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PUBSTONE

Active
Tervurenlaan 270 ·1150 Sint-Pieters-Woluwe, Belgium
BE 0405.819.096
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Directors & mandates

15 directors
Current directors & mandates
  • Bob CAVENTS
    Director
    State Gazette act 26015211 (30-01-2026)
    Current
    04-12-2025 → present
  • Sophie Grulois
    Director
    State Gazette act 25090920 (18-07-2025)
    Current
    21-05-2025 → present
  • Anneleen Desmyter
    Director
    State Gazette act 24128053 (02-09-2024)
    Current
    15-05-2024 → present
  • Alexander SOENEN
    Director
    State Gazette act 22100433 (22-08-2022)
    Current
    18-05-2022 → present
  • Pieter ANCIAUX
    Director
    State Gazette act 20100754 (01-09-2020)
    Current
    28-04-2020 → present
  • Alicia DUBOIS
    Director
    State Gazette act 19100093 (24-07-2019)
    Current
    25-04-2019 → present
    2 events
    • 24-07-2019 Mandate renewed· Director
    • 25-04-2019 Appointed· Director
  • Yeliz BICICI
    Director
    State Gazette act 22100433 (22-08-2022)
    Current
    06-12-2018 → present
    4 events
    • 22-08-2022 Mandate renewed· Director
    • 24-07-2019 Mandate renewed· Director
    • 10-01-2019 Appointed· Director
    • 06-12-2018 Appointed· Director
  • Jimmy GYSELS
    Director
    State Gazette act 19100093 (24-07-2019)
    Current
    27-09-2018 → present
    2 events
    • 24-07-2019 Mandate renewed· Director
    • 27-09-2018 Appointed· Director
  • Chris VANBROEKHOVEN
    Director
    State Gazette act 18103532 (04-07-2018)
    Current
    06-06-2018 → present
  • Jean-Pierre HANIN
    Director
    State Gazette act 18103532 (04-07-2018)
    Current
    06-06-2018 → present
  • Jean-Edouard Carbonnelle
    Director
    State Gazette act 17116492 (10-08-2017)
    Current
    10-08-2017 → present
  • Xavier Denis
    Director
    State Gazette act 17116492 (10-08-2017)
    Current
    10-08-2017 → present
Former directors (3)
  • Françoise ROELS
    Director
    State Gazette act 22100433 (22-08-2022)
    Former
    06-06-2018 → 14-05-2025
    5 events
    • 14-05-2025 Resigned· Director
    • 22-08-2022 Mandate renewed· Director
    • 24-09-2019 Appointed· Director
    • 27-09-2018 Appointed· Director
    • 06-06-2018 Appointed· Director
  • Maurice Gauchot
    Director
    State Gazette act 21120346 (11-10-2021)
    Former
    10-08-2017 → 15-05-2024
    3 events
    • 15-05-2024 Resigned· Director
    • 11-10-2021 Mandate renewed· Director
    • 10-08-2017 Appointed· Director
  • Geert CAMPS
    Director
    State Gazette act 17116492 (10-08-2017)
    Former
    14-12-2016 → 06-06-2018
    3 events
    • 06-06-2018 Resigned· Director
    • 10-08-2017 Mandate renewed· Director
    • 14-12-2016 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Rik NECKEBROECK
 — 29-08-2014 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Jean-François KUPPER
 — 25-07-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201)
Legal form Public limited company(014)
Incorporation24-02-1905
StatusActive
Postal code1150