Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
42 aktes Kapitaalverloop · 5
13-01-2025
Kapitaalwijziging
13-01-2025
v3.2
13-01-2025
v3.2
07-01-2022
v3.2
07-01-2022
v3.2
Adresverloop · 4
04-08-2023
Zetelwijziging
04-08-2023
Zetelwijziging
04-08-2023
v3.2
02-01-2015
v3.2
Alle aktes · 42
bijgewerkt 3 maanden geleden
2026
23-03-2026 1 bestuurder benoemd, 2 ontslagnemend
- Karel Goethals — Bestuurder
- Smart Minds BV — Bestuurder
- Remi Boel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smart Minds BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-15",
"evidence_quote": "De algemene vergadering van 12 februari 2026 neemt akte van het ontslag als bestuurders van Smart Minds BV (vertegenwoordigd door Guy Gelaude) en de heer Remi Boel met ingang van 15/02/2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remi Boel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-15",
"evidence_quote": "De algemene vergadering van 12 februari 2026 neemt akte van het ontslag als bestuurders van Smart Minds BV (vertegenwoordigd door Guy Gelaude) en de heer Remi Boel met ingang van 15/02/2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Goethals",
"address": "Boterstraat, 85, 9032, Gent, Belgie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TPFinance BV",
"address": "Haagwindelaan, 33, 3090, Overijse, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om, op voorstel van het bestuursorgaan, te benoemen tot bestuurder met onmiddelijk ingang, voor een periode van 6 jaar: de heer Karel Goethals gehuisvest Boterstraat, 85, 9032, Gent, Belgie en TPFinance BV (vertegenwoordigd door de heer Thomas Peters) gehuisvest Haagw",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-23",
"filing_date": "2026-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD NV",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine Winnepenninckx",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Karel Goethals — Bestuurder
- Thomas Peters — Bestuurder
- Guy Gelaude — Bestuurder
- Remi Boel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Gelaude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remi Boel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Goethals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Peters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD NV"
}
}2025
31-10-2025 1 bestuurder benoemd, 1 herbenoemd
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
- Remi Boel — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A 02387",
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 8 juli 2025 heeft beslist om te benoemen tot commissaris: Forvis Mazars Bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remi Boel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 8 juli 2025 beslist om het mandaat als bestuurder van Remi Boel, dat op 20/11/2025 verloopt, te verlengen met een periode van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A 02387",
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remi Boel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-08",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-07-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD NV",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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
}31-10-2025 2 bestuurders benoemd
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
- Remi Boel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remi Boel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD NV"
}
}31-10-2025 1 bestuurder benoemd, 1 herbenoemd
- Jurgen Ostyn — Commissaris
- Remi Boel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Ostyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 8 juli 2025 heeft beslist om te benoemen tot commissaris: Forvis Mazars Bedrijfsrevisoren BV, vertegenwoordigd door de heer Jurgen Ostyn (A 02387) voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het boekjaar afgesloten op 31 december 202"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remi Boel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering van 8 juli 2025 beslist om het mandaat als bestuurder van Remi Boel, dat op 20/11/2025 verloopt, te verlengen met een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
}
}24-01-2025 Guy GELAUE benoemd tot gedelegeerd bestuurder
- Guy GELAUE — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy GELAUE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745359975",
"name": "SMART MINDS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-07",
"evidence_quote": "Het bestuursorgaan beslist als bestuurder en gedelegeerd bestuurder van de vennootschap te benoemen vanaf 7 oktober 2024 en voor periode van zes jaar: de besloten vennootschap SMART MINDS BV, met zetel te 9500 Geraardsbergen, Atembekeweg 5, ingeschreven bij de Kruispuntbank van Ondernemingen onder n"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
}
}24-01-2025 SMART MINDS BV benoemd tot gedelegeerd persoon tot het dagelijks bestuur
- SMART MINDS BV — Gedelegeerd persoon tot het dagelijks bestuur
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-26",
"evidence_quote": "de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van OMD NV beslist heeft Olivier Declercq, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Raf Cox, bedrijfsrevisor",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Raf Cox",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SMART MINDS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-07",
"evidence_quote": "Het bestuursorgaan neemt akte van de beslissing van de bestuurders om het mandaat als persoon gedelegeerd tot het dagelijks bestuur van SMART MINDS BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Guy GELAUDE te eindigen vanaf 7 oktober 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Gedelegeerd persoon tot het dagelijks bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0745.359.975",
"name": "SMART MINDS BV",
"address": "Atembekeweg 5, 9500 Geraardsbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-07",
"evidence_quote": "Het bestuursorgaan beslist als bestuurder en gedelegeerd bestuurder van de vennootschap te benoemen vanaf 7 oktober 2024 en voor periode van zes jaar: de besloten vennootschap SMART MINDS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guy Gelaude",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0745.359.975",
"name": "SMART MINDS BV",
"address": "Atembekeweg 5, 9500 Geraardsbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vertegenwoordigd door Guy Gelaude",
"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": "2025-01-24",
"filing_date": "2025-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD NV",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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
}24-01-2025 3 bestuurders benoemd, 2 ontslagnemend
- Raf Cox — Commissaris (vertegenwoordiger van kpmg bedrijfsrevisoren bv)
- Smart Minds BV — Bestuurder
- Guy Gelaude — Gedelegeerd bestuurder
- Olivier Declercq — Commissaris (vertegenwoordiger van kpmg bedrijfsrevisoren bv)
- Guy Gelaude — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris (vertegenwoordiger van KPMG Bedrijfsrevisoren BV)",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger van KPMG Bedrijfsrevisoren BV)",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guy Gelaude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smart Minds BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guy Gelaude",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD NV"
}
}13-01-2025 Kapitaalvermindering van €12.803.912 tot €2.082.008,01
- €14.885.920,01 → €2.082.008,01
- 2 kapitaalbewegingen in deze akte
Notaris:
Dimitri CLEENEWERCK DE CRAYENCOUR · Brussel
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14885920.01,
"delta_eur": 5000000.0,
"before_eur": 9885920.14,
"subscribers": [
{
"kbo": "0439.836.503",
"rrn": null,
"kind": "org",
"name": "OMD",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 201119,
"contribution_amount_eur": 5000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 201119,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 5000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 2082008.01,
"delta_eur": -12803912.0,
"before_eur": 14885920.01,
"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-13",
"filing_date": "2025-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "Naamloze vennootschap",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0439.836.503",
"pct": null,
"kind": "org",
"name": "OMD",
"role": "aandeelhouder",
"n_shares": 599516,
"share_class": null
}
],
"share_classes_after": []
}13-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Dimitri CLEENEWERCK DE CRAYENCOUR · Brussel
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-13",
"filing_date": "2025-01-09",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.836.503",
"name_full_after": "OMD",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "OMD",
"current_zetel_raw": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "OMNICOM MEDIA GROUP",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal is vastgesteld op 2.082.008,01 \u20AC, vertegenwoordigd door 599.516 aandelen, elk vertegenwoordigend 1/599.516ste van het kapitaal.",
"new_text": "Het kapitaal is vastgesteld op twee miljoentwee\u00EBntachtigduizend en acht euro en \u00E9\u00E9n cent (2.082.008,01 \u20AC), vertegenwoordigd door vijfhonderd negennegentigduizend vijfhonderd zestien (599.516) aandelen, zonder aanduiding van nominale waarde, elk vertegenwoordigend \u00E9\u00E9n/ vijfhonderd negennegentigduizend vijfhonderd zestienste (1/599.516ste) van het kapitaal.",
"change_kind": "amended",
"article_title": "Kapitaal",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 599516,
"shares_before": 599516,
"capital_after_eur": 2082008.01,
"capital_before_eur": 14885920.01,
"share_classes_after": [
{
"count": 599516,
"label": "aandelen",
"rights_summary": "recht geven op hetzelfde stemrecht op de algemene vergadering en welke deelnemen in de winst pro rata temporis",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}13-01-2025 Statutenwijziging
Samenvatting:
v3.2
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": "0439.836.503",
"name_full": "OMD"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}13-01-2025 Kapitaalverhoging van €0 tot €14.885.920,01
- €14.885.920,01 → €14.885.920,01
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14885920.01,
"delta_eur": 0.0,
"before_eur": 14885920.01,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD"
}
}13-01-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft alle machten aan : ... - aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen. Te dien einde mag elk lasthebber, in naam van de vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en, in het algemeen, het nodige ondernemen.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-01-2025 Kapitaalvermindering van €12.803.912 tot €2.082.008,01
- €14.885.920,01 → €2.082.008,01
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000.0,
"currency": "EUR",
"after_eur": 14885920.01,
"delta_eur": 4999999.87,
"before_eur": 9885920.14,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vijf miljoen euro (5.000.000,00 \u20AC) om het te brengen van negen miljoen achthonderdvijfentachtigduizend negenhonderdtwintig euro veertien cent (9.885.920,14 \u20AC) tot veertien miljoen achthonderd vijfentachtigduizend negenhonderd twintig euro en \u00E9\u00E9n cent (14.885.920,01 \u20AC), door inbreng in geld door de enige aandeelhouder van een bedrag van vijf miljoen euro (5.000.000,00 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 12803912.0,
"currency": "EUR",
"after_eur": 2082008.01,
"delta_eur": -12803912.0,
"before_eur": 14885920.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-20",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen ten belope van twaalf miljoen achthonderd en drieduizend negenhonderd en twaalf euro (12.803.912,00 \u20AC) om het te brengen van veertien miljoen achthonderd vijfentachtigduizend negenhonderd twintig euro en \u00E9\u00E9n cent (14.885.920,01 \u20AC) tot twee miljoentwee\u00EBntachtigduizend en acht euro en \u00E9\u00E9n cent (2.082.008,01 \u20AC), zonder vernietiging van aandelen, ter aanzuivering van de geleden verliezen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
}
}2024
04-04-2024 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV — Commissaris
- Olivier Declercq — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Olivier Declercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD"
}
}04-04-2024 KPMG Bedrijfsrevisoren BV benoemd tot commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Beslist de benoeming van KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
}
}2023
04-08-2023 Zetelverplaatsing van Watermaal-Bosvoorde naar Sint-Jans-Molenbeek
- Hulpesteenweg 166, 1170 Watermaal-Bosvoorde → Scheldestraat 122, 1080 Sint-Jans-Molenbeek
Notaris:
Notaris niet vermeld · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Scheldestraat",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "122",
"locality_suffix": null
},
"old_address": {
"raw": "Hulpesteenweg 166, 1170 Watermaal-Bosvoorde",
"city": "Watermaal-Bosvoorde",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Hulpesteenweg",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2023-06-19",
"evidence_quote": "Overeenkomstig Artikel 2 van de Statuten heeft de Raad van Bestuur besloten om de statutaire zetel en de vestigingseenheid van de Vennootschap met onmiddellijke ingang te verplaatsen: van Hulpesteenweg 166, 1170 Watermaal-Bosvoorde naar Scheldestraat 122, 1080 Sint-Jans-Molenbeek.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De Raad van Bestuur heeft besloten om de statutaire zetel en de vestigingseenheid van de Vennootschap met onmiddellijke ingang te verplaatsen",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-04",
"filing_date": "2023-07-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-19",
"unanimous": true
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Remi Boel",
"org_rep_person_name": null,
"person_role_at_subject": "Stamopnemer"
},
"co_filed_documents": [
"Notulen van de vergadering van 19 juni 2023"
]
}04-08-2023 Zetelverplaatsing van Watermaal-Bosvoorde naar Sint-Jans-Molenbeek
- Terhulpsesteenweg 166 - 1170 Watermaal-Bosvoorde → Scheldestraat 122, 1080 Sint-Jans-Molenbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Scheldestraat",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "122",
"locality_suffix": null
},
"old_address": {
"raw": "Terhulpsesteenweg 166 - 1170 Watermaal-Bosvoorde",
"city": "Watermaal-Bosvoorde",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Terhulpsesteenweg",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2023-06-19",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-04",
"filing_date": "2023-07-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-19",
"unanimous": true
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Remi Boel",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een kopie van de notulen van de vergadering van 19 juni 2023"
]
}04-08-2023 Zetelverplaatsing van Watermaal-Bosvoorde naar Sint-Jans-Molenbeek
- Hulpesteenweg 166, 1170 Watermaal-Bosvoorde → Scheldestraat 122, 1080 Sint-Jans-Molenbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Jans-Molenbeek",
"region": "Brussels Gewest",
"street": "Scheldestraat",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "122"
},
"old_address": {
"city": "Watermaal-Bosvoorde",
"region": "Brussels Gewest",
"street": "Hulpesteenweg",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "166"
},
"effective_date": "2023-06-19",
"evidence_quote": "Overeenkomstig Artikel 2 van de Statuten heeft de Raad van Bestuur besloten om de statutaire zetel en de vestigingseenheid van de Vennootschap met onmiddellijke ingang te verplaatsen: van Hulpesteenweg 166, 1170 Watermaal-Bosvoorde naar Scheldestraat 122, 1080 Sint-Jans-Molenbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
}
}02-02-2023 Guy Gelaude benoemd tot afgevaardigde voor het dagelijks bestuur
- Guy Gelaude — Afgevaardigde voor het dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigde voor het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Guy Gelaude",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD N.V."
}
}02-02-2023 Guy Gelaude benoemd tot gedelegeerd bestuurder
- Guy Gelaude — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy Gelaude",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745359975",
"name": "Smart Minds BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur van OMD N.V. (de Vennootschap), machtigt hierbij Smart Minds BV, een vennootschap naar Belgisch recht, met maatschappelijke zetel te Atembekeweg 5, 9500 Geraardsbergen, ingeschreven in het rechtspersonenregister onder nummer 0745.359.975; vast vertegenwoordigd door Guy Gelaude, i"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
}
}2022
06-12-2022 Martine Winnepenninckx benoemd tot bestuurder
- Martine Winnepenninckx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Winnepenninckx",
"address": "Zuurbessenlaan 5 3090 Overijse",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-27",
"evidence_quote": "BESLIST de benoeming van Martine Winnepenninckx, Zuurbessenlaan 5 3090 Overijse tot bestuurder met Ingang vanaf 27/09/2022. Het mandaat van bestuurder is van kracht voor 6 jaar. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Lahaye-Goffart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden: C\u00E9dric Lahaye-Goffart Secretaris",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Martine Winnepenninckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Martine Winnepenninckx Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sonja Klein",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2022 Martine Winnepenninckx benoemd tot bestuurder
- Martine Winnepenninckx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Winnepenninckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD"
}
}06-12-2022 Martine Winnepenninckx benoemd tot bestuurder
- Martine Winnepenninckx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Winnepenninckx",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-27",
"evidence_quote": "BESLIST de benoeming van Martine Winnepenninckx, Zuurbessenlaan 5 3090 Overijse tot bestuurder met Ingang vanaf 27/09/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
}
}07-01-2022 Kapitaalverhoging van €185.920,14 tot €9.885.920,14
- €9.700.000 → €9.885.920,14
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9885920.14,
"delta_eur": 185920.1400000006,
"before_eur": 9700000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD"
}
}07-01-2022 Statutenwijziging
Samenvatting:
v3.2
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": "0439.836.503",
"name_full": "OMD"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-01-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-01-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2022 Kapitaalverhoging van €9.700.000 tot €9.885.920,14
- €185.920,14 → €9.885.920,14
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 9700000.0,
"currency": "EUR",
"after_eur": 9885920.14,
"delta_eur": 9700000.0,
"before_eur": 185920.14,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-16",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met negen miljoen zevenhonderdduizend euro (EUR 9.700.000,00) door het kapitaal brengen van honderdvijfentachtigduizend negenhonderdtwintig euro veertien cent (EUR 185.920,14) op negen miljoen achthonderdvijfentachtigduizend negenhonderdtwintig euro veertien cent (EUR 9.885.920,14), door de uitgifte van 391.297 aandelen. Op al deze aandelen werd ingetekend en ze werden volledig volgestort door een inbreng in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
}
}2020
03-01-2020 3 bestuurders benoemd, 2 ontslagnemend
- Rémi Boel — Bestuurder
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Patrick De Schutter — Bedrijfsrevisor
- Vera Goossens — Bestuurder
- Ian Paterson — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera Goossens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian Paterson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9mi Boel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Patrick De Schutter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD"
}
}03-01-2020 2 bestuurders benoemd
- Rémi Boel — Bestuurder
- Patrick De Schutter — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9mi Boel",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLIST de benoeming van R\u00E9mi Boel, Rue du Radoux 68 te 1430 Bierghes, tot bestuurder."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick De Schutter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLIST de benoeming van KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
}
}Eerste 30 van 42 aktes