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Fleishman-Hillard

Active
Public limited companyfounded 1988active for 38 yearsBelliardstraat 40, 1040 Brussel, BelgiumKBO/BCE: BE 0434.683.229

Directors

Directors
3 directors, last change in 2026

Board 3

TURIER David
Director (not named in the articles) · appointed in the act of 14-06-2023 · 6-year term from 2022
Current
ANGER Rob
Director (not named in the articles) · appointed in the act of 14-06-2023 · 6-year term from 2023
Current
Anna Davreux
Director · appointed in the act of 15-04-2026
Current

Statutory auditor 1

SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor · appointed in the act of 07-01-2026 · permanent representative: Cédric Bogaerts
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 14-06-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. FLEISHMAN-HILLARD Group tdGB consolidates
  2. OMNICOM GROUP INC.US consolidated
  3. Fleishman-Hillard

Owners 2

Capital transactions

Capital over time
  1. 14-06-2023 Capital stated in the deed · €380,000 · 3,085 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TURIER David
  • Director (not named in the articles), appointed in the act of 14-06-2023, still in office
ANGER Rob
  • Director (not named in the articles), appointed in the act of 14-06-2023, still in office
Anna Davreux
  • Director, appointed in the act of 15-04-2026, still in office
SRL DELOITTE Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 07-01-2026, still in office
Donald RICKETTS
  • Director, until 01-12-2025
GROLLEMAN Mette Toftdal
  • Director, until 14-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Composition du conseil d'administration, restants ont droit de coopter nouvel administrateur”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Organe d’administration en collège de liquidateurs, assemblée décide seuls,conjointement ou collégialement”
“Toutes opérations prévues par la loi, assemblée générale contraire à majorité des voix”

Articles of association, deed of 14-06-2023 (in French)

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