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OMD

Active
Public limited company·Activiteiten van reclamebureaus· 36 yrs active
Scheldestraat 122 ·1080 Sint-Jans-Molenbeek, Belgium
BE 0439.836.503
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Directors & mandates

9 directors
Current directors & mandates
  • SMART MINDSLegal entity
    Managing director· perm. rep.: Guy Gelaude
    State Gazette act 25012666 (24-01-2025)
    Current
    02-02-2023 → present
    2 events
    • 07-10-2024 Appointed· Managing director
    • 02-02-2023 Appointed· Managing director
  • Remi Boel
    Director
    State Gazette act 25139082 (31-10-2025)
    Current
    03-01-2020 → present
    2 events
    • 31-10-2025 Mandate renewed· Director
    • 03-01-2020 Appointed· Director
  • Sonja Klein
    Director
    State Gazette act 18010786 (16-01-2018)
    Current
    16-01-2018 → present
    2 events
    • 16-01-2018 Appointed· Director
    • 16-01-2018 Appointed· Managing director
  • Vera Goossens
    Managing director
    State Gazette act 19005866 (11-01-2019)
    Current
    16-01-2018 → present
    2 events
    • 11-01-2019 Appointed· Managing director
    • 16-01-2018 Appointed· Director
  • Martine Winnepenninckx
    Director
    State Gazette act 22142988 (06-12-2022)
    Current
    17-11-2016 → present
    2 events
    • 27-09-2022 Appointed· Director
    • 17-11-2016 Appointed· Director
  • Ian Paterson
    Director
    State Gazette act 16041624 (23-03-2016)
    Current
    01-03-2016 → present
  • Denis Streiff
    Director
    State Gazette act 14204805 (10-11-2014)
    Current
    10-11-2014 → present
Former directors (2)
  • Ann-Marie Matthijs
    Director
    State Gazette act 16157649 (17-11-2016)
    Former
    17-11-2016 → 30-06-2018
    4 events
    • 30-06-2018 Resigned· Director
    • 30-06-2018 Resigned· Managing director
    • 17-11-2016 Appointed· Director
    • 17-11-2016 Appointed· Managing director
  • VAN DER STOCK CONSULTLegal entity
    Director· perm. rep.: Didier Van Der Stock
    State Gazette act 16041624 (23-03-2016)
    Former
    — → 01-03-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Jurgen Ostyn
31-10-2025 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Patrick De Schutter
03-01-2020 → 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)
Incorporation01-03-1990
StatusActive
Postal code1080