PUBLIGAS

Mandates per person, with start and end dates
Name	Functions and periods
Eric Spiessens	Director, appointed in the act of 18-05-2009, until 05-02-2020 Director, until 29-01-2026 Director, until 29-01-2026 Director, appointed in the act of 29-01-2026, still in office
Andries Gryffroy	Director, appointed in the act of 04-12-2013, until 05-02-2020 Director, until 29-01-2026 Director, until 29-01-2026 Director, appointed in the act of 29-01-2026, still in office
Dries Hostens	Director, appointed in the act of 04-12-2013, until 05-02-2020 Director, appointed in the act of 29-01-2026, still in office
Renaud MOENS	Director, appointed in the act of 10-12-2014, until 05-02-2020 Director, until 29-01-2026 Director, until 29-01-2026 Director, appointed in the act of 29-01-2026, still in office
Sébastien Humblet	Director, appointed in the act of 05-02-2020, until 29-01-2026 Director, until 29-01-2026 Director, appointed in the act of 29-01-2026, still in office
Inne MERTENS	Director, appointed in the act of 27-12-2022, until 29-01-2026 Director, until 29-01-2026 Director, appointed in the act of 29-01-2026, still in office
EY Réviseurs d'Entreprise SRL (B160) (Représenté par VAN GASSE Wim (A02276) et VAN HOOF Eric (A02075)	Director, from 12-12-2024 to date
Jean-Pierre De Groef	Director, appointed in the act of 26-02-2025, until 29-01-2026 Director, until 29-01-2026 Director, appointed in the act of 29-01-2026, still in office
Alain JEUNEHOMME	Director, appointed in the act of 29-01-2026, still in office
CORDONNIER David	Director, appointed in the act of 29-01-2026, still in office
Dimitri DE WEYER	Director, appointed in the act of 29-01-2026, still in office
Greet Geypen	Director, appointed in the act of 29-01-2026, still in office
Hervé Doyen	Director, appointed in the act of 29-01-2026, still in office
Jean-Claude MARCOURT	Director, appointed in the act of 29-01-2026, still in office
Katrien Desomer	Director, appointed in the act of 29-01-2026, still in office
Kim Dorikens	Director, appointed in the act of 29-01-2026, still in office
Luca d'Agro	Director, appointed in the act of 29-01-2026, still in office
Martin Jadin	Director, appointed in the act of 29-01-2026, still in office
Mathieu de la Croix	Director, appointed in the act of 29-01-2026, still in office
Maxime Bourlet	Director, appointed in the act of 29-01-2026, still in office
Patrick Van den Borne	Director, appointed in the act of 29-01-2026, still in office
Pieter Busselot	Director, appointed in the act of 29-01-2026, still in office
Sali De Ville	Director, appointed in the act of 29-01-2026, still in office
Sven Vlietinck	Director, appointed in the act of 29-01-2026, still in office
Willem Wevers	Director, appointed in the act of 29-01-2026, still in office
Pierre Léonard	Day-to-day manager, appointed in the act of 08-04-2026, still in office Secretaris generaal, appointed in the act of 08-04-2026, still in office
EY Bedrijfsrevisoren BV	Commissaris revisor, appointed in the act of 27-12-2021, still in office
Abdellah ACHAOUI	Director, appointed in the act of 05-02-2020, until 29-01-2026 Director, until 29-01-2026
Astrid POLLERS	Director, appointed in the act of 05-02-2020, until 29-01-2026 Director, until 29-01-2026
Bart LAMBRECHT	Director, appointed in the act of 05-02-2020, until 29-01-2026 Director, until 29-01-2026
Bernard THIRY	Director, appointed in the act of 27-12-2022, until 29-01-2026 Director, until 29-01-2026
Claude CROES	Director, appointed in the act of 05-02-2020, until 29-01-2026 Director, until 29-01-2026
Diels Paul	Director, appointed in the act of 05-02-2020, until 29-01-2026 Director, until 29-01-2026
Filip THIENPONT	Director, appointed in the act of 05-02-2020, until 29-01-2026 Director, until 29-01-2026
Jean-Marie BRÉBAN	Director, appointed in the act of 16-12-2020, until 29-01-2026 Director, until 29-01-2026
Jean-Michel Javaux	Director, appointed in the act of 05-02-2020, until 29-01-2026 Director, until 29-01-2026
Jonathan CHANTEUX	Director, appointed in the act of 05-02-2020, until 29-01-2026 Director, until 29-01-2026
Josly PIETTE	Director, appointed in the act of 18-05-2009, until 05-02-2020 Director, until 29-01-2026 Director, until 29-01-2026
Jürgen NEYRINCK	Director, appointed in the act of 05-02-2020, until 29-01-2026 Director, until 29-01-2026
Kersemans Tom	Director, appointed in the act of 05-02-2020, until 29-01-2026 Director, until 29-01-2026
MAZZA Christophe	Director, appointed in the act of 05-02-2020, until 29-01-2026 Director, until 29-01-2026
Michael LORIAUX	Director, appointed in the act of 05-02-2020, until 29-01-2026 Director, until 29-01-2026
Patrick Dewael	Director, appointed in the act of 26-02-2025, until 29-01-2026 Director, until 29-01-2026
Termont, Daniel	Director, appointed in the act of 24-01-2005, until 05-02-2020 Chair, appointed in the act of 18-05-2009, last mentioned in 2013 Director, until 29-01-2026 Director, until 29-01-2026
Cathy CLERBAUX	Director, appointed in the act of 27-12-2021, until 24-11-2024 Director, until 26-02-2025
Geert Versnick	Director, appointed in the act of 05-02-2020, until 26-02-2025 Board, until 26-02-2025
Hans Bonte	Director, appointed in the act of 28-03-2024, until 26-02-2025 Board, until 26-02-2025
William DE BOECK	Director, appointed in the act of 05-02-2020, until 28-03-2024 Director, until 28-03-2024
Luc HUJOEL	Director, appointed in the act of 18-12-2018, until 05-02-2020 Board, until 31-12-2022 Director, until 31-12-2022
J. Compère	Director, appointed in the act of 05-02-2020, until 27-12-2021 Director, until 27-12-2021 Board, until 27-12-2022 Director, until 27-12-2022
RSM INTERAUDIT	Commissaris revisor, appointed in the act of 20-12-2012, until 27-12-2021
Thibaud WYNGAARD	Director, appointed in the act of 05-02-2020, until 27-12-2021 Director, until 27-12-2021
Claude Grégoire	Director, appointed in the act of 04-12-2013, until 05-02-2020 Director, until 26-11-2020 Director, until 16-12-2020
Nethys SA	Director, appointed in the act of 13-12-2017, until 17-11-2020 Director, appointed in the act of 13-12-2017, no longer listed in the 2025 annual accounts Director, until 17-11-2020
Rachid BARGHOUTI	Director, appointed in the act of 04-12-2013, until 17-11-2020 Director, until 17-11-2020
Stéphane MOREAU	Director, until 05-02-2020 Director, until 17-11-2020
Anne-Marie MATTHYS	Director, until 05-02-2020
ANNYS Pablo	Director, appointed in the act of 04-12-2013, until 05-02-2020
Bernard DE MARCKEN DE MERKEN	Director, appointed in the act of 04-12-2013, until 05-02-2020
Christine Declercq	Director, appointed in the act of 04-12-2013, until 05-02-2020
Francis BENOIT	Director, appointed in the act of 04-12-2013, until 05-02-2020
Jean-Paul Parmentier	Director, appointed in the act of 10-12-2014, until 05-02-2020
Jos ANSOMS	Director, appointed in the act of 04-12-2013, until 05-02-2020
Jos Speeckaert	Director, appointed in the act of 24-01-2005, until 05-02-2020
Karl DE VOS	Director, appointed in the act of 04-12-2013, until 05-02-2020
KELCHTERMANS Ludo Enk	Director, appointed in the act of 20-12-2012, until 05-02-2020
Luc JANSSENS	Director, appointed in the act of 18-05-2009, until 05-02-2020 Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
Olivier DESTREBECQ	Director, appointed in the act of 20-12-2012, until 05-02-2020
Steve HUYGE	Director, appointed in the act of 04-12-2013, until 05-02-2020
Pierre MUYLE	Director, until 18-12-2018
Pierre MUYLLE	Director, appointed in the act of 24-01-2005, until 18-12-2018 Vice-chair, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
Cyprien DEVILERS	Director, appointed in the act of 17-12-2015, until 13-12-2017 Administrateur de la catégorie d'actionnaires b, until 13-12-2017
Pol HEYSE	Director, appointed in the act of 21-12-2011, until 13-12-2017 Administrateur de la catégorie d'actionnaires b, until 13-12-2017
Cypren DEVILERS	Director, appointed in the act of 17-12-2015, no longer listed in the 2025 annual accounts
Françoise DEMEUSE	Director, until 27-11-2007 Director, appointed in the act of 04-12-2013, until 17-12-2015 Administrateur de la catégorie d'actionnaires b, until 17-12-2015
Jean-Jacques CAYEMAN	Director, appointed in the act of 18-05-2009, until 10-12-2014 Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts Director, until 10-12-2014
Annemie MATTHYS	Director, appointed in the act of 04-12-2013, no longer listed in the 2025 annual accounts
Jozef SPEECKAERT	Director, appointed in the act of 04-12-2013, no longer listed in the 2025 annual accounts
Geebelen J. V.O.F	Bestuurder namens de aandeelhouderscategorie a, until 20-12-2012
J. GEEBELEN	Director, until 20-12-2012
Olivier CHASTEL	Director, appointed in the act of 18-05-2009, until 20-12-2012 Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts Bestuurder namens de aandeelhouderscategorie b, until 20-12-2012
TCLM CVBA	Statutory auditor, appointed in the act of 19-01-2010, until 20-12-2012
Claude Klenkenberg	Bestuurder namens de aandeelhouderscategorie b, until 21-12-2011 Director, until 21-12-2011
Dominique OFFERGELD	Director, appointed in the act of 18-05-2009, until 21-12-2011 Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts Director, until 21-12-2011
Vincent Scourneau	Director, appointed in the act of 21-12-2011, no longer listed in the 2025 annual accounts
Alain LELUBRE	Director, appointed in the act of 10-12-2010, no longer listed in the 2025 annual accounts
L. GAHOUCHI	Director, appointed in the act of 18-05-2009, until 10-12-2010 Director, until 10-12-2010
Paul VAN DE CASTEELE	Bestuurder namens de aandeelhouderscategorie a, until 10-12-2010 Director, until 10-12-2010
Piet BUYSE	Director, appointed in the act of 10-12-2010, no longer listed in the 2025 annual accounts
DUMORTIER Armel	Director, appointed in the act of 18-05-2009, until 16-07-2010 Director, until 16-07-2010
Paradis Christian	Director, appointed in the act of 16-07-2010, no longer listed in the 2025 annual accounts
C. DEKEUCKELAERE	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
C. VEREECKE	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
Chr. DECLERCQ	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
Chr. DEREPPE	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
CI. KLENKENBERG	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
J. ANGELI	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
J. SPEECKAERT	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
M. CASSART	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
P. MUYLIE	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
P. VANDECASTEELE	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
Patrick MOENAERT	Director, appointed in the act of 24-01-2005, no longer listed in the 2025 annual accounts
Ph. HEYLEN	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
Rony Mels	Director, appointed in the act of 24-01-2005, until 18-05-2009 Director, until 18-05-2009
S. UGURLU	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
T. SMIT	Director, appointed in the act of 18-05-2009, until 18-05-2009 Director, until 18-05-2009
T. VERVOORT	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
V.O.F. Geebelen	Director, appointed in the act of 18-05-2009, no longer listed in the 2025 annual accounts
Claude Marinower	Director, appointed in the act of 24-01-2005, until 27-11-2007
Dirk van Berlaer	Director, appointed in the act of 24-01-2005, until 27-11-2007
Gilbert VAN BOUCHAUTE	Director, appointed in the act of 24-01-2005, until 27-11-2007
Gilbert Van Hoecke	Director, appointed in the act of 24-01-2005, until 27-11-2007
Jean Séquaris	Director, appointed in the act of 24-01-2005, until 27-11-2007
Jean-Claude Maene	Director, appointed in the act of 24-01-2005, until 27-11-2007
Kathleen Van Brempt	Director, appointed in the act of 24-01-2005, until 27-11-2007
Léo Van Nooten	Director, appointed in the act of 24-01-2005, until 27-11-2007
Olivier Debroek	Director, appointed in the act of 24-01-2005, until 27-11-2007
PIRE Georges	Director, appointed in the act of 24-01-2005, until 27-11-2007
Pivin Philippe	Director, appointed in the act of 24-01-2005, until 27-11-2007
Robert Urbain	Director, appointed in the act of 24-01-2005, until 27-11-2007
Roger Henry	Director, appointed in the act of 24-01-2005, until 27-11-2007
Claude Bael	Director, appointed in the act of 24-01-2005, no longer listed in the 2025 annual accounts
DENYS Daniel	Director, appointed in the act of 24-01-2005, no longer listed in the 2025 annual accounts
Emmanuel de Bethune	Director, appointed in the act of 24-01-2005, no longer listed in the 2025 annual accounts
Jeanine De Boever	Director, appointed in the act of 24-01-2005, no longer listed in the 2025 annual accounts
Philippe Robert	Director, appointed in the act of 24-01-2005, no longer listed in the 2025 annual accounts
Sylviane Friedlingstein	Director, appointed in the act of 24-01-2005, no longer listed in the 2025 annual accounts

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Directors

Board 25

Day-to-day management 1

Statutory auditor 1

Other functions 1

Owners and capital

Shareholders

Owners 3

Capital transactions

Mandate history

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