Skip to content

BECOSOFT

Active
Private limited company·Detailhandel in ICT-apparatuur· 33 yrs active
Luxemburgstraat 1 ·9140 Temse, Belgium
BE 0448.096.349
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

11 acts
Address history · 1
02-09-2020
v3.2
All acts · 11 updated 5 months ago
2026
02-01-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.096.349",
    "name_full": "BECOSOFT",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
02-01-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Olivier BROUWERS
Summary: Agm rules changeNotary: Olivier BROUWERS · Elsene
Technical details 
{
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van artikel 3 van de statuten met een nieuwe tekst die het voorwerp van de vennootschap definieert, inclusief hoofd- en nevenactiviteiten, en de rechten en bevoegdheden van de vennootschap omschrijft."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.096.349",
    "name_full": "BECOSOFT",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
02-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Olivier BROUWERS
Summary: Statutes changeNotary: Olivier BROUWERS · Elsene
Technical details 
{
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "DOEL"
  },
  "key_dates": [
    {
      "date": "2025-12-29",
      "label": "akte date"
    },
    {
      "date": "2025-12-30",
      "label": "Neergelegd"
    },
    {
      "date": "2026-01-02",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0448096349",
      "kind": "org",
      "name": "BECOSOFT",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Olivier BROUWERS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0448.096.349",
    "name_full": "BECOSOFT",
    "legal_form": "BESLOTEN VENNootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2023
13-11-2023 1 director appointed, 2 resigning Director changes
  • Kristof De Coninck — Bestuurder
  • Davy De Coninck — Bestuurder
  • Kristof De Coninck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy De Coninck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Davy De Coninck in zijn hoedanigheid van bestuurder per 18 oktober 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Coninck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Kristof De Coninck in zijn hoedanigheid van bestuurder per 18 oktober 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846773277",
        "name": "DCIG BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "De enige aandeelhouder benoemt DCIG BV, een besloten vennootschap met zetel te Grote Baan 185/1, 9250 Waasmunster, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0846.773.277, RPR Gent (afdeling Dendermonde), vast vertegenwoordigd door de heer Kristof De Coninck, als bestuurder v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.096.349",
    "name_full": "BECOSOFT",
    "legal_form": "BV"
  }
}
13-11-2023 3 directors appointed, 2 resigning Director changes
  • DCIG BV — Bestuurder
  • Théotime Liesenborghs — Dagelijks bestuur
  • Strelia — Dagelijks bestuur
  • Davy De Coninck — Bestuurder
  • Kristof De Coninck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy De Coninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Davy De Coninck in zijn hoedanigheid van bestuurder per 18 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Coninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-18",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Kristof De Coninck in zijn hoedanigheid van bestuurder per 18 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0846.773.277",
        "name": "DCIG BV",
        "address": "Grote Baan 185/1, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder benoemt DCIG BV, een besloten vennootschap met zetel te Grote Baan 185/1, 9250 Waasmunster, en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0846.773.277, RPR Gent (afdeling Dendermonde), vast vertegenwoordigd door de heer Kristof De Coninck, als bestuurder v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Th\u00E9otime Liesenborghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "1000 Brussel, Koningsstraat 145",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij kiest woonplaats op de zetel van de Vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "1000 Brussel, Koningsstraat 145",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan Gis\u00E8le ROSSELLE, C\u00E9deric DEVROEY, Marie-Elisabeth DUBOIS, Th\u00E9otime LIESENBORGHS, of ieder andere advocaat van het kantoor Strelia, allen kantoorhoudende te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.096.349",
    "name_full": "Becosoft",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Strelia",
    "person_name": null,
    "org_rep_person_name": "Th\u00E9otime Liesenborghs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
30-06-2022 2 reappointed Director changes
  • DE CONINCK Kristof — Bestuurder
  • DE CONINCK Davy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CONINCK Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De algemene vergadering heeft, voor zover als nodig, beslist de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurders voor de duur van de vennootschap: - de Heer DE CONINCK Kristof, wonende te 9250 Waasmunster,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CONINCK Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "De algemene vergadering heeft, voor zover als nodig, beslist de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurders voor de duur van de vennootschap: - de Heer DE CONINCK Davy, wonende te 9100 Sint-Niklaas, P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.096.349",
    "name_full": "BECOSOFT",
    "legal_form": "BV"
  }
}
30-06-2022 2 resigning Director changes·Cédric Roegiers
  • DE CONINCK Kristof — Bestuurder
  • DE CONINCK Davy — Bestuurder
Notary: Cédric Roegiers · Vrasene
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CONINCK Kristof",
        "address": "9250 Waasmunster, Grote Baan 185 bus 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft, voor zover als nodig, beslist de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurders voor de duur van de vennootschap",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CONINCK Davy",
        "address": "9100 Sint-Niklaas, Prinses Jos.-Charlottelaan 35",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft, voor zover als nodig, beslist de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurders voor de duur van de vennootschap",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vrasene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.096.349",
    "name_full": "BECOSOFT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}
23-06-2022 Davy De Coninck reappointed as director Director changes
  • Davy De Coninck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448096349",
        "name": "Rex Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "Het bestuursorgaan kennis neemt van de benoeming van de heer Davy De Coninck als vaste vertegenwoordiger van Rex Invest BV in haar mandaat als bestuurder en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.096.349",
    "name_full": "BECOSOFT",
    "legal_form": "BV"
  }
}
23-06-2022 1 director appointed, 1 resigning Director changescorrection
  • Davy De Coninck — Vaste vertegenwoordiger
  • Kristof De Coninck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Davy De Coninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Rex Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan kennis neemt van de benoeming van de heer Davy De Coninck als vaste vertegenwoordiger van Rex Invest BV in haar mandaat als bestuurder en dit vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Coninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luik B vermelden :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-23",
    "filing_date": "2022-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-02",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0448.096.349",
    "name_full": "Becosoft",
    "legal_form": "BV"
  },
  "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
}
2020
02-09-2020 Registered office moved within Temse Registered-office change
  • Kapelanielaan 8, 9140 Temse → Luxemburgstraat 1, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Kapelanielaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "de zaakvoerder, de heer Kristof De Conirick, heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van de Kapelanielaan 8 te 9140 Temse naar Luxemburgstraat 1 te 9140 Temse en dit vanaf 1 september 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.096.349",
    "name_full": "BECOSOFT",
    "legal_form": "BVBA"
  }
}
2014
03-02-2014 1 director appointed, 1 resigning Director changes
  • Davy De Coninck — Zaakvoerder
  • Francky Dedeyne — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Francky Dedeyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-09",
      "evidence_quote": "De goedkeuring van de jaarrekening door de eerstvolgende jaarvergadering zal gelden als kwijting voor de wijze van uitoefening van het mandaat door de ontslagnemende zaakvoerder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Davy De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541645228",
        "name": "Rex Invest Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om Rex Invest Bvba, met zetel te 9250 Waasmunster, Grote Baan 185 1 met ondernemingsnummer 0541.645.228 en met vaste vertegenwoordiger, DC-ICT Bvba, vertegenwoordigd door: de heer Davy De Coninck te benoemen tot zaakvoerder als vervanging."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.096.349",
    "name_full": "BECOSOFT",
    "legal_form": "BVBA"
  }
}