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Public limited company·Activiteiten van reclamebureaus· 40 yrs active
Victoria Reginaplantsoen 1 ·1210 Sint-Joost-ten-Node, Belgium
BE 0427.832.356
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Directors & mandates

13 directors
Current directors & mandates
  • Suzanne Stroobants
    Director
    State Gazette act 26008124 (19-01-2026)
    Current
    19-01-2026 → present
  • Els Thielemans
    Director
    State Gazette act 26008124 (19-01-2026)
    Current
    30-09-2025 → present
  • Matthijs Brouwer
    Director
    State Gazette act 26008124 (19-01-2026)
    Current
    30-09-2025 → present
  • Thierry Brynaert
    Director
    State Gazette act 26008124 (19-01-2026)
    Current
    30-09-2025 → present
  • Thierry Lenders
    Director
    State Gazette act 24148598 (16-10-2024)
    Current
    26-09-2016 → present
    3 events
    • 16-10-2024 Mandate renewed· Director
    • 18-09-2018 Mandate renewed· Director
    • 26-09-2016 Mandate renewed· Director
  • Denis Simonart
    Managing director
    State Gazette act 14209785 (20-11-2014)
    Current
    01-10-2014 → present
  • Sergio Ferri
    Director
    State Gazette act 18139515 (18-09-2018)
    Current
    01-10-2014 → present
    3 events
    • 18-09-2018 Mandate renewed· Director
    • 26-09-2016 Mandate renewed· Director
    • 01-10-2014 Appointed· Director
  • Dawn Louise Dickie
    Director
    State Gazette act 08130059 (05-08-2008)
    Current
    10-03-2008 → present
  • François de Hennin de Boussu-Walcourt
    Director
    State Gazette act 08130059 (05-08-2008)
    Current
    10-03-2008 → present
    2 events
    • 29-10-2014 Resigned· Director
    • 10-03-2008 Appointed· Director
  • Nicholas Paul Waters
    Director
    State Gazette act 08130059 (05-08-2008)
    Current
    10-03-2008 → present
  • Philippe Hombroukx
    Director
    State Gazette act 08029496 (22-02-2008)
    Current
    22-02-2008 → present
  • Philippe Stockman
    Managing director
    State Gazette act 08029496 (22-02-2008)
    Current
    22-02-2008 → present
Former directors (1)
  • Gino Baeck
    Director
    State Gazette act 24148598 (16-10-2024)
    Former
    26-09-2016 → 28-11-2025
    5 events
    • 28-11-2025 Resigned· Director
    • 28-11-2025 Resigned· Managing director
    • 16-10-2024 Mandate renewed· Director
    • 18-09-2018 Mandate renewed· Managing director
    • 26-09-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Julie Delforge
 — 26-09-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van reclamebureaus(73110)
Legal form Public limited company(014)
Incorporation17-09-1985
StatusActive
Postal code1210