PROXIMITY BBDO
Timeline
51 events since 1993Board
Capital
Filings
Financial
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 62 days late
- General meeting, 22-04-2026
- Accounting effect, 01-01-2026
- The deed holds 2 more points.
- General meeting, 30-01-2026
- Director resignation, Maarten Vantemsche
Merger proposal: to be absorbed by DDB NVPermanent representatives: Marcus van Diepen, Steven Veyt, Marc van Diepen and Dieter Vandecappelle · OMNICOM ADVERTISING GROUP BELGIUM NV holds all the shares12 points ▸
- OMNICOM ADVERTISING GROUP BELGIUM NV holds all the shares, mentioned twice in the deed
- Board composition, Patrick Clymans (director)
- Board composition, Maarten Vanthemsche (director), mentioned twice in the deed
- Board composition, Kris Govaerts (director), mentioned twice in the deed
- Board composition, OMNICOM ADVERTISING GROUP BELGIUM NV (director), mentioned twice in the deed
- Permanent representative, Marcus van Diepen
- Permanent representative, Steven Veyt, mentioned twice in the deed
- Board composition, DIETER VANDECAPPELLE BV (director)
- Permanent representative, Marc van Diepen
- Permanent representative, Dieter Vandecappelle
- Accounting effect, 01-01-2026
- Net-asset statement, 31-12-2025
- The deed holds 13 more points.
2025
Back to profit net €962,464 The net result is €962,464, after 2 loss-making years.
Annual accounts 2024 filed PDFfull format · 57 days before the deadline
Appointment: KPMG Bedrijfsrevisoren BV - Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Steven Veyt · General meeting of 15-10-20243 points ▸
- General meeting, 15-10-2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV - Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Steven Veyt
2024
- General meeting, 05-08-2024
- Director appointment, Maarten Vanthemsche
Annual accounts 2023 filed PDFfull format · 48 days before the deadline
2 directors appointed, 6 resignations, 1 reappointmentAppointments: Kris Govaerts and E-GRAPHICS NV · Permanent representative: Marc Van Diepen · Reappointment: DIETER VANDECAPPELLE BV · General meeting of 15-02-202413 points ▸
- General meeting, 15-02-2024
- Director appointment, Kris Govaerts
- Director appointment, E-GRAPHICS NV
- Permanent representative, Marc Van Diepen
- Director reappointment, DIETER VANDECAPPELLE BV
- Director resignation, REVERSITY SRL
- Board meeting, 15-02-2024
- Director resignation, REVERSITY SRL (day-to-day manager)
- Director resignation, Gregory Antierens (member of the executive committee)
- Director resignation, Bart Muskala (member of the executive committee)
- Director resignation, Stefaan Roelen (member of the executive committee)
- Director resignation, Koenraad Thewissen (member of the executive committee)
- Director resignation, Jack Byrnes
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFfull format · 3 days before the deadline
2022
Resignations & appointmentsBoard meeting of 02-11-20221 point ▸
- Board meeting, 02-11-2022
- The deed holds 1 more point.
New statutory auditorMazars Bedrijfsrevisoren BV appointed, Stefaan Roelen resigned · General meeting of 17-11-20223 points ▸
- General meeting, 17-11-2022
- Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
- Director resignation, Stefaan Roelen
- The deed holds 1 more point.
1 director appointed, 1 resignation, 1 reappointmentResignation: Jack Byrnes · Appointment: Reversity sprl · Reappointment: Dieter Vandecappelle BV · General meeting of 01-07-20225 points ▸
- General meeting, 01-07-2022
- Director resignation, Jack Byrnes
- Director appointment, Reversity sprl
- Director reappointment, Dieter Vandecappelle BV
- Board meeting, 01-07-2022
Annual accounts 2021 filed PDFfull format · 54 days late
3 directors resigningCopitz BV, JFCO BV (managing director) and WM&C · Permanent representatives: Arnaud Pitz, Steven Cosyns, Franky Willekens and Dieter Vandecappelle7 points ▸
- Director resignation, Copitz BV
- Permanent representative, Arnaud Pitz
- Director resignation, JFCO BV (managing director)
- Permanent representative, Steven Cosyns
- Director resignation, WM&C
- Permanent representative, Franky Willekens
- Permanent representative, Dieter Vandecappelle
2021
Reappointments: Stefaan Roelen (director) and Jack Byrnes (director)General meeting of 11-06-20213 points ▸
- General meeting, 11-06-2021
- Director reappointment, Stefaan Roelen
- Director reappointment, Jack Byrnes
Annual accounts 2020 filed PDFfull format · 9 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 26 days late
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 12-11-20192 points ▸
- General meeting, 12-11-2019
- Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
2019
2 directors appointed, 2 resignations, 1 reappointmentResignations: Steven Cosyns and Dirk Peremans · Appointments: JFCO BVBA and Copitz BVBA · Permanent representatives: Steven Cosyns, Franky Willekens and Arnaud Pitz · General meeting of 13-05-201911 points ▸
- General meeting, 30-11-2018
- Director resignation, Steven Cosyns
- Director appointment, JFCO BVBA
- Permanent representative, Steven Cosyns
- Permanent representative, Franky Willekens
- Board meeting, 01-12-2018
- General meeting, 13-05-2019
- Director resignation, Dirk Peremans
- Director reappointment, Dieter Vandecappelle BVBA
- Director appointment, Copitz BVBA
- Permanent representative, Arnaud Pitz
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 22 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 46 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 52 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 41 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 32 days before the deadline
2010
Back to profit net €1.1m The net result is €1.1m, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 22 days before the deadline
2009
Weakest financial year net -€1.1m The net result drops to -€1.1m, the lowest from 2006 to 2025.
Annual accounts 2008 filed PDFfull format · 22 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 30 days before the deadline
2007
Highest result from 2006 to 2025 net €1.5m ▲20.8% The net result of €1.5m is the highest of those years.
Equity above €2m equity €2.2m ▲470% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2006 filed PDFfull format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
Incorporation 57 publications in the Belgian Official Gazette, the last on 28-05-2026 · published on 27-01-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank