MINDSHARE
InactiveDirectors
Board 5
Statutory auditor 2
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Suzanne Stroobants |
|
| Thierry Lenders |
|
| Els Thielemans |
|
| Matthijs Brouwer |
|
| Thierry Brynaert |
|
| Deloitte |
|
| PwC Reviseurs d'Entreprises |
|
| Gino Baeck |
|
| Denis Simonart |
|
| Sergio FERRI |
|
Owners and capital
Owners
1 ownerChain of control
- WPP PlcJE
- MINDSHARE
Highest known parent: WPP Plc (Jersey). The sources do not say who stands above it.
Owners 1
- WPP PlcJEconsolidating parentconsolidates
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- RUSSELL SQUARE HOLDING BV actionnaire unique · 2,500 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 10-05-2024 Capital stated in the deed · €61,973.39 · 2,500 shares