Beddeleem
ActiveSummary
Beddeleem has been active since 1962 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35.62M and a net result of €4.21M. Equity is growing by ~12.2% per year across the filed fiscal years. Its solvency ranks better than 65% of 2045 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 100 lines
The notes to these accounts (93 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
24-10
State Gazette act
Reappointments: DASKO BV, Creafund Asset Management NV and 4 othersPermanent representatives: Daneels Hendrik, De Wulf Ruth and 3 others · Appointment: DEBLOKO INVEST BV (managing director)13 facts ▸
- General meeting, 07-02-2025
- Director reappointment, DASKO BV (director)
- Permanent representative, Daneels Hendrik
- Director reappointment, Creafund Asset Management NV (director)
- Permanent representative, De Wulf Ruth
- Director reappointment, DEBLOKO INVEST BV (director)
- Permanent representative, De Block Koen
- Director reappointment, SAJAMA NV (director)
- Permanent representative, Wielfaert Herman
- Director reappointment, Depuydt Kenneth (director)
- Director reappointment, DANEKO BV (director)
- Permanent representative, Daneels Jochen
- +1 further facts in this act
10-10
State Gazette act
Purpose · Statutes amendment · RestructuringMerger · Accounting effect · Purpose change6 facts ▸
- General meeting, 27-08-2024
- Merger, met fusie door overneming gelijkgestelde verrichting, 01-06-2024
- Accounting effect, 01-06-2024
- Purpose change, Uitbreiding van het voorwerp met: "Het verrichten en/of laten verrichten van onderzoeksactiviteiten op het vlak van innovatieve technieken en innovatieve produc…
- Statutes amendment
- Power of attorney, Baker Tilly Accountants & Belastingadviseurs
13-08
State Gazette act
Reappointment: Baker Tilly Bedrijfsrevisoren (statutory auditor)Permanent representative: Jochen Daneels3 facts ▸
- General meeting, 02-02-2024
- Auditor reappointment, Baker Tilly Bedrijfsrevisoren
- Permanent representative, Jochen Daneels
19-07
State Gazette act
Restructuring · MiscellaneousPermanent representative: Jochen Daneels · Merger · Accounting effect4 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting (geruisloze fusie)
- Accounting effect, 01-06-2024
- Permanent representative, Jochen Daneels
- Target date, 30-08-2024
22-02
State Gazette act
Resignations: Herman Wielfaert (director) and Creafund NV (director)Appointment: SAJAMA NV (klasse b bestuurder) · Permanent representatives: Herman Wielfaert and Gino Schepens6 facts ▸
- General meeting, 26-05-2023
- Director resignation, Herman Wielfaert (director)
- Director appointment, SAJAMA NV (klasse b bestuurder)
- Permanent representative, Herman Wielfaert
- Director resignation, Creafund NV (director)
- Permanent representative, Gino Schepens
09-03
State Gazette act
Resignation: Pulse NV (director)Appointment: Herman Wielfaert (director) · Mandate compensation4 facts ▸
- General meeting, 16-12-2022
- Director resignation, Pulse NV (director)
- Director appointment, Herman Wielfaert (director)
- Mandate compensation, Herman Wielfaert
Show earlier events
07-10
State Gazette act
Purpose · Resignations & appointments · RestructuringResignation: NEXT TRAIN (director) · Appointment: Depuydt, Kenneth (director) · Merger8 facts ▸
- General meeting, 31-08-2022
- Director resignation, NEXT TRAIN (director)
- Merger, 31-08-2022
- Accounting effect, 01-03-2022
- Purpose change, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening als voor rekening van derden: de algemene aannemingen van valse p…
- Director appointment, Depuydt, Kenneth (director)
- Mandate compensation, Depuydt, Kenneth
- Staff transfer, Het personeel van de overgenomen vennootschap zal overgaan met behoud van al zijn rechten (CAO 32bis)
05-07
State Gazette act
RestructuringPermanent representative: Jochen Daneels · Merger · Accounting effect3 facts ▸
- Merger, absorption
- Accounting effect, 01-03-2022
- Permanent representative, Jochen Daneels
24-02
State Gazette act
Appointments: Next Train BV (bestuurder van klasse b) and Dasko BV (chair of the board)Permanent representatives: Kenneth Depuydt, Hendrik Daneels and 2 others · Resignations: Dasko BV (managing director) and Pulse NV (chair of the board) · Mandate compensation15 facts ▸
- General meeting, 17-12-2021
- Director appointment, Next Train BV (bestuurder van klasse b)
- Permanent representative, Kenneth Depuydt
- Mandate compensation, Next Train BV
- Board meeting, 17-12-2021
- Director resignation, Dasko BV (managing director)
- Permanent representative, Hendrik Daneels
- Director discharge, Dasko BV
- Director appointment, Dasko BV (chair of the board)
- Director resignation, Pulse NV (chair of the board)
- Permanent representative, Herman Wielfaert
- Power of attorney, Debloko Invest BV
- +3 further facts in this act
05-11
State Gazette act
Appointment: Daneko BV (bestuurder van klasse a)Permanent representative: Jochen Daneels · Mandate compensation · Power of attorney11 facts ▸
- General meeting, 24-08-2021
- Director appointment, Daneko BV (bestuurder van klasse a)
- Permanent representative, Jochen Daneels
- Mandate compensation, Daneko BV
- Power of attorney, Stibbe BV
- Board meeting, 24-08-2021
- Director appointment, Daneko BV (managing director)
- Mandate compensation, Daneko BV
- Power of attorney, Daneko BV
- Power of attorney, Daneko BV
- Power of attorney, Stibbe BV
05-08
State Gazette act
Purpose · Statutes amendment · Resignations & appointments · RestructuringMerger · Net-asset statement · Accounting effect11 facts ▸
- General meeting, 07-07-2021
- Merger, 07-07-2021
- Net-asset statement, 28-02-2021
- Accounting effect, 01-03-2021
- Purpose change, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening als voor rekening van derden: de algemene aannemingen van valse p…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €860.000
- Merger condition, De overgang van het vermogen geschiedt zonder uitgifte van nieuwe aandelen, gezien de overnemende vennootschap de enige aandeelhouder is van de overgenomen venn…
- Employee transfer, Het personeel van de overgenomen vennootschap zal overgaan met behoud van al zijn rechten (CAO 32bis).
31-05
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect2 facts ▸
- Merger, absorption, vereenvoudigde procedure (geruisloze fusie)
- Accounting effect, 01-03-2021
22-02
State Gazette act
Reappointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)Permanent representative: Hendrik Daneels3 facts ▸
- General meeting, 05-02-2021
- Auditor reappointment, Baker Tilly Belgium Bedrijfsrevisoren
- Permanent representative, Hendrik Daneels
19-05
State Gazette act
Permanent representative: Hendrik DaneelsPower of attorney3 facts ▸
- Board meeting, 25/04/2020
- Power of attorney, Daneko BV
- Permanent representative, Hendrik Daneels
15-04
State Gazette act
Permanent representative: Hendrik DaneelsPower of attorney3 facts ▸
- Board meeting, 19-03-2020
- Power of attorney, Jochen Daneels
- Permanent representative, Hendrik Daneels
12-02
State Gazette act
Resignations: BLUE TRAIN NV, SPEED 8 NV and Herman WielfaertReappointments: DASKO BVBA, DEBLOKO INVEST BVBA and 3 others · Permanent representatives: Gino Schepens and Ruth De Wulf14 facts ▸
- General meeting, 30-12-2019
- Director resignation, BLUE TRAIN NV (class B director)
- Director resignation, SPEED 8 NV (class B director)
- Director resignation, Herman Wielfaert (class B director)
- Director reappointment, DASKO BVBA (class A director)
- Director reappointment, DEBLOKO INVEST BVBA (class A director)
- Director reappointment, CREAFUND NV (class B director)
- Director reappointment, Pulse NV (class B director)
- Director reappointment, CREAFUND ASSET MANAGEMENT NV (class B director)
- Permanent representative, Gino Schepens
- Permanent representative, Ruth De Wulf
- Board meeting, 30-12-2019
- +2 further facts in this act
02-08
State Gazette act
Permanent representatives: Herman Wielfaert, Hendrik Daneels and Koen De BlockResignation: H & H CAPITAL MANAGEMENT BVBA (bestuurder en voorzitter van de raad van bestuur) · Appointment: Herman Wielfaert (bestuurder) · Mandate compensation10 facts ▸
- General meeting, 20-05-2019
- Permanent representative, Herman Wielfaert
- Permanent representative, Herman Wielfaert
- Director resignation, H & H CAPITAL MANAGEMENT BVBA ((klasse b) bestuurder en voorzitter van de raad van bestuur)
- Director appointment, Herman Wielfaert ((klasse b) bestuurder)
- Mandate compensation, Herman Wielfaert
- Board composition, DASKO BVBA (director)
- Permanent representative, Hendrik Daneels
- Board composition, DEBLOKO INVEST BVBA (director)
- Permanent representative, Koen De Block
12-07
State Gazette act
Reappointment: Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)Permanent representatives: Hendrik Darieels and Koen De Block · Mandate compensation5 facts ▸
- General meeting, 02-02-2018
- Auditor reappointment, Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren
- Mandate compensation, Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren
- Permanent representative, Hendrik Darieels
- Permanent representative, Koen De Block
10-07
State Gazette act
Resignation: Creafund Management NV (director)Appointment: Creafund Asset Management NV (director) · Permanent representative: Herman Wielfaert · Mandate term6 facts ▸
- General meeting, 18-08-2017
- Director resignation, Creafund Management NV (director)
- Director appointment, Creafund Asset Management NV (director)
- Permanent representative, Herman Wielfaert
- Mandate term, onmiddellijk na de jaarlijkse algemene vergadering die zal gehouden worden in 2020
- Power of attorney, H&H Capital Management BVBA
29-12
State Gazette act
Appointment: Pulse NV (director)Permanent representatives: H & H CAPITAL MANAGEMENT BVBA and Herman Wielfaert · Mandate compensation5 facts ▸
- General meeting, 24-11-2017
- Director appointment, Pulse NV (director)
- Permanent representative, H & H CAPITAL MANAGEMENT BVBA
- Permanent representative, Herman Wielfaert
- Mandate compensation, Pulse NV
27-06
State Gazette act
Capital & sharesApproval · Power of attorney7 facts ▸
- General meeting, 30-05-2017
- Approval, 30-05-2017
- Power of attorney, Régis Panisi
- Power of attorney, Marcos Lamin Busschots
- Power of attorney, Pieter-Jan Van Houdenhove
- Power of attorney, Liselot Claeys
- Power of attorney, Stibbe cvba
23-02
State Gazette act
Appointment: Blue Train NV (bijkomende klasse b bestuurder)Permanent representative: Herman Wielfaert3 facts ▸
- General meeting, 02-02-2015
- Director appointment, Blue Train NV (bijkomende klasse b bestuurder)
- Permanent representative, Herman Wielfaert
22-02
State Gazette act
Resignation: Imbeva BVBA (director and managing director)Permanent representative: Beddeleem3 facts ▸
- General meeting, 05-10-2015
- Director resignation, Imbeva BVBA (director and managing director)
- Permanent representative, Beddeleem
22-09
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Power of attorney, Debloko Invest BVBA
- Power of attorney, Dasko BVBA
16-09
State Gazette act
Reappointment: Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 06-02-2015
- Auditor reappointment, Burg. CVBA Baker Tilly Belgium Bedrijfsrevisoren
16-12
State Gazette act
Resignations: Bemar NV, Debloko II BVBA and Bedinvest NVPermanent representatives: Marc Beddeleem, Koen De Block and 3 others · Appointments: Debloko Invest BVBA, Creafund Comm.VA and 3 others · Reappointments: IMBEVA BVBA (klasse a bestuurder) and DASKO BVBA (klasse a bestuurder)36 facts ▸
- General meeting, 24-10-2014
- Director resignation, Bemar NV (director)
- Permanent representative, Marc Beddeleem
- Director resignation, Debloko II BVBA (director)
- Permanent representative, Koen De Block
- Director resignation, Bedinvest NV (director)
- Permanent representative, Hendrik Daneels
- Director appointment, Debloko Invest BVBA (klasse a bestuurder)
- Permanent representative, Koen De Block
- Director appointment, Creafund Comm.VA (klasse b bestuurder)
- Permanent representative, Herman Wielfaert
- Director appointment, H&H Capital Management BVBA (klasse b bestuurder)
- +24 further facts in this act
18-11
State Gazette act
Statutes amendment6 facts ▸
- General meeting, 06-11-2014
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
18-06
State Gazette act
Capital & shares · RestructuringPermanent representative: Jo Beddeleem · Demerger · Share issue16 facts ▸
- Demerger, partiële splitsing door overneming
- Share issue, nieuwe aandelen, 35552
- Accounting effect, 01-03-2014
- Net-asset statement, 28-02-2014
- Net-asset statement, 28-02-2014
- Net-asset statement, 28-02-2014
- Net-asset statement, 28-02-2014
- Permanent representative, Jo Beddeleem
- Exchange ratio, 11
- Asset transfer, 4114245.96, EUR
- Cash supplement
- Share type, op naam
- +4 further facts in this act
25-02
State Gazette act
Reappointments: BEMAR NV, IMBEVA BVBA and 3 othersPermanent representatives: Marc Beddeleem, Jo Beddeleem and 2 others · Mandate compensation21 facts ▸
- General meeting, 01-02-2013
- Director reappointment, BEMAR NV (director)
- Permanent representative, Marc Beddeleem
- Director reappointment, IMBEVA BVBA (director)
- Permanent representative, Jo Beddeleem
- Director reappointment, DASKO BVBA (director)
- Permanent representative, Hendrik Daneels
- Director reappointment, DEBLOKO II BVBA (director)
- Permanent representative, Koen De Block
- Director reappointment, Bedinvest NV (director)
- Permanent representative, Hendrik Daneels
- Mandate compensation, BEMAR NV
- +9 further facts in this act
04-02
State Gazette act
Resignations: B.C.K. INTERIOR BVBA (director) and IMBOPA - JB, BVBA (director)Permanent representatives: Ben Broodcoorens and Jo Beddeleem · Appointment: IMBEVA BVBA (director) · Mandate compensation11 facts ▸
- General meeting, 21-12-2012
- Director resignation, B.C.K. INTERIOR BVBA (director)
- Permanent representative, Ben Broodcoorens
- Director resignation, IMBOPA - JB, BVBA (director)
- Permanent representative, Jo Beddeleem
- Director appointment, IMBEVA BVBA (director)
- Permanent representative, Jo Beddeleem
- Mandate compensation, IMBEVA BVBA
- Board meeting, 21-12-2012
- Director resignation, IMBOPA - JB, BVBA (managing director)
- Director appointment, IMBEVA BVBA (managing director)
19-11
State Gazette act
Reappointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)Permanent representatives: Peter Weyers and Jo Beddeleem4 facts ▸
- General meeting, 03-02-2012
- Auditor reappointment, Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Weyers
- Permanent representative, Jo Beddeleem
26-03
State Gazette act
Resignation: DEBISSCHOP & CO-CONSULTANTS BVBA (director)Permanent representatives: Herman Debisschop and Jo Beddeleem4 facts ▸
- General meeting, 2012-03
- Director resignation, DEBISSCHOP & CO-CONSULTANTS BVBA (director)
- Permanent representative, Herman Debisschop
- Permanent representative, Jo Beddeleem
05-09
State Gazette act
Resignations: D&V Invest BVBA (director) and HELOMA BVBA (director)Permanent representatives: Herman Debisschop, Peter Beddeleem and 2 others · Appointment: Bedinvest NV (director) · Mandate compensation14 facts ▸
- General meeting, 29-06-2011
- Director resignation, D&V Invest BVBA (director)
- Permanent representative, Herman Debisschop
- Director resignation, HELOMA BVBA (director)
- Permanent representative, Peter Beddeleem
- Director appointment, Bedinvest NV (director)
- Permanent representative, Hendrik Daneels
- Mandate compensation, Bedinvest NV
- Board meeting, 29-06-2011
- Director resignation, HELOMA BVBA (managing director)
- Board composition, Imbopa-JB BVBA (director)
- Permanent representative, Jo Beddeleem
- +2 further facts in this act
27-07
State Gazette act
Statutes amendment6 facts ▸
- General meeting, 07-07-2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
18-02
State Gazette act
Reappointments: HELOMA BVBA, IMBOPA-JB BVBA and 5 othersPermanent representatives: Peter Beddeleem, Jo Beddeleem and 5 others20 facts ▸
- Board meeting, 18-12-2007
- Director reappointment, HELOMA BVBA (managing director)
- Permanent representative, Peter Beddeleem
- Director reappointment, IMBOPA-JB BVBA (managing director)
- Permanent representative, Jo Beddeleem
- Director reappointment, DASKO BVBA (managing director)
- Permanent representative, Hendrik Daneels
- Director reappointment, DÉBLOKO II BVBA (managing director)
- Permanent representative, Koen De Block
- General meeting, 18-12-2007
- Director reappointment, NV BEMAR (director)
- Permanent representative, Marc Beddeleem
- +8 further facts in this act
21-06
State Gazette act
Permanent representatives: Marc Beddeleem, Peter Beddeleem and 5 others8 facts ▸
- Board meeting, 11-03-2004
- Permanent representative, Marc Beddeleem
- Permanent representative, Peter Beddeleem
- Permanent representative, Jo Beddeleem
- Permanent representative, Hendrik Daneels
- Permanent representative, Koen De Block
- Permanent representative, Herman Debisschop
- Permanent representative, Benoni Broodcorens
24-02
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
- Merger, absorption, vereenvoudigde procedure (geruisloze fusie)
Directors · office · real estate
13 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Venecoweg 14A9810 Nazareth-De Pinte2 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44048A0132/00A004 | Flanders | 4.4 ha | 1 · 2.6 ha | 11.5 m · 3 fl. |
| 23026A0132/00T005 | Flanders | 8,015 m² | 1 · 2,808 m² | 12.1 m · 2 fl. |
| 44048A0132/00M005 | Flanders | 3,560 m² | 1 · 6,644 m² | 14.9 m |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Baker Tilly BedrijfsrevisorenCurrent Auditor | 02-02-2024 → present |
Show 2 earlier auditors
| Baker Tilly Belgium bedrijfsrevisoren Auditor succeeded by Baker Tilly Belgium Bedrijfsrevisoren Burg. CVBA in 2015 | 03-02-2012 → 06-02-2015 |
| Baker Tilly Belgium Bedrijfsrevisoren Burg. CVBA Auditor succeeded by Baker Tilly Bedrijfsrevisoren in 2024 | 06-02-2015 → 02-02-2024 |
Articles of association
Full purpose
De vennootschap heeft tot doel, zowel in België als in het buitenland, voor eigen rekening als voor rekening van derden, de algemene aannemingen van valse plafonds, vaste en verplaatsbare scheidingswanden, verhoogde vloeren, thermische-, akoestische- en industriële isolatiewerken, bezetwerken, stafsimili, lugino, dichtings- en alle werken, industriële en commerciële, verhandelingen en verwerkingen, welke mogelijk zijn in de bouwnijverheid, de handel, import en export in producten van het bouwvak en al wat rechtstreeks of onrechtstreeks hiermede aansluit of er de bedrijvigheid van kan uitbreiden, alsook handels-, industriële, financiële, roerende en onroerende verhandelingen welke zich hetzij rechtstreeks of onrechtstreeks bij het maatschappelijk doel aansluiten of er de uitbreiding van kunnen bevorderen.
Structure & network
Connections & network
9 connected companiesShow 5 more companies with a shared director
Ownership & control
1 parent companyAcquisitions and mergers
5 transactionsCapital and shareholders
- 05-08-2021 Capital stated in the act · 860,000 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 11 entries · 158,992 EUR awarded · 112,963 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 4 | 8,753 EUR | 8,753 EUR |
| 2024 | 3 | 124,725 EUR | 78,696 EUR |
| 2023 | 2 | 12,753 EUR | 12,753 EUR |
| 2022 | 2 | 12,761 EUR | 12,761 EUR |
European Union, budget
2021 to 2025 · 49 entries · 9,193,619 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 3 | 0 EUR |
| 2024 | 14 | 1,844,993 EUR |
| 2023 | 12 | 3,282,700 EUR |
| 2022 | 7 | 1,472,076 EUR |
| 2021 | 13 | 2,593,850 EUR |
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Recognitions · licences · registrations
Recognised contractor
21 categoriesLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.