BBDO
Timeline
71 events since 1986Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 62 days late
1 director resigning, 4 reappointmentsReappointments: Kris Govaerts, Hello Horizon BV, Omnicom Advertising Group Belgium and DIETER VANDECAPPELLE · Resignation: Patrick Clymans · Permanent representatives: Maarten Vanthemsche, Marc van Diepen and Dieter Vandecappelle · General meeting of 15-09-202613 points ▸
- General meeting, 15-09-2026
- Director reappointment, Kris Govaerts
- Director reappointment, Hello Horizon BV
- Director reappointment, Omnicom Advertising Group Belgium
- Director reappointment, DIETER VANDECAPPELLE
- Director resignation, Patrick Clymans
- Board composition, Hello Horizon BV (director)
- Permanent representative, Maarten Vanthemsche
- Board composition, Omnicom Advertising Group Belgium (director)
- Permanent representative, Marc van Diepen
- Board composition, Kris Govaerts (director)
- Board composition, DIETER VANDECAPPELLE (director)
- Permanent representative, Dieter Vandecappelle
- The deed holds 1 more point.
1 statutory auditor resigning, 1 reappointment, 3 directors reappointedResignation: KPMG Bedrijfsrevisoren BV (statutory auditor) · Reappointments: KPMG Bedrijfsrevisoren BV (statutory auditor), OAG Belgium NV, Kris Govaerts and Patrick Clymans5 points ▸
- Auditor resignation, KPMG Bedrijfsrevisoren BV
- Auditor reappointment, KPMG Bedrijfsrevisoren BV
- Director reappointment, OAG Belgium NV
- Director reappointment, Kris Govaerts
- Director reappointment, Patrick Clymans
- The deed holds 1 more point.
1 director appointed, 1 resignationResignation: Maarten Vantemsche · Appointment: Hello Horizon BV · Permanent representative: Maarten Vanthemsche · General meeting of 30-01-20264 points ▸
- General meeting, 30-01-2026
- Director resignation, Maarten Vantemsche
- Director appointment, Hello Horizon BV
- Permanent representative, Maarten Vanthemsche
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0429092663
Annual accounts 2024 filed PDFfull format · 57 days before the deadline
Appointment: KPMG Bedrijfsrevisoren BV - Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Steven Veyt · General meeting of 15-10-20243 points ▸
- General meeting, 15-10-2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV - Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Steven Veyt
2024
Back to profit net €430,577 The net result is €430,577, after one loss-making year.
Merger: VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN takes over ENGAGE BBDOCompany renamed from VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN to BBDO · Appointment: VANTHEMSCHE Maarten Roger Jacqueline (director) · General meeting of 17-07-20246 points ▸
- General meeting, 17-07-2024
- Accounting effect, 01-01-2024
- Name change, BBDO
- Capital, €154,933.45, 6,250 shares
- Director appointment, VANTHEMSCHE Maarten Roger Jacqueline
- Power of attorney, Kristoffel Vermeersch
- The deed holds 4 more points.
Annual accounts 2023 filed PDFfull format · 48 days before the deadline
Merger proposal: VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN takes over ENGAGE BBDOPermanent representatives: Marcus van Diepen and Dieter Vandecappelle · BATTEN, BARTON, DURSTINE EN OSBORN BELGIUM NV holds all the shares7 points ▸
- BATTEN, BARTON, DURSTINE EN OSBORN BELGIUM NV holds all the shares, mentioned 3 times in the deed
- Board composition, Kris Govaerts (director), mentioned 3 times in the deed
- Board composition, E-GRAPHICS NV (director), mentioned 3 times in the deed
- Board composition, DIETER VANDECAPPELLE BV (director), mentioned 3 times in the deed
- Permanent representative, Marcus van Diepen, mentioned 3 times in the deed
- Permanent representative, Dieter Vandecappelle, mentioned 3 times in the deed
- Accounting effect, 01-01-2024
- The deed holds 15 more points.
2 directors appointed, 2 resignations, 1 reappointmentAppointments: Kris Govaerts and E-GRAPHICS NV · Permanent representative: Marc Van Diepen · Reappointment: DIETER VANDECAPPELLE BV · General meeting of 15-02-20249 points ▸
- General meeting, 15-02-2024
- Director appointment, Kris Govaerts
- Director appointment, E-GRAPHICS NV
- Permanent representative, Marc Van Diepen
- Director reappointment, DIETER VANDECAPPELLE BV
- Director resignation, REVERSITY SRL
- Board meeting, 15-02-2024
- Director resignation, REVERSITY SRL (day-to-day manager)
- Director resignation, Kristof Persoons
2023
Weakest financial year net -€356,535 The net result drops to -€356,535, the lowest from 2006 to 2025. It recovers the following year.
Resignation: WRK BV (director)General meeting of 30-06-20232 points ▸
- General meeting, 30-06-2023
- Director resignation, WRK BV
Annual accounts 2022 filed PDFfull format · 3 days before the deadline
2022
New statutory auditorMazars Bedrijfsrevisoren BV appointed, Stefaan Roelen resigned · General meeting of 17-11-20223 points ▸
- General meeting, 17-11-2022
- Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
- Director resignation, Stefaan Roelen
2 directors appointed, 1 resignation, 1 reappointmentAppointments: Reversity sprl (managing director) and WRK BV · Reappointment: Dieter Vandecappelle BV · Resignation: Stefaan Roelen (managing director) · General meeting of 01-07-202210 points ▸
- General meeting, 01-07-2022
- Director appointment, Reversity sprl
- Director reappointment, Dieter Vandecappelle BV
- Director appointment, WRK BV
- Director resignation, Stefaan Roelen (managing director)
- Permanent representative, Barbara Vangheluwe
- Permanent representative, Dieter Vandecappelle
- Permanent representative, Eva De Gendt
- Board meeting, 01-07-2022
- Director appointment, Reversity sprl (managing director)
Annual accounts 2021 filed PDFfull format · 54 days late
2 directors appointed, 2 resignationsResignations: BVBA en Zonen BV and JFCO BV · Appointments: WRK BV and Stefaan Roelen (managing director) · Board meeting of 09-12-20215 points ▸
- Board meeting, 09-12-2021
- Director resignation, BVBA en Zonen BV
- Director resignation, JFCO BV
- Director appointment, WRK BV
- Director appointment, Stefaan Roelen (managing director)
2021
- General meeting, 11-06-2021
- Director appointment, Stefaan Roelen
Annual accounts 2020 filed PDFfull format · 9 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 26 days late
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 12-11-20192 points ▸
- General meeting, 12-11-2019
- Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
2019
2 directors appointed, 3 resignations, 1 reappointmentResignations: Steven Cosyns, Kristof Persoons and Jan Dejonghe · Appointments: JFCO BVBA and BVBA en Zonen · Permanent representatives: Steven Cosyns and Sebastien De Valck · General meeting of 08-05-201912 points ▸
- General meeting, 30-11-2018
- Director resignation, Steven Cosyns
- Director appointment, JFCO BVBA
- Permanent representative, Steven Cosyns
- Board meeting, 01-12-2018
- Power of attorney, JFCO BVBA
- General meeting, 08-05-2019
- Director resignation, Kristof Persoons
- Director resignation, Jan Dejonghe
- Director reappointment, Dieter Vandecappelle BVBA
- Director appointment, BVBA en Zonen
- Permanent representative, Sebastien De Valck
Annual accounts 2018 filed PDFfull format · 22 days before the deadline
2018
Reappointments: Kristof Persoons (director) and Steven Cosyns (managing director)General meeting of 09-05-20184 points ▸
- General meeting, 09-05-2018
- Director reappointment, Kristof Persoons
- Director reappointment, Steven Cosyns
- Director reappointment, Steven Cosyns (managing director)
Annual accounts 2017 filed PDFfull format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 46 days before the deadline
2016
1 director resigning, 2 reappointments, 1 statutory auditor reappointedReappointments: Jan Dejonghe, Dieter Vandecappelle BVBA and Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor) · Resignation: Ann Peetermans · General meeting of 11-05-20166 points ▸
- General meeting, 11-05-2016
- Director reappointment, Jan Dejonghe
- Director reappointment, Dieter Vandecappelle BVBA
- Director resignation, Ann Peetermans
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV ovve CVBA
- Mandate term, 3 years
Annual accounts 2015 filed PDFfull format · 52 days before the deadline
- General meeting, 28-03-2016
- Director resignation, Christel Van Litsenborgh
2015
- General meeting, 13-05-2015
- Director reappointment, Kristof Persoons
Annual accounts 2014 filed PDFfull format · 28 days before the deadline
2014
2 directors resigning, 1 reappointmentReappointment: Christel Van Litsenborgh · Resignations: Ivan De Schrijver and Jan Baert · General meeting of 14-05-20144 points ▸
- General meeting, 14-05-2014
- Director reappointment, Christel Van Litsenborgh
- Director resignation, Ivan De Schrijver
- Director resignation, Jan Baert
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2013
1 director appointed, 1 resignation, 3 reappointmentsReappointments: Ivan DĚ SCHRIJVER, Jan DEJONGHE and Ann PEETERMANS · Appointment: Dieter Vandecappelle BVBA · Permanent representative: Dieter VANDECAPPELLE · General meeting of 08-05-20137 points ▸
- General meeting, 08-05-2013
- Director reappointment, Ivan DĚ SCHRIJVER
- Director reappointment, Jan DEJONGHE
- Director reappointment, Ann PEETERMANS
- Director appointment, Dieter Vandecappelle BVBA
- Permanent representative, Dieter VANDECAPPELLE
- Director resignation, Johan VANDEPOEL (managing director)
Appointment: Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)Mandate compensation: Deloitte Bedrijfsrevisoren BV ovve CVBA · General meeting of 03-06-20133 points ▸
- General meeting, 03-06-2013
- Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)
- Mandate compensation, Deloitte Bedrijfsrevisoren BV ovve CVBA
Annual accounts 2012 filed PDFfull format · 41 days before the deadline
2012
- General meeting, 27-06-2012
- Director appointment, Steven COSYNS (managing director)
- General meeting, 26-06-2012
- Director appointment, Kristof PERSOONS
Annual accounts 2011 filed PDFfull format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 32 days before the deadline
- Board meeting, 31-12-2010
- Director resignation, Stijn Cox
2010
5 directors reappointed, 1 statutory auditor reappointedJohan Vandepoel (managing director), Ivan De Schrijver, Jan Dejonghe, Stijn Cox, Ann Peetermans and Deloitte bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 12-05-20107 points ▸
- General meeting, 12-05-2010
- Director reappointment, Johan Vandepoel (managing director)
- Director reappointment, Ivan De Schrijver
- Director reappointment, Jan Dejonghe
- Director reappointment, Stijn Cox
- Director reappointment, Ann Peetermans
- Auditor reappointment, Deloitte bedrijfsrevisoren CVBA
Annual accounts 2009 filed PDFfull format · 22 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 22 days before the deadline
2008
Highest result from 2006 to 2025 net €1.8m ▲7.2% The operating result of €2.8m and the net result of €1.8m are both a record.
Annual accounts 2007 filed PDFfull format · 30 days before the deadline
2007
Equity above €2m equity €2.0m ▲32.9% With a profit in every financial year since 2006, equity grows to €2.0m.
Annual accounts 2006 filed PDFfull format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1986
First establishment Scheldestraat 122, Molenbeek-Saint-Jean
Incorporation published on 06-08-1986
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
BBDO was incorporated on 8 July 1986.1 In 2024 the company absorbed DARWIN BBDO and ENGAGE BBDO by merger.23 The board currently has 7 members.4