Skip to content

PUBLIROUTE

Active
Public limited companyfounded 1990active for 36 yearsPoverstraat 88, 1731 Asse, BelgiumKBO/BCE: BE 0441.679.701
Summary

PUBLIROUTE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.8m and a net result of -€30,819. Equity is growing by about 5.8% per year across the filed financial years. Its solvency ranks better than 72% of 2,064 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
PUBLIROUTEActiveChecked score 88/100
Risk analysis ReportCompare

History

PUBLIROUTE was incorporated on 4 October 1990.1 The registered office moved to Asse in 2012 and to Relegem in 2014.23 Between 2017 and 2021 the company absorbed DEWEZ, ZENITH COMMUNICATION and PUBLICITE TOUSSAINT by merger.45 Total assets rose from €15.0m in 2021 to €17.2m in 2025 and headcount from 30.4 to 23 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-01-2012
  3. 3Belgian Official Gazette, 11-09-2014
  4. 4Belgian Official Gazette, 01-06-2017
  5. 5Belgian Official Gazette, 02-02-2022
  6. 6National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-05
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Weakest financial yearnet -€30,819
Net result drops to -€30,819, the lowest in the series.
19-12
Gazette deed Resignation: KPMG Bedrijfsrevisoren BV (statutory auditor)
Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Romuald Bilem5 facts ▸
  • General meeting, 24-04-2025
  • Auditor resignation, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “bedrijfsrevisor, vertegenwoordiger van commissaris” (deed in Dutch)
  • Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Romuald Bilem
07-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 7 days late
2024
31-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
28-02
Gazette deed Amendment of the articles · Miscellaneous
Capital · Registered office clause · Power of attorney6 facts ▸
  • General meeting, 12-12-2023
  • Amendment of the articles (2 times)
  • Capital, €61,500
  • Registered office clause, “1731 Relegem, Poverstraat 88” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Bertrand NERINCX
2023
31-12
Financial Highest result from 2018 to 2025net €733,838 ▲43.5%
Net result €733,838, the highest in the series.
19-12
Gazette deed Resignation: Lionel Blaise (director)
Director discharge3 facts ▸
  • General meeting, “jaarvergadering, 23 november jl.” (deed in Dutch)
  • Director resignation, Lionel Blaise (director)
  • Director discharge, Lionel Blaise (director)
25-09
Gazette deed Resignations: ChristopherStone (bestuurderenafgevaardigdbestuurder) and MediaAdvice (director)
Permanent representatives: WimJANSEN, JérômeBlanchevoye and PhilippeAndrianne · Appointments: PhilippeAndrianne, ThierryDesmedt and 3 others11 facts ▸
  • General meeting, 31-08-2023
  • Director resignation, ChristopherStone (bestuurderenafgevaardigdbestuurder)
  • Director resignation, MediaAdvice (director)
  • Permanent representative, WimJANSEN
  • Director appointment, PhilippeAndrianne (bestuurderenafgevaardigdbestuurder)
  • Director appointment, ThierryDesmedt (director)
  • Director appointment, JBMa (director)
  • Permanent representative, JérômeBlanchevoye (vastevertegenwoordiger)
  • Director appointment, LionelBlaise (director)
  • Director appointment, CSConsulting (director)
  • Permanent representative, PhilippeAndrianne (vastevertegenwoordiger)
07-08
Gazette deed Appointment: C.S.Consulting NV (director)
Permanent representatives: Andrianne Philippe, Xavier Nys and Dominic Rousselle6 facts ▸
  • General meeting, 27-04-2023
  • Director appointment, C.S.Consulting NV (director)
  • Permanent representative, Andrianne Philippe
  • Other provision, “commissaris, statutory auditor identity” (deed in Dutch)
  • Permanent representative, Xavier Nys
  • Permanent representative, Dominic Rousselle
15-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €10mequity €10.5m ▲5.1%
A profit in every financial year since 2018 builds equity to €10.5m.
Show earlier events
12-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
02-02
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Share cancellation7 facts ▸
  • General meeting, 26-11-2021
  • Merger, “absorption”, 01-07-2021 (deed in Dutch)
  • Accounting effect, 01-07-2021
  • Share cancellation, 400, “PUBLICITE TOUSSAINT” (deed in Dutch)
  • Power of attorney, TUFAN Nukhet
  • Power of attorney, DELOITTE LEGAL - LAWYERS
  • Asset declaration, “geen onroerende goederen” (deed in Dutch)
2021
13-12
Gazette deed Reappointment: KPMG BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representative: Jérome Blanchevoye3 facts ▸
  • General meeting, 29-04-2021
  • Auditor reappointment, KPMG BEDRIJFSREVISOREN BV
  • Permanent representative, Jérome Blanchevoye
19-10
Gazette deed Restructuring
Merger · Accounting effect · Shareholding4 facts ▸
  • Board meeting, 07-10-2021
  • Merger, “geruisloze fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-07-2021
  • Shareholding, 100%
17-05
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
08-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
29-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
12-08
Gazette deed Permanent representative: Jérôme Blanchevoye
Amendment of the articles · Mandate term4 facts ▸
  • General meeting, 14-06-2019
  • Amendment of the articles
  • Mandate term, “Einde van het mandaat onmiddellijk na de jaarvergadering die de jaarrekening afgesloten per 31-12-2020 goedkeurt.” (deed in Dutch)
  • Permanent representative, Jérôme Blanchevoye
2018
24-12
Gazette deed Resignations: Christopher STONE (director) and C.S. CONSULTING (director)
Appointments: JBMa, Media Advice and 3 others · Permanent representatives: Jérôme Jean-Claude F. Blanchevoye and Wim Jansen · Amendment of the articles20 facts ▸
  • General meeting, 28-11-2018
  • Amendment of the articles
  • Director resignation, Christopher STONE (director)
  • Director resignation, C.S. CONSULTING (director)
  • Director discharge, Christopher STONE
  • Director discharge, C.S. CONSULTING
  • Director appointment, JBMa (director)
  • Permanent representative, Jérôme Jean-Claude F. Blanchevoye
  • Director appointment, Media Advice (director)
  • Permanent representative, Wim Jansen
  • Director appointment, Blaise Lionel Richard Jules (director)
  • Mandate compensation, JBMa
  • +8 further facts in this act
29-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
25-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
01-06
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Purpose change5 facts ▸
  • General meeting, 12-05-2017
  • Merger, by absorption, 12-05-2017 (2 times)
  • Accounting effect, 01-01-2017 (2 times)
  • Purpose change, “De vennootschap heeft als doel, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden: het onderzoek, de organisatie, de contro…” (deed in Dutch)
  • Registered-office move, 1731 Asse (Relegem), Poverstraat 88
09-02
Gazette deed Restructuring
Merger · Accounting effect · Real estate6 facts ▸
  • Board meeting, 23-01-2017 (2 times)
  • Merger, “fusie door overneming” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2017 (2 times)
  • Real estate, “De tréfonds met uitzondering van de constructies opgericht door ES-Finance NV, gelegen te Poverstraat 88, gekadastreerd volgens recent kadastraal uittreksel sec…” (deed in Dutch)
  • Purpose change, “De vennootschap heeft als doel zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, rechtstreeks of onrechtstreeks: (a)het on…” (deed in Dutch)
  • Share purchase, 15-12-2015
2015
11-12
Gazette deed Reappointments: Christopher Stone (director and managing director) and CS Consulting BVBA (director)
Permanent representative: Christopher Stone · Mandate compensation6 facts ▸
  • General meeting, 26-06-2015
  • Director reappointment, Christopher Stone (director and managing director)
  • Mandate compensation, Christopher Stone
  • Director reappointment, CS Consulting BVBA (director)
  • Mandate compensation, CS Consulting BVBA
  • Permanent representative, Christopher Stone
2014
11-09
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, Poverstraat 88-1731 Relegem
2012
06-01
Gazette deed Registered office · Amendment of the articles
Registered-office move · Capital · Power of attorney5 facts ▸
  • General meeting, 20-12-2011
  • Registered-office move, 1731 Asse (Relegem), Poverstraat 116
  • Amendment of the articles (2 times)
  • Capital, €61,500
  • Power of attorney, Marijke José Frans Van de Velde
2007
24-09
Gazette deed Reappointments: Christopher Stone (director and managing director) and C.S.Consulting SPRL (director)
Mandate compensation · Mandate term6 facts ▸
  • General meeting, 25-06-2004
  • Director reappointment, Christopher Stone (director and managing director)
  • Director reappointment, C.S.Consulting SPRL (director)
  • Mandate compensation, Christopher Stone
  • Mandate compensation, C.S.Consulting SPRL
  • Mandate term, “jusqu'à l'assemblée générale ordinaire de 2009” (deed in French) (2 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
16 of 16 deeds read

We would like to set cookies. That happens only with your consent. What we measure