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Public limited company·Activiteiten van reclamebureaus· 38 yrs active

Tedescolaan 41 ·1160 Oudergem, Belgium

BE 0431.666.727

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Directors & mandates

19 directors

Current directors & mandates

Gautier PICQUET
Director
State Gazette act 24076465 (21-05-2024)

Current
01-01-2024 → present
ANTELIONLegal entity
Director· perm. rep.: Giovanni CANINI
State Gazette act 24076465 (21-05-2024)

Current
01-07-2022 → present
Katrien Danneels
Director
State Gazette act 17149364 (24-10-2017)

Current
07-06-2017 → present
Leo BurnettLegal entity
Director· perm. rep.: Katrien Danneels
State Gazette act 16117450 (22-08-2016)

Current
01-06-2016 → present
Karel Vinck
Director
State Gazette act 24076465 (21-05-2024)

Current
22-10-2014 → present
3 events
- 07-06-2023 Mandate renewed· Director
- 07-06-2017 Mandate renewed· Director
- 22-10-2014 Appointed· Director
François CHAUDOIR
Director
State Gazette act 24076465 (21-05-2024)

Current
01-06-2011 → present
5 events
- 07-06-2023 Mandate renewed· Director
- 24-10-2017 Mandate renewed· Managing director
- 07-06-2017 Mandate renewed· Director
- 08-08-2011 Mandate renewed· Managing director
- 01-06-2011 Mandate renewed· Director
Jean Paul Brunler
Director
State Gazette act 11121878 (08-08-2011)

Current
01-06-2011 → present
Chaudoir
Director
State Gazette act 10001028 (05-01-2010)

Current
04-06-2008 → present
Gilbert
Director
State Gazette act 10001028 (05-01-2010)

Current
04-06-2008 → present
Kevers
Director
State Gazette act 10001028 (05-01-2010)

Current
04-06-2008 → present
Michils
Director
State Gazette act 10001028 (05-01-2010)

Current
04-06-2008 → present

Former directors (8)

Corinne VERSTRAETE
Director
State Gazette act 19121338 (11-09-2019)

Former
11-09-2019 → 01-07-2022
2 events
- 01-07-2022 Resigned· Director
- 11-09-2019 Appointed· Director
Christian KEVERS
Director
State Gazette act 17149364 (24-10-2017)

Former
01-06-2011 → 11-09-2019
4 events
- 11-09-2019 Resigned· Director
- 24-10-2017 Appointed· Director
- 07-06-2017 Mandate renewed· Director
- 01-06-2011 Mandate renewed· Director
Katrien DANEELS
Director
State Gazette act 19121338 (11-09-2019)

Former
— → 11-09-2019
Johan Parmentier
Director
State Gazette act 15051963 (10-04-2015)

Former
22-10-2014 → 01-06-2016
2 events
- 01-06-2016 Resigned· Director
- 22-10-2014 Appointed· Director
Marc DAMASSE
Director
State Gazette act 14162523 (01-09-2014)

Former
01-09-2014 → 22-10-2014
2 events
- 22-10-2014 Resigned· Director
- 01-09-2014 Appointed· Director
Marc MICHILS
Director
State Gazette act 11121878 (08-08-2011)

Former
01-06-2011 → 22-10-2014
2 events
- 22-10-2014 Resigned· Director
- 01-06-2011 Mandate renewed· Director
Jean-Paul BRUNIER
Director
State Gazette act 14162523 (01-09-2014)

Former
— → 11-06-2014
Dardenne-Schmidt
Director
State Gazette act 10001028 (05-01-2010)

Former
— → 31-01-2009

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Christian Neveux et AssociésCurrent Statutory auditor · represented by Christian Neveux	—	24-10-2017 → present
SCPRL Christian Neveux et associésCurrent Statutory auditor · represented by Christian Neveux	—	08-08-2011 → present
SRL Christian NEVEUX et AssociésCurrent Statutory auditor · represented by Christian Neveux	—	16-02-2026 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Activiteiten van reclamebureaus(73110)
Legal form	Public limited company(014)
Incorporation	30-07-1987
Status	Active
Postal code	1160