646784023",
        "name": "UPWIND SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide avec effet \u00E0 ce 19 d\u00E9cembre 2019 d\u0027appeler \u00E0 la fonction d\u0027administrateur jusqu\u0027\u00E0 la date du 30 juin 2021 UPWIND SRL ayant son si\u00E8ge social \u00E0 Les Gottes 22 \u00E0 1390 Grez Doiceau inscrit \u00E0 la BCE sous le num\u00E9ro 0646.784.023 et repr\u00E9sent\u00E9e par Monsieur Yves DESSART domic"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Kervyn de M\u00E9rode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896898622",
        "name": "JAF HOLDING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "JAF HOLDING SRL ayant son si\u00E8ge social Avenue Lavoisier 18 \u00E0 1300 Wavre inscrite \u00E0 la BCE sous le num\u00E9ro 0896.898.622 et repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me Kervyn de M\u00E9rode domicili\u00E9 Rue de Treille 30 \u00E0 1050 Ixelles"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WEDGES SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "WEDGES SRL Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "SA"
  }
}
31-03-2021 3 directors appointed Director changes
  • UPWIND SRL — Bestuurder
  • JAF HOLDING SRL — Bestuurder
  • Julien le Maire — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "UPWIND SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JAF HOLDING SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien le Maire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO"
  }
}
23-02-2021 Christophe REMON reappointed as statutory auditor Director changes
  • Christophe REMON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHRISTOPHE REMON \u0026 CO \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercices comptables 2021, 2022 et 2023) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "SA"
  }
}
23-02-2021 Christophe REMON appointed as commissaire Director changes
  • Christophe REMON — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO"
  }
}
2020
23-11-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "SA"
  }
}
23-11-2020 3 directors appointed Director changes
  • Nicodeme DELACROIX — Gedelegeerd bestuurder
  • Julien le MAIRE — Secrétaire
  • Pierre VREULS — Scrutateur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicodeme DELACROIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Secr\u00E9taire",
      "person": {
        "rrn": null,
        "name": "Julien le MAIRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Scrutateur",
      "person": {
        "rrn": null,
        "name": "Pierre VREULS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO"
  }
}
24-09-2020 Registered office moved from BRUXELLES to MORLANWELZ Registered-office change
  • RUE DU BOURGMESTRE 28, 1050 BRUXELLES → Rue Sainte Henriette 1, 7140 MORLANWELZ
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MORLANWELZ",
        "region": null,
        "street": "Rue Sainte Henriette",
        "country": "BE",
        "postcode": "7140",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": null,
        "street": "RUE DU BOURGMESTRE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "A l\u0027unanimt\u00E9, l\u0027assembl\u00E9e d\u00E9cide avec effet \u00E0 ce 01 septembre 2020 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Sainte Henriette 1 \u00E0 7140 MORLANWELZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "SA"
  }
}
24-09-2020 Registered office moved from Bruxelles to Morlanwelz Registered-office change·Julien le Maire
  • RUE DU BOURGMESTRE 28 1050 BRUXELLES → Rue Sainte Henriette 1 à 7140 MORLANWELZ
Notary: Julien le Maire · BruxellesFirm: Wedges SRL
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Sainte Henriette 1 \u00E0 7140 MORLANWELZ",
        "city": "Morlanwelz",
        "region": "waals_gewest",
        "street": "Rue Sainte Henriette",
        "country": "BE",
        "postcode": "7140",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DU BOURGMESTRE 28 1050 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Bourgmestre",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide avec effet \u00E0 ce 01 septembre 2020 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Sainte Henriette 1 \u00E0 7140 MORLANWELZ.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Julien le Maire",
    "firm_city": null,
    "firm_name": "Wedges SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-09-24",
    "filing_date": "2020-09-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0861.140.462",
    "org_name": "Wedges SRL",
    "person_name": null,
    "org_rep_person_name": "Julien le Maire",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
07-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
07-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u0027entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Monsieur LE MAIRE Julien",
        "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s: 1. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB WEDGES SPRL \u00BB, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent est Monsieur LE MAIRE Julien.",
        "excluded_powers": null
      },
      {
        "name": "Monsieur DELACROIX Nicod\u00E8me",
        "quote": "2. La socl\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BOIS LIONNET \u00BB, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent est Monsieur DELACROIX Nicod\u00E8me pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "Monsieur VREULS Pierre",
        "quote": "3. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RELIA \u003E, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent est Monsieur VREULS Pierre, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
2018
13-12-2018 Pierre VREULS appointed as director Director changes
  • Pierre VREULS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VREULS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824536919",
        "name": "S.P.R.L. RELIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 la S.P.R.L. RELIA de droit belge ayant son si\u00E8ge social \u00E0 1332 Genval av des combattants 562 N.N 0 824.536.919, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Pierre VREULS NN 751211-349.10 \u00E0 la \u00E0 la fonction d\u0027administrateur. Son mandat commence ce jour et se terminera"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "SA"
  }
}
13-12-2018 S.P.R.L. RELIA appointed as director Director changes
  • S.P.R.L. RELIA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.P.R.L. RELIA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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24-10-2018 2 directors appointed Director changes
  • Nicodème DELACROIX — Bestuurder
  • Julien le Maire — Bestuurder
Summary: v3.2
Technical details 
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      "evidence_quote": "LA S.P.R.L. WEDGES de droit belge ayant son si\u00E8ge social \u00E0 1170 Boisfort rue lambert Vandervelde 97 bte 5 N.N. 0 685.601.344, repr\u00E9sent\u00E9e par son g\u00E9rant Mr Julien le Maire, NN 870215-331.90 a la fonction d\u0027administrateur."
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24-10-2018 2 directors appointed Director changes
  • S.P.R.L. BOIS LIONNET — Bestuurder
  • S.P.R.L. WEDGES — Bestuurder
Summary: v3.2
Technical details 
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14-09-2018 Christophe Remon appointed as commissaire Director changes
  • Christophe Remon — Commissaire
Summary: v3.2
Technical details 
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First 30 of 52 acts