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PUBSTONE

Active Risk: very low
Public limited companyfounded 1905121 yrs activeTervurenlaan 270, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0405.819.096
Summary

PUBSTONE has been active since 1905 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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PUBSTONEActive
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Checked score

Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 121 years 0 130 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 09-06-2026, 52 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
52 d early
2024
36 d early
2023
50 d early
2022
274 d late
2021
45 d early
2020
1 d early
2019
29 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 9 days after the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 24 February 1905, PUBSTONE was incorporated.1 In 2024 the registered office moved to Bruxelles.2 Of the 5 current board members, BICICI Yeliz has served longest, since 2018.3

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 08-05-2024
  3. 3Belgian State Gazette, 27-07-2026

Go further with this company

How much credit can you give this customer, and on what term?Credit simulator What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What other support did companies like this one receive, and it did not?Subsidy mirror What held for this company on a given day: board, seat, name?Company as of a date

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Investigating this company? Keep it with today's facts in a case file.

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 48 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 48 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 09-06-2026 2026-00157869
31-12-2024 unclassified schema 25-06-2025 2025-00203635
31-12-2023 unclassified schema 11-06-2024 2024-00128214
31-12-2022 unclassified schema 30-04-2024 2024-00080007
31-12-2021 unclassified schema 16-06-2022 2022-20074006
31-12-2020 unclassified schema 30-07-2021 2021-44600002
31-12-2019 unclassified schema 02-07-2020 2020-27300016
31-12-2018 unclassified schema 07-06-2019 2019-17300496
31-12-2017 unclassified schema 13-06-2018 2018-20500181
31-12-2016 unclassified schema 07-06-2017 2017-16400343

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
27-07
State Gazette act Resignations & appointments
Appointments: Bob CAVENTS, Mirjam VAN VELTHUIZEN and 3 others · Reappointment: Yeliz BICICI (administrateur de classe a) · Permanent representatives: Jean-François KUPPER and Christophe Boschmans14 facts ▸
  • General meeting, 20-05-2026
  • Director appointment, Bob CAVENTS (administrateur de classe b)
  • Director appointment, Mirjam VAN VELTHUIZEN (administrateur indépendant de classe a)
  • Director reappointment, Yeliz BICICI (administrateur de classe a)
  • Director appointment, Bob CAVENTS (administrateur de classe b)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SRL
  • Permanent representative, Jean-François KUPPER
  • General meeting, 29-06-2026
  • Director resignation, Sophie GRULOIS (administrateur de classe a)
  • Director appointment, Stefaan GIELENS (administrateur de classe a)
  • Director resignation, KPMG Réviseurs d'Entreprises SA (statutory auditor)
  • Merger, absorption
  • +2 further facts in this act
09-06
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
30-01
State Gazette act Resignation: Alexander SOENEN (administrateur de classe b)
Appointment: Bob CAVENTS (administrateur de classe b) · Mandate compensation · Condition5 facts ▸
  • Board meeting, 04-12-2025
  • Director resignation, Alexander SOENEN (administrateur de classe b)
  • Director appointment, Bob CAVENTS (administrateur de classe b)
  • Mandate compensation, Bob CAVENTS
  • Condition, Sous réserve de l'approbation de la FSMA
2025
18-07
State Gazette act Resignation: Françoise ROELS (administrateur et dirigeant effectif)
Appointment: Sophie Grulois (administrateur de classe a)3 facts ▸
  • General meeting, 21-05-2025
  • Director resignation, Françoise ROELS (administrateur et dirigeant effectif)
  • Director appointment, Sophie Grulois (administrateur de classe a)
25-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
02-09
State Gazette act Resignation: Maurice Gauchot (director)
Appointment: Anneleen Desmyter (administrateur de classe a) · Mandate compensation4 facts ▸
  • General meeting, 15-05-2024
  • Director resignation, Maurice Gauchot (director)
  • Director appointment, Anneleen Desmyter (administrateur de classe a)
  • Mandate compensation, Anneleen Desmyter
11-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
08-05
State Gazette act Registered office
Registered-office move · Establishment unit address change3 facts ▸
  • Board meeting, 02-04-2024
  • Registered-office move, Avenue de Tervueren 270, 1150 Bruxelles
  • Establishment unit address change, Avenue de Tervueren 270, 1150 Bruxelles
30-04
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema · 274 days late
2023
25-07
State Gazette act Resignation: Deloitte, Réviseurs d'Entreprises (statutory auditor)
Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Jean-François KUPPER4 facts ▸
  • General meeting, 17-05-2023
  • Director resignation, Deloitte, Réviseurs d'Entreprises (statutory auditor)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Jean-François KUPPER
2022
21-09
State Gazette act Resignations & appointments
Domicile election · Power of attorney6 facts ▸
  • Board meeting, 29-04-2022
  • Domicile election, Election de domicile au siège de la Société pour l'exercice du mandat
  • Domicile election, Election de domicile au siège de la Société pour l'exercice du mandat
  • Domicile election, Election de domicile au siège de la Société pour l'exercice du mandat
  • Domicile election, Election de domicile au siège de la Société pour l'exercice du mandat du délégué à la gestion journalière
  • Power of attorney, Legal Studio
22-08
State Gazette act Miscellaneous
Statutes amendment4 facts ▸
  • Board meeting, 29-04-2022
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
Show earlier events
22-08
State Gazette act Reappointments: Yeliz BICICI (administrateur de classe a) and Françoise ROELS (administrateur de classe a)
Resignation: Pieter ANCIAUX (administrateur de classe b) · Appointment: Alexander SOENEN (administrateur de classe b)5 facts ▸
  • General meeting, 18-05-2022
  • Director reappointment, Yeliz BICICI (administrateur de classe a)
  • Director reappointment, Françoise ROELS (administrateur de classe a)
  • Director resignation, Pieter ANCIAUX (administrateur de classe b)
  • Director appointment, Alexander SOENEN (administrateur de classe b)
16-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
2021
11-10
State Gazette act Reappointment: Maurice Gauchot (director)
2 facts ▸
  • General meeting, 19-05-2021
  • Director reappointment, Maurice Gauchot (director)
30-07
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
29-04
State Gazette act Purpose · Statutes amendment
Purpose change · Capital4 facts ▸
  • General meeting, 22-04-2021
  • Purpose change, Modification de l'objet de la Société
  • Statutes amendment
  • Capital, €32.815.556,52
2020
01-09
State Gazette act Resignations: Alicia DUBOIS (administrateur de classe b) and Jimmy GYSELS (daily management delegate)
Appointments: Pieter ANCIAUX, Yeliz BICICI and 2 others10 facts ▸
  • Board meeting, 28-04-2020
  • Director resignation, Alicia DUBOIS (administrateur de classe b)
  • Director appointment, Pieter ANCIAUX (administrateur de classe b)
  • Director appointment, Yeliz BICICI (daily management delegate)
  • Director appointment, Kris CEUPPENS (daily management delegate)
  • Director appointment, Kris CEUPPENS (dirigeant effectif)
  • General meeting, 03-06-2020
  • Director appointment, Pieter ANCIAUX (administrateur de classe b)
  • Auditor appointment, DELOITTE, Reviseurs d'Entreprises (statutory auditor)
  • Director resignation, Jimmy GYSELS (daily management delegate)
02-07
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
06-01
State Gazette act Resignation: Jimmy GYSELS (administrateur de classe a et dirigeant effectif)
Appointment: Françoise ROELS (administrateur de classe a) · Mandate date5 facts ▸
  • Board meeting, 24/09/2019
  • Director resignation, Jimmy GYSELS (administrateur de classe a et dirigeant effectif)
  • Director appointment, Françoise ROELS (administrateur de classe a)
  • Director appointment, Françoise ROELS (dirigeant effectif)
  • Mandate date, 05/12/2019
2019
24-07
State Gazette act Resignations: Jean Pierre HANIN, Françoise ROELS and Chris VANBROEKHOVEN
Appointments: Jimmy GYSELS, Yeliz BICICI and Alicia DUBOIS9 facts ▸
  • General meeting, 05-06-2019
  • Director resignation, Jean Pierre HANIN (administrateur, président du conseil d'administration, dirigeant effectif)
  • Director resignation, Françoise ROELS (administrateur, président du conseil d'administration, dirigeant effectif)
  • Director resignation, Chris VANBROEKHOVEN (administrateur de classe b)
  • Director appointment, Jimmy GYSELS (administrateur de type a)
  • Director appointment, Yeliz BICICI (administrateur de type a)
  • Director appointment, Alicia DUBOIS (administrateur de type b)
  • Director appointment, Jimmy GYSELS (dirigeant effectif)
  • Director appointment, Yeliz BICICI (dirigeant effectif)
07-06
State Gazette act Resignation: Chris VANBROEKHOVEN (administrateur de classe b)
Appointment: Alicia DUBOIS (administrateur de classe b)3 facts ▸
  • Board meeting, 25-04-2019
  • Director resignation, Chris VANBROEKHOVEN (administrateur de classe b)
  • Director appointment, Alicia DUBOIS (administrateur de classe b)
07-06
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
10-01
State Gazette act Resignation: Françoise ROELS (administrateur, président du conseil d'administration, dirigeant effectif)
Appointments: Yeliz BICICI (administrateur de classe a) and Jimmy GYSELS (dirigeant effectif)6 facts ▸
  • Board meeting, 06-12-2018
  • Director resignation, Françoise ROELS (administrateur, président du conseil d'administration, dirigeant effectif)
  • Director appointment, Yeliz BICICI (administrateur de classe a)
  • Director appointment, Yeliz BICICI (chair of the board)
  • Director appointment, Yeliz BICICI (dirigeant effectif)
  • Director appointment, Jimmy GYSELS (dirigeant effectif)
2018
25-10
State Gazette act Resignation: Jean Pierre HANIN (administrateur, président du conseil d'administration, dirigeant effectif)
Appointments: Françoise ROELS (chair of the board) and Jimmy GYSELS (administrateur de classe a)6 facts ▸
  • Board meeting, 27-09-2018
  • Director resignation, Jean Pierre HANIN (administrateur, président du conseil d'administration, dirigeant effectif)
  • Director appointment, Françoise ROELS (chair of the board)
  • Director appointment, Jimmy GYSELS (administrateur de classe a)
  • Director appointment, Jimmy GYSELS (dirigeant effectif)
  • Director appointment, Françoise ROELS (dirigeant effectif)
04-07
State Gazette act Resignations: Xavier DENIS, Jean-Édouard CARBONNELLE and Geert CAMPS
Appointments: Jean-Pierre HANIN, Françoise ROELS and Chris VANBROEKHOVEN · Reappointments: Jean-Pierre HANIN (administrateur de type a) and Françoise ROELS (administrateur de type a)13 facts ▸
  • Board meeting, 24-05-2018
  • Director resignation, Xavier DENIS (administrateur et dirigeant effectif)
  • Director appointment, Jean-Pierre HANIN (administrateur de type a)
  • Director appointment, Françoise ROELS (administrateur de type a)
  • General meeting, 06-06-2018
  • Director resignation, Jean-Édouard CARBONNELLE (administrateur et dirigeant effectif)
  • Director resignation, Geert CAMPS (director)
  • Director reappointment, Jean-Pierre HANIN (administrateur de type a)
  • Director reappointment, Françoise ROELS (administrateur de type a)
  • Director appointment, Chris VANBROEKHOVEN (administrateur de type b)
  • Director appointment, Jean-Pierre HANIN (dirigeant effectif)
  • Director appointment, Françoise ROELS (dirigeant effectif)
  • +1 further facts in this act
13-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
10-08
State Gazette act Appointments: DELOITTE, Reviseurs d'Entreprises, Geert Camps and Maurice Gauchot
Reappointments: Jean-Edouard Carbonnelle, Xavier Denis and Geert Camps · Resignation: André Bergen (director)8 facts ▸
  • General meeting, 07-06-2017
  • Auditor appointment, DELOITTE, Reviseurs d'Entreprises (statutory auditor)
  • Director appointment, Geert Camps (director)
  • Director reappointment, Jean-Edouard Carbonnelle (director)
  • Director reappointment, Xavier Denis (director)
  • Director reappointment, Geert Camps (director)
  • Director resignation, André Bergen (director)
  • Director appointment, Maurice Gauchot (independent director)
07-06
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2015
14-01
State Gazette act Purpose · Statutes amendment
Purpose change3 facts ▸
  • General meeting, 12-12-2014
  • Purpose change, La Société a pour objet exclusif de: (a) mettre, directement ou par le biais d'une société dans laquelle elle détient une participation conformément aux disposi…
  • Statutes amendment
2014
29-08
State Gazette act Appointment: DELOITTE, Reviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 04-06-2014
  • Auditor appointment, DELOITTE, Reviseurs d'Entreprises (statutory auditor)
2013
03-07
State Gazette act Reappointments: Jean-Edouard Carbonnelle, Xavier Denis and 2 others
5 facts ▸
  • General meeting, 05-06-2013
  • Director reappointment, Jean-Edouard Carbonnelle (director)
  • Director reappointment, Xavier Denis (director)
  • Director reappointment, Guy Dewulf (director)
  • Director reappointment, André Bergen (administrateur indépendant au sens de l'article 526ter du code des sociétés)
26-04
State Gazette act Statutes amendment
Suspensive condition3 facts ▸
  • General meeting, 03-04-2013
  • Statutes amendment
  • Suspensive condition, sous condition suspensive d'approbation de la FSMA
2012
03-04
State Gazette act Resignation: Pierre-Hugues Bonnefoy (représentant permanent du commissaire)
Appointment: Frank Verhaegen (représentant permanent du commissaire)3 facts ▸
  • Board meeting, 15-06-2011
  • Director resignation, Pierre-Hugues Bonnefoy (représentant permanent du commissaire)
  • Director appointment, Frank Verhaegen (représentant permanent du commissaire)
2011
18-07
State Gazette act Capital & shares · Purpose · Statutes amendment
Capital · Purpose change · Power of attorney5 facts ▸
  • General meeting, 30-06-2011
  • Capital, €32.815.556,52
  • Purpose change, La société a pour objet principal le placement collectif en biens immobiliers. Ce placement collectif s'effectue, à titre principal, en biens immobiliers de com…
  • Statutes amendment
  • Power of attorney, PUBSTONE
23-06
State Gazette act Reappointment: SC s.f..d. SCRL Deloitte Réviseurs d'Entreprises (statutory auditor)
Resignation: Hellemans (class A director) · Appointment: André Bergen (class A director)5 facts ▸
  • General meeting, 29-04-2011
  • Board meeting, 14-03-2011
  • Director reappointment, SC s.f..d. SCRL Deloitte Réviseurs d'Entreprises (statutory auditor)
  • Director resignation, Hellemans (class A director)
  • Director appointment, André Bergen (class A director)
23-06
State Gazette act Resignation: Benoît Messiaen (director)
Power of attorney4 facts ▸
  • Board meeting, 14-03-2011
  • Power of attorney, Marc Hellemans
  • Power of attorney, Ingrid Daerden
  • Director resignation, Benoît Messiaen
2010
12-07
State Gazette act Appointment: Guy Dewulf (class B director)
3 facts ▸
  • Board meeting, 12-03-2010
  • General meeting, 30-04-2010
  • Director appointment, Guy Dewulf (class B director)
17-03
State Gazette act Resignation: Christelle le Hir (director)
Appointment: Guy Dewulf (director)3 facts ▸
  • Board meeting, 16-12-2009
  • Director resignation, Christelle le Hir (director)
  • Director appointment, Guy Dewulf (director)
2009
05-01
State Gazette act Resignation: Craps (director)
Appointment: Christelle Le Hir (director) · Power of attorney8 facts ▸
  • Board meeting, 11-02-2008
  • Power of attorney, Jimmy Gysels
  • Power of attorney, Jean-Edouard Carbonnelle
  • Power of attorney, Benoît Messiaen
  • Power of attorney, Jean-Pierre D'Haenens
  • Power of attorney, Trevi Services s.a.
  • Director resignation, Craps (director)
  • Director appointment, Christelle Le Hir (director)
2006
20-02
State Gazette act Resignation: Jaak DE WITTE (director)
Appointment: Pierre WINAND (director) · Mandate compensation4 facts ▸
  • Board meeting, 01-12-2005
  • Director resignation, Jaak DE WITTE (director)
  • Director appointment, Pierre WINAND (director)
  • Mandate compensation, IMMOBREW
State Gazette actNBB filingAn act published in both Dutch and French appears here once.
32 of 33 acts read
About the unread acts

Of the 33 Belgian State Gazette acts we know for this company, 32 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

1 act of this company is being read now; 32 of 33 have been read already.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
5 directors, last change in 2026

Board 5

BICICI Yeliz
Chair of the board · since 06-12-2018 · Administrateur de classe a · since 06-12-2018
Current
Anneleen Desmyter
Administrateur de classe a · since 15-05-2024
Current
Bob CAVENTS
Administrateur de classe b · since 04-12-2025
Current
Mirjam VAN VELTHUIZEN
Administrateur indépendant de classe a · since 20-05-2026
Current
Stefaan GIELENS
Administrateur de classe a · since 29-06-2026
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
HANIN Jean-Pierre
Chair of the board · since 06-06-2018 · Administrateur de type a
Not recently confirmed
WINAND Pierre
Director · since 01-12-2005
Not recently confirmed
Guy Dewulf
Director · since 23-10-2009
Not recently confirmed

Day-to-day management 2

BICICI Yeliz
Daily management delegate · since 28-04-2020
Not recently confirmed
Kris CEUPPENS
Daily management delegate · since 28-04-2020
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Auditor · since 20-05-2026 · perm. rep.: Christophe Boschmans
Current

Other functions 3

BICICI Yeliz
Dirigeant effectif · since 06-12-2018
Not recently confirmed
Kris CEUPPENS
Dirigeant effectif · since 28-04-2020
Not recently confirmed
HANIN Jean-Pierre
Dirigeant effectif
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 33 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Sint-Pieters-Woluwe · 1 establishment unit since 2007
seat establishment The establishment unit on the map
Ground area
1.9 ha
Building footprint
4,055 m²
Volume, LiDAR
65,676 m³
Parcel 21019A0155/00Z000, Brussels · tallest building 28.9 m, ±5 floors. Linked by address, not a title deed.
120 companies at this address See who is registered here
1 establishment unit
PUBSTONE
Tervurenlaan 270, 1150 Sint-Pieters-WoluweNACE 70201
since 20072.178.947.721
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21019A0155/00Z000
ProtectedSite or landscapeMonsantoparkSource ↗
 Brussels 1.9 ha 1 · 4,055 m² 28.9 m · 5 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

29 people since 2000, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BICICI Yeliz
  • Chair of the board, from 06-12-2018 not ended, last confirmed 10-01-2019
  • Administrateur de classe a, from 06-12-2018 to date
  • Dirigeant effectif, from 06-12-2018 not ended, last confirmed 24-07-2019
  • Daily management delegate, from 28-04-2020 not ended, last confirmed 01-09-2020
Anneleen Desmyter
  • Administrateur de classe a, from 15-05-2024 to date
Bob CAVENTS
  • Administrateur de classe b, from 04-12-2025 to date
Mirjam VAN VELTHUIZEN
  • Administrateur indépendant de classe a, from 20-05-2026 to date
Stefaan GIELENS
  • Administrateur de classe a, from 29-06-2026 to date
Ernst et Young Reviseurs d'Entreprises
  • Auditor, from 20-05-2026 to date
WINAND Pierre
  • Director, from 01-12-2005 not ended, last confirmed 20-02-2006
Guy Dewulf
  • Director, from 23-10-2009 not ended, last confirmed 03-07-2013
HANIN Jean-Pierre
  • Administrateur de type a, from 24-05-2018 to 27-09-2018
  • Chair of the board, from 06-06-2018 not ended, last confirmed 04-07-2018
  • Dirigeant effectif, from 06-06-2018 to 27-09-2018
  • Dirigeant effectif, from 06-06-2018 not ended, last confirmed 04-07-2018
  • Administrateur de type a, already before 04-07-2018 not ended, last confirmed 04-07-2018
  • Administrateur, président du conseil d'administration, dirigeant effectif, until 27-09-2018
  • Administrateur, président du conseil d'administration, dirigeant effectif, until 27-09-2018
Kris CEUPPENS
  • Daily management delegate, from 28-04-2020 not ended, last confirmed 01-09-2020
  • Dirigeant effectif, from 28-04-2020 not ended, last confirmed 01-09-2020
Sophie GRULOIS
  • Administrateur de classe a, from 21-05-2025 to 29-06-2026
KPMG Réviseurs d'Entreprises
  • Auditor, from 17-05-2023 to 20-05-2026
Alexander SOENEN
  • Administrateur de classe b, from 18-05-2022 to 23-01-2026
Françoise Roels
  • Administrateur de type a, from 24-05-2018 to 06-12-2018
  • Dirigeant effectif, from 06-06-2018 to 06-12-2018
  • Chair of the board, from 27-09-2018 ended, last mentioned 25-10-2018
  • Administrateur, président du conseil d'administration, dirigeant effectif, until 06-12-2018
  • Administrateur, président du conseil d'administration, dirigeant effectif, until 06-12-2018
  • Administrateur de classe a, from 24-09-2019 to 14-05-2025
  • Dirigeant effectif, from 24-09-2019 to 14-05-2025
Maurice Gauchot
  • Independent director, from 07-06-2017 to 15-05-2024
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 29-04-2011 to 17-05-2023
Pieter ANCIAUX
  • Administrateur de classe b, from 28-04-2020 to 18-05-2022
Alicia DUBOIS
  • Administrateur de classe b, from 25-04-2019 to 28-04-2020
Jimmy GYSELS
  • Administrateur de classe a, from 27-09-2018 to 24-09-2019
  • Dirigeant effectif, from 27-09-2018 to 24-09-2019
  • Daily management delegate, until 28-04-2020
Chris Vanbroekhoven
  • Administrateur de type b, from 06-06-2018 to 25-04-2019
  • Administrateur de classe b, until 28-05-2019
Geert CAMPS
  • Director, from 14-12-2016 to 06-06-2018
Jean-Edouard Carbonnelle
  • Director, already before 05-06-2013 to 06-06-2018
  • Administrateur et dirigeant effectif, until 06-06-2018
Xavier Denis
  • Director, already before 05-06-2013 to 06-06-2018
  • Administrateur et dirigeant effectif, until 06-06-2018
Bergen, André
  • Class A director, from 14-03-2011 to 07-06-2017
Benoît Messiaen
  • Board, until 10-06-2011
Hellemans
  • Class A director, until 14-03-2011
Christelle Le Hir
  • Director, from 11-02-2008 to 05-03-2010
Craps
  • Director, until 23-12-2008
Jaak DE WITTE
  • Director, until 08-02-2000
  • Director, until 20-02-2006
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet exclusif de: (a) mettre, directement ou par le biais d'une société dans laquelle elle détient une participation conformément aux dispositions de la…
Full purpose

La société a pour objet exclusif de: (a) mettre, directement ou par le biais d'une société dans laquelle elle détient une participation conformément aux dispositions de la Réglementation SIR, des immeubles à la disposition d'utilisateurs; et, (b) dans les limites fixées par la Réglementation SIR, détenir les biens immobiliers tels que définis par la Réglementation SIR.

according to the deed of 29-04-2021

Structure & network

Connections & network

38 connected companies
Depth
BICICI Yeliz, Shared director, links 6 companies BYBICICI YelizAEDIFICA, via BICICI Yeliz AAEDIFICACofinimmo, via BICICI Yeliz CCofinimmoGESTONE 1, via BICICI Yeliz G1GESTONE 1GESTONE 2, via BICICI Yeliz G2GESTONE 2PUBSTONE GROUP, via BICICI Yeliz PGPUBSTONE GROUPTrias BEL Souverain - T, via BICICI Yeliz TBTrias BELSouverain - TAnneleen Desmyter, Shared director, links 4 companies ADAnneleenDesmyterYally, via Anneleen Desmyter YYallyThomas More Kempen, via Anneleen Desmyter TMThomas MoreKempenAgence de développement centre-Ville de Mons, Shared director ADAgence dedéveloppement…BEOBANK NV/SA, Shared director BNBEOBANK NV/SAbpost, Shared director BbpostCERTIPOST, Shared director CCERTIPOSTPUBSTONE PUBSTONE0405.819.096
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
AEDIFICA
via BICICI Yeliz · Coo
→
Cofinimmo
via BICICI Yeliz and Anneleen Desmyter
→
GESTONE 1
via BICICI Yeliz · Director
→
GESTONE 2
via BICICI Yeliz · Director
→
Show 34 more companies with a shared director
PUBSTONE GROUP
via BICICI Yeliz and Anneleen Desmyter
→
Yally
via Anneleen Desmyter · Permanent representative
→
Thomas More Kempen
via Anneleen Desmyter · Director
former→
Trias BEL Souverain - T
via BICICI Yeliz · Director
former→
Agence de développement centre-Ville de Mons
Shared director
→
BEOBANK NV/SA
Shared director
→
bpost
Shared director
→
CERTIPOST
Shared director
→
DOLOMIES DE MARCHE-LES-DAMES
Shared director
→
ETEX
Shared director
→
EURO - SPRINTERS
Shared director
→
EUROCLEAR PENSION FUND
Shared director
→
FEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE
Shared director
→
Fondation Roi Baudouin
Shared director
→
FONDS FEDERAL DE LA RECHERCHE SCIENTIFIQUE
Shared director
→
FONDS VERHELST
Shared director
→
Fonds voor wetenschappelijk Onderzoek - Vlaanderen
Shared director
→
ICC Belgique
Shared director
→
IMBC 2020
Shared director
→
IMBC CAPITAL RISQUE
Shared director
→
INCLUSIO
Shared director
→
Instituut voor Bestuurders - l'Institut des Administrateurs
Shared director
→
KBC ASSURANCES
Shared director
→
KBC Bank
Shared director
→
KBC Groupe
Shared director
→
LES PETITS RIENS - SPULLENHULP
Shared director
→
LHOIST
Shared director
→
LHOIST RECHERCHE ET DEVELOPPEMENT
Shared director
→
PROXIMUS
Shared director
→
S.A. IMBC Capital Risque
Shared director
→
SG MANAGEMENT
Shared director
→
SILVERSTONE
Shared director
→
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE
Shared director
→
SPEOS BELGIUM
Shared director
→

Capital and shareholders

Capital over the years
  1. 29-04-2021 Capital stated in 2 acts · 32,815,556.52 EUR · 1,587,551 shares

Public money · subsidies and aid

Flemish government

2024 to 2025 · 2 entries · 37,736 EUR awarded · 37,736 EUR paid
Year Entries awardedpaid
2025 1 0 EUR37,736 EUR
2024 1 37,736 EUR0 EUR
Schemes
2 entries · 37,736 EUR · 37,736 EUR paid · Onroerend Erfgoed

Recognitions · licences · registrations

Legal Entity Identifier

254900081BFHRHI5UU47
live in the LEI register

Similar companies · same sector, comparable size

VM INVEST
BE 0418.701.587
Zele · Eq €508.6m
PERUNA
BE 1007.706.472
Roeselare · Eq €502.7m
3 D
BE 0448.341.027
Gent · Eq €581.5m
OAKS ESTATE
BE 0434.590.187
Sint-Lambrechts-Woluwe · Eq €653.5m
A³ Capital
BE 0632.892.138
Brussel · Eq €366.8m
Of 9,146 companies in sector 68201 we hold annual accounts for 6,770. 59 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded24-02-1905
Fiscal year end31-12
Activities, NACEBEL 2025
68201Renting and operating of own or leased residential real estate, excluding social housing
41001General construction of residential buildings
68310Real estate agency activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0405819096
Also 9925:BE0405819096
Registered 04-09-2023

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

1 convocation
Extraordinary general meeting
on 27-01-2009 · published 15-01-2009
Agenda
De buitengewone algemene vergadering van 12 januari 2009 werd uitgesteld teneinde een bijkomend punt op de agenda te kunnen toevoegen (punt A). A. Verslag van de raad van bestuur in toepassing van artikel 560 van het Wetboek van vennootschappen waarin de hieronder voorgestelde statutaire wijzigingen en de onrechtstreekse wijziging van de rechten verbonden aan de aandelen van categorie B die daaruit volgt, worden meegedeeld en omstandig worden verantwoord. B. Statutaire wijzigingen. — Artikel 6 : voorstel om de tekst van de statuten te coördineren tengevolge van de aankoop door Pubstone Group NV, aandeelhouder voorheen Express Properties genoemd, van aandelen B en C om zo haar deelneming te b ...

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