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PUBSTONE

Active Risk: low
Public limited companyfounded 1905active for 121 yearsTervurenlaan 270, 1150 Sint-Pieters-Woluwe, Belgium119 active companies are registered at this addressKBO/BCE: BE 0405.819.096
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.

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History

On 24 February 1905, PUBSTONE was incorporated.1 In 2024 the registered office moved to Bruxelles.2 The company has filed 48 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-05-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
Gazette deed Appointments: Bob CAVENTS, Mirjam VAN VELTHUIZEN and 2 others
Reappointments: Yeliz BICICI (administrateur de classe a) and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Resignations: Sophie GRULOIS (administrateur de classe a) and KPMG Réviseurs d'Entreprises SRL (statutory auditor)12 facts ▸
  • General meeting, 20-05-2026
  • Director appointment, Bob CAVENTS (administrateur de classe b) (2 times)
  • Director appointment, Mirjam VAN VELTHUIZEN (administrateur indépendant de classe a)
  • Director reappointment, Yeliz BICICI (administrateur de classe a)
  • Other provision, “questions qui concernent l'exercice de leur mandat, élection de domicile” (deed in French)
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
  • General meeting, 29-06-2026
  • Director resignation, Sophie GRULOIS (administrateur de classe a)
  • Director appointment, Stefaan GIELENS (administrateur de classe a)
  • Other provision, “questions qui concernent l'exercice de son mandat, élection de domicile” (deed in French)
  • Auditor resignation, KPMG Réviseurs d'Entreprises SRL
  • Auditor appointment, Ernst & Young Réviseurs d'Entreprises SRL
09-06
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
01-04
Gazette deed Resignation: Anneleen DESMYTER (administrateur de classe a)
Appointment: Mirjam VAN VELTHUIZEN (administrateur de classe a)4 facts ▸
  • Board meeting, 10-03-2026
  • Director resignation, Anneleen DESMYTER (administrateur de classe a)
  • Director appointment, Mirjam VAN VELTHUIZEN (administrateur de classe a)
  • Other provision, “confirmation de la cooptation/nomination de Mme Mirjam VAN VELTHUIZEN, ordre du jour de la prochaine assemblée générale des actionnaires” (deed in French)
30-01
Gazette deed Resignation: Alexander SOENEN (administrateur de classe b)
Appointment: Bob CAVENTS (administrateur de classe b)3 facts ▸
  • Board meeting, 04-12-2025
  • Director resignation, Alexander SOENEN (administrateur de classe b)
  • Director appointment, Bob CAVENTS (administrateur de classe b)
2025
18-07
Gazette deed Resignation: Françoise ROELS (administrateur et dirigeant effectif)
Appointment: Sophie Grulois (administrateur de classe à)3 facts ▸
  • General meeting, 21-05-2025
  • Director resignation, Françoise ROELS (administrateur et dirigeant effectif)
  • Director appointment, Sophie Grulois (administrateur de classe à)
25-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2024
02-09
Gazette deed 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
financial year 2023 · unclassified schema
08-05
Gazette deed 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” (deed in French)
30-04
NBB filing Annual accounts filed
financial year 2022 · unclassified schema · 274 days late
2023
25-07
Gazette deed 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
Gazette deed Resignations & appointments
Domicile election · Power of attorney4 facts ▸
  • Board meeting, 29-04-2022
  • Domicile election, “Election de domicile au siège de la Société pour l'exercice du mandat” (deed in French) (3 times)
  • Domicile election, “Election de domicile au siège de la Société pour l'exercice du mandat du délégué à la gestion journalière” (deed in French)
  • Power of attorney, Legal Studio
Show earlier events
22-08
Gazette deed Miscellaneous
Amendment of the articles2 facts ▸
  • Board meeting, 29-04-2022
  • Amendment of the articles (3 times)
22-08
Gazette deed 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
financial year 2021 · unclassified schema
2021
11-10
Gazette deed Reappointment: Maurice Gauchot (director)
2 facts ▸
  • General meeting, 19-05-2021
  • Director reappointment, Maurice Gauchot (director)
30-07
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
29-04
Gazette deed Purpose · Amendment of the articles
Purpose change · Capital4 facts ▸
  • General meeting, 22-04-2021
  • Purpose change, “Modification de l'objet de la Société” (deed in French)
  • Amendment of the articles
  • Capital, €32,815,556.52
2020
01-09
Gazette deed Resignations: Alicia DUBOIS (administrateur de classe b) and Jimmy GYSELS (daily management delegate)
Appointments: Pieter ANCIAUX, Yeliz BICICI and 2 others9 facts ▸
  • Board meeting, 28-04-2020
  • Director resignation, Alicia DUBOIS (administrateur de classe b)
  • Director appointment, Pieter ANCIAUX (administrateur de classe b) (2 times)
  • 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
  • Auditor appointment, DELOITTE, Reviseurs d'Entreprises (statutory auditor)
  • Director resignation, Jimmy GYSELS (daily management delegate)
02-07
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
06-01
Gazette deed 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
Gazette deed 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
Gazette deed 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
financial year 2018 · unclassified schema
10-01
Gazette deed 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
Gazette deed 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
Gazette deed 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 fact in this act
13-06
NBB filing Annual accounts filed
financial year 2017 · unclassified schema
2017
10-08
Gazette deed 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
financial year 2016 · unclassified schema
2015
14-01
Gazette deed Purpose · Amendment of the articles
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…” (deed in French)
  • Amendment of the articles
2014
29-08
Gazette deed 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
Gazette deed 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
Gazette deed Amendment of the articles
Suspensive condition3 facts ▸
  • General meeting, 03-04-2013
  • Amendment of the articles
  • Suspensive condition, “sous condition suspensive d'approbation de la FSMA” (deed in French)
2012
03-04
Gazette deed 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
Gazette deed Capital & shares · Purpose · Amendment of the articles
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…” (deed in French)
  • Amendment of the articles
  • Power of attorney, PUBSTONE
23-06
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deedNBB filingOf the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials. An act published in both Dutch and French appears here once.
33 of 33 deeds read

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