BBDO
Board
7 directors, 1 in day-to-day management, 1 auditor, no change since July 2026Director, permanent representative Dieter Vandecappelle
current term since 01-07-2022
term until 12-05-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-10-2026
Director
since 22-01-2024
term until 12-05-2027
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 01-10-2026
OAG Belgium NV
Director
since 22-01-2024
term until 12-05-2027
listed in the 2025 annual accounts, filed on 01-10-2026
Director, permanent representative Marc van Diepen
appointed by deed of 09-04-2024
also on the board of 6 other companies
Director, permanent representative Maarten Vanthemsche
since 01-01-2026
term until 12-05-2027
listed in the 2025 annual accounts, filed on 01-10-2026
Reversity sprl
Director and managing director, permanent representative Barbara Vangheluwe
appointed by deed of 27-09-2022
earlier day-to-day manager, until 22-01-2024
Statutory auditor, permanent representative Steven Veyt
current term since 08-12-2025
term until 10-05-2028
listed in the 2025 annual accounts, filed on 01-10-2026
- Reversity sprl
Permanent representatives 4
Dieter Vandecappelle
Permanent representative, for Dieter Vandecappelle BVBA
appointed by deed of 29-07-2013
Marc van Diepen
Permanent representative, for Omnicom Advertising Group Belgium
appointed by deed of 09-04-2024
Mandates through the years
26 names, the dashed line is todayDieter Vandecappelle BVBA
Director
Director
Kris Govaerts
Director
Director
OAG Belgium NV
Director
Director
Hello Horizon BV
Director
Director
Reversity sprl
Managing director
Managing director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Patrick Clymans
Director
Director
Maarten Vantemsche
Director
Director
Mazars Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
E-GRAPHICS NV
Director
Director
Kristof Persoons
Director
Director
WRK BV
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Stefaan Roelen
Director
Director
JFCO
Director
Director
BVBA en zonen
Director
Director
Jan Dejonghe
Director
Director
Cosyns Steven
Managing director
Managing director
Ann Peetermans
Director
Director
Christel Van Litsenborgh
Director
Director
Ivan De Schrijver
Director
Director
Jan Baert
Director
Director
Johan Vandepoel
Managing director
Managing director
Stijn Cox
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Dieter Vandecappelle BVBA
- Director, appointed by deed of 29-07-2013, still in office
- Kris Govaerts
- Director, since before 31-12-2023
- OAG Belgium NV
- Director, from 22-01-2024 to date
- Omnicom Advertising Group Belgium
- Director, appointed by deed of 09-04-2024, still in office
- Hello Horizon BV
- Director, from 01-07-2024 to date
- VANTHEMSCHE Maarten Roger Jacqueline
- Director, from 01-07-2024 to date
- Reversity sprl
- Director, from before 31-12-2021 to 22-01-2024
- Managing director, appointed by deed of 27-09-2022, until 22-01-2024
- Managing director, appointed by deed of 27-09-2022, still in office
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 15-10-2024 to date
- Patrick Clymans
- Director, from before 30-06-2026 to 01-07-2026
- Maarten Vantemsche
- Director, until 11-03-2026
- Mazars Bedrijfsrevisoren BV
- Statutory auditor, from 17-11-2022 to 16-01-2025
- E-GRAPHICS NV
- Director, from before 31-12-2023, no longer listed in the 2025 annual accounts
- Kristof Persoons
- Director, appointed by deed of 18-09-2012, until 01-02-2019
- Director, until 09-04-2024
- WRK BV
- Director, from 30-11-2021 to 28-09-2023
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 13-10-2010, until 06-12-2022
- Stefaan Roelen
- Director, from 11-06-2021 to 06-12-2022
- Managing director, appointed by deed of 03-03-2022, until 27-09-2022
- JFCO
- Director, appointed by deed of 24-09-2019, until 30-11-2021
- BVBA en zonen
- Director, from 08-05-2019 to 01-10-2021
- Jan Dejonghe
- Director, from before 13-10-2010 to 08-05-2019
- Cosyns Steven
- Managing director, appointed by deed of 18-09-2012, until 01-12-2018
- Managing director, appointed by deed of 18-09-2012, ended, last mentioned on 21-08-2018
- Ann Peetermans
- Director, from before 13-10-2010 to 11-05-2016
- Christel Van Litsenborgh
- Director, from before 14-05-2014 to 31-12-2015
- Ivan De Schrijver
- Director, from before 13-10-2010 to 14-05-2014
- Jan Baert
- Director, until 31-12-2013
- Johan Vandepoel
- Managing director, from before 13-10-2010 to 30-12-2012
- Managing director, from before 13-10-2010 to 30-12-2012
- Stijn Cox
- Director, from before 13-10-2010 to 31-12-2010
Control
Parent
Equity €23.9m
Profit €6.8m in 2025 (profit €10.1m in 2024)
Checked score 87
Source: own accounts 2025
100%
This company
BBDO
Equity €760,858
Profit €760,647 in 2025
Further up the chainOMNICOM GROUP INC. US consolidated
Capital
- Capital
- €618,946.77
- Shares
- 6,250 in the 2024 annual accounts
- Contribution per share
- €99.03
- Equity per share
- €122 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Omnicom Advertising Group Belgium
- Omnicom Group Inc
- BATTEN, BARTON, DURSTINE AND OSBORN BELGIUM
- Omnicom
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-08-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering in 2027 die zal beslissen over de goedkeuring van de jaarrekening afgesloten per 31 december 2026”deed of 18-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 15:00deed of 20-08-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bij gewone meerderheid beperken, zonder bijzondere machtiging van algemene vergadering”deed of 20-08-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-05-2024 ↗
- BATTEN, BARTON, DURSTINE EN OSBORN BELGIUM NV (BE 0407.245.392) all shares
Capital over time
- 20-08-2024 Capital stated in the deed · €154,933.45 · 6,250 shares