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PUBLIROUTE

Active Public limited companyfounded 1990active for 36 yearsPoverstraat 88, 1731 AsseKBO/BCE: BE 0441.679.701 subsidiary of C.S. CONSULTING#6 company by total assets in Asse, Professional and technical services sector

Board

5 directors, 1 auditor, no change since 2025

Deed of 19-12-2025New statutory auditorMazars Bedrijfsrevisoren BV appointed, KPMG Bedrijfsrevisoren BV resigned · Permanent representative: Romuald Bilem · General meeting of 24-04-2025

ADRIANNE PHILIPPE
Director
since 01-09-2023 term until 31-08-2029
listed in the 2025 annual accounts, filed on 13-05-2026
Director, permanent representative PhilippeAndrianne
current term since 01-09-2023 6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-05-2026
CS Consulting BVBA
Director, permanent representative Christopher Stone
since 01-09-2023 term until 31-08-2029
listed in the 2025 annual accounts, filed on 13-05-2026
JBMa BVBA
Director, permanent representative JérômeBlanchevoye
current term since 01-09-2023 6-year term from 2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 13-05-2026
Director
since 01-09-2023 6-year term from 2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 13-05-2026
FORVIS MAZARS BEDRIJFREVISOREN- REVISEURS ENT. SRL
Statutory auditor
since 25-04-2024 term until 29-04-2027
listed in the 2025 annual accounts, filed on 13-05-2026
Permanent representatives 3
JérômeBlanchevoye
Permanent representative, for JBMa
appointed by deed of 24-12-2018
PhilippeAndrianne
Permanent representative, for C.S. CONSULTING
appointed by deed of 07-08-2023
also on the board of 6 other companies
Christopher Stone
Permanent representative, for CS Consulting BVBA
in office according to the deed of 11-12-2015

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
CS Consulting BVBA
Director
JBMa
Director
ADRIANNE PHILIPPE
Director
FORVIS MAZARS BEDRIJFREVISOREN- REVISEURS ENT. SRL
Statutory auditor
Mazars Bedrijfsrevisoren BV
Statutory auditor
MEDIA ADVICE
Director
Christopher Charles STONE
Director general and day-to-day manager
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • C.S. CONSULTING
    • Director, from before 24-09-2007 to 28-11-2018
    • Director, appointed by deed of 07-08-2023, still in office
  • CS Consulting BVBA
    • Director, since before 11-12-2015
  • JBMa
    • Director, appointed by deed of 24-12-2018, still in office
  • ADRIANNE PHILIPPE
    • Director, from 01-09-2023 to date
  • Thierry Desmedt
    • Director, from 01-09-2023 to date
  • FORVIS MAZARS BEDRIJFREVISOREN- REVISEURS ENT. SRL
    • Statutory auditor, from 25-04-2024 to date
  • KPMG Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 24-12-2018, until 19-12-2025
  • Mazars Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 19-12-2025, no longer listed in the 2025 annual accounts
  • Lionel Blaise
    • Director, appointed by deed of 24-12-2018, until 23-11-2023
  • Philippe Andrianne
    • Director, appointed by deed of 25-09-2023, no longer listed in the 2025 annual accounts
  • Christopher Stone
    • Managing director, from before 24-09-2007 to 28-11-2018
    • Managing director, from before 24-09-2007, ended, last mentioned on 11-12-2015
    • Director, until 01-09-2023
  • MEDIA ADVICE
    • Chair, appointed by deed of 24-12-2018, ended, last mentioned on 24-12-2018
    • Director, appointed by deed of 24-12-2018, until 01-09-2023
  • Christopher Charles STONE
    • Director general and day-to-day manager, appointed by deed of 24-12-2018, last mentioned in 2018

Control

Parent
Equity €7.8m
Profit €63,617 in 2025 (profit €103,458 in 2024)
Checked score 94
100%
This company
PUBLIROUTE
Equity €11.8m
Loss €30,819 in 2025

Further up the chainJCDECAUX STREET FURNITURE BELGIUM 100%JC DECAUX SA FR consolidates

and 1 other shareholder

Capital

Capital
€61,500
Shares
2,480
Contribution per share
€24.80
Equity per share
€4,752 in 2025
Source
deed of 28-02-2024

Owners through the years

as the annual accounts name them
JC DECAUX SA FR
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 28-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of April at 11:00

Shareholders

2 owners

Owners 2

Next steps