PROXIMITY BBDO
Last board
4 directors, 1 auditor, last change in 2025Dieter Vandecappelle BV
Director, permanent representative Dieter Vandecappelle
since 01-07-2022
3-year term from 2024
listed in the 2025 annual accounts, filed on 01-10-2026
Director
since 22-01-2024
3-year term from 2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 01-10-2026
OAG Belgium
Director
since 22-01-2024
term until 10-05-2027
listed in the 2025 annual accounts, filed on 01-10-2026
Statutory auditor, permanent representative Steven Veyt
since 15-10-2024
term until 10-05-2027
listed in the 2025 annual accounts, filed on 01-10-2026
Permanent representatives 1
Dieter Vandecappelle
Permanent representative, for Dieter Vandecappelle BV
in office according to the deed of 13-08-2019
Mandates through the years
21 names, the dashed line is todayDieter Vandecappelle BV
Director
Director
Kris Govaerts
Director
Director
OAG Belgium
Director
Director
Maarten Vanthemsche
Director
Director
KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
Maarten Vantemsche
Director
Director
Mazars Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
E-GRAPHICS NV
Director
Director
Reversity sprl
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Stefaan Roelen
Director
Director
Jack Byrnes
Director
Director
WM&C
Director
Director
JFCO
Director
Director
COPITZ
Director
Director
Dirk Peremans
Director
Director
Cosyns Steven
Director
Director
Bart Muskala
Member of the executive committee
Member of the executive committee
Gregory Antierens
Member of the executive committee
Member of the executive committee
Koenraad Thewissen
Member of the executive committee
Member of the executive committee
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Dieter Vandecappelle BV
- Director, from 09-05-2016 to date
- Kris Govaerts
- Director, since before 31-12-2023
- OAG Belgium
- Director, from 22-01-2024 to date
- Maarten Vanthemsche
- Director, appointed by deed of 03-09-2024, still in office
- KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 15-10-2024 to date
- Maarten Vantemsche
- Director, until 31-12-2025
- Mazars Bedrijfsrevisoren BV
- Statutory auditor, from 17-11-2022 to 16-01-2025
- E-GRAPHICS NV
- Director, from before 31-12-2023, no longer listed in the 2025 annual accounts
- Omnicom Advertising Group Belgium
- Director, appointed by deed of 09-04-2024, no longer listed in the 2025 annual accounts
- Reversity sprl
- Director, from before 31-12-2021 to 22-01-2024
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 13-05-2019 to 06-12-2022
- Stefaan Roelen
- Director, from 01-02-2015 to 06-12-2022
- Member of the executive committee, until 01-02-2015
- Jack Byrnes
- Director, from 14-05-2018 to 01-07-2022
- Director, until 27-09-2022
- WM&C
- Director, from 01-05-2018 to 12-01-2022
- JFCO
- Director, appointed by deed of 13-08-2019, until 30-11-2021
- Director, appointed by deed of 13-08-2019, no longer listed in the 2025 annual accounts
- COPITZ
- Director, from 12-04-2019 to 01-10-2021
- Dirk Peremans
- Director, until 12-04-2019
- Cosyns Steven
- Director, until 01-12-2018
- Bart Muskala
- Member of the executive committee, until 01-02-2015
- Gregory Antierens
- Member of the executive committee, until 01-02-2015
- Koenraad Thewissen
- Member of the executive committee, until 01-02-2015
Control
Parent
Equity €23.9m
Profit €6.8m in 2025 (profit €10.1m in 2024)
Checked score 87
Source: deed 06-03-2026
100%
This company
PROXIMITY BBDO
Equity €343,242
Profit €962,464 in 2025
Further up the chainOMNICOM GROUP INC. US consolidated
Capital
- Capital
- €425,000.04
- Shares
- 13,103 in the 2024 annual accounts
- Contribution per share
- €32.44
- Equity per share
- €26.20 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Omnicom Advertising Group Belgium
- Omnicom Group Inc
- BATTEN, BARTON, DURSTINE AND OSBORN BELGIUM
- Omnicom
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-03-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-03-2026 ↗
- OMNICOM ADVERTISING GROUP BELGIUM NV (BE 0444.878.226) all shares