OMD
La probabilité de faillite calculée de OMD sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 36 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 42 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
-
SMART MINDSPersonne moraleAdministrateur délégué· repr. perm.: Guy GelaudeActe Moniteur 25012666 (24-01-2025)Actif02-02-2023 → auj.
2 événements
- 07-10-2024 Nommé· Administrateur délégué
- 02-02-2023 Nommé· Administrateur délégué
-
Actif03-01-2020 → auj.
2 événements
- 31-10-2025 Mandat renouvelé· Administrateur
- 03-01-2020 Nommé· Administrateur
-
Actif16-01-2018 → auj.
2 événements
- 16-01-2018 Nommé· Administrateur
- 16-01-2018 Nommé· Administrateur délégué
-
Actif16-01-2018 → auj.
2 événements
- 11-01-2019 Nommé· Administrateur délégué
- 16-01-2018 Nommé· Administrateur
-
Actif17-11-2016 → auj.
2 événements
- 27-09-2022 Nommé· Administrateur
- 17-11-2016 Nommé· Administrateur
-
Actif01-03-2016 → auj.
-
Actif10-11-2014 → auj.
Anciens dirigeants (2)
-
Ancien17-11-2016 → 30-06-2018
4 événements
- 30-06-2018 Démission· Administrateur
- 30-06-2018 Démission· Administrateur délégué
- 17-11-2016 Nommé· Administrateur
- 17-11-2016 Nommé· Administrateur délégué
-
VAN DER STOCK CONSULTPersonne moraleAdministrateur· repr. perm.: Didier Van Der StockActe Moniteur 16041624 (23-03-2016)Ancien— → 01-03-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Forvis Mazars Bedrijfsrevisoren BVActif Commissaire · représenté par Jurgen Ostyn |
— | 31-10-2025 → auj. |
| KPMG Bedrijfsrevisoren CVBAActif Commissaire · représenté par Patrick De Schutter |
— | 03-01-2020 → auj. |
| NACE primaire | Publicité & étude de marchés(73110) |
| Forme juridique | SA(014) |
| Date de constitution | 01-03-1990 |
| Status | Actif |
| Code postal | 1080 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21012F0341/00A003 | Bruxelles | 2 643 m² | 1 · 808 m² | 14,7 m · 4 ét. |
| 21332B0427/00E003 | Bruxelles | 228 m² | 1 · 55 m² | 9,8 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-03-2026 1 administrateur nommé, 2 démissionnaires
- Karel Goethals — Bestuurder
- Smart Minds BV — Bestuurder
- Remi Boel — Bestuurder
Détails techniques
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"name": "Smart Minds BV",
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"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.",
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"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.",
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"name": "Karel Goethals",
"address": "Boterstraat, 85, 9032, Gent, Belgie",
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},
"reason": null,
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"kbo": null,
"name": "TPFinance BV",
"address": "Haagwindelaan, 33, 3090, Overijse, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"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",
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"value": 6
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"language": "nl",
"pub_date": "2026-03-23",
"filing_date": "2026-03-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2026-02-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"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 administrateurs nommés, 2 démissionnaires
- Karel Goethals — Bestuurder
- Thomas Peters — Bestuurder
- Guy Gelaude — Bestuurder
- Remi Boel — Bestuurder
Détails techniques
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}
}31-10-2025 1 administrateur nommé, 1 reconduit
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
- Remi Boel — Bestuurder
Détails techniques
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{
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"evidence_quote": "De algemene vergadering van 8 juli 2025 heeft beslist om te benoemen tot commissaris: Forvis Mazars Bedrijfsrevisoren BV",
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"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.",
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"value": "3"
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],
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"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",
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},
{
"body": "algemene_vergadering",
"date": "2025-07-08",
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"is_correction": false,
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}31-10-2025 2 administrateurs nommés
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
- Remi Boel — Bestuurder
Détails techniques
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}31-10-2025 1 administrateur nommé, 1 reconduit
- Jurgen Ostyn — Commissaris
- Remi Boel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Ostyn",
"address": null,
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"address": null,
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},
"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"
},
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"person": {
"rrn": null,
"name": "Remi Boel",
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},
"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."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}24-01-2025 Guy GELAUE nommé administrateur délégué
- Guy GELAUE — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy GELAUE",
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},
"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",
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},
"subject_company": {
"kbo": "0439.836.503",
"name_full": "OMD",
"legal_form": "NV"
}
}24-01-2025 SMART MINDS BV nommé gedelegeerd persoon tot het dagelijks bestuur
- SMART MINDS BV — Gedelegeerd persoon tot het dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier Declercq",
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"legal_form": "SRL"
},
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"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",
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},
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},
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},
{
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},
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],
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"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": {
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"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 3 administrateurs nommés, 2 démissionnaires
- 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
Détails techniques
{
"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",
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"name": "Guy Gelaude",
"address": null,
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}
},
{
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"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 Réduction de capital de 12.803.912 € à 2.082.008,01 €
- €14.885.920,01 → €2.082.008,01
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"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,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"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,
"share_class": null,
"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,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"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 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"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
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"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 Modification des statuts
Détails techniques
{
"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 Augmentation de capital de 0 € à 14.885.920,01 €
- €14.885.920,01 → €14.885.920,01
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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
},
"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 Réduction de capital de 12.803.912 € à 2.082.008,01 €
- €14.885.920,01 → €2.082.008,01
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"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"
}
}04-04-2024 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV — Commissaris
- Olivier Declercq — Vaste vertegenwoordiger commissaris
Détails techniques
{
"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 nommé commissaire
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"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"
}
}04-08-2023 Transfert du siège social de Watermaal-Bosvoorde à Sint-Jans-Molenbeek
- Hulpesteenweg 166, 1170 Watermaal-Bosvoorde → Scheldestraat 122, 1080 Sint-Jans-Molenbeek
Détails techniques
{
"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 Transfert du siège social de Watermaal-Bosvoorde à Sint-Jans-Molenbeek
- Terhulpsesteenweg 166 - 1170 Watermaal-Bosvoorde → Scheldestraat 122, 1080 Sint-Jans-Molenbeek
Détails techniques
{
"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 Transfert du siège social de Watermaal-Bosvoorde à Sint-Jans-Molenbeek
- Hulpesteenweg 166, 1170 Watermaal-Bosvoorde → Scheldestraat 122, 1080 Sint-Jans-Molenbeek
Détails techniques
{
"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 nommé afgevaardigde voor het dagelijks bestuur
- Guy Gelaude — Afgevaardigde voor het dagelijks bestuur
Détails techniques
{
"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 nommé administrateur délégué
- Guy Gelaude — Gedelegeerd bestuurder
Détails techniques
{
"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"
}
}06-12-2022 Martine Winnepenninckx nommé administrateur
- Martine Winnepenninckx — Bestuurder
Détails techniques
{
"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 nommé administrateur
- Martine Winnepenninckx — Bestuurder
Détails techniques
{
"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 nommé administrateur
- Martine Winnepenninckx — Bestuurder
Détails techniques
{
"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 Augmentation de capital de 185.920,14 € à 9.885.920,14 €
- €9.700.000 → €9.885.920,14
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Augmentation de capital de 9.700.000 € à 9.885.920,14 €
- €185.920,14 → €9.885.920,14
Détails techniques
{
"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"
}
}03-01-2020 3 administrateurs nommés, 2 démissionnaires
- Rémi Boel — Bestuurder
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Patrick De Schutter — Bedrijfsrevisor
- Vera Goossens — Bestuurder
- Ian Paterson — Bestuurder
Détails techniques
{
"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 administrateurs nommés
- Rémi Boel — Bestuurder
- Patrick De Schutter — Commissaris
Détails techniques
{
"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": {
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"address": null,
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},
"via_org": {
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"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"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | OMD |