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Complete company report
Generated 29-06-2026
Active BE 0414.235.827Public limited company

T.B.W.A.

Excelsiorlaan 75-77 ·1930 Zaventem, Belgium· 52 yrs active
Sector: Advertising & market research (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of T.B.W.A. is 0.3% (very low). The company has been active since 1974 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 52 yrs
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
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 1974 — 52 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-06-2025 2025-00122169
31-12-2023 volledig 29-05-2024 2024-00106678
31-12-2022 volledig 02-06-2023 2023-00117632
31-12-2021 volledig 09-05-2022 2022-20025533
31-12-2020 volledig 25-05-2021 2021-15300495
31-12-2019 volledig 20-05-2020 2020-12600500
31-12-2018 volledig 22-05-2019 2019-14000540
31-12-2017 volledig 15-05-2018 2018-12700414
31-12-2016 volledig 10-05-2017 2017-11600440
31-12-2015 volledig 10-05-2016 2016-11700361
Legal Structure
NACE primary Advertising & market research(73110)
Legal form Public limited company(014)
Incorporation25-04-1974
StatusActive
Postal code1930
Establishment units 1 location
Excelsiorlaan 75-77, 1930 Zaventem
het ontwerpen en voeren van reclame- en promotiecampagnes voor derden via de verschillende media
since 19742.009.655.403
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0036/00L000 Flanders 6,876 m² 1 · 780 m² 12.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 36 events

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

2025
08-09-2025
State Gazette act Director changes
v3.2
08-09-2025
State Gazette act Director changes
09-07-2025
State Gazette act Director changes
09-07-2025
State Gazette act Director changes
v3.2
04-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-04-2025
State Gazette act Director changes
28-04-2025
State Gazette act Director changes
v3.2
2024
02-12-2024
State Gazette act Director changes
v3.2
02-12-2024
State Gazette act Director changes
03-09-2024
State Gazette act Director changes
v3.2
03-09-2024
State Gazette act Director changes
29-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-05-2024
State Gazette act Statutes amendment
v3.2
2023
04-10-2023
State Gazette act Director changes
v3.2
02-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
28-04-2023
State Gazette act Director changes
v3.2
17-04-2023
State Gazette act Director changes
17-04-2023
State Gazette act Director changes
v3.2
2022
07-10-2022
State Gazette act Director changes
v3.2
30-06-2022
State Gazette act Director changes
30-06-2022
State Gazette act Director changes
v3.2
09-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
25-06-2021
State Gazette act Director changes
v3.2
25-06-2021
State Gazette act Registered-office change
Notaris niet expliciet genoemd
25-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-06-2020
State Gazette act Director changes
v3.2
20-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-06-2019
State Gazette act Director changes
v3.2
22-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
08-06-2018
State Gazette act Director changes
v3.2
15-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-06-2017
State Gazette act Director changes
v3.2
10-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
16-06-2016
State Gazette act Director changes
v3.2
10-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
13-07-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 26 acts
Address history · 1
25-06-2021
Registered-office move
All acts · 26 updated 9 months ago
2025
08-09-2025 3 resigning Director changes
  • Jan Macken — Bestuurder
  • Gunther Van Lany — Bestuurder
  • Bert Denis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Macken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Van Lany",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Denis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "T.B.W.A."
  }
}
08-09-2025 3 resigning Director changes
  • Jan Macken — Bestuurder
  • Gunther Van Lany — Bestuurder
  • Bert Denis — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Macken",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-30",
      "evidence_quote": "De aandeelhouders namen akte van het ontslag van Jan Macken en Gunther Van Lany op datum van 30",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Gunther Van Lany",
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-30",
      "evidence_quote": "De aandeelhouders namen akte van het ontslag van Jan Macken en Gunther Van Lany op datum van 30",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Denis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "en van Bert Denis op 31 juli 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MVVP Advocaten",
        "address": "Tervurenlaan 270, 1150 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders kennen bijzondere volmachten toe aan elke advocaat van het advoctenbureau MVVP Advocaten met zetel te Tervurenlaan 270, 1150 Brussel, elk alleen handelend en met de bevoegdheid tot indeplaatsstelling om over te gaan tot de uitvoering van voornoemde beslissingen, in het bijzonder om",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2025-09-08",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-30",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicole VAN RANST",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-07-2025 Steven Veyt appointed as statutory auditor Director changes
  • Steven Veyt — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren (B001) Luchthaven Brussel",
        "address": "Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristoffel Vermeersch",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte De Backer",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MVVP Avocats/Advocaten",
        "address": "Tervurenlaan 270, 1150 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicole Van Ranst",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-07-2025 Steven Veyt appointed as statutory auditor Director changes
  • Steven Veyt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "T.B.W.A."
  }
}
28-04-2025 1 director appointed, 1 resigning Director changes
  • Marieke Michils — Bestuurder
  • Jeroen Bostoen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marieke Michils",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouders beslissen om te benoemen als bestuurder Mevrouw Marieke Michils, vanaf 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Bostoen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag als bestuurder van de heer Jeroen Bostoen op datum van 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MVVP Advocaten",
        "address": "Tervurenlaan 270, 1150 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders kennen bijzondere volmachten toe aan elke advocaat van het advocatenbureau MVVP Advocaten, met zetel te Tervurenlaan 270, 1150 Brussel, elk alleen handelend en met de bevoegdheid tot indeplaatsstelling, om over te gaan tot de uitvoering van voornoemde beslissingen, in het bijzonder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "T.B.W.A",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte De Backer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-04-2025 1 director appointed, 1 resigning Director changes
  • Marieke Michils — Bestuurder
  • Jeroen Bostoen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marieke Michils",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Bostoen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "T.B.W.A"
  }
}
2024
02-12-2024 Thomas Driesen resigns as director Director changes
  • Thomas Driesen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Driesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "T.B.W.A."
  }
}
02-12-2024 Thomas Driesen resigns as director Director changes
  • Thomas Driesen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Driesen",
        "address": "1030 Schaarbeek, Eugene Demolderlaan 128/2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "Dat de heer Thomas Driesen, wonende te 1030 Schaarbeek, Eugene Demolderlaan 128/2, ontslag neemt als bestuurder op 30 september 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_manager",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MVVP Advocaten",
        "address": "Tervurenlaan 270, 1150 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de aandeelhouders bijzondere volmachten toekennen aan elke advocaat van het advocatenbureau MVVP Advocaten, met zetel te Tervurenlaan 270, 1150 Brussel, elk alleen handelend en met de bevoegdheid tot indeplaatsstelling, om over te gaan tot de uitvoering van voornoemde beslissingen, in het bijzonder ",
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  "act_meta": {
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    "pub_date": "2024-12-02",
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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03-09-2024 3 directors appointed, 3 resigning Director changes
  • Besloten Vennootschap BAUWHAUS — Bestuurder
  • Besloten Vennootschap LAJURO — Bestuurder
  • Besloten Vennootschap F+C — Bestuurder
  • Sophie Steyaert — Bestuurder
  • Maximiliaan Fauconnier — Bestuurder
  • Stéphanie Vercruysse — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
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03-09-2024 3 directors appointed, 3 resigning Director changes
  • BAUWHAUS — Bestuurder
  • LAJURO — Bestuurder
  • F+C — Bestuurder
  • Sophie Steyaert — Bestuurder
  • Maximiliaan Fauconnier — Bestuurder
  • Stéphanie Vercruysse — Bestuurder
Technical details 
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15-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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}
2023
04-10-2023 Geert Verdonck appointed as director Director changes
  • Geert Verdonck — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Geert Verdonck",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "T.B.W.A."
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28-04-2023 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Steven Veyt — Vaste vertegenwoordiger commissaris
  • Patrick De Schutter — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
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}
17-04-2023 KPMG Bedrijfsrevisoren BV/SRL appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technical details 
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      "kind": "substantive_delegation",
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17-04-2023 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Steveri Veyt — Vaste vertegenwoordiger
  • Patrick De Schutter — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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2022
07-10-2022 2 directors appointed, 1 resigning Director changes
  • Jasper Govaerts — Bestuurder
  • Marc van Diepen — Vaste vertegenwoordiger
  • Koert Impens — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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        "name": "Jasper Govaerts",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Koert Impens",
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc van Diepen",
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      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "T.B.W.A."
  }
}
30-06-2022 3 directors appointed Director changes
  • Patrick De Schutter — Commissaris
  • Klaus Heinemann — Gedelegeerd bestuurder
  • Ishan Ahmad — Gedelegeerd bestuurder
Technical details 
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Patrick De Schutter",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren (B001) Luchthaven Brussel Nationaal 1K",
        "address": "1930 Zaventem",
        "country": "BE",
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      },
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Klaus Heinemann",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Ishan Ahmad",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "T.B.W.A.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MARX VAN RANST VERMEERSCH \u0026 PARTNERS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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30-06-2022 Patrick De Schutter appointed as statutory auditor Director changes
  • Patrick De Schutter — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
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  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "T.B.W.A."
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}
2021
25-06-2021 2 directors appointed Director changes
  • Thomas Driesen — Bestuurder
  • Fauconnier Maximiliaan Franz E. — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Driesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fauconnier Maximiliaan Franz E.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "TBWA"
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25-06-2021 Registered office moved from Elsene to Zaventem Registered-office change·Notaris niet expliciet genoemd
  • Krooniaan 165, 1050 Elsene → Excelsiorlaan 75-77, 1930 Zaventem
Notary: Notaris niet expliciet genoemd · Brussel
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Excelsiorlaan 75-77, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Krooniaan 165, 1050 Elsene",
        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Krooniaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "165",
        "locality_suffix": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Akte te nemen van de wijziging van de zetel naar de Excelsiorlaan 75-77, 1930 Zaventem en dit vanaf 1 januari 2021.",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet expliciet genoemd",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-25",
    "filing_date": "2021-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2021-04-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "TBWA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "MVVP Advocaten",
    "person_name": "Ishan Ahmad",
    "org_rep_person_name": "Ishan Ahmad",
    "person_role_at_subject": "volmachtgever / advocaat"
  },
  "co_filed_documents": [
    "Publicatieformulieren voor het Belgisch Staatsblad",
    "Akte van wijziging van de zetel"
  ]
}
2020
29-06-2020 13 directors appointed, 1 resigning Director changes
  • Koert Impens — Bestuurder
  • Kris Govaerts — Bestuurder
  • Jan Macken — Bestuurder
  • Nancy Vanlerberghe — Bestuurder
  • Bert Denis — Bestuurder
  • Sylvie Dewaele — Bestuurder
  • Jochen De Greef — Bestuurder
  • Gunther Van Lany — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koert Impens",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Govaerts",
        "address": null,
        "birth_date": null
      }
    },
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        "rrn": null,
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        "rrn": null,
        "name": "Nancy Vanlerberghe",
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    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Dewaele",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen De Greef",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Van Lany",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Bostoen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Vercruysse",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Marinus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Janssens",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Pauweis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Steyaert",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "TBWA"
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}
2019
05-06-2019 2 directors appointed Director changes
  • Kristof Janssens — Bestuurder
  • Patrick De Schutter — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Janssens",
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    },
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "TBWA"
  }
}
2018
08-06-2018 Frank Marinus appointed as director Director changes
  • Frank Marinus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Marinus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "TBWA"
  }
}
2017
20-06-2017 1 director appointed, 1 resigning Director changes
  • Patrick De Schutter — Commissaris
  • Frank Marinus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Marinus",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "TBWA"
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2016
16-06-2016 3 directors appointed, 1 resigning Director changes
  • Stephanie Vercruysse — Bestuurder
  • Jeroen Bostoen — Bestuurder
  • C.V.B.A. Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren — Commissaris
  • François Daubresse — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Vercruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Bostoen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Daubresse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C.V.B.A. Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "TBWA"
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2015
13-07-2015 3 directors appointed, 2 resigning Director changes
  • Gert Pauwels — Bestuurder
  • Gunther Van Lany — Bestuurder
  • Bert Denis — Vaste vertegenwoordiger
  • Vicky Willems — Bestuurder
  • Geert Verdonck — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Verdonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Pauwels",
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      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Gunther Van Lany",
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bert Denis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.235.827",
    "name_full": "TBWA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Reclamebureaus73110Activiteiten van reclamebureaus73110Publiciteitsagentschappen74401
Primary activity highlighted.
Names & trade names
Legal nameNL T.B.W.A.
Registered office
Excelsiorlaan 75-77
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DDB BE 0412.130.828 · Zaventem
EVISO BE 0426.496.231 · Zaventem
Omnicom Advertising Group Belgium BE 0444.878.226 · Zaventem
SPANDEX BENELUX BE 0435.235.436 · Zaventem
TRAVISCAN BE 0418.306.263 · Zaventem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative