ACTIVE

OMNICOM MEDIA GROUP

Financial year 2025 · Closed on 31/12/2025

Net result-513,6 k €-140,5 %over 1 year
Revenue119,5 M €-14,2 %over 1 year
Equity1,8 M €-21,9 %over 1 year
Workforce34,6 ETP-7,0 %over 1 year

Identity

Source · BCE/KBO

OMNICOM MEDIA GROUP is a Private limited company incorporated in 1990. Its main activity is: Advertising agencies. Its registered office is in Hoeilaart. It employs on average 34,6 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0439.833.038
Incorporation
01/03/1990
Legal form
Private limited company
Registered office
Ildefonse Vandammestraat 5-7 box D
1560 Hoeilaart · FlandreSee on map
Contributed capital
124 000,00 €
Latest accounts
31/12/2025
Average workforce
34,6 ETP
Joint committees (2)
  • 200
  • 218
Signals
Positive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 20 filings

Trend over 18 financial years

20252024202320222021
Income statement
Revenue119,5 M €139,2 M €136,9 M €171,8 M €123,2 M €
EBITDA39,6 k €191,3 k €419,9 k €-407,1 k €135,3 k €
Operating result23,8 k €171,6 k €305,5 k €-527,3 k €5,3 k €
Net result-513,6 k €1,3 M €-8,9 M €945,6 k €1,2 M €
Balance sheet
Equity1,8 M €2,3 M €1,1 M €9,9 M €9 M €
Total assets68,1 M €60,3 M €65,8 M €77,2 M €66,7 M €
Cash–23,5 €631 €1,5 k €37,5 k €
Debts66,3 M €57,9 M €64,6 M €67,2 M €57,7 M €
Other
Workforce34,6 ETP37,2 ETP39,5 ETP40,0 ETP40,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 51 ended

Active mandates

Karel Goethals

Director · since 12 février 2026

Active
TPFinance

Director · since 12 février 2026 · 0759.542.662

Represented by Thomas Peters

Active
SMART MINDS

Bestuurder en gedelegeerd bestuurder · since 01 août 2024 · until 15 février 2026 · 0745.359.975

Represented by Guy Gelaude

Active
Martine Winnepenninckx

Director · since 27 septembre 2022 · until 26 septembre 2028

Active
Remi Boel

Director · since 21 novembre 2019 · until 15 février 2026

Active

Ended mandates

SMART MINDS

Bestuurder en gedelegeerd bestuurder · since 01 août 2024 · until 01 août 2030 · 0745.359.975

Represented by Guy Gelaude

Ended
SMART MINDS

Persoon belast met dagelijks bestuur · since 13 mars 2023 · 0745.359.975

Represented by Guy Gelaude

Ended
Cédric Lahaye - Goffart

Director · since 04 mai 2021 · until 11 avril 2025

Ended
Cédric Lahaye - Goffart

Director · since 04 mai 2021 · until 04 mai 2027

Ended

Other companies at this address

Ildefonse Vandammestraat 5-7 1560 Hoeilaart
CompanyCBE no.
OMG Belgium● Active
0821.118.559
SB Holdings● Active
0420.268.435
0434.395.791
0644.696.345

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date02/07/202629/07/202529/11/202412/10/202303/10/202218/10/2021
General meeting26/06/202608/07/202527/11/202429/09/202303/10/202214/10/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202526/06/202602/07/2026DutchPDF
Full model31/12/202408/07/202529/07/2025DutchPDF
Full model31/12/202327/11/202429/11/2024DutchPDF
Full model31/12/202229/09/202312/10/2023DutchPDF
Full model31/12/202103/10/202203/10/2022DutchPDF
Full model31/12/202014/10/202118/10/2021DutchPDF
Full model31/12/201920/11/202018/12/2020DutchPDF
Full model31/12/201821/11/201912/12/2019DutchPDF
Full model31/12/201726/10/201827/11/2018DutchPDF
Full model31/12/201620/11/201719/12/2017DutchPDF
Full model31/12/201527/09/201629/09/2016DutchPDF
Full model31/12/201430/06/201517/07/2015DutchPDF
Full model31/12/201307/08/201414/08/2014DutchPDF
Full model31/12/201229/05/201328/06/2013DutchPDF
Full model31/12/201128/06/201212/10/2012DutchPDF
Full model31/12/201010/10/201121/11/2011DutchPDF
Full model31/12/200904/10/201024/12/2010DutchPDF
Full model31/12/200813/05/200927/07/2009DutchPDF
Full model31/12/200714/05/200825/09/2008DutchPDF
Full model31/12/200609/05/200731/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 51 ended

Active mandates

Karel Goethals

Director · since 12 février 2026

Active
TPFinance

Director · since 12 février 2026 · 0759.542.662

Represented by Thomas Peters

Active
SMART MINDS

Bestuurder en gedelegeerd bestuurder · since 01 août 2024 · until 15 février 2026 · 0745.359.975

Represented by Guy Gelaude

Active
Martine Winnepenninckx

Director · since 27 septembre 2022 · until 26 septembre 2028

Active
Remi Boel

Director · since 21 novembre 2019 · until 15 février 2026

Active

Ended mandates

SMART MINDS

Bestuurder en gedelegeerd bestuurder · since 01 août 2024 · until 01 août 2030 · 0745.359.975

Represented by Guy Gelaude

Ended
SMART MINDS

Persoon belast met dagelijks bestuur · since 13 mars 2023 · 0745.359.975

Represented by Guy Gelaude

Ended
Cédric Lahaye - Goffart

Director · since 04 mai 2021 · until 11 avril 2025

Ended
Cédric Lahaye - Goffart

Director · since 04 mai 2021 · until 04 mai 2027

Ended

Ownership and network

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Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office29/07/2026
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates23/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/10/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates20/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/09/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
    PDF
  • Mandates09/04/2024
    ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING - WIJZIGING RECHTSVORM
    PDF
  • Registered office09/08/2023
    MAATSCHAPPELIJKE ZETEL - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates02/02/2023
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 12/02/2026
    nominationKarel Goethals — bestuurder
  2. 2025
    Annual accounts 2025-513,6 k €↓
  3. 08/07/2025
    nominationForvis Mazars Bedrijfsrevisoren BV — commissaris
  4. 08/07/2025
    reconductionRemi Boel — bestuurder
  5. 2024
    Annual accounts 20241,3 M €↑
  6. 01/08/2024
    nominationSMART MINDS BV — bestuurder en gedelegeerd bestuurder
  7. 26/04/2024
    nominationRaf Cox — vaste vertegenwoordiger van de commissaris
  8. 2023
    Annual accounts 2023-8,9 M €↓
  9. 10/05/2023
    nominationOlivier Declercq — vaste vertegenwoordiger (commissaris)
  10. 2022
    Annual accounts 2022945,6 k €↓
  11. 28/12/2022
    nominationGuy Gelaude — afgevaardigde voor het dagelijks bestuur
  12. 27/09/2022
    nominationMartine Winnepenninckx — bestuurder
  13. 2021
    Annual accounts 20211,2 M €↓
  14. 2020
    Annual accounts 20201,2 M €↓
  15. 2019
    Annual accounts 20191,5 M €↓
  16. 2018
    Annual accounts 20184,8 M €↑
  17. 2017
    Annual accounts 2017143,5 k €↑
  18. 2016
    Annual accounts 2016-30,1 k €↓
  19. 2015
    Annual accounts 201573,6 k €↑
  20. 2014
    Annual accounts 2014-350,2 k €↓
  21. 2013
    Annual accounts 2013-15,2 k €↑
  22. 2012
    Annual accounts 2012-244,6 k €↓
  23. 2011
    Annual accounts 2011151,1 k €↓
  24. 2010
    Annual accounts 2010171,4 k €↑
  25. 2009
    Annual accounts 2009140,1 k €↑
  26. 2008
    Annual accounts 2008106,7 k €
  27. 01/03/1990
    IncorporationPrivate limited company