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Belgisch Staatsblad — acts
44 acts Address history · 3
08-05-2024
Registered-office move
08-05-2024
v3.2
08-05-2024
Registered-office move
All acts · 44
updated 2 months ago
2026
01-04-2026 4 directors appointed, 1 resigning
- Mirjam VAN VELTHUIZEN — Bestuurder
- Sébastien Moens — Bestuurder
- Sonia Palma — Bestuurder
- Patricia Swinnens — Bestuurder
- Anneleen DESMYTER — Bestuurder
Technical details
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"name": "Anneleen DESMYTER",
"address": null,
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},
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"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-10",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Mme Anneleen DESMYTER en qualit\u00E9 d\u0027administrateur de classe A avec effet imm\u00E9diat.",
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{
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{
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},
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"evidence_quote": "Le conseil d\u0027administration mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens, chacun pouvant agir individuellement et avec pouvoir de substitution",
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{
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens, chacun pouvant agir individuellement et avec pouvoir de substitution",
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{
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},
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}
],
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},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-01",
"filing_date": "2026-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2026-03-10",
"unanimous": true
}
],
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"name_full": "PUBSTONE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Patricia Swinnens",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2026 1 director appointed, 1 resigning
- Mirjam VAN VELTHUIZEN — Administrateur de classe a
- Anneleen DESMYTER — Administrateur de classe a
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de classe A",
"person": {
"rrn": null,
"name": "Anneleen DESMYTER",
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}
},
{
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"role": "administrateur de classe A",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.819.096",
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}
}30-01-2026 4 directors appointed, 1 resigning
- Bob CAVENTS — Bestuurder
- Sébastien Moens — Bestuurder
- Sonia Palma — Bestuurder
- Patricia Swin-nens — Bestuurder
- Alexander SOENEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexander SOENEN",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de M. Alexander SOENEN en qualit\u00E9 d\u0027administrateur de classe B avec effet imm\u00E9diat.",
"decharge_status": null,
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},
{
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},
"reason": null,
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"evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027una-nimit\u00E9 de coopter avec effet imm\u00E9diat M. Bob CAVENTS en qualit\u00E9 d\u0027administrateur de classe B pour la dur\u00E9e restante du mandat de M. Alexander SOENEN.",
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},
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "La confirmation de la cooptation/nomination de M. Bob CAVENTS sera inscrite \u00E0 l\u0027ordre du jour de prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
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{
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"address": null,
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},
"reason": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swin-nens, chacun pouvant agir individuellement et avec pouvoir de substitution",
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},
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},
{
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"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swin-nens, chacun pouvant agir individuellement et avec pouvoir de substitution",
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},
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},
{
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"address": null,
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},
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"evidence_quote": "Le conseil d\u0027administration mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swin-nens, chacun pouvant agir individuellement et avec pouvoir de substitution",
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},
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},
{
"kind": "publication_proxy",
"role": "Mandataire",
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"name": "Patricia Swinnens",
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},
"reason": null,
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"evidence_quote": "Patricia Swinnens Mandataire",
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}
],
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"office_city": "Bruxelles",
"is_associated": false
},
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"language": "mixed",
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"filing_date": "2026-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-12-04",
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}
],
"is_correction": false,
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2026 Bob CAVENTS appointed as director
- Bob CAVENTS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob CAVENTS",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-04",
"evidence_quote": "Sous r\u00E9serve de l\u0027approbation de la FSMA, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027una-nimit\u00E9 de coopter avec effet imm\u00E9diat M. Bob CAVENTS en qualit\u00E9 d\u0027administrateur de classe B pour la dur\u00E9e restante du mandat de M. Alexander SOENEN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SA"
}
}30-01-2026 1 director appointed, 1 resigning
- Bob Cavents — Administrateur de classe b
- Alexander Soenen — Administrateur de classe b
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "Alexander Soenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe B",
"person": {
"rrn": null,
"name": "Bob Cavents",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE"
}
}2025
18-07-2025 1 director appointed, 1 resigning
- Sophie Grulois — Administrateur de classe à
- Françoise ROELS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de classe \u00C0",
"person": {
"rrn": null,
"name": "Sophie Grulois",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE"
}
}18-07-2025 1 director appointed, 1 resigning
- Sophie Grulois — Bestuurder
- Françoise ROELS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur et dirigeant effectif de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025."
},
{
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},
"effective_date": "2025-05-21",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat Madame Sophie Grulois, domicili\u00E9e \u00E0 1060 Saint-Gilles, rue de l\u0027Amazone 35/0001, en qualit\u00E9 d\u0027administrateur de classe \u00C0 de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "PUBSTONE",
"legal_form": "SA"
}
}18-07-2025 1 director appointed, 1 resigning
- Sophie Grulois — Bestuurder
- Françoise ROELS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
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},
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"subkind": "regular",
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"effective_date": "2025-05-14",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur et dirigeant effectif de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025.",
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},
{
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat Madame Sophie Grulois, domicili\u00E9e \u00E0 1060 Saint-Gilles, rue de l\u0027Amazone 35/0001, en qualit\u00E9 d\u0027administrateur de classe \u00C0 de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-18",
"filing_date": "2025-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patricia Swinnens",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
02-09-2024 1 director appointed, 1 resigning
- Anneleen Desmyter — Administrateur de classe a
- Maurice Gauchot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurice Gauchot",
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}
},
{
"kind": "director_in",
"role": "administrateur de classe A",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}02-09-2024 5 directors appointed, 1 resigning
- Anneleen Desmyter — Bestuurder
- Caroline Blondiau — Bestuurder
- Sonia Palma — Bestuurder
- Sébastien Moens — Bestuurder
- Patricia Swinnens — Bestuurder
- Maurice Gauchot — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Maurice Gauchot",
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Maurice Gauchot en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anneleen Desmyter",
"address": "2600 Antwerpen, Berchemboslaan 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet, imm\u00E9diat, sous condition d\u0027approbation de la FSMA, Madame Anneleen Desmyter, domicili\u00E9e \u00E0 2600 Antwerpen, Berchemboslaan 7, en qualit\u00E9 d\u0027administrateur de classe A de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale or",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Anneleen Desmyter",
"rep_rotation_old_rep": "Maurice Gauchot",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Blondiau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires mandatent chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Madame Sonia Palma, Monsieur S\u00E9bastien Moens et Madame Patricia Swinnens, chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions p",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sonia Palma",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires mandatent chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Madame Sonia Palma, Monsieur S\u00E9bastien Moens et Madame Patricia Swinnens, chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions p",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Moens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires mandatent chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Madame Sonia Palma, Monsieur S\u00E9bastien Moens et Madame Patricia Swinnens, chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions p",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Swinnens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires mandatent chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Madame Sonia Palma, Monsieur S\u00E9bastien Moens et Madame Patricia Swinnens, chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions p",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-08-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patricia SWINNENS",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2024 1 director appointed, 1 resigning
- Anneleen Desmyter — Bestuurder
- Maurice Gauchot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Gauchot",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Maurice Gauchot en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anneleen Desmyter",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-15",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet, imm\u00E9diat, sous condition d\u0027approbation de la FSMA, Madame Anneleen Desmyter, domicili\u00E9e \u00E0 2600 Antwerpen, Berchemboslaan 7, en qualit\u00E9 d\u0027administrateur de classe A de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale or"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SA"
}
}08-05-2024 Registered office moved within Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 270, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2024-06-10",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue de Tervueren 270, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2024-06-10",
"evidence_quote": "d\u00E9cide \u00E9galement de transf\u00E9rer l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 actuellement situ\u00E9e Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-04-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-04-02",
"unanimous": null
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sonia PALMA",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staats",
"xes du Moniteu",
"Mod DOC 19.01",
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}08-05-2024 Registered office moved within Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58"
},
"effective_date": "2024-06-10",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SA"
}
}08-05-2024 Registered office moved within Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Notary:
Sonia PALMA · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 270, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2024-06-10",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue de Tervueren 270, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2024-06-10",
"evidence_quote": "Il est rappel\u00E9 que, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, les membres du Conseil d\u0027administration ainsi que les \u00E9ventuels d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice ",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sonia PALMA",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-04-02",
"act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-02",
"unanimous": true
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sonia PALMA",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027administration du 02/04/2024"
]
}2023
25-07-2023 Jean-François KUPPER appointed as statutory auditor
- Jean-François KUPPER — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois KUPPER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-25",
"evidence_quote": "les actionnaires d\u00E9cident de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem et immatricul\u00E9e aupr\u00E8s de la banque-carrefour des entreprises sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois KUPPER, r\u00E9vi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SA"
}
}25-07-2023 Jean-François KUPPER appointed as commissaire
- Jean-François KUPPER — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois KUPPER",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE"
}
}2022
21-09-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SA"
}
}21-09-2022 2 directors appointed
- Filip Corveleyn — Mandataire
- Anthony Verhaegen — Mandataire
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "conseil_d_administration",
"person": {
"rrn": null,
"name": "Yeliz BICICI",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Yeliz BICICI, Madame Fran\u00E7oise ROELS et Monsieur Maurice GAUCHOT, ainsi que le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "conseil_d_administration",
"person": {
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"name": "Fran\u00E7oise ROELS",
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},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "Madame Yeliz BICICI, Madame Fran\u00E7oise ROELS et Monsieur Maurice GAUCHOT, ainsi que le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"name": "Maurice GAUCHOT",
"address": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Yeliz BICICI, Madame Fran\u00E7oise ROELS et Monsieur Maurice GAUCHOT, ainsi que le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Yeliz BICICI, Madame Fran\u00E7oise ROELS et Monsieur Maurice GAUCHOT, ainsi que le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Filip Corveleyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Legal Studio",
"address": "Avenue Louise 251, 3rd Floor 1050 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "NAME agissant comme mandataire de la Pubstone S.A. (SIRI), confie le mandat administratif pour signer tout document dans le cadre des formalit\u00E9s administratives vis \u00E0 vis de la Banque Carrefour des Entreprises, le tribunal de l\u0027entreprise, et toutes autres formalit\u00E9s quelconques \u00E0 la soci\u00E9t\u00E9 Legal S",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Anthony Verhaegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Legal Studio",
"address": "Avenue Louise 251, 3rd Floor 1050 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "NAME agissant comme mandataire de la Pubstone S.A. (SIRI), confie le mandat administratif pour signer tout document dans le cadre des formalit\u00E9s administratives vis \u00E0 vis de la Banque Carrefour des Entreprises, le tribunal de l\u0027entreprise, et toutes autres formalit\u00E9s quelconques \u00E0 la soci\u00E9t\u00E9 Legal S",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-21",
"filing_date": "2022-09-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-04-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.819.096",
"name_full": "Pubstone (SIRI)",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Legal Studio",
"person_name": null,
"org_rep_person_name": "Filip Corveleyn / Anthony Verhaegen",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-09-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "Pubstone (SIRI)"
}
}22-08-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussels
Technical details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-22",
"filing_date": null,
"act_kind_objet": "Election de domicile de certains membres du Conseil d\u0027administration au"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.819.096",
"name": "Pubstone (SIRI)",
"role": "other",
"address": "Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert Brussels, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:54"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la d\u00E9signation du si\u00E8ge social comme lieu de domicile pour certains membres du conseil d\u0027administration.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "Pubstone (SIRI)",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Pubstone (SIRI) a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, que Madame Yeliz BICICI, Madame Fran\u00E7oise ROELS, Monsieur Maurice GAUCHOT et le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E9lisent domicile au si\u00E8ge social de la soci\u00E9t\u00E9 pour l\u0027exercice de leurs fonctions. Cette d\u00E9cision est effective \u00E0 compter de la date de la r\u00E9union du conseil.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}22-08-2022 1 director appointed, 2 reappointed
- Alexander SOENEN — Bestuurder
- Yeliz BICICI — Bestuurder
- Françoise ROELS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yeliz BICICI",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, sous condition d\u0027approbation de la FSMA, les mandats d\u0027administrateurs de classe A de Madame Yeliz BICICI et de Madame Fran\u00E7oise ROELS, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les co"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, sous condition d\u0027approbation de la FSMA, les mandats d\u0027administrateurs de classe A de Madame Yeliz BICICI et de Madame Fran\u00E7oise ROELS, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les co"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander SOENEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-18",
"evidence_quote": "Pour le remplacer, les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer, sous condition d\u0027approbation de la FSMA, avec effet imm\u00E9diat, Monsieur Alexander SOENEN comme Administrateur de classe B, pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SA"
}
}22-08-2022 1 director appointed, 1 resigning
- Alexander SOENEN — Administrateur de classe b
- Pieter ANCIAUX — Administrateur de classe b
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur de classe B",
"person": {
"rrn": null,
"name": "Alexander SOENEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur de classe B",
"person": {
"rrn": null,
"name": "Pieter ANCIAUX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "Pubstone (SIRI)"
}
}2021
11-10-2021 Maurice Gauchot reappointed as director
- Maurice Gauchot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Gauchot",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires approuvent le renouvellement du mandat d\u0027administrateurs: Monsieur Maurice Gauchot, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024 (Assembl\u00E9e se tenant en 2025)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SA"
}
}11-10-2021 Maurice Gauchot appointed as director
- Maurice Gauchot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurice Gauchot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE SA"
}
}29-04-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-04-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-04-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
01-09-2020 1 director appointed, 1 reappointed
- Pieter ANCIAUX — Bestuurder
- Rik NECKEBROECK — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter ANCIAUX",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-28",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de confirmer le mandat, sous condition d\u0027approbation de la FSMA, avec effet au 28/04/2020, comme Administrateur de classe B, de Monsieur Pieter ANCIAUX"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik NECKEBROECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DELOITTE, Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires approuvent \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat du Commissaire, la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C DELOITTE, Reviseurs d\u0027Entreprises \u003E (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Mo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SA"
}
}01-09-2020 5 directors appointed, 2 resigning
- Pieter ANCIAUX — Administrateur de classe b
- Yeliz BICICI — Dagelijks bestuur
- Kris CEUPPENS — Dagelijks bestuur
- Kris CEUPPENS — Dirigeant effectif
- Rik NECKEBROECK — Commissaire
- Alicia DUBOIS — Administrateur de classe b
- Jimmy GYSELS — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur de classe B",
"person": {
"rrn": null,
"name": "Alicia DUBOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de classe B",
"person": {
"rrn": null,
"name": "Pieter ANCIAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Yeliz BICICI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Kris CEUPPENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dirigeant effectif",
"person": {
"rrn": null,
"name": "Kris CEUPPENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Jimmy GYSELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Rik NECKEBROECK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE"
}
}06-01-2020 2 directors appointed, 1 resigning
- Françoise ROELS — Administrateur de classe a
- Françoise ROELS — Dirigeant effectif
- Jimmy GYSELS — Administrateur de classe a
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur de classe A",
"person": {
"rrn": null,
"name": "Jimmy GYSELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de classe A",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dirigeant effectif",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE"
}
}06-01-2020 Françoise ROELS appointed as director
- Françoise ROELS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-24",
"evidence_quote": "Pour le remplacer, le Conseil d\u00E9cide de coopter, sous condition d\u0027approbation de la FSMA, avec effet imm\u00E9diat, comme Administrateur de classe A, Madame Fran\u00E7oise ROELS, domicili\u00E9e \u00E0 [...]."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.819.096",
"name_full": "PUBSTONE",
"legal_form": "SA"
}
}First 30 of 44 acts