McCann - Erickson
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
full format · 32 days before the deadline
21-04
full format · 264 days late
22-01
Gazette deed
Reappointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)Permanent representative: Yvan Willems3 points ▸
Gazette deed
Reappointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)
Permanent representative: Yvan Willems3 points ▸
- General meeting, 13-05-2025
- Auditor reappointment, Callens, Vandelanotte & Theunissen BV (statutory auditor)
- Permanent representative, Yvan Willems
2024
16-09
Gazette deed
Resignation: Emmy Mertens (director)Appointment: Rhodino-Adino Campbell (director) · Director discharge7 points ▸
Gazette deed
Resignation: Emmy Mertens (director)
Appointment: Rhodino-Adino Campbell (director) · Director discharge7 points ▸
- General meeting, 11-03-2024
- Director resignation, Emmy Mertens (director)
- Director discharge, Emmy Mertens, mentioned 2 times in the deed
- Director appointment, Rhodino-Adino Campbell (director)
- Board meeting, 11-03-2024
- Director resignation, Emmy Mertens (afgevaardigd bestuurder)
- Director appointment, Rhodino-Adino Campbell (afgevaardigd bestuurder)
27-06
full format · 34 days before the deadline
16-01
Gazette deed
2 directors resigning, 1 reappointedResignations: MERTENS Emmy (director) and Martin Jackson (director) · Reappointment: MERTENS Emmy (director) · Amendment of the articles9 points ▸
Gazette deed
2 directors resigning, 1 reappointed
Resignations: MERTENS Emmy (director) and Martin Jackson (director) · Reappointment: MERTENS Emmy (director) · Amendment of the articles9 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €3,504,114.52
- Director resignation, MERTENS Emmy (director)
- Director reappointment, MERTENS Emmy (director (not named in the articles))
- Director discharge, MERTENS Emmy
- Director resignation, Martin Jackson (director)
- Director discharge, Martin Jackson
- Other provision, “stemming, voorzitter stelt vast voorgaande besluiten met eenparigheid van stemmen genomen” (deed in Dutch)
2023
28-06
full format · 33 days before the deadline
2022
16-09
Gazette deed
1 director appointed, 2 directors resigningResignations: Jean-Marie Le Nail (bestuurder en afgevaardigd bestuurder) and Jonathan Eaves (bestuurder en afgevaardigd bestuurder) · Appointment: Martin Jackson (director) · Director discharge7 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Jean-Marie Le Nail (bestuurder en afgevaardigd bestuurder) and Jonathan Eaves (bestuurder en afgevaardigd bestuurder) · Appointment: Martin Jackson (director) · Director discharge7 points ▸
- General meeting, 01-07-2021
- Director resignation, Jean-Marie Le Nail (bestuurder en afgevaardigd bestuurder)
- Director discharge, Jean-Marie Le Nail
- Director resignation, Jonathan Eaves (bestuurder en afgevaardigd bestuurder)
- Director discharge, Jonathan Eaves
- Director appointment, Martin Jackson (director)
- Board meeting, 11-06-2021
01-09
Gazette deed
1 director appointed, 2 reappointedReappointment: Emmy Mertens (director) · Appointment: Callens,Pirenne,Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor) · Permanent representative: Philip Callens6 points ▸
Gazette deed
1 director appointed, 2 reappointed
Reappointment: Emmy Mertens (director) · Appointment: Callens,Pirenne,Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor) · Permanent representative: Philip Callens6 points ▸
- General meeting, 16-06-2022
- Director reappointment, Emmy Mertens (director)
- Auditor appointment, Callens,Pirenne,Theunissen & Co Bedrijfsrevisoren B.V.C.V. (statutory auditor)
- Permanent representative, Philip Callens
- Board meeting, 02-06-2022
- Director reappointment, Emmy Mertens (afgevaardigd bestuurder)
22-06
full format · 39 days before the deadline
2021
31-12
Financial
Weakest financial yearnet -€523,950
The net result drops to -€523,950, the lowest from 2019 to 2025. It recovers the following year.
06-07
full format · 25 days before the deadline
Show earlier events
2020
31-12
Financial
Highest result from 2019 to 2025net €763,321 ▲18.5%
The operating result of €821,614 and the net result of €763,321 are both a record.
09-07
full format · 22 days before the deadline
2019
26-07
full format · 5 days before the deadline
2018
26-07
full format · 5 days before the deadline
2017
20-07
full format · 11 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank