Becommerce
Board
15 directors, 1 in day-to-day management, last change in 2025Director, permanent representative Bénédicte Lobelle
appointed by deed of 05-03-2021
6-year term from 2023
also on the board of 1 other company
BAUNAT GROUP NV
Director, permanent representative Steven Boelens
appointed by deed of 21-12-2023
6-year term from 2023
also on the board of 1 other company
Director, permanent representative Frederik De Vetter
appointed by deed of 25-06-2026
Be-At Venues NV
Director, permanent representative Jan Vereecke
appointed by deed of 25-06-2026
also on the board of 1 other company
Director, permanent representative Erik Cuypers
in office according to the deed of 05-03-2021
6-year term from 2023
listed in the 2021 annual accounts, filed on 28-06-2022
Director, permanent representative Frederik De Vetter
in office according to the deed of 22-01-2019
6-year term from 2023
listed in the 2021 annual accounts, filed on 28-06-2022
NAYAN NV
Director, permanent representative Benny Sintobin
in office according to the deed of 04-05-2023
6-year term from 2023
Director, permanent representative Geert Kelchtermans
in office according to the deed of 05-03-2021
6-year term from 2023
also on the board of 8 other companies
listed in the 2021 annual accounts, filed on 28-06-2022
1 other company judicially dissolvedDirector
in office according to the deed of 04-05-2023
listed in the 2021 annual accounts, filed on 28-06-2022
Show all 16 office holders
Director
in office according to the deed of 04-05-2023
listed in the 2021 annual accounts, filed on 28-06-2022
Day-to-day manager, permanent representative Greet Dekocker
appointed by deed of 12-04-2023
- MEET & GREET
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur is niet bevoegd volgende beslissingen te nemen, zonder akkoord van de algemene vergadering: de aan- of verkoop van…”deed of 29-08-2022
Permanent representatives 9
Erik Cuypers
Permanent representative, for Maxeda DIY Supply Chain
in office according to the deed of 05-03-2021
Geert Kelchtermans
Permanent representative, for PROXIMUS
in office according to the deed of 05-03-2021
Mandates through the years
33 names, the dashed line is todayMEDIA MARKT - SATURN BELGIUM
Director
Director
LOTERIE NATIONALE
Director
Director
Maxeda DIY Supply Chain
Director
Director
PROXIMUS
Director
Director
Delhaize Belgium NV
Director
Director
Media Markt-Satum Belgium
Director
Director
NATIONALE LOTERIJ
Director
Director
MMS Online Belglum NV/SA
Director
Director
NAYAN
Director
Director
Baunat
Director
Director
BAUNAT GROUP
Director
Director
NATIONALE LOTTERIJ
Director
Director
Rola Consulting
Director
Director
Be-At Venues
Director
Director
TVH PARTS
Director
Director
MEET & GREET
Day-to-day manager
Day-to-day manager
TELE TICKET SERVICE
Director
Director
MMS ONLINE BELGIUM
Director
Director
SAINT BRICE
Director
Director
GARDENIA
Director general
Director general
YUZZU
Director
Director
Delhaize Le Lion/De Leeuw
Director
Director
LENSONLINE
Director
Director
Maxeda DIY Supply Chaih NV/SA
Director
Director
MaxedaDIYSupplyChainNV/SA
Director
Director
NOUKIES
Director
Director
ProximusNV/SA
Director
Director
TeleTicketServiceNV/SA
Director
Director
YuzzuNV/SA
Director
Director
BRICO BELGIUM
Director
Director
NEWPHARMA
Director
Director
Douëlou
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MEDIA MARKT - SATURN BELGIUM
- Director, from before 22-01-2019 to 19-09-2021
- Director, since before 04-05-2023
- LOTERIE NATIONALE
- Director, appointed by deed of 05-03-2021, still in office
- Maxeda DIY Supply Chain
- Director, since before 05-03-2021
- PROXIMUS
- Director, since before 05-03-2021
- Delhaize Belgium NV
- Director, since before 31-12-2021
- Media Markt-Satum Belgium
- Director, since before 31-12-2021
- NATIONALE LOTERIJ
- Director, since before 31-12-2021
- MMS Online Belglum NV/SA
- Director, since before 29-08-2022
- NAYAN
- Director, since before 04-05-2023
- Baunat
- Director, appointed by deed of 21-12-2023, still in office
- BAUNAT GROUP
- Director, appointed by deed of 21-12-2023, still in office
- NATIONALE LOTTERIJ
- Director, since before 21-12-2023
- Rola Consulting
- Director, appointed by deed of 25-06-2026, still in office
- Be-At Venues
- Director, appointed by deed of 25-06-2026, still in office
- TVH PARTS
- Director, appointed by deed of 25-06-2026, still in office
- MEET & GREET
- Day-to-day manager, appointed by deed of 12-04-2023, still in office
- TELE TICKET SERVICE
- Director, from before 05-03-2021 to 12-12-2024
- MMS ONLINE BELGIUM
- Director, from before 24-09-2021 to 21-12-2023
- SAINT BRICE
- Director, appointed by deed of 21-02-2020, until 21-12-2023
- GARDENIA
- Day-to-day manager, appointed by deed of 12-04-2023, until 19-12-2018
- Director general, appointed by deed of 22-01-2019, until 04-01-2023
- YUZZU
- Director, from before 05-03-2021 to 01-01-2023
- Delhaize Le Lion/De Leeuw
- Director, from before 22-01-2019 to 29-08-2022
- LENSONLINE
- Director, appointed by deed of 22-01-2019, until 19-09-2021
- LoterieNationale-NationaleLoterijNvvanpubliekrecht/SAdedroitpublic
- Director, appointed by deed of 05-03-2021, no longer listed in the 2021 annual accounts
- Maxeda DIY Supply Chaih NV/SA
- Director, from before 05-03-2021, no longer listed in the 2021 annual accounts
- MaxedaDIYSupplyChainNV/SA
- Director, from before 05-03-2021, no longer listed in the 2021 annual accounts
- NOUKIES
- Director, appointed by deed of 22-01-2019, until 05-03-2021
- ProximusNV/SA
- Director, from before 05-03-2021, no longer listed in the 2021 annual accounts
- TeleTicketServiceNV/SA
- Director, from before 05-03-2021, no longer listed in the 2021 annual accounts
- YuzzuNV/SA
- Director, from before 05-03-2021, no longer listed in the 2021 annual accounts
- BRICO BELGIUM
- Director, until 20-09-2020
- NEWPHARMA
- Director, from before 22-01-2019 to 21-02-2020
- Douëlou
- Director, until 22-01-2019
- Director, until 22-01-2019
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 25-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 21 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Alle rechten verbonden aan hoedanigheid zoals bepaald door WVV, stilzwijgend verlengd voor nieuwe periode van een jaar indien niet opgezegd…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, VZW in België met gelijkaardige of gelijklopende activiteiten”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2024).
- CLUSTER FOR INNOVATION IN DEFENCE, SAFETY AND SECURITY, AFGEKORT : CIDSS.BE judicial dissolution on 29-08-2024Official Gazettemandate until 2019
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.