Becommerce
The computed 12-month bankruptcy probability of Becommerce is 0.1% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00215457 |
| 31-12-2023 | verkort | 29-07-2024 | 2024-00294967 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00203047 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20104444 |
-
MAXEDA DIY SUPPLY CHAINDirectorState Gazette act 23163784 (21-12-2023)Current21-12-2023 → present
-
MEDIA MARKT-SATURN BELGIUMDirectorState Gazette act 23163784 (21-12-2023)Current21-12-2023 → present
-
NATIONALE LOTTERIJDirectorState Gazette act 23163784 (21-12-2023)Current21-12-2023 → present
-
NAYANDirectorState Gazette act 23163784 (21-12-2023)Current21-12-2023 → present
-
NV BaunatLegal entityDirectorState Gazette act 23163784 (21-12-2023)Current21-12-2023 → present
-
PROXIMUSDirectorState Gazette act 23163784 (21-12-2023)Current21-12-2023 → present
-
TELE TICKET SERVICEDirectorState Gazette act 23163784 (21-12-2023)Current21-12-2023 → present
-
Vereniging de CommV Meet & GreetDagelijks bestuurderState Gazette act 23163784 (21-12-2023)Current21-12-2023 → present
-
GCV Meet & GreetLegal entityPersoon belast met het dagelijks bestuurState Gazette act 23049897 (12-04-2023)Current12-04-2023 → present
-
Loterie Nationale - Nationale Loterij NVLegal entityDirectorState Gazette act 21029702 (05-03-2021)Current05-03-2021 → present
-
Maxeda DIY Supply Chain NV/SALegal entityDirectorState Gazette act 22103258 (29-08-2022)Current05-03-2021 → present
2 events
- 29-08-2022 Appointed· Director
- 05-03-2021 Appointed· Director
-
Proximus NV/SALegal entityDirectorState Gazette act 21029702 (05-03-2021)Current05-03-2021 → present
-
TeleTicket Service NV/SALegal entityDirectorState Gazette act 21029702 (05-03-2021)Current05-03-2021 → present
-
Yuzzu NV/SALegal entityDirectorState Gazette act 21029702 (05-03-2021)Current05-03-2021 → present
-
Saint Brice NV/SALegal entityDirectorState Gazette act 22103258 (29-08-2022)Current21-02-2020 → present
2 events
- 29-08-2022 Appointed· Director
- 21-02-2020 Appointed· Director
Historic, not recently confirmed (41)
-
Baudouin BooneDirectorState Gazette act 20029428 (21-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
Delhaize Belgium nvLegal entityDirectorState Gazette act 19011178 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Delhaize Belgium SALegal entityDirectorState Gazette act 19011179 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Gardenia bvbaLegal entityAlgemeen directeurState Gazette act 19011178 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Garderia SPRLLegal entityDirectrice généraleState Gazette act 19011179 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
LensOnline nvLegal entityDirectorState Gazette act 19011178 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
LensOnline SALegal entityDirectorState Gazette act 19011179 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Media Markt-Saturn Belgium nvLegal entityDirectorState Gazette act 19011178 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Media Markt-Saturn Belgium SALegal entityDirectorState Gazette act 19011179 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Newpharma bvbaLegal entityDirectorState Gazette act 19011178 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Newpharma SPRLLegal entityDirectorState Gazette act 19011179 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Noukies nvLegal entityDirectorState Gazette act 19011178 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Noukies SALegal entityDirectorState Gazette act 19011179 (22-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Brico Belgium nvLegal entityDirectorState Gazette act 18050965 (23-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Douëtou nvLegal entityDirectorState Gazette act 18050965 (23-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Proximus nvLegal entityDirectorState Gazette act 18050965 (23-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Sofie GeeromsInterim managerState Gazette act 18050965 (23-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
TeleTicket Service nvLegal entityDirectorState Gazette act 18050965 (23-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Touring verzekeringen nvLegal entityDirectorState Gazette act 18050965 (23-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Brico Belgium S.A.AdministratorState Gazette act 18050315 (22-03-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 22-03-2018 Appointed· Administrator
- 08-07-2016 Appointed· Director
-
Douëlou S.A.AdministratorState Gazette act 18050315 (22-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Proximus S.A.AdministratorState Gazette act 18050315 (22-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Sofle GeeromsInterim managerState Gazette act 18050315 (22-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
TeleTicket Service S.A.AdministratorState Gazette act 18050315 (22-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Touring Assurances S.A.AdministratorState Gazette act 18050315 (22-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Augustin LombartPermanent vertegenwoordigerState Gazette act 16177722 (28-12-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 28-12-2016 Appointed· Permanent vertegenwoordiger
- 28-12-2016 Appointed· Representative permanent
-
Dieter StruyePermanent vertegenwoordigerState Gazette act 16177722 (28-12-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 28-12-2016 Appointed· Permanent vertegenwoordiger
- 28-12-2016 Appointed· Representative permanent
-
3 Suisses Belgium N.V.DirectorState Gazette act 16095324 (08-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
3 Suisses Belgium S.A.DirectorState Gazette act 16095325 (08-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 28-12-2016 Resigned· Administrator
- 08-07-2016 Appointed· Director
-
Delhaize Belgium N.V.DirectorState Gazette act 16095324 (08-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Delhaize Belgium S.A.DirectorState Gazette act 16095325 (08-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Media Markt N.V.DirectorState Gazette act 16095324 (08-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Media Markt S.A.DirectorState Gazette act 16095325 (08-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Newpharma B.V.B.A.DirectorState Gazette act 16095324 (08-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Newpharma S.P.R.L.DirectorState Gazette act 16095325 (08-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Carine MOITIERDirectorState Gazette act 11082604 (01-06-2011)Not recently confirmedlast confirmed in an act from 2011
-
Frédéric LefebvreDirectorState Gazette act 11082604 (01-06-2011)Not recently confirmedlast confirmed in an act from 2011
-
Geneviève VITRE-CAHONDirectorState Gazette act 11082604 (01-06-2011)Not recently confirmedlast confirmed in an act from 2011
-
Kurt STAELENSDirectorState Gazette act 11082604 (01-06-2011)Not recently confirmedlast confirmed in an act from 2011
-
Louis MARTINDirectorState Gazette act 11082604 (01-06-2011)Not recently confirmedlast confirmed in an act from 2011
-
Werner BRUYNSDirectorState Gazette act 11082604 (01-06-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (22)
-
Geert Van de VeldeVaste vertegenwoordigerState Gazette act 23049897 (12-04-2023)Permanent representative12-04-2023 → present
-
Baudouin BooneVaste vertegenwoordigerState Gazette act 22103258 (29-08-2022)Permanent representative29-08-2022 → present
2 events
- 12-04-2023 Resigned· Vaste vertegenwoordiger
- 29-08-2022 Appointed· Vaste vertegenwoordiger
-
Frederik De VetterVaste vertegenwoordigerState Gazette act 22103258 (29-08-2022)Permanent representative29-08-2022 → present
-
Bénédicte LöbelleVaste vertegenwoordigerState Gazette act 21029701 (05-03-2021)Permanent representative05-03-2021 → present
-
Erik CuypersVaste vertegenwoordigerState Gazette act 22103258 (29-08-2022)Permanent representative21-02-2020 → present
3 events
- 29-08-2022 Appointed· Vaste vertegenwoordiger
- 05-03-2021 Appointed· Vaste vertegenwoordiger
- 21-02-2020 Appointed· Vaste vertegenwoordiger
-
Geert KelchtermansVaste vertegenwoordigerState Gazette act 21029701 (05-03-2021)Permanent representative21-02-2020 → present
2 events
- 05-03-2021 Appointed· Vaste vertegenwoordiger
- 21-02-2020 Appointed· Vaste vertegenwoordiger
-
Hélène PortegiesVaste vertegenwoordigerState Gazette act 21029701 (05-03-2021)Permanent representative21-02-2020 → present
2 events
- 05-03-2021 Appointed· Vaste vertegenwoordiger
- 21-02-2020 Appointed· Vaste vertegenwoordiger
-
Mediamarkt Saturn Belgium NV/SALegal entityReprésentantState Gazette act 21029702 (05-03-2021)Permanent representative21-02-2020 → present
2 events
- 05-03-2021 Appointed· Représentant
- 21-02-2020 Appointed· Représentant permanent
-
Jan VereeckeVaste vertegenwoordigerState Gazette act 21029701 (05-03-2021)Permanent representative23-03-2018 → present
3 events
- 05-03-2021 Appointed· Vaste vertegenwoordiger
- 21-02-2020 Appointed· Vaste vertegenwoordiger
- 23-03-2018 Appointed· Vertegenwoordiger van nv teleticket service
-
Remko RijndersVaste vertegenwoordigerState Gazette act 21029701 (05-03-2021)Permanent representative05-03-2021 → 29-08-2022
2 events
- 29-08-2022 Resigned· Vaste vertegenwoordiger
- 05-03-2021 Appointed· Vaste vertegenwoordiger
-
Brico Belgium SA/NVLegal entityReprésentant permanentState Gazette act 20029429 (21-02-2020)Permanent representative21-02-2020 → present
-
Delhaize Le Lion/De Leeuw SCA/Comm.VALegal entityReprésentant permanentState Gazette act 20029429 (21-02-2020)Permanent representative21-02-2020 → present
-
Jonathan HertogVaste vertegenwoordigerState Gazette act 20029428 (21-02-2020)Permanent representative21-02-2020 → present
-
Koen AnnéVaste vertegenwoordigerState Gazette act 20029428 (21-02-2020)Permanent representative21-02-2020 → present
-
LensOnline SA/NVLegal entityReprésentant permanentState Gazette act 20029429 (21-02-2020)Permanent representative21-02-2020 → present
-
Noukies SA/NVLegal entityReprésentant permanentState Gazette act 20029429 (21-02-2020)Permanent representative21-02-2020 → present
-
Proximus SA/NVLegal entityReprésentant permanentState Gazette act 20029429 (21-02-2020)Permanent representative21-02-2020 → present
-
Simon-Pierre GilliotVaste vertegenwoordigerState Gazette act 20029428 (21-02-2020)Permanent representative21-02-2020 → 05-03-2021
2 events
- 05-03-2021 Resigned· Vaste vertegenwoordiger
- 21-02-2020 Appointed· Vaste vertegenwoordiger
-
Sven DegezelleVaste vertegenwoordigerState Gazette act 20029428 (21-02-2020)Permanent representative21-02-2020 → 05-03-2021
2 events
- 05-03-2021 Resigned· Vaste vertegenwoordiger
- 21-02-2020 Appointed· Vaste vertegenwoordiger
-
TeleTicket Service SA/NVLegal entityReprésentant permanentState Gazette act 20029429 (21-02-2020)Permanent representative21-02-2020 → present
-
Yuzzu SA/NVLegal entityReprésentant permanentState Gazette act 20029429 (21-02-2020)Permanent representative21-02-2020 → present
-
Mediamarkt Satum Belgium NV/SALegal entityReprésentantState Gazette act 21029702 (05-03-2021)Permanent representative- → 05-03-2021
Former directors (21)
-
Gardenia BVLegal entityDagelijks bestuurderState Gazette act 23163784 (21-12-2023)Former- → 21-12-2023
2 events
- 21-12-2023 Resigned· Dagelijks bestuurder
- 12-04-2023 Resigned· Persoon belast met het dagelijks bestuur
-
Brico Belgium N.V.DirectorState Gazette act 16095324 (08-07-2016)Former08-07-2016 → 12-04-2023
2 events
- 12-04-2023 Resigned· Director
- 08-07-2016 Appointed· Director
-
Lensonline N.V.DirectorState Gazette act 23049897 (12-04-2023)Former- → 12-04-2023
-
Media Markt-Saturn Belgium N.V.DirectorState Gazette act 23049897 (12-04-2023)Former- → 12-04-2023
-
Yuzzu N.V.DirectorState Gazette act 23049897 (12-04-2023)Former- → 12-04-2023
-
Delhaize Belgium Comm.V.Legal entityDirectorState Gazette act 22103258 (29-08-2022)Former- → 29-08-2022
-
MMS Online Belgium NV/SALegal entityDirectorState Gazette act 22103258 (29-08-2022)Former- → 29-08-2022
-
Noukies NVISADirectorState Gazette act 21029702 (05-03-2021)Former- → 05-03-2021
-
Jérôme GobbessoDirectorState Gazette act 20029428 (21-02-2020)Former- → 21-02-2020
-
Newpharma SPRL/BVBALegal entityDirectorState Gazette act 20029429 (21-02-2020)Former- → 21-02-2020
-
Douëlou nvLegal entityDirectorState Gazette act 19011178 (22-01-2019)Former- → 22-01-2019
-
Douëlou SALegal entityDirectorState Gazette act 19011179 (22-01-2019)Former- → 22-01-2019
-
Connections-Eurotrain S.A.AdministratorState Gazette act 16177723 (28-12-2016)Former- → 28-12-2016
2 events
- 28-12-2016 Resigned· Administrator
- 08-07-2016 Resigned· Director
-
Karl HoquantePermanent vertegenwoordigerState Gazette act 16177722 (28-12-2016)Former- → 28-12-2016
-
Ronny BayensPermanent vertegenwoordigerState Gazette act 16177722 (28-12-2016)Former- → 28-12-2016
-
Connections-Eurotrain N.V.DirectorState Gazette act 16095324 (08-07-2016)Former- → 08-07-2016
-
Saint Brice N.V.DirectorState Gazette act 16095324 (08-07-2016)Former- → 08-07-2016
-
Saint Brice S.A.DirectorState Gazette act 16095325 (08-07-2016)Former- → 08-07-2016
-
Catherine DOUCETDirectorState Gazette act 11082604 (01-06-2011)Former- → 01-06-2011
-
Franck DURIEZDirectorState Gazette act 11082604 (01-06-2011)Former- → 01-06-2011
-
Peter VAN LAEREDirectorState Gazette act 11082604 (01-06-2011)Former- → 01-06-2011
| NACE primary | Retail trade(47120) |
| Legal form | Non-profit association(017) |
| Incorporation | 17-12-2007 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1348/00E000 | Brussels | 5,332 m² | 1 · 3,876 m² | 36.3 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
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
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslag en (her)benoeming bestuurders",
"value": "Ontslag en (her)benoeming bestuurders",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026",
"value": "03/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-10",
"type": "general_meeting",
"quote": "Uittreksel algemene vergadering van 10 juni 2026",
"value": "10/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "De algemene vergadering is overgegaan tot de benoeming ... Dhr. Jan Decorte ... benoemd tot bestuurder",
"value": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "10/06/2026"
}
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "De algemene vergadering is overgegaan tot de benoeming ... Dhr. Bart Mortelmans ... benoemd tot bestuurder",
"value": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "10/06/2026"
}
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "De algemene vergadering is overgegaan tot de benoeming ... Dhr. Henri-jean Pollet ... benoemd tot bestuurder",
"value": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "10/06/2026"
}
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "De algemene vergadering is overgegaan tot de benoeming ... Dhr. Dirk Haex ... benoemd tot bestuurder",
"value": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "10/06/2026"
}
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "De algemene vergadering is overgegaan tot de benoeming ... Agoria ... benoemd tot bestuurder",
"value": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "10/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "Agoria ... met dhr. Christophe Lebrun als vaste vertegenwoordiger",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "De algemene vergadering is overgegaan tot de benoeming ... BECOM ... benoemd tot bestuurder",
"value": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "10/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "BECOM ... met mevr. Greet Dekocker als vaste vertegenwoordiger",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2026-06-10",
"type": "officer_appointment",
"quote": "De algemene vergadering is overgegaan tot de benoeming ... COMEOS ... benoemd tot bestuurder",
"value": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "2026-06-10"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"term": "einde algemene vergadering van 2029",
"start_date": "10/06/2026"
}
},
{
"type": "permanent_representative",
"quote": "COMEOS ... met dhr. Tom Jacques als vaste vertegenwoordiger",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering heeft kennis genomen van het ontslag ... dhr. Piet Spiessens ... met ingang van 18 december 2025",
"value": {
"role": "bestuurder",
"end_date": "2025-12-18"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"end_date": "18/12/2025"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering heeft kennis genomen van het ontslag ... dhr. Kim Fredericq Evangelista ... met ingang van 10 maart 2026",
"value": {
"role": "bestuurder",
"end_date": "2026-03-10"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "bestuurder",
"end_date": "10/03/2026"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering heeft kennis genomen van het ontslag ... dhr. Christophe Lebrun ... met ingang van 10 juni 2026",
"value": {
"role": "bestuurder",
"end_date": "2026-06-10"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"end_date": "10/06/2026"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering heeft kennis genomen van het ontslag ... mevr. Greet Dekocker ... met ingang van 10 juni 2026",
"value": {
"role": "bestuurder",
"end_date": "2026-06-10"
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"type": "filing_representative",
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}21-12-2023 8 directors appointed, 1 resigning
- TELE TICKET SERVICE, Bestuurder
- NATIONALE LOTTERIJ, Bestuurder
- NAYAN, Bestuurder
- PROXIMUS, Bestuurder
- MAXEDA DIY SUPPLY CHAIN, Bestuurder
- MEDIA MARKT-SATURN BELGIUM, Bestuurder
- NV Baunat, Bestuurder
- Vereniging de CommV Meet & Greet, Dagelijks bestuurder
Technical details
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}04-05-2023 Transaction in capital or shares
Technical details
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}12-04-2023 2 directors appointed, 6 resigning
- GCV Meet & Greet, Persoon belast met het dagelijks bestuur
- Geert Van de Velde, Vaste vertegenwoordiger
- Lensonline N.V., Bestuurder
- Brico Belgium N.V., Bestuurder
- Media Markt-Saturn Belgium N.V., Bestuurder
- Yuzzu N.V., Bestuurder
- Gardenia BV, Persoon belast met het dagelijks bestuur
- Boone Baudouin, Vaste vertegenwoordiger
Technical details
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}16-03-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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Technical details
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}30-12-2021 Registered office moved within Brussel
- C/o Co.Station, Sinter-Goedelvoorplein 5, B-100 Brussel → Markiesstraat 1 te 1000 Brussel
Technical details
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}05-03-2021 6 directors appointed, 2 resigning
- Bénédicte Löbelle, Vaste vertegenwoordiger
- Remko Rijnders, Vaste vertegenwoordiger
- Erik Cuypers, Vaste vertegenwoordiger
- Geert Kelchtermans, Vaste vertegenwoordiger
- Jan Vereecke, Vaste vertegenwoordiger
- Hélène Portegies, Vaste vertegenwoordiger
- Simon-Pierre Gilliot, Vaste vertegenwoordiger
- Sven Degezelle, Vaste vertegenwoordiger
Technical details
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}05-03-2021 6 directors appointed, 2 resigning
- Loterie Nationale - Nationale Loterij NV, Bestuurder
- Mediamarkt Saturn Belgium NV/SA, Représentant
- Maxeda DIY Supply Chain NV/SA, Bestuurder
- Proximus NV/SA, Bestuurder
- TeleTicket Service NV/SA, Bestuurder
- Yuzzu NV/SA, Bestuurder
- Noukies NVISA, Bestuurder
- Mediamarkt Satum Belgium NV/SA, Représentant
Technical details
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}21-02-2020 Articles of association amended
Technical details
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}21-02-2020 Articles of association amended
Technical details
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}22-01-2019 6 directors appointed, 1 resigning
- Delhaize Belgium nv, Bestuurder
- Media Markt-Saturn Belgium nv, Bestuurder
- Newpharma bvba, Bestuurder
- LensOnline nv, Bestuurder
- Noukies nv, Bestuurder
- Gardenia bvba, Algemeen directeur
- Douëlou nv, Bestuurder
Technical details
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}22-01-2019 Articles of association amended
Technical details
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}23-03-2018 7 directors appointed
- TeleTicket Service nv, Bestuurder
- Brico Belgium nv, Bestuurder
- Touring verzekeringen nv, Bestuurder
- Douëtou nv, Bestuurder
- Proximus nv, Bestuurder
- Sofie Geeroms, Interim manager
- Jan Vereecke, Vertegenwoordiger van nv teleticket service
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}22-03-2018 Registered office moved from Diepenbeek to Bruxelles
- Wetenschapspark 1 - Lab 1 - Campuslaan 1 - B-3590 Diepenbeek → C/o CO. Station, Place Sainte-Gudule 5B 1000 Bruxelles
Technical details
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- Augustin Lombart, Permanent vertegenwoordiger
- Dieter Struye, Permanent vertegenwoordiger
- Karl Hoquante, Permanent vertegenwoordiger
- Ronny Bayens, Permanent vertegenwoordiger
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}28-12-2016 2 directors appointed, 2 resigning
- Augustin Lombart, Representative permanent
- Dieter Struye, Representative permanent
- 3Suisses Belgium S.A., Administrator
- Connections-Eurotrain S.A., Administrator
Technical details
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- 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
Technical details
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- 3 Suisses Belgium S.A., Bestuurder
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- Brico Belgium S.A., Bestuurder
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Technical details
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}01-06-2011 Registered office moved from Bruxelles to GROOT-BIJGAARDEN
- Buro & Design Center - Esplanade du Heysel - Boîte 46 - 1020 Bruxelles → Noordkustlaan 1 - B-1702 GROOT-BIJGAARDEN
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Becommerce |
| Legal nameNL | Becommerce |