Directors & mandates
9 directorsCurrent directors & mandates
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SMART MINDSLegal entityManaging director· perm. rep.: Guy GelaudeState Gazette act 25012666 (24-01-2025)Current02-02-2023 → present
2 events
- 07-10-2024 Appointed· Managing director
- 02-02-2023 Appointed· Managing director
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Current03-01-2020 → present
2 events
- 31-10-2025 Mandate renewed· Director
- 03-01-2020 Appointed· Director
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Current16-01-2018 → present
2 events
- 16-01-2018 Appointed· Director
- 16-01-2018 Appointed· Managing director
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Current16-01-2018 → present
2 events
- 11-01-2019 Appointed· Managing director
- 16-01-2018 Appointed· Director
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Current17-11-2016 → present
2 events
- 27-09-2022 Appointed· Director
- 17-11-2016 Appointed· Director
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Current01-03-2016 → present
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Current10-11-2014 → present
Former directors (2)
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Former17-11-2016 → 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
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VAN DER STOCK CONSULTLegal entityDirector· perm. rep.: Didier Van Der StockState 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van reclamebureaus(73110) |
| Legal form | Public limited company(014) |
| Incorporation | 01-03-1990 |
| Status | Active |
| Postal code | 1080 |