Skip to content

Boondoggle Havas

Active
Public limited companyfounded 2000active for 26 yearsHavenkant 6, 3000 Leuven, BelgiumKBO/BCE: BE 0471.951.421
Risk analysisFollow ReportCompare
Boondoggle HavasActiveChecked score 35/100
Risk analysis ReportCompare

Directors

Directors
6 directors, last change in 2025

Board 6

Arturo Carranza Muñoz Luna
Director · appointed in the act of 05-07-2024
Current
HITCHCOX
Director · appointed in the act of 05-07-2024 · one-year term from 2026 · Private limited company · permanent representative: Stijn Cox · also on the board of 2 other companies
Current
Alberto Canteli
Director · in office according to the act of 18-06-2025
Current
Alberto CANTELI SUAREZ
Director · in office according to the act of 23-06-2026 · one-year term from 2026
Current
Arturo CARRANZA MUÑOZ DE LUNA
Director · in office according to the act of 23-06-2026 · one-year term from 2026
Current
Christian de la Villehuchet
Director · in office according to the act of 18-06-2025 · one-year term from 2026
Current
Permanent representatives 1
Stijn Cox
Permanent representative · appointed in the act of 05-07-2024 · for HITCHCOX
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Statutory auditor · current term since 20-12-2024 · permanent representative: Cédric Bogaerts · listed in the 2024 annual accounts, filed on 24-02-2026
Current

Other functions 2

Alessandro Pepi
Manager · appointed in the act of 07-01-2022
Current
HITCHCOX
Manager · appointed in the act of 07-01-2022 · Private limited company · permanent representative: Stijn Cox
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-04-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. BOLLORE PARTICIPATIONS SEFR ultimately, LEI
  2. BOLLORE GROUPFR consolidates
  3. HAVASFR consolidated
  4. Boondoggle Havas

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase act of 17-07-2023 ↗
  • HAVAS (BE 0817.714.453) 5,300,316 shares · €600,000 in cash
Capital over time
  1. 17-07-2023 Capital increase of €600,000 · to €702,585.50 · 5,300,316 new shares · in cash
  2. 27-04-2022 Capital stated in the deed · €102,585.50 · 906,226 shares

Mandate history

12 people, 8 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HITCHCOX
  • Manager, appointed in the act of 07-01-2022, still in office
  • Director, appointed in the act of 05-07-2024, still in office
Arturo Carranza Muñoz Luna
  • Director, appointed in the act of 05-07-2024, still in office
Alberto Canteli
  • Director, since before 18-06-2025
Christian de la Villehuchet
  • Director, since before 18-06-2025
Alberto CANTELI SUAREZ
  • Director, since before 23-06-2026
Arturo CARRANZA MUÑOZ DE LUNA
  • Director, since before 23-06-2026
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 18-06-2025, still in office
Alessandro Pepi
  • Manager, appointed in the act of 07-01-2022, still in office
Jeanne Briys-Barragan
  • Director, until 14-03-2025
Alberto Cantelo
  • Director, appointed in the act of 05-07-2024, no longer listed in the 2024 annual accounts
HITCHСOX
  • Director, appointed in the act of 05-07-2024, no longer listed in the 2024 annual accounts
Jacques Dillies
  • Director, until 12-01-2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure