Skip to content

PEDAVI

Active
Private limited companyfounded 2001active for 25 yearsZeedijk 154, 8370 Blankenberge, BelgiumKBO/BCE: BE 0474.035.931

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PEDAVI has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €162,734 and a net result of €288,208. Equity is shrinking by about 22% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 52% of 4,774 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow ReportCompare
PEDAVIActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2026

Board 4

BV L&B Dining
Director (not named in the articles) · appointed in the act of 23-06-2026 · Legal entity · permanent representative: Lore Blomme
Current
BV MH Culinary
Director (not named in the articles) · appointed in the act of 23-06-2026 · Legal entity · permanent representative: Matthieu Hamerlinck
Current
Martijn Willaert
Director (not named in the articles) · appointed in the act of 23-06-2026
Current
Olivier Christiaens BV
Director (not named in the articles) · appointed in the act of 02-07-2025 · Private limited company · permanent representative: Olivier Christiaens · in the 2025 annual accounts, filed on 30-06-2026
Current

Permanent representatives 3

Lore Blomme
Permanent representative · appointed in the act of 23-06-2026 · for BV L&B Dining
Current
Matthieu Hamerlinck
Permanent representative · appointed in the act of 23-06-2026 · for BV MH Culinary
Current
Olivier Christiaens
Permanent representative · appointed in the act of 02-07-2025 · for Olivier Christiaens BV
Current
Office holders in the KBO →

Mandate history

8 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Martijn Willaert
  • Director, until 02-07-2024
  • Director (not named in the articles), appointed in the act of 23-06-2026, still in office
Olivier Christiaens
  • Director (not named in the articles), appointed in the act of 02-07-2025, until 01-03-2026
  • Director (not named in the articles), appointed in the act of 02-07-2025, still in office
BV L&B Dining
  • Director (not named in the articles), appointed in the act of 23-06-2026, still in office
BV MH Culinary
  • Director (not named in the articles), appointed in the act of 23-06-2026, still in office
Olivier Christiaens
  • Manager (not named in the articles), until 02-07-2025
Callebert Leen
  • Director, until 02-07-2024
Willaert Benjamin
  • Director, until 02-07-2024
Willaert Peter
  • Director, until 02-07-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
“Bestuurder, algemene kosten,los van representatie-,reis- en verplaatsingskosten”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 02-07-2025

Owners and capital

Owners

2 owners

Owners 2

Capital and shareholders

Capital over the years
  1. 02-07-2025 Capital stated in the deed · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, papieren of elektronische vorm”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal als meer dan één koper, elke overdracht…”
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van aantal aandelen dat zij bezitten, in geld”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, aangerekend op geheel van aandelen waarvan aandeelhouder titularis is”
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, Dagelijks bestuur”
Other provision: “Controle van de vennootschap, toezicht door één of meerdere commissarissen”
Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk binnen wettelijke grenzen,met uitzondering van statutenwijzigingen”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Bestemming winst - reserves, algemene vergadering, op voorstel bestuursorgaan”
Other provision: “Uitkering dividenden en interimdividenden, bestuursorgaan, op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen”
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze”
6 more provisions in the deed, see the deed of 02-07-2025

Articles of association, deed of 02-07-2025 (in Dutch)

We would like to set cookies. That happens only with your consent. What we measure