Checked.be
Actif
BE 0894.199.943ASBL
Becommerce
Markiesstraat 1 ·1000 Brussel, Belgique· 18 ans d'activité
Secteur: Commerce de détail
(47120)
Conclusion
La probabilité de faillite calculée de Becommerce sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2007 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 18 ans |
| Sites | 1 |
| Publications | 31 |
Probabilité de faillite (12 mois)
0,1%
Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Région à taux de défaillance plus élevé
+Secteur à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Établie
Constituée en 2007 — 18 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 4 dépôt(s) pour cette entreprise — dernier exercice 2024 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
Structure juridique
| NACE primaire | Commerce de détail(47120) |
| Forme juridique | ASBL(017) |
| Date de constitution | 17-12-2007 |
| Status | Actif |
| Code postal | 1000 |
Connexions & réseau
Structure de groupe
Filiale · 1 site
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
Becom
depuis 20102.199.356.818
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Bruxelles
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21804D1348/00E000 | Bruxelles | 5 332 m² | 1 · 3 876 m² | 36,3 m · 10 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2025
01-07-2025
Dépôt BNB
Comptes annuels déposés
2024
29-07-2024
Dépôt BNB
Comptes annuels déposés
2023
21-12-2023
Acte du Moniteur
Changement d'administrateurs
21-12-2023
Acte du Moniteur
Changement d'administrateurs
03-07-2023
Dépôt BNB
Comptes annuels déposés
04-05-2023
Acte du Moniteur
Capital & actions
04-05-2023
Acte du Moniteur
Divers
04-05-2023
Acte du Moniteur
Capital & actions
12-04-2023
Acte du Moniteur
Changement d'administrateurs
12-04-2023
Acte du Moniteur
Changement d'administrateurs
16-03-2023
Acte du Moniteur
Divers
2022
29-08-2022
Acte du Moniteur
Changement d'administrateurs
29-08-2022
Acte du Moniteur
Modification des statuts
28-06-2022
Dépôt BNB
Comptes annuels déposés
2021
30-12-2021
Acte du Moniteur
Changement de siège
05-03-2021
Acte du Moniteur
Changement d'administrateurs
05-03-2021
Acte du Moniteur
Changement d'administrateurs
2020
21-02-2020
Acte du Moniteur
Changement d'administrateurs
21-02-2020
Acte du Moniteur
Changement d'administrateurs
21-02-2020
Acte du Moniteur
Modification des statuts
21-02-2020
Acte du Moniteur
Modification des statuts
2019
22-01-2019
Acte du Moniteur
Modification des statuts
22-01-2019
Acte du Moniteur
Modification des statuts
22-01-2019
Acte du Moniteur
Changement d'administrateurs
22-01-2019
Acte du Moniteur
Changement d'administrateurs
2018
23-03-2018
Acte du Moniteur
Changement d'administrateurs
23-03-2018
Acte du Moniteur
Changement de siège
22-03-2018
Acte du Moniteur
Changement de siège
22-03-2018
Acte du Moniteur
Changement d'administrateurs
2016
28-12-2016
Acte du Moniteur
Changement d'administrateurs
28-12-2016
Acte du Moniteur
Changement d'administrateurs
08-07-2016
Acte du Moniteur
Changement d'administrateurs
08-07-2016
Acte du Moniteur
Changement d'administrateurs
2011
01-06-2011
Acte du Moniteur
Changement de siège
01-06-2011
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution du capital · 2
04-05-2023
Modification du capital
04-05-2023
v3.2
Évolution de l'adresse · 4
30-12-2021
Changement de siège
23-03-2018
Changement de siège
22-03-2018
Changement de siège
01-06-2011
Changement de siège
Tous les actes · 31
mis à jour il y a 2 ans
2023
21-12-2023 8 administrateurs nommés, 1 démissionnaire
- 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
Résumé:
v3.2
Détails techniques
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},
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"name_full": "BeCommerce"
}
}21-12-2023 7 administrateurs nommés, 2 démissionnaires
- 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
Détails techniques
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"legal_form": "Vereniging zonder Winstoogmerk"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Sanne Staels",
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"co_filed_documents": [
"Notulen van de Gewone Algemene Vergadering van 22 augustus 2023"
],
"corrected_publication_numac": null
}04-05-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Karl Van Looy · Antwerpen
Détails techniques
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"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.199.943",
"name_full": "Becommerce",
"legal_form": "Vereniging zonder winstoogmerk",
"is_foreign_registered": false
},
"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": [
"Afschrift van het proces-verbaal"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Safeshops.be",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0894.199.943",
"pct": null,
"kind": "org",
"name": "Becommerce",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}04-05-2023 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Karl Van Looy · Antwerpen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Karl Van Looy",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-04",
"filing_date": "2023-04-25",
"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 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "Becommerce"
}
}12-04-2023 4 démissionnaires rectificatif
- Lensonline N.V. — Bestuurder
- Brico Belgium N.V. — Bestuurder
- Media Markt-Saturn Belgium N.V. — Bestuurder
- Helena Portegies en Vranken Hans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": "rectification",
"via_org": {
"kbo": "0536.230.450",
"name": "Lensonline N.V.",
"address": "Kasteleinsstraat 11, 9150 Kruibeke",
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": null,
"effective_date": "2021-09-19",
"evidence_quote": "Het bestuursorgaan bevestigt, wegens onduidelijkheden in publicaties en KBO het einde van het mandaat",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-09-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": "rectification",
"via_org": {
"kbo": "0427.572.733",
"name": "Brico Belgium N.V.",
"address": "Alfons Gossetlaan 46, 1702 Dilbeek",
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": null,
"effective_date": "2020-09-20",
"evidence_quote": "Brico Belgium N.V., met ondernemingsnummer 0427.572.733, gevestigd Alfons Gossetlaan 46, 1702",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2020-09-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": "rectification",
"via_org": {
"kbo": "0477.140.426",
"name": "Media Markt-Saturn Belgium N.V.",
"address": "Brusselsesteenweg 496 B2, 1731 Asse",
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": null,
"effective_date": "2021-09-19",
"evidence_quote": "Media Markt-Saturn Belgium N.V., met ondernemingsnummer 0477.140.426 gevestigd Brusselsesteenweg",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2021-09-19"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Portegies en Vranken Hans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": {
"kbo": "0456.511.494",
"name": "Yuzzu N.V.",
"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:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Boone Baudouin",
"address": "Markgravelei 158, 2108 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"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",
"role": null,
"person": {
"rrn": null,
"name": "Jan Vereecke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"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,
"effective_date": null,
"evidence_quote": "Tele Ticket Service VZW, ondernemingsnummer 0466.231.092, vertegenwoordigd door Jan Vereecke,",
"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": "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,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Geert Van de Velde",
"address": "Markgravelei 158, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"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,
"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": "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,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"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,
"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": "Frederik De Vetter",
"address": null,
"birth_date": null,
"profession": null,
"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",
"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": "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 administrateurs nommés, 6 démissionnaires
- 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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lensonline N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brico Belgium N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Media Markt-Saturn Belgium N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yuzzu N.V.",
"address": null,
"birth_date": null
}
},
{
"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,
"birth_date": null
}
},
{
"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 au Moniteur belge — Divers
Résumé:
proposalNotaire:
Karl Van Looy · Antwerpen
Détails techniques
{
"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 administrateurs nommés, 3 démissionnaires
- 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
Résumé:
v3.2
Détails techniques
{
"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 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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 Transfert du siège social au sein de Brussel
- C/o Co.Station, Sinter-Goedelvoorplein 5, B-100 Brussel → Markiesstraat 1 te 1000 Brussel
Notaire:
Sofie Geeroms · Brussel
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires
- 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
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires
- 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
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire
- 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
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire
- 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
Résumé:
v3.2
Détails techniques
{
"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 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire
- 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
Résumé:
v3.2
Détails techniques
{
"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,
"birth_date": null
}
},
{
"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 administrateurs nommés, 1 démissionnaire
- 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
Résumé:
v3.2
Détails techniques
{
"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,
"birth_date": null
}
},
{
"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 administrateurs nommés
- 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
Résumé:
v3.2
Détails techniques
{
"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 Transfert du siège social de Diepenbeek à Brussel
- Wetenschapspark 1 - lab 1 - Campuslaan 1 - B - 3590 Diepenbeek → C/o Co. Station, Sinter-Goedelevoorplein 5 te 1000 Brussel
Notaire:
Sofie Geeroms · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "C/o Co. Station, Sinter-Goedelevoorplein 5 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sinter-Goedelevoorplein",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "5",
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},
"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 Transfert du siège social de Diepenbeek à Bruxelles
- Wetenschapspark 1 - Lab 1 - Campuslaan 1 - B-3590 Diepenbeek → C/o CO. Station, Place Sainte-Gudule 5B 1000 Bruxelles
Notaire:
Jan Vereecke · Hasselt
Détails techniques
{
"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",
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"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",
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"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 administrateurs nommés
- 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
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires
- Augustin Lombart — Representative permanent
- Dieter Struye — Representative permanent
- 3Suisses Belgium S.A. — Administrator
- Connections-Eurotrain S.A. — Administrator
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires
- Augustin Lombart — Permanent vertegenwoordiger
- Dieter Struye — Permanent vertegenwoordiger
- Karl Hoquante — Permanent vertegenwoordiger
- Ronny Bayens — Permanent vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires
- 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
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires
- 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
Résumé:
v3.2
Détails techniques
{
"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,
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}
},
{
"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 Transfert du siège social de Bruxelles à GROOT-BIJGAARDEN
- Buro & Design Center - Esplanade du Heysel - Boîte 46 - 1020 Bruxelles → Noordkustlaan 1 - B-1702 GROOT-BIJGAARDEN
Détails techniques
{
"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"
]
}Premiers 30 sur 31 actes
Avis de crédit
Rapport de due diligence IA
Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Autre commerce de détail non spécialisé47120Commerce de détail par correspondance ou par Internet47910Activités des organisations patronales et économiques94110Activités des organisations patronales et d'entreprises94110
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | Becommerce |
| Dénomination légaleNL | Becommerce |
Siège social
Markiesstraat 1
1000 Brussel, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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