Checked.be
Active
BE 0894.199.943Non-profit association
Becommerce
Markiesstraat 1 ·1000 Brussel, Belgium· 18 yrs active
Sector: Retail trade
(47120)
Conclusion
The computed 12-month bankruptcy probability of Becommerce is 0.1% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 18 yrs |
| Locations | 1 |
| Publications | 31 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Higher-failure-rate region
+Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2007 — 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 4 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00215457 |
| 31-12-2023 | verkort | 29-07-2024 | 2024-00294967 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00203047 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20104444 |
Legal Structure
| NACE primary | Retail trade(47120) |
| Legal form | Non-profit association(017) |
| Incorporation | 17-12-2007 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Becom
since 20102.199.356.818
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1348/00E000 | Brussels | 5,332 m² | 1 · 3,876 m² | 36.3 m · 10 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
01-07-2025
NBB filing
Annual accounts filed
2024
29-07-2024
NBB filing
Annual accounts filed
2023
21-12-2023
State Gazette act
Director changes
21-12-2023
State Gazette act
Director changes
03-07-2023
NBB filing
Annual accounts filed
04-05-2023
State Gazette act
Capital & shares
04-05-2023
State Gazette act
Miscellaneous
04-05-2023
State Gazette act
Capital & shares
12-04-2023
State Gazette act
Director changes
12-04-2023
State Gazette act
Director changes
16-03-2023
State Gazette act
Miscellaneous
2022
29-08-2022
State Gazette act
Director changes
29-08-2022
State Gazette act
Statutes amendment
28-06-2022
NBB filing
Annual accounts filed
2021
30-12-2021
State Gazette act
Registered-office change
05-03-2021
State Gazette act
Director changes
05-03-2021
State Gazette act
Director changes
2020
21-02-2020
State Gazette act
Director changes
21-02-2020
State Gazette act
Director changes
21-02-2020
State Gazette act
Statutes amendment
21-02-2020
State Gazette act
Statutes amendment
2019
22-01-2019
State Gazette act
Statutes amendment
22-01-2019
State Gazette act
Statutes amendment
22-01-2019
State Gazette act
Director changes
22-01-2019
State Gazette act
Director changes
2018
23-03-2018
State Gazette act
Director changes
23-03-2018
State Gazette act
Registered-office change
22-03-2018
State Gazette act
Registered-office change
22-03-2018
State Gazette act
Director changes
2016
28-12-2016
State Gazette act
Director changes
28-12-2016
State Gazette act
Director changes
08-07-2016
State Gazette act
Director changes
08-07-2016
State Gazette act
Director changes
2011
01-06-2011
State Gazette act
Registered-office change
01-06-2011
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
04-05-2023
Capital change
04-05-2023
v3.2
Address history · 4
30-12-2021
Registered-office move
23-03-2018
Registered-office move
22-03-2018
Registered-office move
01-06-2011
Registered-office move
All acts · 31
updated 2 years ago
2023
21-12-2023 8 directors appointed, 1 resigning
- TELE TICKET SERVICE — Bestuurder
- NATIONALE LOTTERIJ — Bestuurder
- NAYAN — Bestuurder
- PROXIMUS — Bestuurder
- MAXEDA DIY SUPPLY CHAIN — Bestuurder
- MEDIA MARKT-SATURN BELGIUM — Bestuurder
- NV Baunat — Bestuurder
- Vereniging de CommV Meet & Greet — Dagelijks bestuurder
Summary:
v3.2
Technical details
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}21-12-2023 7 directors appointed, 2 resigning
- De naamloze vennootschap TELE TICKET SERVICE — Bestuurder
- De naamloze vennootschap van publiek recht NATIONALE LOTTERIJ — Bestuurder
- De naamloze vennootschap NAYAN — Bestuurder
- De naamloze vennootschap van publiek recht PROXIMUS — Bestuurder
- De naamloze vennootschap MAXEDA DIY SUPPLY CHAIN — Bestuurder
- De naamloze vennootschap MEDIA MARKT-SATURN BELGIUM — Bestuurder
- De NV Baunat — Bestuurder
- De NV Saint Brice — Bestuurder
Technical details
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"co_filed_documents": [
"Notulen van de Gewone Algemene Vergadering van 22 augustus 2023"
],
"corrected_publication_numac": null
}04-05-2023 All shares are now held by a single shareholder
Notary:
Karl Van Looy · Antwerpen
Technical details
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],
"share_classes_after": []
}04-05-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Karl Van Looy · Antwerpen
Technical details
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"act_kind_objet": "VZW: Verrichting inbreng ganse vermogen - PV VERKRIJGEND\u0415"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0894.199.943",
"name": "Becommerce",
"role": "recipient",
"address": "Markiesstraat 1, 1000 Brussel",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Safeshops.be",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"13:1",
"13:2",
"13:3",
"13:4",
"13:6"
],
"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": "De volledige activa en passiva van de inbrengende vereniging Safeshops.be worden overgedragen naar de verkrijgende vereniging Becommerce, zonder uitzondering of voorbehoud. De overdracht omvat alle goederen, rechten en verplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "Becommerce",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karl Van Looy",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de VZW Becommerce, gevestigd te Brussel, heeft op 5 april 2023 besloten tot de inbreng van het gehele vermogen van de VZW Safeshops.be, ook gevestigd te Brussel, in de verkrijgende vereniging. De overdracht is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2022. De inbrengende vereniging wordt automatisch ontbonden zonder vereffening, en haar volledige patrimoine wordt overgenomen door Becommerce. De leden van Safeshops.be worden automatisch lid van Becommerce. De besluiten zijn genomen in toepassing van artikel 13:1 en 13:4 van het ",
"co_filed_documents": [
"Afschrift van het proces-verbaal"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}04-05-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "Becommerce"
}
}12-04-2023 4 resigning correction
- Lensonline N.V. — Bestuurder
- Brico Belgium N.V. — Bestuurder
- Media Markt-Saturn Belgium N.V. — Bestuurder
- Helena Portegies en Vranken Hans — Bestuurder
Technical details
{
"events": [
{
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"person": null,
"reason": "end_of_term",
"subkind": "rectification",
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"kbo": "0536.230.450",
"name": "Lensonline N.V.",
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},
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{
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},
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"effective_date": "2020-09-20",
"evidence_quote": "Brico Belgium N.V., met ondernemingsnummer 0427.572.733, gevestigd Alfons Gossetlaan 46, 1702",
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{
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"legal_form": "N.V."
},
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"effective_date": "2021-09-19",
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{
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},
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"kbo": "0456.511.494",
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"address": "Havenlaan 86C bus 117, 1000 Brussel",
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan neemt kennis van het vrijwillig ontslag van de volgende bestuurder:",
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{
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0401.222.385",
"name": "Saint Brice N.V.",
"address": "Prins Boudewijnlaan 65, 9100 Sint Niklaas",
"country": "BE",
"legal_form": "N.V."
},
"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,
"mandate_duration": null,
"rep_rotation_new_rep": "Geert Van de Velde",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Jan Vereecke",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0466.231.092",
"name": "Tele Ticket Service VZW",
"address": null,
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "Tele Ticket Service VZW, ondernemingsnummer 0466.231.092, vertegenwoordigd door Jan Vereecke,",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
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"rrn": null,
"name": "B\u00E9n\u00E9dicte Lobelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0223.967.357",
"name": "Nationale Loterij N.V.",
"address": null,
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nationale Loterij N.V., ondememingsnummer 0223.967.357, vertegenwoordigd door B\u00E9n\u00E9dicte Lobelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Benny Sintobin",
"address": "Eugene Ysyaelaan 15, 1070 Anderlecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Nayan N.V.",
"address": null,
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nayan N.V., ondernemingsnummer 00806.662.106, vertegenwoordigd door Benny Sintobin, wonende",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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"address": "Markgravelei 158, 2018 Antwerpen",
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},
"reason": null,
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"kbo": "0401.222.385",
"name": "Saint-Brice N.V.",
"address": null,
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Saint-Brice N.V., ondernemingsnummer 0401.222.385, vertegenwoordigd door Geert Van de Velde,",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
"address": "Acacialaan 13, 3040 Huldenberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0202.239.951",
"name": "Proximus N.V.",
"address": null,
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Proximus N.V., ondernemingsnummer 0202.239.951, vertegenwoordigd door Geert Kelchtermans, wonende",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Erik Cuypers",
"address": "Fortveldstraat 30, 2110 Wijnegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0403.154.170",
"name": "Maxeda DIY Supply Chain N.V.",
"address": null,
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Maxeda DIY Supply Chain N.V., met ondernemingsnummer 0403.154.170, vertegenwoordigd door Erik",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Frederik De Vetter",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0477.140.426",
"name": "Media Markt-Saturn Belgium N.V.",
"address": null,
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Media Markt-Saturn Belgium N.V., met ondernemingsnummer 0477.140.426, vertegenwoordigd door",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-23",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce",
"legal_form": "vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-04-2023 2 directors appointed, 6 resigning
- GCV Meet & Greet — Persoon belast met het dagelijks bestuur
- Geert Van de Velde — Vaste vertegenwoordiger
- Lensonline N.V. — Bestuurder
- Brico Belgium N.V. — Bestuurder
- Media Markt-Saturn Belgium N.V. — Bestuurder
- Yuzzu N.V. — Bestuurder
- Gardenia BV — Persoon belast met het dagelijks bestuur
- Boone Baudouin — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lensonline N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Brico Belgium N.V.",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Gardenia BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "GCV Meet \u0026 Greet",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Boone Baudouin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Van de Velde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}16-03-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Karl Van Looy · Antwerpen
Technical details
{
"stage": "proposal",
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-16",
"filing_date": "2023-03-07",
"act_kind_objet": "VZW: Raad van Bestuur"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0840.308.822",
"name": "Safeshops.be",
"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
}
],
"exchange_ratio": null,
"legal_articles": [
"13:1",
"13:2",
"13:3",
"13:4",
"13:5",
"3:56",
"3:175"
],
"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.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "Becommerce",
"legal_form": "Vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Looy en Lippens",
"person_name": null,
"org_rep_person_name": "Karl Van Looy"
},
"summary_narrative": "De raad van bestuur van de vereniging zonder winstoogmerk \u0027Becommerce\u0027 en die van \u0027Safeshops.be\u0027 hebben gezamenlijk een verrichtingsvoorstel opgesteld voor een fusie waarbij Safeshops.be wordt opgenomen in Becommerce. De fusie heeft tot doel de belangen van ondernemingen actief in e-commerce te versterken door een grotere ledenbasis, operationele rationalisering en verbeterde ondersteuning. Het gehele vermogen van Safeshops.be wordt overgedragen naar Becommerce, die de enige overblijvende rechtspersoon blijft. De verrichting is gepland vanaf 1 januari 2023 voor boekhoudkundige doeleinden en za",
"co_filed_documents": [
"Afschrift van het proces-verbaal"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
29-08-2022 5 directors appointed, 3 resigning
- Frederik De Vetter — Vaste vertegenwoordiger
- Maxeda DIY Supply Chain NV/SA — Bestuurder
- Erik Cuypers — Vaste vertegenwoordiger
- Saint Brice NV/SA — Bestuurder
- Baudouin Boone — Vaste vertegenwoordiger
- Delhaize Belgium Comm.V. — Bestuurder
- MMS Online Belgium NV/SA — Bestuurder
- Remko Rijnders — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delhaize Belgium Comm.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MMS Online Belgium NV/SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Remko Rijnders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederik De Vetter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxeda DIY Supply Chain NV/SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erik Cuypers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saint Brice NV/SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Baudouin Boone",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}29-08-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}2021
30-12-2021 Registered office moved within Brussel
- C/o Co.Station, Sinter-Goedelvoorplein 5, B-100 Brussel → Markiesstraat 1 te 1000 Brussel
Notary:
Sofie Geeroms · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Markiesstraat 1 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Markiesstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "C/o Co.Station, Sinter-Goedelvoorplein 5, B-100 Brussel",
"city": "Brussel",
"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
}
],
"notary": {
"name": "Sofie Geeroms",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-30",
"filing_date": "2021-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2021-09-24",
"unanimous": true
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Geeroms",
"org_rep_person_name": null,
"person_role_at_subject": "Managing director"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering van 24/09/2021"
]
}05-03-2021 6 directors appointed, 2 resigning
- Loterie Nationale - Nationale Loterij NV — Bestuurder
- Mediamarkt Saturn Belgium NV/SA — Représentant
- Maxeda DIY Supply Chain NV/SA — Bestuurder
- Proximus NV/SA — Bestuurder
- TeleTicket Service NV/SA — Bestuurder
- Yuzzu NV/SA — Bestuurder
- Noukies NVISA — Bestuurder
- Mediamarkt Satum Belgium NV/SA — Représentant
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Noukies NVISA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Loterie Nationale - Nationale Loterij NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant",
"person": {
"rrn": null,
"name": "Mediamarkt Satum Belgium NV/SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant",
"person": {
"rrn": null,
"name": "Mediamarkt Saturn Belgium NV/SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxeda DIY Supply Chain NV/SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Proximus NV/SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TeleTicket Service NV/SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yuzzu NV/SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}05-03-2021 6 directors appointed, 2 resigning
- Bénédicte Löbelle — Vaste vertegenwoordiger
- Remko Rijnders — Vaste vertegenwoordiger
- Erik Cuypers — Vaste vertegenwoordiger
- Geert Kelchtermans — Vaste vertegenwoordiger
- Jan Vereecke — Vaste vertegenwoordiger
- Hélène Portegies — Vaste vertegenwoordiger
- Simon-Pierre Gilliot — Vaste vertegenwoordiger
- Sven Degezelle — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Simon-Pierre Gilliot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte L\u00F6belle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sven Degezelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Remko Rijnders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erik Cuypers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Vereecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Portegies",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}2020
21-02-2020 9 directors appointed, 1 resigning
- Baudouin Boone — Bestuurder
- Erik Cuypers — Vaste vertegenwoordiger
- Jonathan Hertog — Vaste vertegenwoordiger
- Koen Anné — Vaste vertegenwoordiger
- Sven Degezelle — Vaste vertegenwoordiger
- Simon-Pierre Gilliot — Vaste vertegenwoordiger
- Geert Kelchtermans — Vaste vertegenwoordiger
- Jan Vereecke — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Gobbesso",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin Boone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erik Cuypers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jonathan Hertog",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Ann\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sven Degezelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Simon-Pierre Gilliot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Kelchtermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Vereecke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Portegies",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}21-02-2020 9 directors appointed, 1 resigning
- Saint Brice SA/NV — Bestuurder
- Brico Belgium SA/NV — Représentant permanent
- Delhaize Le Lion/De Leeuw SCA/Comm.VA — Représentant permanent
- LensOnline SA/NV — Représentant permanent
- Mediamarkt Saturn Belgium SA/NV — Représentant permanent
- Noukies SA/NV — Représentant permanent
- Proximus SA/NV — Représentant permanent
- TeleTicket Service SA/NV — Représentant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Newpharma SPRL/BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Saint Brice SA/NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Brico Belgium SA/NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Delhaize Le Lion/De Leeuw SCA/Comm.VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "LensOnline SA/NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Mediamarkt Saturn Belgium SA/NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Noukies SA/NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Proximus SA/NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "TeleTicket Service SA/NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Yuzzu SA/NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}21-02-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "0894.199.943",
"name_full": "BeCommerce"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}21-02-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
},
"legal_form_change": {
"new": "vzw",
"old": "vzw",
"changed": false
}
}2019
22-01-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
},
"legal_form_change": {
"new": "vzw",
"old": "vzw",
"changed": false
}
}22-01-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"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": "0894.199.943",
"name_full": "BeCommerce"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}22-01-2019 6 directors appointed, 1 resigning
- Delhaize Belgium nv — Bestuurder
- Media Markt-Saturn Belgium nv — Bestuurder
- Newpharma bvba — Bestuurder
- LensOnline nv — Bestuurder
- Noukies nv — Bestuurder
- Gardenia bvba — Algemeen directeur
- Douëlou nv — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delhaize Belgium nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Media Markt-Saturn Belgium nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Newpharma bvba",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dou\u00EBlou nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LensOnline nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noukies nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Gardenia bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce vzw"
}
}22-01-2019 6 directors appointed, 1 resigning
- Delhaize Belgium SA — Bestuurder
- Media Markt-Saturn Belgium SA — Bestuurder
- Newpharma SPRL — Bestuurder
- LensOnline SA — Bestuurder
- Noukies SA — Bestuurder
- Garderia SPRL — Directrice générale
- Douëlou SA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delhaize Belgium SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Media Markt-Saturn Belgium SA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Newpharma SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dou\u00EBlou SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LensOnline SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Noukies SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directrice g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Garderia SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}2018
23-03-2018 7 directors appointed
- TeleTicket Service nv — Bestuurder
- Brico Belgium nv — Bestuurder
- Touring verzekeringen nv — Bestuurder
- Douëtou nv — Bestuurder
- Proximus nv — Bestuurder
- Sofie Geeroms — Interim manager
- Jan Vereecke — Vertegenwoordiger van nv teleticket service
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TeleTicket Service nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brico Belgium nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Touring verzekeringen nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dou\u00EBtou nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Proximus nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Interim Manager",
"person": {
"rrn": null,
"name": "Sofie Geeroms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vertegenwoordiger van NV TeleTicket Service",
"person": {
"rrn": null,
"name": "Jan Vereecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}23-03-2018 Registered office moved from Diepenbeek to Brussel
- Wetenschapspark 1 - lab 1 - Campuslaan 1 - B - 3590 Diepenbeek → C/o Co. Station, Sinter-Goedelevoorplein 5 te 1000 Brussel
Notary:
Sofie Geeroms · Antwerpen
Technical details
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Wetenschapspark 1 - lab 1 - Campuslaan 1 - B - 3590 Diepenbeek",
"city": "Diepenbeek",
"region": "vlaams_gewest",
"street": "Wetenschapspark",
"country": "BE",
"postcode": "3590",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2017-09-20",
"evidence_quote": "De algemene vergadering neemt akte van de herbenoeming als bestuurder van: - TeleTicket Service nv met maatschappelijke zetel te Schijnpoort 119 te B-2170 Antwerpen, ingeschreven in het rechtspersonenregister onder het n\u00B00466 231 092.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "BeCommerce VZW zal zijn maatschappelijke zetel wijzigen naar C/o Co. Station, Sinter-Goedelevoorplein 5 te 1000 Brussel.",
"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": "Sofie Geeroms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-09-20",
"unanimous": true
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Geeroms",
"org_rep_person_name": null,
"person_role_at_subject": "Interim Manager BeCommerce"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Algemene Vergadering van 20/09/2017"
]
}22-03-2018 Registered office moved from Diepenbeek to Bruxelles
- Wetenschapspark 1 - Lab 1 - Campuslaan 1 - B-3590 Diepenbeek → C/o CO. Station, Place Sainte-Gudule 5B 1000 Bruxelles
Notary:
Jan Vereecke · Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "C/o CO. Station, Place Sainte-Gudule 5B 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place Sainte-Gudule",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "5B",
"locality_suffix": null
},
"old_address": {
"raw": "Wetenschapspark 1 - Lab 1 - Campuslaan 1 - B-3590 Diepenbeek",
"city": "Diepenbeek",
"region": "vlaams_gewest",
"street": "Wetenschapspark",
"country": "BE",
"postcode": "3590",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2017-09-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination, en tant qu\u0027administrateur, de: - TeleTicket Service S.A. dont le si\u00E8ge social est situ\u00E9 Schijnpoort, 119- B-2170 Anvers, inscrit au Registre des personnes morales sous le n\u00B0 0466 231 092.",
"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": "Jan Vereecke",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-03-22",
"filing_date": "2018-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-09-20",
"unanimous": true
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce ASBL",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofle Geeroms",
"org_rep_person_name": null,
"person_role_at_subject": "Interim Manager BeCommerce"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20/09/2017"
]
}22-03-2018 6 directors appointed
- TeleTicket Service S.A. — Administrator
- Brico Belgium S.A. — Administrator
- Touring Assurances S.A. — Administrator
- Douëlou S.A. — Administrator
- Proximus S.A. — Administrator
- Sofle Geeroms — Interim manager
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "TeleTicket Service S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Brico Belgium S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Touring Assurances S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Dou\u00EBlou S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Proximus S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "interim manager",
"person": {
"rrn": null,
"name": "Sofle Geeroms",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}2016
28-12-2016 2 directors appointed, 2 resigning
- Augustin Lombart — Representative permanent
- Dieter Struye — Representative permanent
- 3Suisses Belgium S.A. — Administrator
- Connections-Eurotrain S.A. — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "3Suisses Belgium S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Connections-Eurotrain S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Augustin Lombart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Dieter Struye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}28-12-2016 2 directors appointed, 2 resigning
- Augustin Lombart — Permanent vertegenwoordiger
- Dieter Struye — Permanent vertegenwoordiger
- Karl Hoquante — Permanent vertegenwoordiger
- Ronny Bayens — Permanent vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "permanent vertegenwoordiger",
"person": {
"rrn": null,
"name": "Karl Hoquante",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "permanent vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ronny Bayens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanent vertegenwoordiger",
"person": {
"rrn": null,
"name": "Augustin Lombart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanent vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dieter Struye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}08-07-2016 5 directors appointed, 2 resigning
- 3 Suisses Belgium N.V. — Bestuurder
- Delhaize Belgium N.V. — Bestuurder
- Newpharma B.V.B.A. — Bestuurder
- Brico Belgium N.V. — Bestuurder
- Media Markt N.V. — Bestuurder
- Saint Brice N.V. — Bestuurder
- Connections-Eurotrain N.V. — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saint Brice N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Connections-Eurotrain N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "3 Suisses Belgium N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delhaize Belgium N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Newpharma B.V.B.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brico Belgium N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Media Markt N.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}08-07-2016 5 directors appointed, 2 resigning
- 3 Suisses Belgium S.A. — Bestuurder
- Delhaize Belgium S.A. — Bestuurder
- Newpharma S.P.R.L. — Bestuurder
- Brico Belgium S.A. — Bestuurder
- Media Markt S.A. — Bestuurder
- Saint Brice S.A. — Bestuurder
- Connections-Eurotrain S.A. — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Saint Brice S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Connections-Eurotrain S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "3 Suisses Belgium S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Delhaize Belgium S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Newpharma S.P.R.L.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brico Belgium S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Media Markt S.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}2011
01-06-2011 Registered office moved from Bruxelles to GROOT-BIJGAARDEN
- Buro & Design Center - Esplanade du Heysel - Boîte 46 - 1020 Bruxelles → Noordkustlaan 1 - B-1702 GROOT-BIJGAARDEN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noordkustlaan 1 - B-1702 GROOT-BIJGAARDEN",
"city": "GROOT-BIJGAARDEN",
"region": "vlaams_gewest",
"street": "Noordkustlaan",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Buro \u0026 Design Center - Esplanade du Heysel - Bo\u00EEte 46 - 1020 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Esplanade du Heysel",
"country": "BE",
"postcode": "1020",
"box_number": "46",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2010-06-24",
"evidence_quote": "1. Transfert du si\u00E8ge social Noordkustlaan 1- B-1702 GROOT-BIJGAARDEN (PV de l\u0027A.G. du 24 juin 2010)",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-06-01",
"filing_date": "2008-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-06-24",
"unanimous": true
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2010",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 novembre 2010",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2 d\u00E9cembre 2009",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 novembre 2008"
]
}First 30 of 31 acts
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Company registry (CBE)
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Bedrijfs- en werkgeversorganisaties94110Activiteiten van bedrijfs- en werkgeversorganisaties94110
Primary activity highlighted.
Names & trade names
| Legal nameFR | Becommerce |
| Legal nameNL | Becommerce |
Registered office
Markiesstraat 1
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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