Summary
PUBLI-T is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.15bn and a net result of €1.16bn. Equity is growing by ~14.5% per year across the filed fiscal years. Its solvency ranks better than 66% of 2451 sector peers (fiscal year 2025). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
This company filed its last 7 accounts on average 63 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
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History
PUBLI-T was incorporated on 21 June 2001.1 Between 2008 and 2026 the capital was increased 11 times, most recently to EUR 1.5 billion.234 The board currently has 22 members; Dominique OFFERGELD has served longest, since 2021.5 Total assets rose from EUR 786 million in 2019 to EUR 2.7 billion in 2025.6
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Financials · fiscal year 2025, full schema, statutory accounts
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
- 2025 Net result +1,674% on 2024. This fiscal year ran 13 months, the previous one 12.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €22,087 | - | - | - | - |
| Other operating income74 | - | €22,087 | - | - | - | - |
| Operating charges60/66A | - | €503,487 | €509,968 | €1.2m | €3.2m | ▲ 162% |
| Services and other goods61 | - | €502,531 | €509,012 | €1.2m | €3.1m | ▲ 157% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €88 | €88 | €88 | €3,968 | €6,794 | ▲ 71.2% |
| Other operating charges640/8 | - | €868 | €868 | €1,027 | €68,384 | ▲ 6,561% |
| Operating profit (loss)9901 | -€390,207 | -€481,400 | -€509,968 | -€1.2m | -€3.2m | ▼ 162% |
| Financial income75/76B | - | €53.9m | €63.1m | €66.7m | €1.17bn | ▲ 1,649% |
| Recurring financial income75 | €52.7m | €53.9m | €63.1m | €66.7m | €1.3m | ▼ 98.0% |
| Income from financial fixed assets750 | - | €53.9m | €62.9m | €65.5m | - | - |
| Income from current assets751 | - | €489 | €185,196 | €1.2m | €1.3m | ▲ 10.0% |
| Other financial income752/9 | - | €1 | - | €0 | - | - |
| Non-recurring financial income76B | - | €8 | - | - | €1.17bn | - |
| Financial charges65/66B | - | €376,130 | €4.6m | €309,166 | €7.3m | ▲ 2,254% |
| Recurring financial charges65 | €338,197 | €376,130 | €4.6m | €309,166 | €7.3m | ▲ 2,254% |
| Debt charges650 | €300,600 | €309,450 | €4.6m | €300,600 | €7.2m | ▲ 2,308% |
| Other financial charges652/9 | - | €66,680 | €3,078 | €8,566 | €38,870 | ▲ 354% |
| Profit (loss) for the period before taxes9903 | €52.0m | €53.1m | €58.0m | €65.2m | €1.16bn | ▲ 1,674% |
| Profit (loss) for the period9904 | €52.0m | €53.1m | €58.0m | €65.2m | €1.16bn | ▲ 1,674% |
| Profit (loss) for the period to be appropriated9905 | €52.0m | €53.1m | €58.0m | €65.2m | €1.16bn | ▲ 1,674% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €830.8m | €1.07bn | €1.11bn | €1.12bn | €2.74bn | ▲ 145% |
| Fixed assets21/28 | €768.7m | €1.03bn | €1.03bn | €1.03bn | €2.65bn | ▲ 156% |
| Tangible fixed assets22/27 | €212 | €124 | €37 | €15,998 | €9,931 | ▼ 37.9% |
| Plant, machinery and equipment23 | - | €124 | €37 | - | - | - |
| Furniture and vehicles24 | - | - | - | €15,998 | €9,931 | ▼ 37.9% |
| Financial fixed assets28 | €768.7m | €1.03bn | €1.03bn | €1.03bn | €2.65bn | ▲ 156% |
| Affiliated companies280/1 | - | €1.03bn | €1.03bn | €1.03bn | €2.65bn | ▲ 156% |
| Participating interests280 | - | €1.03bn | €1.03bn | €1.03bn | €2.65bn | ▲ 156% |
| Current assets29/58 | €62.0m | €40.6m | €73.3m | €87.2m | €97.2m | ▲ 11.4% |
| Amounts receivable within one year40/41 | €32.2m | €32.8m | €36.0m | €37.1m | €58.4m | ▲ 57.2% |
| Trade receivables40 | - | €807 | €1,136 | €60,353 | €62,159 | ▲ 3.0% |
| Other amounts receivable41 | - | €32.8m | €36.0m | €37.1m | €58.3m | ▲ 57.3% |
| Current investments50/53 | - | - | - | €49.3m | €35.5m | ▼ 28.0% |
| Other investments51/53 | - | - | - | €49.3m | €35.5m | ▼ 28.0% |
| Cash at bank and in hand54/58 | €29.9m | €7.8m | €37.2m | €792,110 | €3.3m | ▲ 314% |
| Deferred charges and accrued income490/1 | - | €529 | €137,567 | €4,564 | €3,753 | ▼ 17.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €830.8m | €1.07bn | €1.11bn | €1.12bn | €2.74bn | ▲ 145% |
| Equity10/15 | €764.4m | €770.6m | €1.03bn | €1.05bn | €2.15bn | ▲ 105% |
| Contributions10/11 | - | €676.1m | €933.7m | €933.7m | €933.7m | = |
| Reserves13 | €25.0m | €25.0m | €25.0m | €25.0m | €1.22bn | ▲ 4,756% |
| Non-distributable reserves130/1 | - | €25.0m | €25.0m | €25.0m | €1.19bn | ▲ 4,652% |
| Reserves not available under the articles1311 | - | €25.0m | €25.0m | €25.0m | €25.0m | = |
| Other1319 | - | - | - | - | €1.17bn | - |
| Distributable reserves133 | - | - | - | - | €25.9m | - |
| Profit (loss) carried forward14 | €63.2m | €69.5m | €76.0m | €88.7m | - | - |
| Amounts payable17/49 | €66.4m | €303.3m | €71.9m | €73.1m | €592.7m | ▲ 711% |
| Amounts payable after more than one year17 | €20.0m | €20.0m | €20.0m | €20.0m | - | - |
| Financial debts170/4 | - | €20.0m | €20.0m | €20.0m | - | - |
| Credit institutions173 | - | €20.0m | €20.0m | €20.0m | - | - |
| Amounts payable within one year42/48 | €45.9m | €282.9m | €51.5m | €52.6m | €587.9m | ▲ 1,019% |
| Financial debts43 | - | €159.0m | - | - | €533.9m | - |
| Credit institutions430/8 | - | €159.0m | - | - | €346.4m | - |
| Other loans439 | - | - | - | - | €187.5m | - |
| Trade debts44 | €9,632 | €37 | - | €67,152 | €462,348 | ▲ 589% |
| Suppliers440/4 | - | €37 | - | €67,152 | €462,348 | ▲ 589% |
| Other amounts payable47/48 | - | €123.9m | €51.5m | €52.5m | €53.5m | ▲ 2.0% |
| Accrued charges and deferred income492/3 | - | €459,737 | €406,590 | €529,207 | €4.8m | ▲ 806% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €52.0m | €53.1m | €58.0m | €65.2m | €1.16bn | ▲ 1,674% |
| + Depreciation and write-downs630 | €88 | €88 | €88 | €3,968 | €6,794 | ▲ 71.2% |
| Operating cash flow (approximation) | €52.0m | €53.1m | €58.0m | €65.2m | €1.16bn | ▲ 1,674% |
| Investment in fixed assets (approximation) | - | -€264.5m | €0 | -€19,929 | -€1.61bn | ▼ 8,090,764% |
| Change in cash | - | -€22.0m | €29.3m | -€36.4m | €2.5m | ▲ 107% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
22-06
State Gazette act
Appointment: VAN LOO Koenraad Hendrik Justine (director)Share class · Capital increase · Statutes amendment16 facts ▸
- Share class, creatie ondercategorieen, vaststelling_verwezenlijking_Eerste_en_Tweede_Bijkomende_Inbreng
- Capital increase, €340.000.000
- Other statement, preferentieel ondertekeningsrecht, opheffing voorrangsrecht
- Capital increase, €193.778.037
- Statutes amendment, 5
- Shareholding, 11-06-2026, C
- Shareholding, 11-06-2026, C
- Shareholding, 11-06-2026, D
- Shareholding, 11-06-2026, D
- Shareholding, 11-06-2026, D
- Statutes amendment, 21
- Statutes amendment, 23.3
- +4 further facts in this act
31-03
State Gazette act
Resignations: Thibaud Wyngaard (director) and Audrey Henry (director)Appointments: Audrey Henry, Pierre Leonard and de Brabant · Declaration · Day-to-day management11 facts ▸
- Board meeting, 10-02-2026
- Director resignation, Thibaud Wyngaard (director)
- Director appointment, Audrey Henry (director)
- Declaration, loi relative au registre central des interdictions d'exercer des fonctions de direction, absence d'interdiction d'exercer des fonctions de direction
- Director appointment, Pierre Leonard (secrétaire général)
- Day-to-day management, personne chargée de la gestion journalière, article 28 des statuts
- Board meeting, 10-02-2026
- Board meeting, 11-03-2026
- Director resignation, Audrey Henry (director)
- Director appointment, de Brabant (director)
- Declaration, loi relative au registre central des interdictions d'exercer des fonctions de direction, absence d'interdiction d'exercer des fonctions de direction
02-01
State Gazette act
Resignations: Geert Versnick, Christof DEJAEGHER and 10 othersAppointments: Walter HOREMANS, Luc JANSSENS and 14 others · Permanent representative: Frédéric DE MEE30 facts ▸
- General meeting, 09/12/2025
- Director resignation, Geert Versnick (director)
- Director resignation, Christof DEJAEGHER (bestuurder categorie b)
- Director resignation, Irina De KNOP (bestuurder categorie b)
- Director resignation, Ludo KELCHTERMANS (bestuurder categorie b)
- Director resignation, Koen KENNIS (bestuurder categorie b)
- Director resignation, Laurence LIBERT (bestuurder categorie b)
- Director resignation, William RAMAN (bestuurder categorie b)
- Director resignation, An SPEECKAERT (bestuurder categorie b)
- Director resignation, Lieve TRUYMAN (bestuurder categorie b)
- Director resignation, Ben VAN LOOVEREN (bestuurder categorie b)
- Director resignation, Faouzia HARICHE (bestuurder categorie c)
- +18 further facts in this act
17-12
State Gazette act
Appointment: VAN LOO Koenraad Hendrik Justine (director)Capital increase · Capital · Statutes amendment9 facts ▸
- General meeting, 09/12/2025
- Capital increase
- Capital increase, €193.778.037
- Capital, €1.492.543.129,46
- Statutes amendment
- Director appointment, VAN LOO Koenraad Hendrik Justine (director)
- Power of attorney, PEETERS Christophe Willy M.
- Power of attorney, LEONARD Pierre Fernand O.
- Subscription period, 29/05/2026, 09/12/2025
28-03
State Gazette act
Purpose · Statutes amendmentPurpose change5 facts ▸
- General meeting, 17/03/2025
- General meeting, 20/03/2025
- Purpose change, De vergadering beslist het voorwerp ... te wijzigen teneinde het persoonlijk toepassingsgebied te verruimen.
- Statutes amendment
- Statutes amendment
26-02
State Gazette act
Appointments: Jean-Pierre De Groef (director) and Ludo Kelchtermans (director)Resignations: Hans Bonte (director) and Paul De fauw (director)5 facts ▸
- General meeting, 10/12/2024
- Director appointment, Jean-Pierre De Groef (director)
- Director resignation, Hans Bonte (director)
- Director appointment, Ludo Kelchtermans (director)
- Director resignation, Paul De fauw (director)
27-12
State Gazette act
MiscellaneousStatutes amendment2 facts ▸
- General meeting, 10/12/2023
- Statutes amendment
Show earlier events
28-03
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (commissaris revisor)Permanent representatives: Paul Eelen and Eric Van Hoof4 facts ▸
- General meeting, 12/12/2023
- Auditor appointment, EY Bedrijfsrevisoren BV (commissaris revisor)
- Permanent representative, Paul Eelen
- Permanent representative, Eric Van Hoof
03-07
State Gazette act
Capital & sharesCapital increase · Capital · Bank account5 facts ▸
- Capital increase, €257.628.140
- Capital, €958.765.092,46
- Bank account, ING Bank NV
- Power of attorney, Faouzia HARICHE
- Power of attorney, Inne MERTENS
05-04
State Gazette act
MiscellaneousCapital · Share issue · Statutes amendment8 facts ▸
- General meeting, 27/03/2023
- Capital, €701.136.952,46
- Share issue, EUR, 23 juni 2023
- Statutes amendment
- Power of attorney, twee bestuurders
- Power of attorney, twee bestuurders
- Subscription period, 01/06/2023, 03/04/2023
- Preemptive rights lifting, opheffing voorrangsrecht inschrijving
27-12
State Gazette act
Appointments: Bernard THIRY, Inne MERTENS and Christof DEJAEGHERResignations: Julien COMPERE, Luc HUJOEL and Kris DECLERCQ · Power of attorney8 facts ▸
- General meeting, 13/12/2022
- Director appointment, Bernard THIRY (director)
- Director resignation, Julien COMPERE (director)
- Director appointment, Inne MERTENS (director)
- Director resignation, Luc HUJOEL (director)
- Director appointment, Christof DEJAEGHER (director)
- Director resignation, Kris DECLERCQ (director)
- Power of attorney, Alain PETIT
27-12
State Gazette act
Resignations: Julien COMPERE, Florence HERRY and Cathy CLERBAUXAppointments: Florence HERRY, Dominique OFFERGELD and Thibaud WYNGAARD7 facts ▸
- General meeting, 14/12/2021
- Director resignation, Julien COMPERE (director)
- Director appointment, Florence HERRY (director)
- Director resignation, Florence HERRY (director)
- Director appointment, Dominique OFFERGELD (director)
- Director resignation, Cathy CLERBAUX (director)
- Director appointment, Thibaud WYNGAARD (director)
31-03
State Gazette act
Purpose · Statutes amendment · Legal-form changePurpose change · Capital4 facts ▸
- General meeting, 08/03/2021
- Purpose change, Uitbreiding van het voorwerp en het doel van de Vennootschap
- Capital, €638.121.397,84
- Statutes amendment
30-12
State Gazette act
Resignations: Hans BONTE, Kris DECLERCQ and 24 othersAppointments: Hans BONTE, Kris DECLERCQ and 25 others54 facts ▸
- General meeting, 08/12/2020
- Director resignation, Hans BONTE (director)
- Director resignation, Kris DECLERCQ (director)
- Director resignation, Paul DE FAUW (director)
- Director resignation, Irina De KNOP (director)
- Director resignation, Walter HOREMANS (director)
- Director resignation, Luc JANSSENS (director)
- Director resignation, Koen KENNIS (director)
- Director resignation, Laurence LIBERT (director)
- Director resignation, Williame RAMAN (director)
- Director resignation, An SPEECKAERT (director)
- Director resignation, Lieve TRUYMAN (director)
- +42 further facts in this act
05-03
State Gazette act
Capital & sharesCapital increase · Capital · Bank account3 facts ▸
- Capital increase, €165.000.000
- Capital, €638.121.397,84
- Bank account, BE22 0910 2127 3947
30-01
State Gazette act
Resignations: Pablo ANNYS, Tom CEUPPENS and 11 othersAppointments: Irina De KNOP, An SPEECKAERT and 14 others30 facts ▸
- General meeting, 07/01/2020
- Director resignation, Pablo ANNYS (director)
- Director resignation, Tom CEUPPENS (director)
- Director resignation, Dirk DE FAUW (director)
- Director resignation, Marc FLORQUIN (director)
- Director resignation, Lisa HOUTMAN (director)
- Director resignation, Bart LAMBRECHT (director)
- Director resignation, Theo SCHUURMANS (director)
- Director resignation, Jos SMETS (director)
- Director resignation, Hendrik VERKEST (director)
- Director resignation, Rachid BARGHOUTI (director)
- Director resignation, Steve HUYGE (director)
- +18 further facts in this act
25-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Power of attorney · Subscription period8 facts ▸
- General meeting, 02/10/2019
- Capital increase, €165.000.000
- Power of attorney, twee bestuurders, samen optredend
- Power of attorney, twee bestuurders, samen optredend
- Power of attorney, de bestuurders
- Subscription period, 31/12/2019, 07/10/2019
- Payment deadline, 29/01/2020
- Statutes amendment
24-12
State Gazette act
Appointment: Luc HUJOEL (director)Resignation: Patrick DEBOUVERIE (director)3 facts ▸
- General meeting
- Director appointment, Luc HUJOEL (director)
- Director resignation, Patrick DEBOUVERIE
27-02
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 09/02/2018
- Statutes amendment
- Statutes amendment
27-12
State Gazette act
Resignations: Jean-François Escarmelle, Claude Parmentier and Rob Van de VeldeAppointments: Eddy Vermoesen (director) and Ernst & Young Bedrijfsrevisoren BCVBA (commissaris revisor) · Permanent representatives: Patrick Rottiers and Vincent Etienne8 facts ▸
- General meeting, 12-12-2017
- Director resignation, Jean-François Escarmelle (director)
- Director resignation, Claude Parmentier (director)
- Director appointment, Eddy Vermoesen (director)
- Director resignation, Rob Van de Velde (director)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (commissaris revisor)
- Permanent representative, Patrick Rottiers
- Permanent representative, Vincent Etienne
03-03
State Gazette act
Appointment: Tom CEUPPENS (director)2 facts ▸
- General meeting, 08/12/2015
- Director appointment, Tom CEUPPENS (director)
23-12
State Gazette act
Appointment: Tom CEUPPENS (director)2 facts ▸
- General meeting, 08/12/2015
- Director appointment, Tom CEUPPENS (director)
19-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- General meeting, 29/04/2015
- Capital increase, €149.999.789,81
- Bank account, BE22 0910 2127 3947
- Capital, €448.071.539,81
- Statutes amendment
19-05
State Gazette act
Capital & sharesCapital increase · Power of attorney · Statutes amendment8 facts ▸
- General meeting, 29/04/2015
- Capital increase, €149.999.789,81
- Power of attorney, Publi-T
- Power of attorney, Publi-T
- Power of attorney, Publi-T
- Statutes amendment
- Statutes amendment
- Power of attorney, Alain Petit
22-12
State Gazette act
Appointments: Pablo Annys, Finiwo and 38 othersPermanent representatives: Marnix Van Dooren and Vincent Etienne43 facts ▸
- General meeting, 09/12/2014
- Director appointment, Pablo Annys (administrator)
- Director appointment, Finiwo (administrator)
- Director appointment, Dirk De fauw (administrator)
- Director appointment, Finilek (administrator)
- Director appointment, Walter Horemans (administrator)
- Director appointment, Fingem (administrator)
- Director appointment, Lisa Houtman (administrator)
- Director appointment, Finea (administrator)
- Director appointment, Koen Kennis (administrator)
- Director appointment, IKA (administrator)
- Director appointment, Bart Lambrecht (administrator)
- +31 further facts in this act
31-12
State Gazette act
Appointments: Koen KENNIS, Hendrik VERKEST and 12 othersResignations: Philip HEYLEN, Gilbert VAN HOECKE and 11 others28 facts ▸
- General meeting, 10/12/2013
- Director appointment, Koen KENNIS (director)
- Director resignation, Philip HEYLEN (director)
- Director appointment, Hendrik VERKEST (director)
- Director resignation, Gilbert VAN HOECKE (director)
- Director appointment, Lisa HOUTMAN (director)
- Director resignation, Serge GRYSOLLE (director)
- Director appointment, Dirk DE FAUW (director)
- Director resignation, Patrick MOENAERT (director)
- Director appointment, Pablo ANNYS (director)
- Director resignation, Philip PIERINS (director)
- Director appointment, Geert VERSNICK (director)
- +16 further facts in this act
16-10
State Gazette act
Appointment: Alain SERCKX (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 14/12/2010
- Auditor appointment, Alain SERCKX (statutory auditor)
- Mandate compensation, Alain SERCKX
11-10
State Gazette act
Resignations: LAUWERS Guy, KNAEPEN Philippe and 26 othersAppointments: ABSILLIS Albert, GRYSOLLE Serge and 21 others · Permanent representative: DIEGENANT Achille · Statutes amendment62 facts ▸
- General meeting, 23/09/2012
- Statutes amendment
- Capital
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, LAUWERS Guy (director)
- Director resignation, KNAEPEN Philippe (director)
- +50 further facts in this act
24-01
State Gazette act
Resignations: Marie-Paule Bury, Steve Sevaert and 2 othersAppointments: Guy Lauwers, Philippe Knaepen and 2 others10 facts ▸
- General meeting, 13/12/2011
- Director resignation, Marie-Paule Bury (director)
- Director resignation, Steve Sevaert (director)
- Director appointment, Guy Lauwers (director)
- Director resignation, René Swinnen (director)
- Director appointment, Philippe Knaepen (director)
- Director resignation, Olivier Chastel (director)
- Auditor appointment, Boes & Co BVBA (statutory auditor)
- Auditor appointment, Boes & Co BVBA (commissaris voor de geconsolideerde jaarrekening)
- Auditor appointment, Alain Serckx SCPRL (commissaris voor de geconsolideerde jaarrekening)
21-02
State Gazette act
Appointments: Steve STEVAERT (director) and Christian PARADIS (director)Resignations: Walter CREMERS, Armel DUMORTIER and Dirk VAN MELKEBEKE6 facts ▸
- General meeting, 14 december 2010
- Director appointment, Steve STEVAERT (director)
- Director resignation, Walter CREMERS (director)
- Director appointment, Christian PARADIS (director)
- Director resignation, Armel DUMORTIER (director)
- Director resignation, Dirk VAN MELKEBEKE (director)
18-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €60.491.000
- Bank account, 091-0188676-40
- Capital, €298.071.750
- Statutes amendment
07-02
State Gazette act
Statutes amendment4 facts ▸
- General meeting, 14/12/2010
- Statutes amendment
- Statutes amendment
- Statutes amendment
24-11
State Gazette act
Appointments: Marie-Paule BURY (director) and Claude PARMENTIER (director)Resignations: Richard BIEFNOT (director) and André GILLES (director)5 facts ▸
- General meeting
- Director appointment, Marie-Paule BURY (director)
- Director resignation, Richard BIEFNOT
- Director appointment, Claude PARMENTIER (director)
- Director resignation, André GILLES
21-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital5 facts ▸
- General meeting, 28/09/2010
- Capital increase, €60.491.000
- Capital increase, €20.163.500
- Capital, €237.580.750
- Statutes amendment
19-10
State Gazette act
Appointments: Francis Vermeiren, Anne Vereecke and 27 othersResignations: Philippe Bodson, Jan Claes and 12 others44 facts ▸
- General meeting
- Director appointment, Francis Vermeiren (president van de raad van bestuur)
- Director appointment, Anne Vereecke (director)
- Director appointment, Richard Biefnot (director)
- Director appointment, Jef Tavemier (director)
- Director appointment, Luc Gustin (director)
- Director appointment, Bernard Maenhoudt (director)
- Director appointment, Dirk Van Melkebeke (director)
- Director appointment, Gilbert Van Hoecke (director)
- Director appointment, Philip Heylen (director)
- Director appointment, Serge Grysolle (director)
- Director appointment, Walter Horemans (director)
- +32 further facts in this act
30-07
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
- General meeting, 20/03/2008
- Capital increase, €22.356.750
- Bank account, 091-0179302-75
- Capital, €237.580.750
- Statutes amendment
10-04
State Gazette act
Resignations: Guy Mathot (director) and René Swinnen (director)Appointments: Jan Claes, Claude Grégoire and Boes & Co · Permanent representative: Joseph-Michel Boes7 facts ▸
- General meeting, 13/12/2005
- Director resignation, Guy Mathot (director)
- Director resignation, René Swinnen (director)
- Director appointment, Jan Claes (director)
- Director appointment, Claude Grégoire (director)
- Auditor appointment, Boes & Co (statutory auditor)
- Permanent representative, Joseph-Michel Boes
10-04
State Gazette act
Appointment: Luc Hujoel (sekretaris generaal)2 facts ▸
- General meeting, 10 December 2002
- Director appointment, Luc Hujoel (sekretaris generaal)
About the unread acts
Of the 73 Belgian State Gazette acts we know for this company, 71 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 21
Show all 21 directors
30 not recently confirmed
Permanent representatives 2
1 not recently confirmed
Statutory auditor 1
Other functions 1
16 not recently confirmed
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0819/00R000 | Brussels | 6,581 m² | 1 · 5,789 m² | 21.9 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Permanent representative
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Walter HOREMANS |
|
| Eddy VERMOESEN |
|
| Luc JANSSENS |
|
| Dominique OFFERGELD |
|
| Bernard THIRY |
|
| Inne MERTENS |
|
| Jean-Pierre De Groef |
|
| Carl HANSSENS |
|
| Filip VERREZEN |
|
| P'tito, Olivia |
|
| Christophe PEETERS |
|
| Marc MULLER |
|
| COENS Joachim Hendrik Wouter |
|
| Ellen MARES |
|
| Jan DESMETH |
|
| Lies Laridon |
|
| Pascal ENNAERT |
|
| Sven VLIETINCK |
|
| Youro CASIER |
|
| Koenraad VAN LOO |
|
| de Brabant |
|
| Carl Laschet |
|
| Paul Eelen |
|
| EY Bedrijfsrevisoren BV |
|
| Pierre Leonard |
|
| René Swinnen |
|
| Achille Diegenant |
|
| Diegenant & Partners SPRL |
|
| Jef Tavemier |
|
| Philip Plerens |
|
| PSZENICKZO Jan |
|
| Olivier Chestel |
|
| Phitip Pierens |
|
| Steve STEVAERT |
|
| MUYLIE Pierre |
|
| PIERENS Philip |
|
| Figga |
|
| Finea |
|
| Fingem |
|
| Finilek |
|
| Finiwo |
|
| IBE |
|
| IKA |
|
| Infrax Limburg |
|
| initerfin |
|
| Interfin |
|
| IPFH |
|
| Iveg |
|
| Jear-François Escarmelle |
|
| PBE |
|
| Socofe |
|
| Tecteo |
|
| VEH |
|
| Walter HoremarS |
|
| Wavre |
|
| Audrey Henry |
|
| Thibaud Wyngaard |
|
| An SPEECKAERT |
|
| DEJAEGHER Christof |
|
| KELCHTERMANS Ludo Enk |
|
| Koen KENNIS |
|
| Laurence LIBERT |
|
| William RAMAN |
|
| Geert Versnick |
|
| VAN LOOVEREN Ben |
|
| DE KNOP Irina |
|
| Faouzia HARICHE |
|
| Michel MULLENS |
|
| Hans Bonte |
|
| Paul DE FAUW |
|
| Lieve TRUYMAN |
|
| Luc HUJOEL |
|
| Declercq Kris |
|
| J. Compère |
|
| Cathy CLERBAUX |
|
| Florence Herry |
|
| Alain JEUNEHOMME |
|
| Claude Grégoire |
|
| Hadelin DE BEER DE LAER |
|
| Jean-François NUYTTENS |
|
| Jean-Marie BRÉBAN |
|
| KNAEPEN Philippe |
|
| Lalieux Karine |
|
| Olivier Bontems |
|
| Williame RAMAN |
|
| Anne MASSON |
|
| Bart LAMBRECHT |
|
| Dirk De Fauw |
|
| Florquin Marc |
|
| Hendrik VERKEST |
|
| Houtman Lisa |
|
| Jos Smets |
|
| Josly PIETTE |
|
| Pablo Annys |
|
| Rachid BARGHOUTI |
|
| Steve HUYGE |
|
| Theo SCHUURMANS |
|
| Tom Ceuppens |
|
| Patrick DEBOUVERIE |
|
| Claude Parmentier |
|
| Jean-François ESCARMELLE |
|
| VAN DE VELDE Rob |
|
| Alain SERCKX |
|
| Albert ABSILLIS |
|
| Cathy PLASMAN |
|
| Gilbert VAN HOECKE |
|
| Guy Lauwers |
|
| Jan PSZENICZKO |
|
| Monique CASSART |
|
| Paradis Christian |
|
| Patrick MOENAERT |
|
| Philip PIERINS |
|
| Philip Yvonne Jozef G.S. Heylen |
|
| Pierre MUYLLE |
|
| Serge GRYSOLLE |
|
| Victor CLUCKERS |
|
| Anne VEREECKE |
|
| Cremers Walter |
|
| GUSTIN Luc |
|
| MAENHOUDT Bernard |
|
| Richard Biefnot |
|
| TAVERNIER Jef |
|
| Van Melkebeke Dirk |
|
| VERMEIREN Francis |
|
| Joseph-Michel BOES |
|
| Marie-Paule BURY |
|
| Olivier Chastel |
|
| Steve Sevaert |
|
| DUMORTIER Armel |
|
| André Gilles |
|
| Albert Lienard |
|
| BVBA Boes & co |
|
| Claude Marionower |
|
| DENYS Daniel |
|
| Elsie Dewachter |
|
| Florinne Pary-Mille |
|
| Frank Wynakker |
|
| Jan Claes |
|
| Jean Van Den Blicke |
|
| Michel De Bruyne |
|
| Oscar Redant |
|
| Patrick Mensalt |
|
| Philippe Badson |
|
| Philippe Bodson |
|
| Roger Henry |
|
| Willem Draps |
|
| Guy Mathot |
|
Articles of association
Full purpose
1. De vennootschap heeft tot voorwerp het rechtstreeks of onrechtstreeks bezit, in volle eigendom of anderszins, en het rechtstreeks of onrechtstreeks beheer van aandelen die het kapitaal van de naamloze vennootschappen Elia Group, Elia Transmission Belgium en Elia Asset vertegenwoordigen of van het kapitaal van een van hun dochtervennootschappen, hetzij bestaande hetzij nog te vormen, alsook het kapitaal van elke vennootschap die op een of andere manier tengevolge van een afsplitsing, fusie, opslorping of vereffening de rechten en de verplichtingen van de naamloze vennootschappen Elia Group, Elia Transmission Belgium of Elia Asset of een van hun bovengenoemde dochtervennootschappen zou overnemen. De vennootschap kan eveneens, in volle eigendom of anderszins, aandelen of representatieve aandelen verkrijgen van het kapitaal van andere, hetzij Belgische hetzij vreemde, vennootschappen waarvan het voorwerp in hoofdorde bestaat uit het transport van elektriciteit, het beheer van elektriciteitsnetwerken of de financiering van zulke activiteiten, door middel van voorafgaarde goedkeuring van de algemene vergadering binnen de quorumvereisten en de meerderheid zoals voorzien voor de wijziging van de statuten. De vennootschap kan optreden als bestuurder of vereffenaar in andere vennootschappen. Zij kan zich borg stellen of enige garantie of andere zekerheid geven, ten gunste van vennootschappen. 2. De vennootschap heeft als coöperatieve finaliteit de rechtstreekse of onrechtstreekse belangen van haar aandeelhouders in het transport van elektriciteit in één enkele structuur te groeperen en hun gezamenlijke deelname in het elektriciteitstransmissienetbeheer mogelijk te maken en te organiseren, met als doel hun belangen in dit transmissienetbeheer te verankeren, de exploitatie en de ontwikkeling van het elektriciteitstransmissienetbeheer te ondersteunen en hun belangen in de bredere sector te behartigen.
Structure & network
Owners and holdings
7 owners · 4 holdingsOwners 7
-
29.88%
-
18.41%
-
10%
-
0.17%
- Sourceown accounts 30-09-20250.12%
-
0.09%
-
0.05%
Stated earlier (8)
An older source named these owners; newer accounts no longer list them.
-
9.34%
-
7.78%
-
6.26%
-
4.96%
-
4.56%
-
4.22%
-
2.78%
-
0.31%
Holdings 4
- NextGrid HoldingsubsidiarySourceown accounts 30-09-202587%
-
0.42%
-
0.01%
-
1 shares
According to the annual accounts to 30-09-2025 of PUBLI-T and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
201 connected companiesShow 197 more companies with a shared director
Capital and shareholders
- Vlaamse Energie Holding 17.4%
- Société Fédérale de Participations et d'Investissement 0.6%
- intercommunale pure de financement associée à l'intercommunale de distribution d'électricité de la région de Bruxelles-Capitale 9.4%
- SOCOFE 28.2%
- intercommunales de financement associées aux intercommunales de distribution mixte d'électricité regroupant des communes de la région wallonne 0.1%
- intercommunales pures et régies de distribution regroupant des communes de la région wallonne 0.1%
- zuivere financieringsintercommunale verbonden aan de intercommunale aangeduid als elektriciteitsdistributienetbeheerder voor het Brussels Hoofdstedelijk Gewest 9.4%
- Federale Participatie en Investeringsmaatschappij (SFPIM) 0.6%
- financieringsintercommunales verbonden aan de gemengde intercommunales van elektriciteitsdistributie die gemeenten van het Waalse Gewest groeperen,zuivere intercommunales en regieën van distributie die gemeenten van het Waalse Gewest groeperen 0.1%
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 22-06-2026 Capital increase of 340,000,000 EUR · to 1,298,765,092.46 EUR · 221,363 new shares
- 22-06-2026 Capital increase of 193,778,037 EUR · to 1,492,543,129.46 EUR · 123,998 new shares
- 17-12-2025 Capital increase of 193,778,037 EUR · 123,998 new shares
- 03-07-2023 Capital increase of 257,628,140 EUR · to 958,765,092.46 EUR · 133,210 new shares
- 05-04-2023 Capital increase of 5,161,987.06 EUR
- 05-04-2023 Capital increase of 57,853,567.56 EUR
- 31-03-2021 Capital stated in the act · 638,121,397.84 EUR · 1,491,912 shares
- 05-03-2020 Capital increase of 165,000,000 EUR · 200,000 new shares
Show 8 older capital entries
- 25-10-2019 Capital increase of 165,000,000 EUR
- 19-10-2015 Capital increase of 149,999,789.81 EUR · 337,207 new shares
- 19-05-2015 Capital increase of 149,999,789.81 EUR · to 448,071,539.81 EUR
- 11-10-2012 Capital stated in the act · 954,705 shares
- 18-02-2011 Capital increase of 60,491,000 EUR · 241,964 new shares · in cash
- 21-10-2010 Capital increase of 60,491,000 EUR · to 298,071,750 EUR
- 21-10-2010 Capital increase of 20,163,500 EUR · to 318,235,250 EUR
- 30-07-2008 Capital increase of 22,356,750 EUR · to 237,580,750 EUR · 89,427 new shares
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