Becommerce
Timeline
21 events since 2007Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
First establishment Becom, Bloemenstraat 32, Brussels
Annual accounts 2025 filed NBBfull format · 35 days before the deadline
3 directors appointed, 1 resignationAppointments: Be-At Venues, TVH PARTS and Rola Consulting · Permanent representatives: Patrick van der Linden, Jan Vereecke, Jellert Dekeyser and Frederik De Vetter · Resignation: TELE TICKET SERVICE · General meeting of 19-06-202519 points ▸
- General meeting, 19-06-2025, mentioned twice in the deed
- Director appointment, Be-At Venues
- Director appointment, TVH PARTS
- Director appointment, Rola Consulting
- Permanent representative, Patrick van der Linden
- Permanent representative, Jan Vereecke
- Permanent representative, Jellert Dekeyser
- Permanent representative, Frederik De Vetter, mentioned twice in the deed
- Director resignation, TELE TICKET SERVICE
- Board composition, Baunat (director)
- Board composition, Be-At Venues (director)
- Board composition, Maxeda DIY Supply Chain (director)
- Board composition, MMS Online Belgium (director)
- Board composition, Nationale Loterij (director)
- Board composition, Nayan (director)
- Board composition, Proximus (director)
- Board composition, Rola Consulting (director)
- Board composition, TVH PARTS (director)
- Board composition, THOAS (day-to-day manager)
- The deed holds 3 more points.
2025
Annual accounts 2024 filed PDFabbreviated format · 30 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0894199943
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
2023
Back to profit net €69,698 The net result is €69,698, after 2 loss-making years.
Liquidity more than doubled current ratio 3.65 The current ratio rises from 1.25 to 3.65.
2 directors appointed, 3 resignations, 6 reappointmentsResignations: Saint Brice, MMS Online and Gardenia BV (day-to-day manager) · Permanent representatives: Geert Van de Velde, Jan Vereecke, Bénédicte Lobelle, Benny Sintobin, Erik Cuypers, Frederik De Vetter and 2 others · Reappointments: TELE TICKET SERVICE, NATIONALE LOTTERIJ, NAYAN, PROXIMUS, MAXEDA DIY SUPPLY CHAIN and MEDIA MARKT-SATURN BELGIUM · General meeting of 22-08-202321 points ▸
- General meeting, 22-08-2023
- Director resignation, Saint Brice
- Permanent representative, Geert Van de Velde
- Director resignation, MMS Online
- Director resignation, Gardenia BV (day-to-day manager)
- Board meeting, 04-01-2023
- Director reappointment, TELE TICKET SERVICE
- Permanent representative, Jan Vereecke
- Director reappointment, NATIONALE LOTTERIJ
- Permanent representative, Bénédicte Lobelle
- Director reappointment, NAYAN
- Permanent representative, Benny Sintobin
- Director reappointment, PROXIMUS
- Director reappointment, MAXEDA DIY SUPPLY CHAIN
- Permanent representative, Erik Cuypers
- Director reappointment, MEDIA MARKT-SATURN BELGIUM
- Permanent representative, Frederik De Vetter
- Director appointment, Baunat
- Permanent representative, Steven Boelens
- Director appointment, Meet & Greet (day-to-day manager)
- Permanent representative, Greet Dekocker
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
Transfer: Safeshops.be transfers a universality to BecommerceDissolution of the company · Dissolved without liquidation · Reappointments: TELE TICKET SERVICE, NATIONALE LOTERIJ, NAYAN, SAINT-BRICE, PROXIMUS, MAXEDA DIY SUPPLY CHAIN and 1 other · General meeting of 05-04-202315 points ▸
- General meeting, 05-04-2023
- Director reappointment, TELE TICKET SERVICE
- Director reappointment, NATIONALE LOTERIJ
- Director reappointment, NAYAN
- Director reappointment, SAINT-BRICE
- Director reappointment, PROXIMUS
- Director reappointment, MAXEDA DIY SUPPLY CHAIN
- Director reappointment, Media Markt-Satum Belgium
- Permanent representative, Jan Vereecke
- Permanent representative, Bénédicte Lobelle
- Permanent representative, Benny Sintobin
- Permanent representative, Geert Var de Velde
- Permanent representative, Erik Cuypers
- Permanent representative, Frederik De Vetter
- Accounting effect, 01-01-2023
- The deed holds 6 more points.
2 directors appointed, 5 resignations, 1 reappointmentResignations: Lensonline N.V., Brico Belgium N.V., Media Markt-Saturn Belgium N.V., Yuzzu N.V. and Gardenia BV (day-to-day manager) · Reappointment: MMS Online Belgium N.V. · Permanent representatives: Geert Van de Velde, Sofie Geeroms and Greet Dekocker · Board meeting of 23-02-202319 points ▸
- Board meeting, 23-02-2023
- Director resignation, Lensonline N.V.
- Director resignation, Brico Belgium N.V.
- Director resignation, Media Markt-Saturn Belgium N.V.
- Director reappointment, MMS Online Belgium N.V.
- Director resignation, Yuzzu N.V.
- Permanent representative, Geert Van de Velde
- Board composition, Tele Ticket Service VZW (director)
- Board composition, Nationale Loterij N.V. (director)
- Board composition, Nayan N.V. (director)
- Board composition, Saint Brice N.V. (director)
- Board composition, Proximus N.V. (director)
- Board composition, Maxeda DIY Supply Chain N.V. (director)
- Board composition, Media Markt-Saturn Belgium N.V. (director)
- Director appointment, Gardenia BV (day-to-day manager)
- Director resignation, Gardenia BV (day-to-day manager)
- Permanent representative, Sofie Geeroms
- Director appointment, Meet & Greet (day-to-day manager)
- Permanent representative, Greet Dekocker
- The deed holds 1 more point.
Merger proposal: Becommerce takes over Safeshops.be1 point ▸
- Accounting effect, 01-01-2023
- The deed holds 8 more points.
2022
Weakest financial year net -€169,693 The net result drops to -€169,693, the lowest from 2021 to 2025. It recovers the following year.
1 director resigning, 3 reappointmentsReappointments: MMS Online Belglum NV/SA, Maxeda DIY Supply Chain NV/SA and Saint Brice NV/SA · Resignation: Delhaize Belgium Comm.V. · Permanent representatives: Jonathan Hertog, Remko Rijnders, Frederik De Vetter, Erik Cuypers and Baudouin Boone · General meeting of 24-06-202211 points ▸
- General meeting, 24-09-2021
- Director reappointment, MMS Online Belglum NV/SA
- General meeting, 24-06-2022
- Director resignation, Delhaize Belgium Comm.V.
- Permanent representative, Jonathan Hertog
- Permanent representative, Remko Rijnders
- Permanent representative, Frederik De Vetter
- Director reappointment, Maxeda DIY Supply Chain NV/SA
- Permanent representative, Erik Cuypers
- Director reappointment, Saint Brice NV/SA
- Permanent representative, Baudouin Boone
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 33 days before the deadline
2021
Registered office moved to BrusselsNew registered office: Markiesstraat 1 te 1000 Brussel · Previous registered office: C/o Co.Station, Sinter-Goedelvoorplein 5, B-100 Brussel · General meeting of 24-09-20212 points ▸
- General meeting, 24-09-2021
- Registered-office move, Markiesstraat 1 te 1000 Brussel
1 director appointed, 1 resignation, 4 reappointmentsResignation: Nouktes NV/SA · Permanent representatives: Simon-Plerre Gilliot, Bénédicte Löbelle, Sven Degezelle, Remko Rijnders, Erik Cuypers, Geert Kelchtermans and 2 others · Appointment: Loterié Nationale - Nationale Loterij NV van publjek recht/SA de droit public · General meeting of 23-09-202015 points ▸
- General meeting, 23-09-2020
- Director resignation, Nouktes NV/SA
- Permanent representative, Simon-Plerre Gilliot
- Director appointment, Loterié Nationale - Nationale Loterij NV van publjek recht/SA de droit public
- Permanent representative, Bénédicte Löbelle
- Permanent representative, Sven Degezelle
- Permanent representative, Remko Rijnders
- Director reappointment, Maxeda DIY Supply Chaih NV/SA
- Director reappointment, Proximus NV/SA
- Permanent representative, Erik Cuypers
- Permanent representative, Geert Kelchtermans
- Director reappointment, Tele Ticket Service NV/SA
- Permanent representative, Jan Vereecke
- Director reappointment, Yuzzu NV/SA
- Permanent representative, Hélène Portegies
2020
1 director appointed, 1 resignationResignation: Newpharma BVBA/SPRL · Permanent representatives: Jérôme Gobbesso, Baudouin Boone, Erik Cuypers, Jonathan Hertog, Koen Anné, Sven Degezelle and 4 others · Appointment: Saint Brice NV/SA · General meeting of 26-11-201914 points ▸
- General meeting, 25-09-2019
- Director resignation, Newpharma BVBA/SPRL
- Permanent representative, Jérôme Gobbesso
- Director appointment, Saint Brice NV/SA
- Permanent representative, Baudouin Boone
- Permanent representative, Erik Cuypers
- Permanent representative, Jonathan Hertog
- Permanent representative, Koen Anné
- Permanent representative, Sven Degezelle
- Permanent representative, Simon-Pierre Gilliot
- Permanent representative, Geert Kelchtermans
- Permanent representative, Jan Vereecke
- Permanent representative, Hélène Portegies
- General meeting, 26-11-2019
- The deed holds 1 more point.
2019
3 directors appointed, 1 resignation, 3 reappointmentsReappointments: Delhaize Belgium nv, Media Markt-Saturn Belgium nv and Newpharma bvba · Resignation: Douëlou nv · Appointments: LensOnline nv, Noukies nv and Gardenia bvba (director general) · General meeting of 23-11-201810 points ▸
- General meeting, 19-09-2018
- Director reappointment, Delhaize Belgium nv
- Director reappointment, Media Markt-Saturn Belgium nv
- Director reappointment, Newpharma bvba
- Director resignation, Douëlou nv
- Director appointment, LensOnline nv
- Director appointment, Noukies nv
- Director appointment, Gardenia bvba (director general)
- General meeting, 23-11-2018
- Registered office clause, Sinter-Goedelevoorplein 5, te 1000 Brussel
- The deed holds 3 more points.
2007
Incorporation PDFpublished on 27-12-2007
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank