BBDO

Active

Public limited company·Activiteiten van reclamebureaus· 39 yrs active

Scheldestraat 122 ·1080 Sint-Jans-Molenbeek, Belgium

BE 0429.092.663

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Directors & mandates

16 directors

Current directors & mandates

VANTHEMSCHE Maarten Roger Jacqueline
Director
State Gazette act 24122631 (20-08-2024)

Current
20-08-2024 → present
Dieter Vandecappelle BVLegal entity
Director· perm. rep.: Dieter Vandecappelle
State Gazette act 22114515 (27-09-2022)

Current
27-09-2022 → present
Reversity sprlLegal entity
Director· perm. rep.: Barbara Vangheluwe
State Gazette act 22114515 (27-09-2022)

Current
27-09-2022 → present
BVBA en zonenLegal entity
Director· perm. rep.: Sebastien De Valck
State Gazette act 19126886 (24-09-2019)

Current
24-09-2019 → present
JFCOLegal entity
Director· perm. rep.: Steven Cosyns
State Gazette act 19126886 (24-09-2019)

Current
01-12-2018 → present
Dieter Vandecappelle BVBALegal entity
Director· perm. rep.: Dieter Vandecappelle
State Gazette act 19126886 (24-09-2019)

Current
19-07-2016 → present
2 events
- 24-09-2019 Mandate renewed· Director
- 19-07-2016 Mandate renewed· Director
Christel Van Litsenborgh
Director
State Gazette act 14157932 (21-08-2014)

Current
14-05-2014 → present

Former directors (9)

WRK BVLegal entity
Director· perm. rep.: Eva De Gendt
State Gazette act 22114515 (27-09-2022)

Former
03-03-2022 → 01-07-2023
3 events
- 01-07-2023 Resigned· Director
- 27-09-2022 Appointed· Director
- 03-03-2022 Appointed· Director
Stefaan Roelen
Managing director
State Gazette act 22029435 (03-03-2022)

Former
06-08-2021 → 01-11-2022
4 events
- 01-11-2022 Resigned· Director
- 01-07-2022 Resigned· Managing director
- 03-03-2022 Appointed· Managing director
- 06-08-2021 Appointed· Director
Jan Dejonghe
Director
State Gazette act 16100709 (19-07-2016)

Former
19-07-2016 → 08-05-2019
2 events
- 08-05-2019 Resigned· Director
- 19-07-2016 Mandate renewed· Director
Kristof Persoons
Director
State Gazette act 18128047 (21-08-2018)

Former
23-11-2015 → 01-02-2019
3 events
- 01-02-2019 Resigned· Director
- 21-08-2018 Mandate renewed· Director
- 23-11-2015 Mandate renewed· Director
Steven Cosyns
Director
State Gazette act 18128047 (21-08-2018)

Former
21-08-2018 → 01-12-2018
3 events
- 01-12-2018 Resigned· Director
- 21-08-2018 Mandate renewed· Director
- 21-08-2018 Mandate renewed· Managing director
Ann Peetermans
Director
State Gazette act 16100709 (19-07-2016)

Former
— → 19-07-2016
Ivan De Schrijver
Director
State Gazette act 14157932 (21-08-2014)

Former
— → 14-05-2014
Jan Baert
Director
State Gazette act 14157932 (21-08-2014)

Former
— → 31-12-2013
Stijn Cox
Director
State Gazette act 11050825 (05-04-2011)

Former
— → 31-12-2010

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren BV ovve CVBACurrent Statutory auditor · represented by Luc Van Coppenolle	—	19-07-2016 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Van Coppenolle Luc	—	12-08-2020 → present
KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Steven Veyt	—	31-12-2024 → present
Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Jurgen Ostyn	—	06-12-2022 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Activiteiten van reclamebureaus(73110)
Legal form	Public limited company(014)
Incorporation	08-07-1986
Status	Active
Postal code	1080