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PHILSTONE

Active
Tentoonstellingslaan 123 ·9000 Gent, Belgium
BE 0441.056.822
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Directors & mandates

8 directors
Current directors & mandates
  • Liétaer Pierre
    Managing director
    State Gazette act 26311313 (17-02-2026)
    Current
    20-02-2024 → present
    5 events
    • 17-02-2026 Appointed· Managing director
    • 01-12-2024 Appointed· Managing director
    • 22-05-2024 Resigned· Director
    • 22-05-2024 Mandate renewed· Director
    • 20-02-2024 Appointed· Director
  • Liétaer Laure
    Managing director
    State Gazette act 26311313 (17-02-2026)
    Current
    01-01-2018 → present
    6 events
    • 17-02-2026 Appointed· Managing director
    • 22-05-2024 Mandate renewed· Director
    • 22-05-2024 Resigned· Director
    • 22-05-2024 Appointed· Managing director
    • 02-05-2021 Appointed· Managing director
    • 01-01-2018 Appointed· Director
Former directors (6)
  • ADVICE and FOLLOW-UPLegal entity
    Director· perm. rep.: TYTGAT Yves
    State Gazette act 24400394 (28-05-2024)
    Former
    20-02-2024 → 22-05-2024
    3 events
    • 22-05-2024 Resigned· Director
    • 22-05-2024 Mandate renewed· Director
    • 20-02-2024 Appointed· Director
  • DE WILDE Tom
    Director
    State Gazette act 24400394 (28-05-2024)
    Former
    20-02-2024 → 22-05-2024
    3 events
    • 22-05-2024 Resigned· Director
    • 22-05-2024 Mandate renewed· Director
    • 20-02-2024 Appointed· Director
  • Liétaer Philippe
    Director
    State Gazette act 13136748 (05-09-2013)
    Former
    05-09-2013 → 02-05-2021
    3 events
    • 02-05-2021 Resigned· Managing director
    • 05-09-2013 Mandate renewed· Director
    • 05-09-2013 Mandate renewed· Managing director
  • SOGEFIMLegal entity
    Managing director· perm. rep.: Liétaer Philippe
    State Gazette act 23020952 (13-02-2023)
    Former
    — → 02-05-2021
  • Annick Callebaut
    Director
    State Gazette act 13136748 (05-09-2013)
    Former
    05-09-2013 → 01-01-2018
    2 events
    • 01-01-2018 Resigned· Director
    • 05-09-2013 Appointed· Director
  • REALFINLegal entity
    Director· perm. rep.: Peter Dobbelaere
    State Gazette act 17135838 (25-09-2017)
    Former
    — → 01-01-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

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

Legal Structure

NACE primary Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310)
Legal form Public limited company(014)
Incorporation28-05-1990
StatusActive
Postal code9000