Summary
PUBSTONE has been active since 1905 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.3% (low). No figures have been read from the filed annual accounts.
Directors
Directors
under verification, no change since 2026
This board is reconstructed from a single act (26096125). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 4
BICICI Yeliz
CurrentChair of the board · since 06-12-2018 · Administrateur de classe a · since 06-12-2018
Bob CAVENTS
CurrentAdministrateur de classe b · since 30-01-2026
Mirjam VAN VELTHUIZEN
CurrentAdministrateur indépendant de classe a · since 01-04-2026
Stefaan GIELENS
CurrentAdministrateur de classe a · since 29-06-2026
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
HANIN Jean-Pierre
Not recently confirmedChair of the board · since 06-06-2018 · Administrateur de type a
WINAND Pierre
Not recently confirmedDirector · since 01-12-2005
Guy Dewulf
Not recently confirmedDirector · since 23-10-2009
Day-to-day management 2
BICICI Yeliz
Not recently confirmedDaily management delegate · since 28-04-2020
Kris CEUPPENS
Not recently confirmedDaily management delegate · since 28-04-2020
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentAuditor · since 01-07-2026 · permanent representative: Christophe Boschmans
Other functions 3
BICICI Yeliz
Not recently confirmedDirigeant effectif · since 06-12-2018
Kris CEUPPENS
Not recently confirmedDirigeant effectif · since 28-04-2020
HANIN Jean-Pierre
Not recently confirmedDirigeant effectif
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
29 people since 2000, 9 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| BICICI Yeliz |
|
| Bob CAVENTS |
|
| Mirjam VAN VELTHUIZEN |
|
| Stefaan GIELENS |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| WINAND Pierre |
|
| Guy Dewulf |
|
| HANIN Jean-Pierre |
|
| Kris CEUPPENS |
|
| KPMG Réviseurs d'Entreprises |
|
| Sophie GRULOIS |
|
| Anneleen Desmyter |
|
| Alexander SOENEN |
|
| Françoise Roels |
|
| Maurice Gauchot |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Pieter ANCIAUX |
|
| Alicia DUBOIS |
|
| Jimmy GYSELS |
|
| Chris Vanbroekhoven |
|
| Geert CAMPS |
|
| Jean-Edouard Carbonnelle |
|
| Xavier Denis |
|
| Bergen, André |
|
| Benoît Messiaen |
|
| Hellemans |
|
| Christelle Le Hir |
|
| Craps |
|
| Jaak DE WITTE |
|
Owners and capital
Owners
1 ownerChain of control
- INBEV SA
- PUBSTONE
Highest known parent: INBEV SA. The sources do not say who stands above it.
Owners 1
- INBEV SAconsolidating parentconsolidates
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 29-04-2021 Capital stated in 2 acts · €32,815,556.52 · 1,587,551 shares