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DARWIN BBDO

Absorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN
KBO/BCE: BE 0424.768.938
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DARWIN BBDOAbsorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN
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Directors

Directors
4 directors, last change in 2024

Board 4

Dieter Vandecappelle BV
Director · since 01-08-2022 · Legal entity · permanent representative: Dieter Vandeoappelle · listed in the 2023 annual accounts, filed on 13-06-2024
Current
Kris Govaerts
Director · since 22-01-2024 · also on the board of 4 other companies · listed in the 2023 annual accounts, filed on 13-06-2024
Current
Omnicom Advertising Group Belgium
Director · appointed by deed of 09-04-2024 · Public limited company · permanent representative: Marc Van Diepen · also on the board of 5 other companies
Current
E-GRAPHICS NV
Director · since 22-01-2024 · Legal entity · listed in the 2023 annual accounts, filed on 13-06-2024
Current
Permanent representatives 2
Marc Van Diepen
Permanent representative · appointed by deed of 09-04-2024 · for Omnicom Advertising Group Belgium
Current
Dieter Vandeoappelle
Permanent representative · in office according to the deed of 27-09-2022 · for Dieter Vandecappelle BV
Current

Statutory auditor 1

Mazars Bedrijfsrevisoren BV
Statutory auditor · appointed by deed of 06-12-2022 · permanent representative: Jurgen Ostyn
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. OmnicomUS consolidates
  2. BATTEN, BARTON, DURSTINE AND OSBORN BELGIUM 100%
  3. DARWIN BBDO

Owners 2

Owners through the years 2006 to 2023
Owners through the years
Name200620072008200920102011201220132014201520162017201820192020202120222023
BATTEN, BARTON, DURSTINE AND OSBORN BELGIUM 80%96.69%100%
OmnicomUS consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-05-2024 ↗

Mandate history

10 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Dieter Vandecappelle BV
  • Director, since before 27-09-2022
Kris Govaerts
  • Director, from 22-01-2024 to date
Omnicom Advertising Group Belgium
  • Director, appointed by deed of 09-04-2024, still in office
E-GRAPHICS NV
  • Director, appointed by deed of 09-04-2024, still in office
Mazars Bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 06-12-2022, still in office
Reversity sprl
  • Director, appointed by deed of 27-09-2022, until 22-01-2024
  • Day-to-day manager, until 22-01-2024
REKLAM69 BV
  • Managing director, appointed by deed of 27-09-2022, ended, last mentioned on 27-09-2022
  • Director, appointed by deed of 27-09-2022, until 19-10-2023
Guy Geerts
  • Director, until 27-09-2022
  • Managing director, until 27-09-2022
Jim Moser
  • Director, appointed by deed of 03-03-2022, until 27-09-2022
JFCO BV
  • Director, until 30-11-2021

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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