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Complete company report
Generated 27-06-2026
Active BE 0439.836.503Public limited company

OMD

Scheldestraat 122 ·1080 Sint-Jans-Molenbeek, Belgium· 36 yrs active
Sector: Advertising & market research (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of OMD is 0.6% (low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 7
Locations 1
Publications 42
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 21-05-2026 2026-00118677
31-12-2024 volledig 29-07-2025 2025-00359057
31-12-2023 volledig 20-11-2024 2024-00605322
31-12-2022 volledig 12-10-2023 2023-00484001
31-12-2021 volledig 28-09-2022 2022-20450643
31-12-2020 volledig 18-10-2021 2021-72100346
31-12-2019 volledig 18-12-2020 2020-76300430
31-12-2018 volledig 12-12-2019 2019-76000223
31-12-2017 volledig 27-11-2018 2018-73000115
31-12-2016 volledig 19-12-2017 2017-72300371
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 auditor
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.
Legal Structure
NACE primary Advertising & market research(73110)
Legal form Public limited company(014)
Incorporation01-03-1990
StatusActive
Postal code1080
Connections & network 9 connected companies
Group structure
SMART MINDS
Parent · 5 subsidiaries · 1 location
Control→
Network connections
Hearts & Science
Shared corporate director
→
OMNICOM MEDIA GROUP
Shared corporate director
→
PHD MEDIA
Shared corporate director
→
SEMETIS
Shared corporate director
→
DEREIF BRUSSEL CARMEN
Shared address
→
IM Ultrasonic Belgium
Shared address
→
Ketchum
Shared address
→
ZF CV Systems Europe
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
OMD
Charles Lemairestraat 1, 1160 Oudergemhet ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media
since 19902.047.359.204
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21012F0341/00A003 Brussels 2,643 m² 1 · 808 m² 14.7 m · 4 fl.
21332B0427/00E003 Brussels 228 m² 1 · 55 m² 9.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 52 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
21-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
23-03-2026
State Gazette act Director changes
23-03-2026
State Gazette act Director changes
v3.2
2025
31-10-2025
State Gazette act Director changes
31-10-2025
State Gazette act Director changes
v3.2
31-10-2025
State Gazette act Director changes
v3.2
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-01-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Director changes
24-01-2025
State Gazette act Director changes
v3.2
13-01-2025
State Gazette act Capital & shares
Dimitri CLEENEWERCK DE CRAYENCOUR
13-01-2025
State Gazette act Statutes amendment
Dimitri CLEENEWERCK DE CRAYENCOUR
13-01-2025
State Gazette act Statutes amendment
v3.2
13-01-2025
State Gazette act Capital & shares
v3.2
13-01-2025
State Gazette act Statutes amendment
v3.2
13-01-2025
State Gazette act Capital & shares
v3.2
2024
20-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-04-2024
State Gazette act Director changes
v3.2
04-04-2024
State Gazette act Director changes
v3.2
2023
12-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
04-08-2023
State Gazette act Registered-office change
Notaris niet vermeld
04-08-2023
State Gazette act Registered-office change
04-08-2023
State Gazette act Registered-office change
v3.2
02-02-2023
State Gazette act Director changes
v3.2
02-02-2023
State Gazette act Director changes
v3.2
2022
06-12-2022
State Gazette act Director changes
06-12-2022
State Gazette act Director changes
v3.2
06-12-2022
State Gazette act Director changes
v3.2
28-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-01-2022
State Gazette act Capital & shares
v3.2
07-01-2022
State Gazette act Statutes amendment
v3.2
07-01-2022
State Gazette act Statutes amendment
v3.2
07-01-2022
State Gazette act Capital & shares
v3.2
2021
18-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-01-2020
State Gazette act Director changes
v3.2
03-01-2020
State Gazette act Director changes
v3.2
2019
12-12-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
11-01-2019
State Gazette act Director changes
v3.2
11-01-2019
State Gazette act Director changes
v3.2
2018
27-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-01-2018
State Gazette act Director changes
v3.2
16-01-2018
State Gazette act Director changes
v3.2
2017
19-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
31-05-2017
State Gazette act Director changes
v3.2
31-05-2017
State Gazette act Director changes
v3.2
2016
17-11-2016
State Gazette act Director changes
v3.2
17-11-2016
State Gazette act Director changes
v3.2
23-03-2016
State Gazette act Director changes
v3.2
23-03-2016
State Gazette act Director changes
v3.2
2015
02-01-2015
State Gazette act Registered-office change
v3.2
2014
10-11-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 42 acts
Capital history · 5
13-01-2025
Capital change
13-01-2025
v3.2
13-01-2025
v3.2
07-01-2022
v3.2
07-01-2022
v3.2
Address history · 4
04-08-2023
Registered-office move
04-08-2023
Registered-office move
04-08-2023
v3.2
02-01-2015
v3.2
All acts · 42 updated 3 months ago
2026
23-03-2026 1 director appointed, 2 resigning Director changes
  • Karel Goethals — Bestuurder
  • Smart Minds BV — Bestuurder
  • Remi Boel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smart Minds BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-15",
      "evidence_quote": "De algemene vergadering van 12 februari 2026 neemt akte van het ontslag als bestuurders van Smart Minds BV (vertegenwoordigd door Guy Gelaude) en de heer Remi Boel met ingang van 15/02/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Boel",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-15",
      "evidence_quote": "De algemene vergadering van 12 februari 2026 neemt akte van het ontslag als bestuurders van Smart Minds BV (vertegenwoordigd door Guy Gelaude) en de heer Remi Boel met ingang van 15/02/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Goethals",
        "address": "Boterstraat, 85, 9032, Gent, Belgie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TPFinance BV",
        "address": "Haagwindelaan, 33, 3090, Overijse, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om, op voorstel van het bestuursorgaan, te benoemen tot bestuurder met onmiddelijk ingang, voor een periode van 6 jaar: de heer Karel Goethals gehuisvest Boterstraat, 85, 9032, Gent, Belgie en TPFinance BV (vertegenwoordigd door de heer Thomas Peters) gehuisvest Haagw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martine Winnepenninckx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-03-2026 2 directors appointed, 2 resigning Director changes
  • Karel Goethals — Bestuurder
  • Thomas Peters — Bestuurder
  • Guy Gelaude — Bestuurder
  • Remi Boel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gelaude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Boel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Goethals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Peters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD NV"
  }
}
2025
31-10-2025 1 director appointed, 1 reappointed Director changes
  • Forvis Mazars Bedrijfsrevisoren BV — Commissaris
  • Remi Boel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A 02387",
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 8 juli 2025 heeft beslist om te benoemen tot commissaris: Forvis Mazars Bedrijfsrevisoren BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Boel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 8 juli 2025 beslist om het mandaat als bestuurder van Remi Boel, dat op 20/11/2025 verloopt, te verlengen met een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A 02387",
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Boel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-10-2025 2 directors appointed Director changes
  • Forvis Mazars Bedrijfsrevisoren BV — Commissaris
  • Remi Boel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Boel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD NV"
  }
}
31-10-2025 1 director appointed, 1 reappointed Director changes
  • Jurgen Ostyn — Commissaris
  • Remi Boel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 8 juli 2025 heeft beslist om te benoemen tot commissaris: Forvis Mazars Bedrijfsrevisoren BV, vertegenwoordigd door de heer Jurgen Ostyn (A 02387) voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het boekjaar afgesloten op 31 december 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Boel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 8 juli 2025 beslist om het mandaat als bestuurder van Remi Boel, dat op 20/11/2025 verloopt, te verlengen met een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "NV"
  }
}
24-01-2025 Guy GELAUE appointed as managing director Director changes
  • Guy GELAUE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GELAUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745359975",
        "name": "SMART MINDS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "Het bestuursorgaan beslist als bestuurder en gedelegeerd bestuurder van de vennootschap te benoemen vanaf 7 oktober 2024 en voor periode van zes jaar: de besloten vennootschap SMART MINDS BV, met zetel te 9500 Geraardsbergen, Atembekeweg 5, ingeschreven bij de Kruispuntbank van Ondernemingen onder n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "NV"
  }
}
24-01-2025 SMART MINDS BV appointed as gedelegeerd persoon tot het dagelijks bestuur Director changes
  • SMART MINDS BV — Gedelegeerd persoon tot het dagelijks bestuur
Technical details 
{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-26",
      "evidence_quote": "de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van OMD NV beslist heeft Olivier Declercq, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Raf Cox, bedrijfsrevisor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Raf Cox",
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    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SMART MINDS BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-07",
      "evidence_quote": "Het bestuursorgaan neemt akte van de beslissing van de bestuurders om het mandaat als persoon gedelegeerd tot het dagelijks bestuur van SMART MINDS BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Guy GELAUDE te eindigen vanaf 7 oktober 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd persoon tot het dagelijks bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0745.359.975",
        "name": "SMART MINDS BV",
        "address": "Atembekeweg 5, 9500 Geraardsbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-07",
      "evidence_quote": "Het bestuursorgaan beslist als bestuurder en gedelegeerd bestuurder van de vennootschap te benoemen vanaf 7 oktober 2024 en voor periode van zes jaar: de besloten vennootschap SMART MINDS BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy Gelaude",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0745.359.975",
        "name": "SMART MINDS BV",
        "address": "Atembekeweg 5, 9500 Geraardsbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vertegenwoordigd door Guy Gelaude",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD NV",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2025 3 directors appointed, 2 resigning Director changes
  • Raf Cox — Commissaris (vertegenwoordiger van kpmg bedrijfsrevisoren bv)
  • Smart Minds BV — Bestuurder
  • Guy Gelaude — Gedelegeerd bestuurder
  • Olivier Declercq — Commissaris (vertegenwoordiger van kpmg bedrijfsrevisoren bv)
  • Guy Gelaude — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris (vertegenwoordiger van KPMG Bedrijfsrevisoren BV)",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger van KPMG Bedrijfsrevisoren BV)",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gelaude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smart Minds BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gelaude",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD NV"
  }
}
13-01-2025 Capital decrease of €12,803,912 to €2,082,008.01 Capital & shares·Dimitri CLEENEWERCK DE CRAYENCOUR
  • €14.885.920,01 → €2.082.008,01
  • 2 kapitaalbewegingen in deze akte
Notary: Dimitri CLEENEWERCK DE CRAYENCOUR · Brussel
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14885920.01,
      "delta_eur": 5000000.0,
      "before_eur": 9885920.14,
      "subscribers": [
        {
          "kbo": "0439.836.503",
          "rrn": null,
          "kind": "org",
          "name": "OMD",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 201119,
          "contribution_amount_eur": 5000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 201119,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 5000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 2082008.01,
      "delta_eur": -12803912.0,
      "before_eur": 14885920.01,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
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        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-13",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0439.836.503",
      "pct": null,
      "kind": "org",
      "name": "OMD",
      "role": "aandeelhouder",
      "n_shares": 599516,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-01-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Dimitri CLEENEWERCK DE CRAYENCOUR
Notary: Dimitri CLEENEWERCK DE CRAYENCOUR · Brussel
Technical details 
{
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-13",
    "filing_date": "2025-01-09",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
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  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
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    "language_before": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full_after": "OMD",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "OMD",
    "current_zetel_raw": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "OMNICOM MEDIA GROUP",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal is vastgesteld op 2.082.008,01 \u20AC, vertegenwoordigd door 599.516 aandelen, elk vertegenwoordigend 1/599.516ste van het kapitaal.",
      "new_text": "Het kapitaal is vastgesteld op twee miljoentwee\u00EBntachtigduizend en acht euro en \u00E9\u00E9n cent (2.082.008,01 \u20AC), vertegenwoordigd door vijfhonderd negennegentigduizend vijfhonderd zestien (599.516) aandelen, zonder aanduiding van nominale waarde, elk vertegenwoordigend \u00E9\u00E9n/ vijfhonderd negennegentigduizend vijfhonderd zestienste (1/599.516ste) van het kapitaal.",
      "change_kind": "amended",
      "article_title": "Kapitaal",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 599516,
    "shares_before": 599516,
    "capital_after_eur": 2082008.01,
    "capital_before_eur": 14885920.01,
    "share_classes_after": [
      {
        "count": 599516,
        "label": "aandelen",
        "rights_summary": "recht geven op hetzelfde stemrecht op de algemene vergadering en welke deelnemen in de winst pro rata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
13-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
13-01-2025 Capital increase of €0 to €14,885,920.01 Capital & shares
  • €14.885.920,01 → €14.885.920,01
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14885920.01,
      "delta_eur": 0.0,
      "before_eur": 14885920.01,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD"
  }
}
13-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-09",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft alle machten aan : ... - aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen. Te dien einde mag elk lasthebber, in naam van de vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en, in het algemeen, het nodige ondernemen.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-01-2025 Capital decrease of €12,803,912 to €2,082,008.01 Capital & shares
  • €14.885.920,01 → €2.082.008,01
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 14885920.01,
      "delta_eur": 4999999.87,
      "before_eur": 9885920.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vijf miljoen euro (5.000.000,00 \u20AC) om het te brengen van negen miljoen achthonderdvijfentachtigduizend negenhonderdtwintig euro veertien cent (9.885.920,14 \u20AC) tot veertien miljoen achthonderd vijfentachtigduizend negenhonderd twintig euro en \u00E9\u00E9n cent (14.885.920,01 \u20AC), door inbreng in geld door de enige aandeelhouder van een bedrag van vijf miljoen euro (5.000.000,00 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 12803912.0,
      "currency": "EUR",
      "after_eur": 2082008.01,
      "delta_eur": -12803912.0,
      "before_eur": 14885920.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-20",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen ten belope van twaalf miljoen achthonderd en drieduizend negenhonderd en twaalf euro (12.803.912,00 \u20AC) om het te brengen van veertien miljoen achthonderd vijfentachtigduizend negenhonderd twintig euro en \u00E9\u00E9n cent (14.885.920,01 \u20AC) tot twee miljoentwee\u00EBntachtigduizend en acht euro en \u00E9\u00E9n cent (2.082.008,01 \u20AC), zonder vernietiging van aandelen, ter aanzuivering van de geleden verliezen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "NV"
  }
}
2024
04-04-2024 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Olivier Declercq — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD"
  }
}
04-04-2024 KPMG Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslist de benoeming van KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "NV"
  }
}
2023
04-08-2023 Registered office moved from Watermaal-Bosvoorde to Sint-Jans-Molenbeek Registered-office change·Notaris niet vermeld
  • Hulpesteenweg 166, 1170 Watermaal-Bosvoorde → Scheldestraat 122, 1080 Sint-Jans-Molenbeek
Notary: Notaris niet vermeld · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek",
        "city": "Sint-Jans-Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Scheldestraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hulpesteenweg 166, 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Hulpesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Overeenkomstig Artikel 2 van de Statuten heeft de Raad van Bestuur besloten om de statutaire zetel en de vestigingseenheid van de Vennootschap met onmiddellijke ingang te verplaatsen: van Hulpesteenweg 166, 1170 Watermaal-Bosvoorde naar Scheldestraat 122, 1080 Sint-Jans-Molenbeek.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De Raad van Bestuur heeft besloten om de statutaire zetel en de vestigingseenheid van de Vennootschap met onmiddellijke ingang te verplaatsen",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-04",
    "filing_date": "2023-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Remi Boel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Stamopnemer"
  },
  "co_filed_documents": [
    "Notulen van de vergadering van 19 juni 2023"
  ]
}
04-08-2023 Registered office moved from Watermaal-Bosvoorde to Sint-Jans-Molenbeek Registered-office change
  • Terhulpsesteenweg 166 - 1170 Watermaal-Bosvoorde → Scheldestraat 122, 1080 Sint-Jans-Molenbeek
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Scheldestraat 122, 1080 Sint-Jans-Molenbeek",
        "city": "Sint-Jans-Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Scheldestraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Terhulpsesteenweg 166 - 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Terhulpsesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-04",
    "filing_date": "2023-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Remi Boel",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een kopie van de notulen van de vergadering van 19 juni 2023"
  ]
}
04-08-2023 Registered office moved from Watermaal-Bosvoorde to Sint-Jans-Molenbeek Registered-office change
  • Hulpesteenweg 166, 1170 Watermaal-Bosvoorde → Scheldestraat 122, 1080 Sint-Jans-Molenbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussels Gewest",
        "street": "Scheldestraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "122"
      },
      "old_address": {
        "city": "Watermaal-Bosvoorde",
        "region": "Brussels Gewest",
        "street": "Hulpesteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Overeenkomstig Artikel 2 van de Statuten heeft de Raad van Bestuur besloten om de statutaire zetel en de vestigingseenheid van de Vennootschap met onmiddellijke ingang te verplaatsen: van Hulpesteenweg 166, 1170 Watermaal-Bosvoorde naar Scheldestraat 122, 1080 Sint-Jans-Molenbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "NV"
  }
}
02-02-2023 Guy Gelaude appointed as afgevaardigde voor het dagelijks bestuur Director changes
  • Guy Gelaude — Afgevaardigde voor het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigde voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Guy Gelaude",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD N.V."
  }
}
02-02-2023 Guy Gelaude appointed as managing director Director changes
  • Guy Gelaude — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gelaude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745359975",
        "name": "Smart Minds BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur van OMD N.V. (de Vennootschap), machtigt hierbij Smart Minds BV, een vennootschap naar Belgisch recht, met maatschappelijke zetel te Atembekeweg 5, 9500 Geraardsbergen, ingeschreven in het rechtspersonenregister onder nummer 0745.359.975; vast vertegenwoordigd door Guy Gelaude, i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "NV"
  }
}
2022
06-12-2022 Martine Winnepenninckx appointed as director Director changes
  • Martine Winnepenninckx — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Winnepenninckx",
        "address": "Zuurbessenlaan 5 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-27",
      "evidence_quote": "BESLIST de benoeming van Martine Winnepenninckx, Zuurbessenlaan 5 3090 Overijse tot bestuurder met Ingang vanaf 27/09/2022. Het mandaat van bestuurder is van kracht voor 6 jaar. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Lahaye-Goffart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: C\u00E9dric Lahaye-Goffart Secretaris",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Winnepenninckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Martine Winnepenninckx Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-06",
    "filing_date": "2022-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sonja Klein",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-12-2022 Martine Winnepenninckx appointed as director Director changes
  • Martine Winnepenninckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Winnepenninckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD"
  }
}
06-12-2022 Martine Winnepenninckx appointed as director Director changes
  • Martine Winnepenninckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Winnepenninckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "BESLIST de benoeming van Martine Winnepenninckx, Zuurbessenlaan 5 3090 Overijse tot bestuurder met Ingang vanaf 27/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "NV"
  }
}
07-01-2022 Capital increase of €185,920.14 to €9,885,920.14 Capital & shares
  • €9.700.000 → €9.885.920,14
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9885920.14,
      "delta_eur": 185920.1400000006,
      "before_eur": 9700000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD"
  }
}
07-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
07-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-01-2022 Capital increase of €9,700,000 to €9,885,920.14 Capital & shares
  • €185.920,14 → €9.885.920,14
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9700000.0,
      "currency": "EUR",
      "after_eur": 9885920.14,
      "delta_eur": 9700000.0,
      "before_eur": 185920.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-16",
      "evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met negen miljoen zevenhonderdduizend euro (EUR 9.700.000,00) door het kapitaal brengen van honderdvijfentachtigduizend negenhonderdtwintig euro veertien cent (EUR 185.920,14) op negen miljoen achthonderdvijfentachtigduizend negenhonderdtwintig euro veertien cent (EUR 9.885.920,14), door de uitgifte van 391.297 aandelen. Op al deze aandelen werd ingetekend en ze werden volledig volgestort door een inbreng in geld.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "NV"
  }
}
2020
03-01-2020 3 directors appointed, 2 resigning Director changes
  • Rémi Boel — Bestuurder
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Patrick De Schutter — Bedrijfsrevisor
  • Vera Goossens — Bestuurder
  • Ian Paterson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Goossens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Paterson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Boel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD"
  }
}
03-01-2020 2 directors appointed Director changes
  • Rémi Boel — Bestuurder
  • Patrick De Schutter — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Boel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST de benoeming van R\u00E9mi Boel, Rue du Radoux 68 te 1430 Bierghes, tot bestuurder."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST de benoeming van KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.836.503",
    "name_full": "OMD",
    "legal_form": "NV"
  }
}
First 30 of 42 acts
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Company registry (CBE) Crossroads Bank
Activities
Reclamebureaus73110Activiteiten van reclamebureaus73110Publiciteitsagentschappen74401
Primary activity highlighted.
Names & trade names
Legal nameNL OMD
Registered office
Scheldestraat 122
1080 Sint-Jans-Molenbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A et M.J. BE 0427.819.290 · Sint-Jans-Molenbeek
BBDO BE 0429.092.663 · Sint-Jans-Molenbeek
E D & P BE 0424.575.334 · Sint-Jans-Molenbeek
Innovative Marketing BE 0415.987.666 · Sint-Jans-Molenbeek
JAMAR BE 0428.762.170 · Sint-Jans-Molenbeek
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative