DARWIN BBDO
Absorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORNOverview
Overview
Official details
Source: KBO- Status
- Absorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN merger by absorption, August 2024
- Activity
- “De vennootschap heeft tot doel alle verrichtingen te doen die behoren tot de activiteiten…” (deed in Dutch)From the articles, 3 activitiesNo NACE code in the KBO yet
- Joint committee
- 100 Auxiliary committee for blue-collar workers · annual accounts 2023
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- Dieter Vandecappelle BVDirector · since 01-08-2022 · permanent representative Dieter Vandeoappelle
- Kris GovaertsDirector · since 22-01-2024
- Omnicom Advertising Group BelgiumDirector · permanent representative Marc Van Diepen
- Auditor
- Mazars Bedrijfsrevisoren BV
Shareholders
- BATTEN, BARTON, DURSTINE AND OSBORN BELGIUM100%deed of 27-05-2024
- Omnicomconsolidatesannual accounts 2023
Financial position
No score
Annual accounts 2023
- Gross margin
- €1.0m
- ▲ 3.1%
- Turnover
- ≈ €1.8m
- estimated
- Profit
- €168,784
- ▲ 5.8%
- Equity
- €566,449
- ▲ 42.4%
- Total assets
- €3.2m
- ▼ 51.7%
- Employees on 31-12-2023
- 11
- =
Total assets -52%: absorbed
Financials
Financials · financial year 2023, abbreviated format
Annual accounts 2023 filed on 13-06-2024 PDF all 40 filings
Turnover
€4.9m
EBIT margin
7.4%
Net result
€168,784▲ 5.8%
2022 · €159,523
Working capital
€498,158▲ 59.4%
2022 · €312,436
Multi-year overview
2018 to 2023, 6 financial yearsTurnover
no figure
2023
20182023
Operating result
€226,945
▼ 3.6%
2023
20182023
Net result
€168,784
▲ 5.8%
2023
20182023
EBIT margin
no figure
2023
20182023
Equity
€566,449
▲ 42.4%
2023
20182023
Total assets
€3.2m
▼ 51.7%
2023
20182023
Debt
€2.7m
▼ 57.7%
2023
20182023
Working capital
€498,158
▲ 59.4%
2023
20182023
Staff (FTE)
10.6
▲ 3.9%
2023
20182023
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line201820192020202120222023
Turnover€4.9m-
Operating result€0.4m-€0.4m▲ 20.8%€0.5m▲ 6.7%€0.4m▼ 10.1%€0.2m▼ 43.1%€0.2m▼ 3.6%
Net result€0.2m-€0.3m▲ 27.7%€0.3m▲ 4.5%€0.3m▼ 5.9%€0.2m▼ 45.5%€0.2m▲ 5.8%
EBIT margin7.4%-
Equity€0.4m-€0.5m▲ 18.7%€0.5m▲ 4.3%€0.5m▲ 0.6%€0.4m▼ 23.3%€0.6m▲ 42.4%
Total assets€1.4m-€2.0m▲ 39.6%€3.5m▲ 74.9%€4.0m▲ 14.0%€6.7m▲ 68.8%€3.2m▼ 51.7%
Debt€1.0m-€1.5m▲ 48.2%€3.0m▲ 98.2%€3.5m▲ 16.4%€6.3m▲ 82.6%€2.7m▼ 57.7%
Working capital€0.3m-€0.4m▲ 23.9%€0.4m▲ 2.5%€0.5m▲ 7.3%€0.3m▼ 34.5%€0.5m▲ 59.4%
Staff (FTE)9.3-10.9▲ 17.2%13.8▲ 26.6%12.6▼ 8.7%10.2▼ 19.0%10.6▲ 3.9%
The operating result for 2023 is 4% lower than in 2022 and the lowest since 2018. It is the third fall in a row.
Large changes and their cause
- 2023 Total assets -52% on 2022. Last accounts before the absorption by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN (Official Gazette 20-08-2024).
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €3.2m
Fixed assets
€78,918 ▼ 19.4%
Current assets
€3.2m ▼ 52.2%
Equity and liabilities €3.2m
Equity
€566,449 ▲ 42.4%
Debt
€2.7m ▼ 57.7%
Debt's share of the balance-sheet total falls from 94.1% to 82.5%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€245,937▼
2022 · €249,994
Cash flow
€187,775▲
2022 · €174,021
Current ratio
1.19▲
2022 · 1.05
Quick ratio
1.18▲
2022 · 1.05
Debt to equity
4.72▼
2022 · 15.88
ROE
29.8%▼
2022 · 40.1%
ROA
5.2%▲
2022 · 2.4%
Interest coverage
33.28▲
2022 · 32.69
Debt ≤ 1 year
€2.7m▼
2022 · €6.3m
Debt > 1 year
€10,627▼
2022 · €12,681
Income taxes
€74,210▲
2022 · €70,035
Staff costs
€771,266▲
2022 · €732,513
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 |
|---|---|---|---|
| Employees at the balance-sheet date | 12 | 11 | 11 |
| full-time | 10 | 10 | 10 |
| part-time | 2 | 1 | 1 |
| in full-time equivalents | 11.8 | 10.9 | 10.9 |
| Average over the year, in full-time equivalents | 12.6 | 10.2 | 10.6 |
| On a permanent contract | 12 | 11 | 11 |
| Joined | 6 | 5 | 1 |
| Left | 9 | 6 | 1 |
| Training hours | 22 | 13 | 17 |
Source: social balance sheet in the 2021 to 2023 annual accounts
Investments
| Item | 2021 | 2022 | 2023 |
|---|---|---|---|
| Tangible fixed assets | €7,425 | €54,914 | - |
| Depreciation and write-downs of the year | €37,307 | €14,498 | €18,992 |
Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)
Public contracts
4 awards · 2017 to 2023
Europese Aardappelen Promotiecampagne.: Gezamenlijke acties + acties Europatat
Europese Aardappelen Promotiecampagne
Ontwikkelen en uitvoeren promotiecampagnes interne markt 2018-2021: Full service opdrachten
Ontwikkelen en uitvoeren promotiecampagnes interne markt 2018-2021: Opdrachten voor conceptontwikkeling en visuele creatie
Source: TED (Tenders Electronic Daily), Publications Office of the European Union. The values are as the buyer published them. For a framework agreement, the value is a ceiling.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Turnover70 | €4.9m | - | - | - | - | - | - |
| Remuneration, social security and pensions62 | - | - | - | €1.0m | €0.7m | €0.8m | ▲ 5.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.07m | €0.01m | €0.01m | €0.04m | €0.01m | €0.02m | ▲ 31.0% |
| Other operating charges640/8 | - | - | - | €0.008m | €0.004m | - | - |
| Gross operating margin9900 | - | €1.2m | €1.4m | €1.4m | €1.0m | €1.0m | ▲ 3.1% |
| Operating profit (loss)9901 | €0.4m | €0.4m | €0.5m | €0.4m | €0.2m | €0.2m | ▼ 3.6% |
| Financial income75/76B | - | - | - | €405 | €0.002m | €0.02m | ▲ 14× |
| Recurring financial income75 | €132 | €112 | €176 | €405 | €0.002m | €0.02m | ▲ 14× |
| Financial charges65/66B | - | - | - | €0.008m | €0.008m | €0.007m | ▼ 3.4% |
| Recurring financial charges65 | €0.005m | €0.005m | €0.007m | €0.008m | €0.008m | €0.007m | ▼ 3.4% |
| Debt charges650 | €0.005m | - | - | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €0.4m | €0.4m | €0.5m | €0.4m | €0.2m | €0.2m | ▲ 5.9% |
| Income taxes67/77 | €0.1m | €0.1m | €0.1m | €0.1m | €0.07m | €0.07m | ▲ 6.0% |
| Profit (loss) for the period9904 | €0.2m | €0.3m | €0.3m | €0.3m | €0.2m | €0.2m | ▲ 5.8% |
| Profit (loss) for the period to be appropriated9905 | €0.2m | €0.3m | €0.3m | €0.3m | €0.2m | €0.2m | ▲ 5.8% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €1.4m | €2.0m | €3.5m | €4.0m | €6.7m | €3.2m | ▼ 51.7% |
| Fixed assets21/28 | €0.08m | €0.07m | €0.09m | €0.06m | €0.1m | €0.08m | ▼ 19.4% |
| Tangible fixed assets22/27 | €0.06m | €0.05m | €0.06m | €0.03m | €0.07m | €0.05m | ▼ 26.0% |
| Furniture and vehicles24 | - | - | - | €0.01m | €0.03m | €0.02m | ▼ 21.3% |
| Leasing and similar rights25 | - | - | - | €0.02m | €0.02m | €0.01m | ▼ 33.8% |
| Other tangible fixed assets26 | - | - | - | - | €0.02m | €0.02m | ▼ 26.2% |
| Financial fixed assets28 | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Current assets29/58 | €1.3m | €1.9m | €3.4m | €3.9m | €6.6m | €3.2m | ▼ 52.2% |
| Stocks and contracts in progress3 | €0.003m | €0.007m | - | €0.02m | €281 | €0.01m | ▲ 42× |
| Contracts in progress37 | - | - | - | €0.02m | €281 | €0.01m | ▲ 42× |
| Amounts receivable within one year40/41 | €0.7m | €1.2m | €2.5m | €2.6m | €3.7m | €2.6m | ▼ 30.8% |
| Trade receivables40 | - | - | - | €2.6m | €3.5m | €2.1m | ▼ 39.9% |
| Other amounts receivable41 | - | - | - | €145 | €0.2m | €0.5m | ▲ 104% |
| Cash at bank and in hand54/58 | €0.7m | €0.7m | €0.9m | €1.2m | €2.9m | €0.6m | ▼ 80.1% |
| Deferred charges and accrued income490/1 | - | - | - | €0.02m | €0.02m | €0.02m | ▼ 22.3% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €1.4m | €2.0m | €3.5m | €4.0m | €6.7m | €3.2m | ▼ 51.7% |
| Equity10/15 | €0.4m | €0.5m | €0.5m | €0.5m | €0.4m | €0.6m | ▲ 42.4% |
| Contributions10/11 | €0.09m | €0.09m | €0.09m | €0.09m | €0.09m | €0.09m | = |
| Capital10 | - | - | - | €0.09m | €0.09m | €0.09m | = |
| Issued capital100 | - | - | - | €0.09m | €0.09m | €0.09m | = |
| Contributions outside capital11 | - | - | - | - | - | €0 | - |
| Other1109/19 | - | - | - | - | - | €0 | - |
| Reserves13 | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | €0.02m | = |
| Non-distributable reserves130/1 | - | - | - | €0.009m | €0.009m | €0.009m | = |
| Legal reserve130 | - | - | - | €0.009m | €0.009m | €0.009m | = |
| Tax-exempt reserves132 | - | - | - | €0.01m | €0.01m | €0.01m | = |
| Profit (loss) carried forward14 | €0.3m | €0.4m | €0.4m | €0.4m | €0.3m | €0.5m | ▲ 57.8% |
| Amounts payable17/49 | €1.0m | €1.5m | €3.0m | €3.5m | €6.3m | €2.7m | ▼ 57.7% |
| Amounts payable after more than one year17 | €0.02m | €0.01m | €0.02m | €0.02m | €0.01m | €0.01m | ▼ 16.2% |
| Financial debts170/4 | - | - | - | €0.02m | €0.01m | €0.01m | ▼ 16.2% |
| Amounts payable within one year42/48 | €1.0m | €1.5m | €3.0m | €3.4m | €6.3m | €2.7m | ▼ 57.8% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.003m | €0.006m | €0.002m | ▼ 66.5% |
| Trade debts44 | €0.9m | €1.0m | €2.4m | €2.5m | €5.3m | €2.0m | ▼ 62.6% |
| Suppliers440/4 | - | - | - | €2.5m | €5.3m | €2.0m | ▼ 62.6% |
| Advances received on contracts in progress46 | - | - | - | €0.6m | €0.8m | €0.5m | ▼ 37.0% |
| Taxes, remuneration and social security45 | - | - | - | €0.3m | €0.1m | €0.1m | ▲ 6.2% |
| Taxes450/3 | - | - | - | €0.2m | €0.04m | €0.07m | ▲ 63.3% |
| Remuneration and social security454/9 | - | - | - | €0.2m | €0.1m | €0.08m | ▼ 18.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.2m | €0.3m | €0.3m | €0.3m | €0.2m | €0.2m | ▲ 5.8% |
| + Depreciation and write-downs630 | €0.07m | €0.01m | €0.01m | €0.04m | €0.01m | €0.02m | ▲ 31.0% |
| Operating cash flow (approximation) | €0.3m | €0.3m | €0.3m | €0.3m | €0.2m | €0.2m | ▲ 7.9% |
| Investment in fixed assets (approximation) | - | €0 | -€0.03m | -€0.007m | -€0.05m | €0 | - |
| Change in cash | - | €0.02m | €0.2m | €0.4m | €1.7m | -€2.3m | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 40 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2023 | abbreviated format | 13-06-2024 | 2024-00134886 | |
| 31-12-2022 | abbreviated format | 25-07-2023 | 2023-00297641 | |
| 31-12-2021 | abbreviated format | 23-09-2022 | 2022-20441163 | |
| 31-12-2020 | abbreviated format | 22-07-2021 | 2021-40900362 | |
| 31-12-2019 | abbreviated format | 26-08-2020 | 2020-45600286 | |
| 31-12-2018 | full format | 09-07-2019 | 2019-30500350 | |
| 31-12-2017 | full format | 26-06-2018 | 2018-22200528 | |
| 31-12-2016 | full format | 15-06-2017 | 2017-17900164 | |
| 31-12-2015 | full format | 09-06-2016 | 2016-16300400 | |
| 31-12-2014 | full format | 03-07-2015 | 2015-26400185 |
Board & ownership
Directors
Directors
4 directors, last change in 2024
Board 4
Dieter Vandecappelle BV
Current
Director · since 01-08-2022 · Legal entity · permanent representative: Dieter Vandeoappelle · listed in the 2023 annual accounts, filed on 13-06-2024
Kris Govaerts
Current
Director · since 22-01-2024 · also on the board of 4 other companies · listed in the 2023 annual accounts, filed on 13-06-2024
Omnicom Advertising Group Belgium
Current
Director · appointed by deed of 09-04-2024 · Public limited company · permanent representative: Marc Van Diepen · also on the board of 5 other companies
E-GRAPHICS NV
Current
Director · since 22-01-2024 · Legal entity · listed in the 2023 annual accounts, filed on 13-06-2024
Permanent representatives 2
Marc Van Diepen
Current
Permanent representative · appointed by deed of 09-04-2024 · for Omnicom Advertising Group Belgium
Dieter Vandeoappelle
Current
Permanent representative · in office according to the deed of 27-09-2022 · for Dieter Vandecappelle BV
Statutory auditor 1
Mazars Bedrijfsrevisoren BV
Current
Statutory auditor · appointed by deed of 06-12-2022 · permanent representative: Jurgen Ostyn
Owners and capital
Shareholders
2 ownersChain of control
- OmnicomUS
- BATTEN, BARTON, DURSTINE AND OSBORN BELGIUM
- DARWIN BBDO
Owners 2
- Equity €8.9m Profit of €1,142 in 2023 (profit of €1.5m in 2022)100%
- OmnicomUSconsolidating parentconsolidates
Owners through the years 2006 to 2023
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 ↗
- BATTEN,BARTON,DURSTINE EN OSBORN BELGIUM NV (BE 0407.245.392) all shares
Mandate history
10 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Dieter Vandecappelle BV |
|
| Kris Govaerts |
|
| Omnicom Advertising Group Belgium |
|
| E-GRAPHICS NV |
|
| Mazars Bedrijfsrevisoren BV |
|
| Reversity sprl |
|
| REKLAM69 BV |
|
| Guy Geerts |
|
| Jim Moser |
|
| JFCO BV |
|
Network & group
Acquisitions and mergers
1 transactionConnections & network
5 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
T.B.W.A.
via Omnicom Advertising Group Belgium · Director · deed of 17-09-2026
Founded in 1974 · 75 FTE (2025) · group OMNICOM GROUP INC.
→
BBDO
via Kris Govaerts · Director · deed of 18-09-2026
Founded in 1986 · 34 FTE (2025) · group OMNICOM GROUP INC.
→
PROXIMITY BBDO
via Kris Govaerts · Director · deed of 09-04-2024
No longer active · founded in 1993 · 13 FTE (2025) · group OMNICOM GROUP INC.
→
OMNICOM GROUP SERVICES BELGIUM
via Omnicom Advertising Group Belgium · Director (not named in the articles) · deed of 18-10-2023
No longer active · 16 FTE (2024)
→
Show 1 more company with a shared director
→
Timeline
Deeds, filings and financial milestones
2024
20-08
Gazette deed
Merger: absorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORNDissolution of the company · Dissolved without liquidation3 points ▸
Gazette deed
Merger: absorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN
Dissolution of the company · Dissolved without liquidation3 points ▸
- General meeting, 17-07-2024
- Accounting effect, 01-01-2024
- Power of attorney, Kristoffel Vermeersch, mentioned twice in the deed
- The deed holds 5 more points.
13-06
abbreviated format · 48 days before the deadline
27-05
Gazette deed
Merger proposal: to be absorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN NVPermanent representatives: Marcus van Diepen, Dieter Vandecappelle and Jurgen Ostyn · BATTEN,BARTON,DURSTINE EN OSBORN BELGIUM NV holds all the shares8 points ▸
Gazette deed
Merger proposal: to be absorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN NV
Permanent representatives: Marcus van Diepen, Dieter Vandecappelle and Jurgen Ostyn · BATTEN,BARTON,DURSTINE EN OSBORN BELGIUM NV holds all the shares8 points ▸
- Board composition, Kris Govaerts (director), mentioned 3 times in the deed
- Board composition, E-GRAPHICS NV (director), mentioned 3 times in the deed
- Permanent representative, Marcus van Diepen, mentioned 3 times in the deed
- Board composition, DIETER VANDECAPPELLE BV (director), mentioned 3 times in the deed
- Permanent representative, Dieter Vandecappelle, mentioned 3 times in the deed
- Permanent representative, Jurgen Ostyn, mentioned 3 times in the deed
- Accounting effect, 01-01-2024
- BATTEN,BARTON,DURSTINE EN OSBORN BELGIUM NV holds all the shares, mentioned 3 times in the deed
- The deed holds 12 more points.
09-04
Gazette deed
2 directors appointed, 2 directors resigning, 1 director reappointedAppointments: Kris Govaerts (director) and E-GRAPHICS NV (director) · Permanent representatives: Marc Van Diepen and Daniel Schots · Reappointment: DIETER VANDECAPPELLE BV (director)10 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 1 director reappointed
Appointments: Kris Govaerts (director) and E-GRAPHICS NV (director) · Permanent representatives: Marc Van Diepen and Daniel Schots · Reappointment: DIETER VANDECAPPELLE BV (director)10 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, REKLAM69 BV
- Permanent representative, Daniel Schots
- Director resignation, REVERSITY SRL
- Board meeting, 15-02-2024
- Director resignation, REVERSITY SRL (day-to-day manager)
2023
31-12
Financial
Equity above €500,000equity €566,449 ▲42.4%
With a profit in every financial year since 2018, equity grows to €566,449.
25-07
abbreviated format · 6 days before the deadline
2022
31-12
Financial
Weakest financial yearnet €159,523 ▼45.5%
The net result drops to €159,523, the lowest from 2018 to 2023.
06-12
Gazette deed
Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 17-11-2022
- Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
27-09
Gazette deed
Registered office moved from Diegem to BrusselsNew registered office: Scheldestraat 122, 1080 Brussel · Previous registered office: Bessenveldstraat 25, 1831 Diegem · Resignations: Jim Moser (director) and Guy Geerts (managing director)12 points ▸
Gazette deed
Registered office moved from Diegem to Brussels
New registered office: Scheldestraat 122, 1080 Brussel · Previous registered office: Bessenveldstraat 25, 1831 Diegem · Resignations: Jim Moser (director) and Guy Geerts (managing director)12 points ▸
- General meeting, 04-04-2022
- Director resignation, Jim Moser
- Director appointment, Reversity sprl
- Permanent representative, Barbara Vangheluwe (director)
- Director appointment, Reklam69 BV
- Permanent representative, Daniel Schots (director)
- Board meeting, 04-04-2022
- Director resignation, Guy Geerts (managing director)
- Director appointment, Reklam69 BV (managing director)
- Registered-office move, Scheldestraat 122, 1080 Brussel
- General meeting, 01-08-2022
- Director resignation, Guy Geerts
- The deed holds 2 more points.
23-09
abbreviated format · 54 days late
03-03
Gazette deed
Resignation: JFCO BV (director)Appointment: Jim Moser (director)4 points ▸
Gazette deed
Resignation: JFCO BV (director)
Appointment: Jim Moser (director)4 points ▸
- Board meeting, 09-12-2021
- Director resignation, JFCO BV
- Director appointment, Jim Moser
- Director in office, Dieter Vandecappelle BV
2021
22-07
abbreviated format · 9 days before the deadline
Show earlier events
2020
31-12
Financial
Highest result from 2018 to 2023net €311,191 ▲4.5%
The operating result of €460,589 and the net result of €311,191 are both a record.
31-12
Financial
Equity above €500,000equity €515,177 ▲4.3%
With a profit in every financial year since 2018, equity grows to €515,177.
26-08
abbreviated format · 26 days late
2019
09-07
full format · 22 days before the deadline
2018
26-06
full format · 35 days before the deadline
2017
15-06
full format · 46 days before the deadline
2016
09-06
full format · 52 days before the deadline
2015
03-07
full format · 28 days before the deadline
1983
01-01
Gazette deed
Incorporation
51 publications in the Belgian Official Gazette, the last on 20-08-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Inactive
Absorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN in August 2024
DARWIN BBDO is no longer in the KBO register. VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN took it over in a merger by absorption, published in the Belgian Official Gazette on 20 August 2024.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 20 August 2024 · deed
- Absorbed by
- VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN · 0429.092.663
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Scheldestraat 122, 1080 Sint-Jans-Molenbeekas published on 20 August 2024
- Legal form
- Public limited company
- First annual accounts
- financial year 1984
Purpose according to the articles of association
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De vennootschap heeft tot doel alle verrichtingen te doen die behoren tot de activiteiten van een reklame-agentschap : het uitvoeren van…”
3 activities
- De vennootschap heeft tot doel alle verrichtingen te doen die behoren tot de activiteiten van een reklame-agentschap : het uitvoeren van marktonderzoek, het bepalen van marketing en reklame-doelstellingen, het uitwerken van marketing-en communicatieplannen, van media voorstellen, het ontwerpen van reklamecampagnes en het uitvoeren ervan, het produceren en distribueren van reklamenmateriaal, het plaatsen van reklameboodschappen in de respectieve media, het administreren van het gevoerde reklamebeleid en het afwikkelen der financiële verrichtingen dienaangaande alsmede de controle post factum, dit zowel voor eigen rekening als voor rekening van derden, opdrachtgevers of tussenpersonen.
- De vennootschap mag alle bewerkingen doen van commerciële, industriële en financiële, roerende of onroerende aard, die kunnen bijdragen tot de verwezenlijking, de uitbreiding of de vergemakkelijking van haar maatschappelijk doel.
- Zij mag rechtstreeks of onrechtstreeks deelnemen in alle ondernemingen die een gelijkaardig doel nastreven of waarvan het doel in innige samenhang met het hare is.
Articles of association, deed of 27-05-2024 (in Dutch)