BEDIMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-09
Gazette deed
Resignation: Eric BASTIN (pouvoirs de signature)2 points ▸
Gazette deed
Resignation: Eric BASTIN (pouvoirs de signature)
2 points ▸
- General meeting, 02-02-2026
- Director resignation, Eric BASTIN (pouvoirs de signature)
27-02
Gazette deed
1 director appointed, 3 directors reappointedReappointments: SRL BOIS LIONNET, SRL RELIA and SRL WEDGES · Appointment: SRL WEDGES (managing director)5 points ▸
Gazette deed
1 director appointed, 3 directors reappointed
Reappointments: SRL BOIS LIONNET, SRL RELIA and SRL WEDGES · Appointment: SRL WEDGES (managing director)5 points ▸
- General meeting, 17-12-2025
- Director reappointment, SRL BOIS LIONNET (director)
- Director reappointment, SRL RELIA (director)
- Director reappointment, SRL WEDGES (director)
- Director appointment, SRL WEDGES (managing director)
13-01
full format · 18 days before the deadline
2025
19-03
Gazette deed
Power of attorney: Eric BASTIN2 points ▸
Gazette deed
Power of attorney: Eric BASTIN
2 points ▸
- General meeting, 10-01-2025
- Power of attorney, Eric BASTIN
- The act holds 1 more point.
30-01
full format · 1 day before the deadline
2024
30-06
Financial
Highest result from 2019 to 2025net €1.2m ▲297%
The operating result of €1.5m and the net result of €1.2m are both a record.
15-03
Gazette deed
Reappointment: CHRISTOPHE REMON & CO (statutory auditor)3 points ▸
Gazette deed
Reappointment: CHRISTOPHE REMON & CO (statutory auditor)
3 points ▸
- General meeting, 31-10-2023
- Auditor reappointment, CHRISTOPHE REMON & CO (statutory auditor)
- Director in office, WEDGES SRL (managing director)
- The act holds 1 more point.
07-03
full format · 36 days late
2023
30-01
full format · 1 day before the deadline
2022
27-12
Gazette deed
Appointment: UPWIND SRL (director)2 points ▸
Gazette deed
Appointment: UPWIND SRL (director)
2 points ▸
- General meeting, 05-10-2021
- Director appointment, UPWIND SRL (director)
- The act holds 5 more points.
30-09
Gazette deed
Permanent representatives: Nicodème DELACROIX, Julien le Maire and Pierre VREULS8 points ▸
Gazette deed
Permanent representatives: Nicodème DELACROIX, Julien le Maire and Pierre VREULS
8 points ▸
- General meeting, 02-08-2022
- Power of attorney, Isabelle SOCQUET, mentioned 2 times in the deed
- Permanent representative, Nicodème DELACROIX (managing director)
- Permanent representative, Julien le Maire (managing director)
- Permanent representative, Pierre VREULS (managing director)
- Director in office, BOIS LIONNET (managing director)
- Director in office, WEDGES SRL (managing director)
- Director in office, RELIA (managing director)
- The act holds 3 more points.
06-07
Gazette deed
1 director appointed, 2 directors resigningResignations: BOIS DES CARMES (director) and Essaime (director) · Appointment: BOX ADVERTISING (director) · Permanent representatives: Damien Delacroix, Serge Verhaegen and Anne Catherine TRINON7 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: BOIS DES CARMES (director) and Essaime (director) · Appointment: BOX ADVERTISING (director) · Permanent representatives: Damien Delacroix, Serge Verhaegen and Anne Catherine TRINON7 points ▸
- General meeting, 30-09-2021
- Director resignation, BOIS DES CARMES (director)
- Director resignation, Essaime (director)
- Director appointment, BOX ADVERTISING (director)
- Permanent representative, Damien Delacroix (director)
- Permanent representative, Serge Verhaegen (director)
- Permanent representative, Anne Catherine TRINON (director)
Show earlier events
30-06
Financial
Back to profitnet €244,130
The net result is €244,130, after one loss-making year.
31-01
full format · on the deadline day
2021
30-06
Financial
Weakest financial yearnet -€137,521
The net result drops to -€137,521, the lowest from 2019 to 2025. It recovers the following year.
22-02
full format · 22 days late
2019
2018
22-01
full format · 9 days before the deadline
2017
10-01
full format · 21 days before the deadline
2003
24-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank