PHILSTONE

Active

Public limited companyfounded 1990active for 36 yearsTentoonstellingslaan 123, 9000 Gent, Belgium15 active companies are registered at this addressKBO/BCE: BE 0441.056.822

Summary

PHILSTONE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.1m and a net result of €234,186. Equity is growing by about 9.5% per year across the filed financial years. Its solvency ranks better than 37% of 5,718 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow Report Compare

PHILSTONEActiveChecked score 81/100

Risk analysis Report Compare

Directors

2 office holders, last change in 2026

Day-to-day management 2

Liétaer Laure

Managing director · since 22-05-2024

Current

Liétaer Pierre

Managing director · since 17-02-2026

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

8 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office

All 2 In office 2

Day-to-day management

Mandates per person, with start and end dates
Name	Functions and periods
Liétaer Laure	Managing director, from 22-05-2024 to date
Liétaer Pierre	Managing director, from 17-02-2026 to date

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

CITY CONCEPT 100%
SOGEFIM 100%
PHILSTONE

Highest known parent: CITY CONCEPT. The sources do not say who stands above it.

Owners 1

SOGEFIMparent
Sourceaccounts SOGEFIM 30-06-2025

100%+ 0% via subsidiaries

According to the 2025 annual accounts of PHILSTONE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.