Becommerce
De berekende faillissementskans van Becommerce over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 18 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
| NACE primair | Detailhandel(47120) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 17-12-2007 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D1348/00E000 | Brussel | 5.332 m² | 1 · 3.876 m² | 36,3 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-08-2026 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Ontslag en (her)benoeming bestuurders · Domain Name Registration Services Belgium
- Publication: 03/08/2026 · Domain Name Registration Services Belgium
- General meeting: 10/06/2026 · Domain Name Registration Services Belgium
- Officer appointment: role: bestuurder, term: einde algemene vergadering van 2029, start_date: 2026-06-10 · Jan Decorte
- Officer appointment: role: bestuurder, term: einde algemene vergadering van 2029, start_date: 2026-06-10 · Bart Mortelmans
- Officer appointment: role: bestuurder, term: einde algemene vergadering van 2029, start_date: 2026-06-10 · Henri-jean Pollet
- Officer appointment: role: bestuurder, term: einde algemene vergadering van 2029, start_date: 2026-06-10 · Dirk Haex
- Officer appointment: role: bestuurder, term: einde algemene vergadering van 2029, start_date: 2026-06-10 · Agoria
- Permanent representative · Christophe Lebrun
- Officer appointment: role: bestuurder, term: einde algemene vergadering van 2029, start_date: 2026-06-10 · BECOM
- Permanent representative · Greet Dekocker
- Officer appointment: role: bestuurder, term: einde algemene vergadering van 2029, start_date: 2026-06-10 · COMEOS
- Permanent representative · Tom Jacques
- Officer resignation: role: bestuurder, end_date: 2025-12-18 · Piet Spiessens
- Officer resignation: role: bestuurder, end_date: 2026-03-10 · Kim Fredericq Evangelista
- Officer resignation: role: bestuurder, end_date: 2026-06-10 · Christophe Lebrun
- Officer resignation: role: bestuurder, end_date: 2026-06-10 · Greet Dekocker
- Officer resignation: role: bestuurder, end_date: 2026-06-10 · Tomas Cautereels
- Filing representative: bijzondere volmacht ... om alle documenten te ondertekenen en te vervolledigen ... formaliteiten ... publicatie ... wijzigingen bij de Kruispuntbank · Mayamba Makondele
Technische details
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}21-12-2023 8 bestuurders benoemd, 1 ontslagnemend
- 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
Technische details
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}04-05-2023 Verrichting in kapitaal of aandelen
Technische details
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}12-04-2023 2 bestuurders benoemd, 6 ontslagnemend
- 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
Technische details
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}16-03-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"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.",
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"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
}29-08-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}30-12-2021 Zetelverplaatsing binnen Brussel
- C/o Co.Station, Sinter-Goedelvoorplein 5, B-100 Brussel → Markiesstraat 1 te 1000 Brussel
Technische 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 bestuurders benoemd, 2 ontslagnemend
- 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
Technische 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"
}
}05-03-2021 6 bestuurders benoemd, 2 ontslagnemend
- 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
Technische 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"
}
}21-02-2020 Statutenwijziging
Technische 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
}
}21-02-2020 Statutenwijziging
Technische 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 bestuurders benoemd, 1 ontslagnemend
- 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
Technische 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,
"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 Statutenwijziging
Technische 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
}
}23-03-2018 7 bestuurders benoemd
- 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
Technische 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"
}
}22-03-2018 Zetelverplaatsing van Diepenbeek naar Bruxelles
- Wetenschapspark 1 - Lab 1 - Campuslaan 1 - B-3590 Diepenbeek → C/o CO. Station, Place Sainte-Gudule 5B 1000 Bruxelles
Technische 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"
]
}28-12-2016 2 bestuurders benoemd, 2 ontslagnemend
- Augustin Lombart, Permanent vertegenwoordiger
- Dieter Struye, Permanent vertegenwoordiger
- Karl Hoquante, Permanent vertegenwoordiger
- Ronny Bayens, Permanent vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "permanent vertegenwoordiger",
"person": {
"rrn": null,
"name": "Karl Hoquante",
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}
},
{
"kind": "director_out",
"role": "permanent vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ronny Bayens",
"address": null,
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}
},
{
"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,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.199.943",
"name_full": "BeCommerce"
}
}28-12-2016 2 bestuurders benoemd, 2 ontslagnemend
- Augustin Lombart, Representative permanent
- Dieter Struye, Representative permanent
- 3Suisses Belgium S.A., Administrator
- Connections-Eurotrain S.A., Administrator
Technische 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"
}
}08-07-2016 5 bestuurders benoemd, 2 ontslagnemend
- 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
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saint Brice N.V.",
"address": null,
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}
},
{
"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,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delhaize Belgium N.V.",
"address": null,
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}
},
{
"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",
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}
}08-07-2016 5 bestuurders benoemd, 2 ontslagnemend
- 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
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Saint Brice S.A.",
"address": null,
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}
},
{
"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"
}
}01-06-2011 Zetelverplaatsing van Bruxelles naar GROOT-BIJGAARDEN
- Buro & Design Center - Esplanade du Heysel - Boîte 46 - 1020 Bruxelles → Noordkustlaan 1 - B-1702 GROOT-BIJGAARDEN
Technische 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"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Becommerce |
| Officiële naamNL | Becommerce |