DDB

Active

Public limited company·Activiteiten van reclamebureaus· 54 yrs active

Excelsiorlaan 75-77 ·1930 Zaventem, Belgium

BE 0412.130.828

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Directors & mandates

22 directors

Current directors & mandates

Patrick Clymans
Director
State Gazette act 24128689 (03-09-2024)

Current
17-07-2024 → present
Marc van Diepen
Permanent representative
State Gazette act 22119552 (07-10-2022)

Current
31-08-2022 → present
E-GRAPHICS NVLegal entity
Director· perm. rep.: Koert Impens
State Gazette act 20111239 (24-09-2020)

Current
01-07-2020 → present
Kris Govaerts
Director
State Gazette act 20111239 (24-09-2020)

Current
01-07-2020 → present
Michaël Barlow
Director
State Gazette act 19110723 (14-08-2019)

Current
14-08-2019 → present
Mike Barlow
Director
State Gazette act 15176156 (18-12-2015)

Current
18-12-2015 → present
360° Communication S.A.Legal entity
Director· perm. rep.: May Bogaerts
State Gazette act 10185169 (22-12-2010)

Current
22-12-2010 → present
Joseph Robert Paolino
Director
State Gazette act 10185169 (22-12-2010)

Current
22-12-2010 → present
Keith Bremer
Director
State Gazette act 10185169 (22-12-2010)

Current
22-12-2010 → present
Patrick Erhinger
Director
State Gazette act 10185169 (22-12-2010)

Current
22-12-2010 → present
Steven Cosyns
Director
State Gazette act 10185169 (22-12-2010)

Current
22-12-2010 → present
Yves Bogaerts
Director
State Gazette act 15176156 (18-12-2015)

Current
22-12-2010 → present
2 events
- 18-12-2015 Mandate renewed· Director
- 22-12-2010 Appointed· Director

Former directors (10)

MAARTEN VANTHEMSCHE
Director
State Gazette act 20111239 (24-09-2020)

Former
15-08-2020 → 31-12-2025
2 events
- 31-12-2025 Resigned· Director
- 15-08-2020 Appointed· Director
Dominic Nagy
Director
State Gazette act 19110723 (14-08-2019)

Former
22-12-2010 → 15-08-2020
4 events
- 15-08-2020 Resigned· Director
- 14-08-2019 Mandate renewed· Director
- 18-12-2015 Mandate renewed· Director
- 22-12-2010 Appointed· Director
Ives Bogaerts
Managing director
State Gazette act 19110723 (14-08-2019)

Former
14-08-2019 → 30-06-2020
3 events
- 30-06-2020 Resigned· Director
- 14-08-2019 Mandate renewed· Managing director
- 14-08-2019 Mandate renewed· Director
Patrick Ehringer
Director
State Gazette act 19110723 (14-08-2019)

Former
— → 31-08-2012
Joseph Paolino
Director
State Gazette act 19110723 (14-08-2019)

Former
— → 23-05-2012
Remi Wies
Director
State Gazette act 19110723 (14-08-2019)

Former
— → 19-02-2010
John Bray
Director
State Gazette act 19110723 (14-08-2019)

Former
— → 08-02-2010
Maria Bogaerts
Director
State Gazette act 19110723 (14-08-2019)

Former
— → 24-06-2009
Maurice Vandemaele
Director
State Gazette act 19110723 (14-08-2019)

Former
— → 24-06-2008
Yves Baudechon
Director
State Gazette act 19110723 (14-08-2019)

Former
— → 24-06-2008

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

5 auditors

Statutory auditor	IRE/IBR number	Tenure
KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Steven Veyt	—	28-06-2021 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Steven Veyt	—	17-04-2023 → present
KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Patrick DE SCHUTTER	—	13-11-2018 → present
KPMG Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Harry Van Donink	—	18-12-2015 → present
KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Patrick De Schutter	—	08-08-2017 → 08-08-2017

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	14-04-1972
Status	Active
Postal code	1930