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BEDIMO

Actif
Rue Sainte-Henriette(MLZ) 1 ·7140 Morlanwelz, Belgique
BE 0861.140.462
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Moniteur belge — actes

52 actes
Évolution du capital · 2
01-12-2011
v3.2
01-12-2011
v3.2
Évolution de l'adresse · 3
24-09-2020
v3.2
24-09-2020
Changement de siège
24-03-2015
v3.2
Tous les actes · 52 mis à jour il y a 4 mois
2026
27-02-2026 4 administrateurs nommés Changement d'administrateurs
  • Nicodème DELACROIX — Bestuurder
  • Pierre VREULS — Bestuurder
  • Julien le Maire — Bestuurder
  • Julien le Maire — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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27-02-2026 4 administrateurs nommés Changement d'administrateurs
  • Nicodème DELACROIX — Bestuurder
  • Pierre VREULS — Bestuurder
  • Julien le Maire — Bestuurder
  • SRL WEDGES — Bestuurder
Détails techniques 
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      "via_org": {
        "kbo": "0685.493.258",
        "name": "SRL BOIS LIONNET",
        "address": "rue Bois Lionnet 2 \u00E0 1380 Lasne",
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        "kbo": "0824.536.919",
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        "kbo": "0685.601.344",
        "name": "SRL WEDGES",
        "address": "Rue Sainte Henriette 1 \u00E0 7140 Morlanwelz",
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    "pub_date": "2026-02-27",
    "filing_date": "2025-12-17",
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      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-17",
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      "body": "raad_van_bestuur",
      "date": "2025-12-17",
      "unanimous": true
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2025
19-03-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
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    "pub_date": "2025-03-19",
    "filing_date": "2025-01-10",
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-01-10",
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  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "SOCIETE ANONYME"
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19-03-2025 Eric BASTIN nommé signature power Changement d'administrateurs
  • Eric BASTIN — Signature power
Résumé: v3.2
Détails techniques 
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      "role": "signature power",
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        "rrn": null,
        "name": "Eric BASTIN",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO"
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19-03-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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    "kbo": "0861.140.462",
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    "legal_form": "SA"
  }
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2024
15-03-2024 Christophe REMON nommé commissaire Changement d'administrateurs
  • Christophe REMON — Commissaire
Résumé: v3.2
Détails techniques 
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      "role": "commissaire",
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  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIM\u041E"
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15-03-2024 Christophe REMON nommé commissaire Changement d'administrateurs
  • Christophe REMON — Commissaris
Détails techniques 
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      "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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    {
      "body": "algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": true
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    "org_kbo": null,
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    "org_rep_person_name": "Julien le Maire",
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15-03-2024 Christophe REMON reconduit comme commissaire Changement d'administrateurs
  • Christophe REMON — Commissaris
Résumé: v3.2
Détails techniques 
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2022
27-12-2022 UPWIND SRL nommé administrateur Changement d'administrateurs
  • UPWIND SRL — Bestuurder
Résumé: v3.2
Détails techniques 
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27-12-2022 Yves DINSART nommé administrateur Changement d'administrateurs
  • Yves DINSART — Bestuurder
Résumé: v3.2
Détails techniques 
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27-12-2022 5 administrateurs nommés Changement d'administrateurs
  • Nicodeme DELACROIX — Secretaris
  • Julien le MAIRE — Commissaris
  • Pierre VREULS — Commissaris
  • Yves DINSART — Gedelegeerd bestuurder
  • WEDGES SRL — Gedelegeerd bestuurder
Détails techniques 
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        "kind": "until_date",
        "value": "2027-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "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 nommé mandataire Changement d'administrateurs
  • Isabelle SOCQUET — Mandataire
Résumé: v3.2
Détails techniques 
{
  "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 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "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 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Anne Catherine Trinon — Bestuurder
  • Damien Delacroix — Bestuurder
  • Serge Verhaegen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 nommé administrateur Changement d'administrateurs
  • Anne Catherine TRINON — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 administrateurs nommés Changement d'administrateurs
  • Yves DESSART — Bestuurder
  • Jérôme Kervyn de Mérode — Bestuurder
  • WEDGES SRL — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 administrateurs nommés Changement d'administrateurs
  • UPWIND SRL — Bestuurder
  • JAF HOLDING SRL — Bestuurder
  • Julien le Maire — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 reconduit comme commissaire Changement d'administrateurs
  • Christophe REMON — Commissaris
Résumé: v3.2
Détails techniques 
{
  "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 nommé commissaire Changement d'administrateurs
  • Christophe REMON — Commissaire
Résumé: v3.2
Détails techniques 
{
  "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 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "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 administrateurs nommés Changement d'administrateurs
  • Nicodeme DELACROIX — Gedelegeerd bestuurder
  • Julien le MAIRE — Secrétaire
  • Pierre VREULS — Scrutateur
Résumé: v3.2
Détails techniques 
{
  "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 Transfert du siège social de BRUXELLES à MORLANWELZ Changement de siège
  • RUE DU BOURGMESTRE 28, 1050 BRUXELLES → Rue Sainte Henriette 1, 7140 MORLANWELZ
Résumé: v3.2
Détails techniques 
{
  "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 Transfert du siège social de Bruxelles à Morlanwelz Changement de siège·Julien le Maire
  • RUE DU BOURGMESTRE 28 1050 BRUXELLES → Rue Sainte Henriette 1 à 7140 MORLANWELZ
Notaire: Julien le Maire · BruxellesÉtude: Wedges SRL
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 nommé administrateur Changement d'administrateurs
  • Pierre VREULS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 nommé administrateur Changement d'administrateurs
  • S.P.R.L. RELIA — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO"
  }
}
24-10-2018 2 administrateurs nommés Changement d'administrateurs
  • Nicodème DELACROIX — Bestuurder
  • Julien le Maire — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicod\u00E8me DELACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685493258",
        "name": "S.P.R.L. BOIS LIONNET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 la S.P.R.L. BOIS LIONNET de droit belge ayant son si\u00E8ge social \u00E0 1380 Lasne rue Bois Lionnet, 2 N.N 0 685.493.258, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Nicod\u00E8me DELACROIX NN 901212.435.15 a la fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien le Maire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685601344",
        "name": "S.P.R.L. WEDGES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO",
    "legal_form": "NV"
  }
}
24-10-2018 2 administrateurs nommés Changement d'administrateurs
  • S.P.R.L. BOIS LIONNET — Bestuurder
  • S.P.R.L. WEDGES — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.P.R.L. BOIS LIONNET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.P.R.L. WEDGES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0861.140.462",
    "name_full": "BEDIMO"
  }
}
14-09-2018 Christophe Remon nommé commissaire Changement d'administrateurs
  • Christophe Remon — Commissaire
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
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