Becommerce

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      "statutory": null,
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    {
      "kind": "director_out",
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      "reason": "voluntary",
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        "address": "Havenlaan 86C bus 117, 1000 Brussel",
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      "compensated": null,
      "effective_date": "2023-01-01",
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      "reason": null,
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        "address": "Prins Boudewijnlaan 65, 9100 Sint Niklaas",
        "country": "BE",
        "legal_form": "N.V."
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "de vaste vertegenwoordiger van Saint Brice N.V., met ondernemingsnummer 0401.222.385, gevestigd Prins",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Geert Van de Velde",
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      "effective_date_qualifier": null
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    {
      "kind": "board_snapshot",
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        "address": null,
        "country": "BE",
        "legal_form": "VZW"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tele Ticket Service VZW, ondernemingsnummer 0466.231.092, vertegenwoordigd door Jan Vereecke,",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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        "birth_date": null,
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      "reason": null,
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        "kbo": "0223.967.357",
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        "country": "BE",
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      "evidence_quote": "Nationale Loterij N.V., ondememingsnummer 0223.967.357, vertegenwoordigd door B\u00E9n\u00E9dicte Lobelle",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
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      "kind": "board_snapshot",
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        "name": "Benny Sintobin",
        "address": "Eugene Ysyaelaan 15, 1070 Anderlecht",
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        "birth_place": null
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      "reason": null,
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      "via_org": {
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        "country": "BE",
        "legal_form": "N.V."
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nayan N.V., ondernemingsnummer 00806.662.106, vertegenwoordigd door Benny Sintobin, wonende",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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      "person": {
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      },
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      "evidence_quote": "Saint-Brice N.V., ondernemingsnummer 0401.222.385, vertegenwoordigd door Geert Van de Velde,",
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      "person": {
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      "reason": null,
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      "via_org": {
        "kbo": "0202.239.951",
        "name": "Proximus N.V.",
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        "country": "BE",
        "legal_form": "N.V."
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      "statutory": null,
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      "evidence_quote": "Proximus N.V., ondernemingsnummer 0202.239.951, vertegenwoordigd door Geert Kelchtermans, wonende",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0403.154.170",
        "name": "Maxeda DIY Supply Chain N.V.",
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        "country": "BE",
        "legal_form": "N.V."
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Maxeda DIY Supply Chain N.V., met ondernemingsnummer 0403.154.170, vertegenwoordigd door Erik",
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    {
      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": {
        "kbo": "0477.140.426",
        "name": "Media Markt-Saturn Belgium N.V.",
        "address": null,
        "country": "BE",
        "legal_form": "N.V."
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      "statutory": null,
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      "evidence_quote": "Media Markt-Saturn Belgium N.V., met ondernemingsnummer 0477.140.426, vertegenwoordigd door",
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    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "algemene_vergadering",
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      "unanimous": null
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  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0894.199.943",
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  "publication_proxy": {
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{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Lensonline N.V.",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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    },
    {
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    },
    {
      "kind": "director_out",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
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        "name": "Gardenia BV",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
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        "rrn": null,
        "name": "GCV Meet \u0026 Greet",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
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        "name": "Boone Baudouin",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Van de Velde",
        "address": null,
        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0894.199.943",
    "name_full": "BeCommerce"
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  "stage": "proposal",
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    "firm_name": null,
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  },
  "act_meta": {
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    "filing_date": "2023-03-07",
    "act_kind_objet": "VZW: Raad van Bestuur"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  "detected_kind": "merger_absorption",
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      {
        "kbo": "0840.308.822",
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        "role": "absorbed",
        "address": "Kapelsesteenweg 195/1, 2180 Antwerpen-Ekeren",
        "is_foreign": false,
        "legal_form": "Vereniging zonder winstoogmerk",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0894.199.943",
        "name": "Becommerce",
        "role": "acquiring",
        "address": "Markiesstraat 1, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "Vereniging zonder winstoogmerk",
        "is_new_company": false,
        "jurisdiction_country": null
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    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "13:2",
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      "13:4",
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      "3:175"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de te ontbinden VZW, inclusief alle activa, passiva, activiteiten, vergunningen, erkenningen, registraties, boekhouding en immateri\u00EBle bestanddelen, wordt overgedragen naar de verkrijgende VZW.",
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    "accounting_effective_date": "2023-01-01"
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  "subject_company": {
    "kbo": "0894.199.943",
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    "org_kbo": null,
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    "org_rep_person_name": "Karl Van Looy"
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  "detected_real_type": "fusion_proposal",
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}

{
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    },
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      "kind": "director_in",
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    },
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
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  "name_change": {
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    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
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  "legal_form_change": {
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    "changed": false
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      "kind": "zetel_transfer",
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        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
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        "postcode": "1000",
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      },
      "old_address": {
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sinter-Goedelvoorplein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "De algemene vergadering neemt akte van, en bekrachtigt, de statuutwijziging zetelverplaatsing: BeCommerce VZW zal zijn maatschappelijke zetel wijzigen naar Markiesstraat 1 te 1000 Brussel.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "BeCommerce VZW zal zijn maatschappelijke zetel wijzigen naar Markiesstraat 1 te 1000 Brussel.",
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "office_city": "Brussel",
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  "act_meta": {
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    "pub_date": "2021-12-30",
    "filing_date": "2021-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "unanimous": true
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    "person_role_at_subject": "Managing director"
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  "co_filed_documents": [
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{
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