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PUBLIGAS

Active
Cooperative companyfounded 1992active for 34 yearsRavensteingalerij 4, 1000 Brussel, Belgium40 active companies are registered at this addressKBO/BCE: BE 0447.845.040
Summary

PUBLIGAS has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.35bn and a net result of €118.3m. Equity remains stable across the filed financial years (±0.5% per year). The computed 12-month bankruptcy probability is 0.2% (very low).

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PUBLIGASActiveChecked score 89/100
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History

On 2 July 1992, PUBLIGAS was incorporated.1 The capital was increased 3 times between 2004 and 2012, most recently to €31.0m.234 Of the 24 current board members, 24 have served since 2026.5 Total assets went from €1.43bn in 2019 to €1.50bn in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-12-2004
  3. 3Belgian Official Gazette, 07-11-2011
  4. 4Belgian Official Gazette, 16-03-2012
  5. 5Belgian Official Gazette, 29-01-2026
  6. 6National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

2026
06-07
NBB filing Annual accounts filed
financial year 2025 · consolidated
08-04
Gazette deed Permanent representatives: Wim van Gasse and Paul Eelen
Appointment: Pierre Léonard (secretaris generaal)7 facts ▸
  • Board meeting, 19-03-2026 (2 times)
  • Permanent representative, Wim van Gasse
  • Permanent representative, Paul Eelen
  • Board meeting, “neemt akte van de wijziging van vaste vertegenwoordiger” (deed in Dutch)
  • Director appointment, Pierre Léonard (secretaris generaal)
  • Director appointment, Pierre Léonard (day-to-day manager)
  • Board meeting, “bevestigt zijn besluit van 08-12-2022 en geeft mandaat deze delegatie van het dagelijks bestuur aan de heer Pierre Léonard bekend te maken” (deed in Dutch)
29-01
Gazette deed Appointments: Jean-Claude Marcourt, Pieter Busselot and 22 others
Reappointment: Jean-Claude Marcourt (director) · Resignations: Bernard Thiry, Jean-Pierre DE GROEF and 21 others51 facts ▸
  • General meeting, 11-12-2025
  • Board meeting, 25-02-2025
  • Director appointment, Jean-Claude Marcourt (director) (2 times)
  • Director reappointment, Jean-Claude Marcourt (director)
  • Director resignation, Bernard Thiry (director)
  • Director resignation, Jean-Pierre DE GROEF (director)
  • Director resignation, Patrick DEWAEL (director)
  • Director resignation, Paul DIELS (director)
  • Director resignation, Andries GRYFFROY (director)
  • Director resignation, Claude CROES (director)
  • Director resignation, Tom KERSEMANS (director)
  • Director resignation, Bart LAMBRECHT (director)
  • +39 further facts in this act
2025
23-12
NBB filing Annual accounts filed
financial year 2025 · full format
23-12
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
30-09
Financial Highest result from 2019 to 2025net €118.3m ▲0.2%
Net result €118.3m, the highest in the series.
08-07
NBB filing Annual accounts filed
financial year 2024 · consolidated
26-02
Gazette deed Appointments: Patrick Dewael, Jean-Pierre De Groef and EY Bedrijfsrevisoren BV
Resignations: Geert Versnick, Hans Bonte and Cathy Clerbaux · Permanent representatives: Wim Van Gasse and Eric van Hoof11 facts ▸
  • General meeting, 12-12-2024
  • Board meeting, 12-03-2024
  • Director appointment, Patrick Dewael (director)
  • Director resignation, Geert Versnick (director)
  • Board meeting, 25-10-2024
  • Director appointment, Jean-Pierre De Groef (director)
  • Director resignation, Hans Bonte (director)
  • Director resignation, Cathy Clerbaux (director)
  • Auditor appointment, EY Bedrijfsrevisoren BV (commissaris revisor)
  • Permanent representative, Wim Van Gasse
  • Permanent representative, Eric van Hoof
17-01
Gazette deed Amendment of the articles
Power of attorney5 facts ▸
  • General meeting, 12-12-2024
  • Amendment of the articles, 8
  • Amendment of the articles, 15
  • Power of attorney
  • Power of attorney, Peter VAN MELKEBEKE
07-01
NBB filing Annual accounts filed
financial year 2024 · full format
07-01
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2024
04-07
NBB filing Annual accounts filed
financial year 2023 · consolidated
Show earlier events
28-03
Gazette deed Appointment: Hans BONTE (director)
Resignation: William DE BOECK (director)3 facts ▸
  • General meeting, 14-12-2023
  • Director appointment, Hans BONTE (director)
  • Director resignation, William DE BOECK (director)
10-01
NBB filing Annual accounts filed
financial year 2023 · full format
10-01
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
2023
12-12
Gazette deed Permanent representatives: Marie-Laure Moreau, Eric Van Hoof and Wim Van Gasse
5 facts ▸
  • Board meeting, 26-06-2023
  • Permanent representative, Marie-Laure Moreau
  • Permanent representative, Eric Van Hoof
  • Permanent representative, Wim Van Gasse
  • Other provision, “commissaris mandaat vertegenwoordiging resterende duur, gewone algemene vergadering van 2024” (deed in Dutch)
11-07
NBB filing Annual accounts filed
financial year 2022 · consolidated
2022
27-12
Gazette deed Appointments: Bernard THIRY (director) and Inne MERTENS (director)
Resignations: Julien COMPERE (director) and Luc HUJOEL (director)5 facts ▸
  • General meeting, 08-12-2022
  • Director appointment, Bernard THIRY (director)
  • Director resignation, Julien COMPERE (director)
  • Director appointment, Inne MERTENS (director)
  • Director resignation, Luc HUJOEL (director)
2021
27-12
Gazette deed Appointments: Cathy CLERBAUX (director) and EY Bedrijfsrevisoren BV (commissaris revisor)
Resignations: Thibaud WYNGAARD (director) and Julien COMPERE (director) · Permanent representatives: Wim Van Gasse and Marie-Laure Moreau7 facts ▸
  • General meeting, 09-12-2021
  • Director appointment, Cathy CLERBAUX (director)
  • Director resignation, Thibaud WYNGAARD
  • Director resignation, Julien COMPERE
  • Auditor appointment, EY Bedrijfsrevisoren BV (commissaris revisor)
  • Permanent representative, Wim Van Gasse
  • Permanent representative, Marie-Laure Moreau
09-04
Gazette deed Purpose · Amendment of the articles · Legal-form change
Purpose change · Capital4 facts ▸
  • General meeting, 18-03-2021
  • Purpose change, “De vennootschap heeft als voorwerp het houderschap in volle eigendom of onder een andere vorm en het beheer van aandelen van het kapitaal van de naamloze vennoo…” (deed in Dutch)
  • Capital, €21,921,251.33
  • Amendment of the articles
2020
16-12
Gazette deed Appointment: Jean-Marie BREBAN (director)
Resignation: Claude GREGOIRE (director)3 facts ▸
  • General meeting, 26-11-2020
  • Director appointment, Jean-Marie BREBAN (director)
  • Director resignation, Claude GREGOIRE (director)
17-11
Gazette deed Resignations: NETHYS (director) and Rachid BARGHOUTI (director)
Permanent representative: Stéphane MOREAU4 facts ▸
  • General meeting, 28-11-2019
  • Director resignation, NETHYS (director)
  • Director resignation, Rachid BARGHOUTI (director)
  • Permanent representative, Stéphane MOREAU
05-02
Gazette deed Resignations: Pablo ANNYS, Jos ANSOMS and 20 others
Appointments: Bart LAMBRECHT, Claude CROES and 22 others47 facts ▸
  • General meeting, 28-11-2019
  • Director resignation, Pablo ANNYS (director)
  • Director resignation, Jos ANSOMS (director)
  • Director resignation, Francis BENOIT (director)
  • Director resignation, Andries GRYFFROY (director)
  • Director resignation, Dries HOSTENS (director)
  • Director resignation, Luc JANSSENS (director)
  • Director resignation, Ludo KELCHTERMANS (director)
  • Director resignation, Anne-Marie MATTHYS (director)
  • Director resignation, Jean-Paul PARMENTIER (director)
  • Director resignation, Jos SPEECKAERT (director)
  • Director resignation, Eric SPIESSENS (director)
  • +35 further facts in this act
2018
18-12
Gazette deed Appointments: Luc HUJOEL (director) and RSM InterAudit (commissaris revisor)
Resignation: Pierre MUYLE (director) · Permanent representatives: Céline ARNAUD and Kurt DE WITTE6 facts ▸
  • General meeting, 26-11-2018
  • Director appointment, Luc HUJOEL (director)
  • Director resignation, Pierre MUYLE (director)
  • Auditor appointment, RSM InterAudit (commissaris revisor)
  • Permanent representative, Céline ARNAUD
  • Permanent representative, Kurt DE WITTE
2017
13-12
Gazette deed Resignations: Pol HEYSE (bestuurder namens de aandeelhouderscategorie b) and Cyprien DEVILERS (bestuurder namens aandeelhouderscategorie b)
Appointment: NETHYS nv (director) · Permanent representative: Stéphane MOREAU5 facts ▸
  • General meeting, 30-11-2017
  • Director resignation, Pol HEYSE (bestuurder namens de aandeelhouderscategorie b)
  • Director appointment, NETHYS nv (director)
  • Permanent representative, Stéphane MOREAU
  • Director resignation, Cyprien DEVILERS (bestuurder namens aandeelhouderscategorie b)
2015
17-12
Gazette deed Appointments: RSM InterAudit BV CVBA (commissaris revisor) and Cypren DEVILERS (director)
Resignation: Françoise DEMEUSE (bestuurder namens de aandeelhouderscategorie b)4 facts ▸
  • General meeting, 25-11-2015
  • Auditor appointment, RSM InterAudit BV CVBA (commissaris revisor)
  • Director resignation, Françoise DEMEUSE (bestuurder namens de aandeelhouderscategorie b)
  • Director appointment, Cypren DEVILERS (director)
12-11
Gazette deed Resignations: Debroek Olivier, Demeuse Françoise and 12 others
14 facts ▸
  • Director resignation, Debroek Olivier (director)
  • Director resignation, Demeuse Françoise (director)
  • Director resignation, Henry Roger (director)
  • Director resignation, Maene Jean-Claude (director)
  • Director resignation, Marinower Claude (director)
  • Director resignation, Pire Georges (director)
  • Director resignation, Pivin Philippe (director)
  • Director resignation, Sequaris Jean (director)
  • Director resignation, Urbain Robert (director)
  • Director resignation, Van Berlaer Dirk (director)
  • Director resignation, Van Bouchaute Gilbert (director)
  • Director resignation, Van Brempt Kathleen (director)
  • +2 further facts in this act
2014
10-12
Gazette deed Resignation: Jean-Jacques CAYEMAN (director)
Appointments: Renaud MOENS (director) and Jean-Paul PARMENTIER (director)4 facts ▸
  • General meeting, 28-11-2014
  • Director resignation, Jean-Jacques CAYEMAN (director)
  • Director appointment, Renaud MOENS (director)
  • Director appointment, Jean-Paul PARMENTIER (director)
2013
04-12
Gazette deed Appointments: Ludo KELCHTERMANS, Eric SPIESSENS and 21 others
26 facts ▸
  • General meeting, 20-11-2013
  • Director appointment, Ludo KELCHTERMANS (director)
  • Director appointment, Eric SPIESSENS (director)
  • Director appointment, Annemie MATTHYS (director)
  • Director appointment, Pablo ANNYS (director)
  • Director appointment, Jos ANSOMS (director)
  • Director appointment, Francis BENOIT (director)
  • Director appointment, Andries GRYFFROY (director)
  • Director appointment, Dries HOSTENS (director)
  • Director appointment, Luc JANSSENS (director)
  • Director appointment, Jozef SPEECKAERT (director)
  • Director appointment, Daniël TERMONT (director)
  • +14 further facts in this act
02-04
Gazette deed Capital & shares
Capital decrease · Share cancellation · Capital5 facts ▸
  • General meeting, 20-03-2013
  • Capital decrease
  • Share cancellation, 4815
  • Capital, €21,921,251.33
  • Amendment of the articles
2012
20-12
Gazette deed Resignations: Olivier CHASTEL (bestuurder namens de aandeelhouderscategorie b) and V.O.F. GEEBELEN J. (bestuurder namens de aandeelhouderscategorie a)
Appointments: Olivier DESTREBECQ (bestuurder namens de aandeelhouderscategorie b) and Ludo KELCHTERMANS (bestuurder namens de aandeelhouderscategorie a)5 facts ▸
  • General meeting, 21-11-2012
  • Director resignation, Olivier CHASTEL (bestuurder namens de aandeelhouderscategorie b)
  • Director appointment, Olivier DESTREBECQ (bestuurder namens de aandeelhouderscategorie b)
  • Director resignation, V.O.F. GEEBELEN J. (bestuurder namens de aandeelhouderscategorie a)
  • Director appointment, Ludo KELCHTERMANS (bestuurder namens de aandeelhouderscategorie a)
20-12
Gazette deed Appointment: RSM-InterAudit CVBA (commissaris revisor)
Mandate compensation3 facts ▸
  • General meeting, 21-11-2012
  • Auditor appointment, RSM-InterAudit CVBA (commissaris revisor)
  • Mandate compensation, RSM-InterAudit CVBA
12-12
Gazette deed Capital & shares · Purpose · Amendment of the articles
Purpose change · Capital · Capital-increase authorisation6 facts ▸
  • General meeting, 21-11-2012
  • Purpose change, “het houderschap in volle eigendom of onder een andere vorm en het beheer van aandelen van het kapitaal van de naamloze vennootschap Fluxys of van het kapitaal v…” (deed in Dutch)
  • Capital
  • Amendment of the articles
  • Capital-increase authorisation, 250.000.000,00 EUR
  • Share nominal value, 1.888,95 EUR
16-03
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles3 facts ▸
  • Capital increase, €12,127,059
  • Capital, €31,016,545.58
  • Amendment of the articles
02-03
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles
2011
21-12
Gazette deed Resignations: Dominique OFFERGELD (bestuurder namens de aandeelhouderscategorie b) and Claude KLENKENBERG (bestuurder namens de aandeelhouderscategorie b)
Appointments: Vincent SCOURNEAU (director) and Pol HEYSE (director)5 facts ▸
  • General meeting, 29-11-2011
  • Director resignation, Dominique OFFERGELD (bestuurder namens de aandeelhouderscategorie b)
  • Director appointment, Vincent SCOURNEAU (director)
  • Director resignation, Claude KLENKENBERG (bestuurder namens de aandeelhouderscategorie b)
  • Director appointment, Pol HEYSE (director)
07-11
Gazette deed Capital & shares
Capital increase · Power of attorney · Amendment of the articles6 facts ▸
  • Board meeting, 06-10-2011
  • Capital increase, €249,994,800
  • Power of attorney, de voorzitter, de ondervoorzitters en de heer Christian Viaene (2 times)
  • Amendment of the articles
  • Share details, “op naam, categorie A, B of C” (deed in Dutch)
  • Subscription rounds, “maximaal drie inschrijvingsrondes” (deed in Dutch)
2010
10-12
Gazette deed Resignations: Paul VAN DE CASTEELE (bestuurder namens de aandeelhouderscategorie a) and L. GAHOUCHI (bestuurder namens de aandeelhouderscategorie b)
Appointments: Piet BUYSE (director) and Alain LELUBRE (director)5 facts ▸
  • General meeting, 24-11-2010
  • Director resignation, Paul VAN DE CASTEELE (bestuurder namens de aandeelhouderscategorie a)
  • Director resignation, L. GAHOUCHI (bestuurder namens de aandeelhouderscategorie b)
  • Director appointment, Piet BUYSE (director)
  • Director appointment, Alain LELUBRE (director)
16-07
Gazette deed Resignation: Armel DUMORTIER (director)
Appointment: Christian PARADIS (director)3 facts ▸
  • General meeting, 23-06-2010
  • Director resignation, Armel DUMORTIER (director)
  • Director appointment, Christian PARADIS (director)
19-01
Gazette deed Appointment: TCLM CVBA (statutory auditor)
2 facts ▸
  • General meeting, 30-11-2009
  • Auditor appointment, TCLM CVBA (statutory auditor)
2009
18-05
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 04-03-2009
  • Power of attorney, Christian VIAENE (2 times)
  • Power of attorney, Daniël TERMONT (2 times)
  • Power of attorney, Jean-Jacques CAYEMAN (2 times)
  • Power of attorney, Pierre MUYLLE (2 times)
  • Power of attorney, Philippe ROSSIE
18-05
Gazette deed Resignations: T. SMIT (director) and R. MELS (director)
Appointments: S. UGURLU, E. SPIESSENS and D. OFFERGELD6 facts ▸
  • General meeting, 26-11-2008
  • Director resignation, T. SMIT (director)
  • Director appointment, S. UGURLU (director)
  • Director resignation, R. MELS (director)
  • Director appointment, E. SPIESSENS (director)
  • Director appointment, D. OFFERGELD (director)
18-05
Gazette deed Appointments: R. MELS, Ph. HEYLEN and 21 others
Permanent representative: Jo GEEBELEN25 facts ▸
  • General meeting, 28-11-2007
  • Director appointment, R. MELS (director)
  • Director appointment, Ph. HEYLEN (director)
  • Director appointment, V.O.F. Geebelen (director)
  • Permanent representative, Jo GEEBELEN
  • Director appointment, T. SMIT (director)
  • Director appointment, C. DEKEUCKELAERE (director)
  • Director appointment, L. JANSSENS (director)
  • Director appointment, P. MOENAERT (director)
  • Director appointment, J. SPEECKAERT (director)
  • Director appointment, D. TERMONT (director)
  • Director appointment, P. VANDECASTEELE (director)
  • +13 further facts in this act
2005
24-01
Gazette deed Appointments: Emmanuel de Bethune, Rony Mels and 22 others
Capital · Accounting effect · Minimum capital28 facts ▸
  • General meeting, 28-11-2001
  • Director appointment, Emmanuel de Bethune (director)
  • Director appointment, Rony Mels (director)
  • Director appointment, Dirk van Berlaer (director)
  • Director appointment, Daniel Denys (director)
  • Director appointment, Gilbert Van Hoecke (director)
  • Director appointment, Patrick Moenaert (director)
  • Director appointment, Daniel Termont (director)
  • Director appointment, Kathleen Van Brempt (director)
  • Director appointment, Claude Marinower (director)
  • Director appointment, Jeanine De Boever (director)
  • Director appointment, Léo Van Nooten (director)
  • +16 further facts in this act
2004
08-12
Gazette deed Capital & shares · Amendment of the articles
Capital · Capital increase · Power of attorney5 facts ▸
  • General meeting, 27-10-2004
  • Capital
  • Capital increase
  • Amendment of the articles
  • Power of attorney, PUBLIGAZ (3 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 55 annual accounts filed, the latest 10 are here; all 55 are under Financials. An act published in both Dutch and French appears here once.
65 of 66 deeds read
About the unread acts

Of the 66 Belgian Official Gazette deeds we know for this company, 65 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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