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PUBSTONE GROUP

Active Risk: low
Public limited companyfounded 200520 yrs activeTervurenlaan 270, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0878.010.643
Summary

PUBSTONE GROUP has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.4% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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PUBSTONE GROUPActive
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Checked score

Bankruptcy probability, 12 months
1.4% 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
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
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 · 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 20 years 0 30 y
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 filings

This company filed its last 7 accounts on average 9 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were 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
26-09-2026 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

PUBSTONE GROUP was incorporated on 21 December 2005 by COFINIMMO, KAIROS and KEMPENSE VASTGOED- EN HOLDINGMAATSCHAPPIJ, with a starting capital of EUR 62,000.12 In 2008 the capital was increased by EUR 13 million to EUR 13 million.3 The registered office was moved to Bruxelles in 2024.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 02-01-2006
  3. 3Belgian State Gazette, 04-06-2008
  4. 4Belgian State Gazette, 08-05-2024

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Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 20 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 20 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 09-06-2026 2026-00157360
31-12-2024 unclassified schema 25-06-2025 2025-00203878
31-12-2023 unclassified schema 11-06-2024 2024-00127927
31-12-2022 unclassified schema 30-04-2024 2024-00081030
31-12-2021 unclassified schema 16-06-2022 2022-20079832
31-12-2020 unclassified schema 30-07-2021 2021-44500591
31-12-2019 unclassified schema 02-07-2020 2020-27300007
31-12-2018 unclassified schema 07-06-2019 2019-17300550
31-12-2017 unclassified schema 13-06-2018 2018-20000405
31-12-2016 unclassified schema 07-06-2017 2017-16400295

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 2 others · Reappointments: Yeliz BICICI (administrateur de classe a) and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Jean-François KUPPER and Christophe Boschmans18 facts ▸
  • General meeting, 20-05-2026
  • Director appointment, Bob CAVENTS (administrateur de classe)
  • 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)
  • Mandate compensation, Bob CAVENTS
  • Auditor reappointment, 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)
  • Mandate compensation, Stefaan GIELENS
  • +6 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 compensation4 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
2025
18-07
State Gazette act Resignation: Françoise ROELS (administrateur dirigeant effectif)
Appointment: Sophie Grulois (administrateur de classe a)3 facts ▸
  • General meeting, 21-05-2025
  • Director resignation, Françoise ROELS (administrateur 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 move2 facts ▸
  • Board meeting, 02-04-2024
  • Registered-office move, 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 Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Jean-François KUPPER · Resignation: SRL Deloitte, Réviseurs d'Entreprises (statutory auditor)4 facts ▸
  • General meeting, 17/05/2023
  • Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Jean-François KUPPER
  • Auditor resignation, SRL Deloitte, Réviseurs d'Entreprises
2022
22-09
State Gazette act Resignations & appointments · Miscellaneous
Statutes amendment4 facts ▸
  • Board meeting, 29-04-2022
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
16-08
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)
Show earlier events
16-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
2021
11-10
State Gazette act Reappointment: Maurice Gauchot (director)
Representation3 facts ▸
  • General meeting, 19-05-2021
  • Director reappointment, Maurice Gauchot (director)
  • Representation, représentant de Legal Studio SRL
30-07
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
29-04
State Gazette act Purpose · Statutes amendment
Purpose change · Capital · Condition5 facts ▸
  • General meeting, 22-04-2021
  • 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
  • Capital, €79.639.736
  • Condition, sous la condition suspensive de l'approbation de la modification statutaire par la FSMA
2020
01-09
State Gazette act Resignations: Alícia DUBOIS (administrateur de classe b) and Jimmy GYSELS (daily management delegate)
Appointments: Pieter ANCIAUX, Yeliz BICICI and 2 others · Reappointments: Pieter ANCIAUX (administrateur de classe b) and DELOITTE, Reviseurs d'Entreprises (statutory auditor)12 facts ▸
  • Board meeting, 28-04-2020
  • Director resignation, Alícia 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 reappointment, Pieter ANCIAUX (administrateur de classe b)
  • Auditor reappointment, DELOITTE, Reviseurs d'Entreprises
  • Director resignation, Jimmy GYSELS (daily management delegate)
  • Director appointment, Françoise ROELS (dirigeant effectif)
  • Director appointment, Yeliz BICICI (dirigeant effectif)
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) · Power of attorney · Power of attorney date11 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)
  • Power of attorney, Sonia PALMA
  • Power of attorney, Sébastien MOENS
  • Power of attorney, Valerie HENDRICKX
  • Power of attorney, Filip GUSTIN
  • Power of attorney date, 05/12/2019
  • Condition precedent, approbation de la FSMA
  • Condition precedent, approbation par la FSMA
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
07-11
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)14 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 resignation, Xavier DENIS (administrateur et dirigeant effectif)
  • 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)
  • +2 further facts in this act
13-06
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
10-08
State Gazette act Reappointments: DELOITTE, Reviseurs d'Entreprises, Jean-Edouard Carbonnelle and 2 others
Appointments: Geert Camps (director) and Maurice Gauchot (independent director) · Resignations: André Bergen (director) and Guy Dewulf (director)9 facts ▸
  • General meeting, 07-06-2017
  • Auditor reappointment, DELOITTE, Reviseurs d'Entreprises
  • 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 appointment, Maurice Gauchot (independent director)
  • Director resignation, Guy Dewulf
07-06
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2015
19-01
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 Reappointment: DELOITTE, Reviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 04-06-2014
  • Auditor reappointment, DELOITTE, Reviseurs d'Entreprises
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)
05-02
State Gazette act Permanent representative: Frank Verhaegen
Purpose change · Statutes amendment · Capital9 facts ▸
  • General meeting, 28-12-2012
  • 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
  • Capital, €79.639.736
  • Permanent representative, Frank Verhaegen
  • Share class, Classe A: 33.028.800 actions
  • Share class, Classe B: 3.669.612 actions
  • Share class conversion, Les actions de classe B deviendront automatiquement des actions de classe A lors de leur acquisition par Cofinimmo SA ou par une Personne Affiliée à celle-ci. L…
  • Shareholders agreement, Pacte d'actionnaires du 30 juin 2011 entre Cofinimmo (RPM Bruxelles 0426.184.049) et InBev Belgium (RPM Bruxelles 433.666.709)
2012
13-06
State Gazette act Reappointment: SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 27-04-2012
  • Auditor reappointment, SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
2011
05-07
State Gazette act Resignation: Hellemans (class A director)
Appointment: André Bergen (class A director)4 facts ▸
  • General meeting, 29-04-2011
  • Board meeting, 14-03-2011
  • Director resignation, Hellemans (class A director)
  • Director appointment, André Bergen (class A director)
2010
23-07
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)
16-03
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
13-07
State Gazette act Reappointment: SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 24-04-2009
  • Auditor reappointment, SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
2008
04-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Bank account5 facts ▸
  • General meeting, 15-05-2008
  • Capital increase, €12.500.000
  • Capital, €12.562.000
  • Bank account, Banque FORTIS, Business Center Mons-Tournat, 12500000
  • Power of attorney, SECUREX
2007
06-06
State Gazette act Appointment: Deloitte- Réviseurs d'Entreprise (statutory auditor)
2 facts ▸
  • General meeting, 26-03-2007
  • Auditor appointment, Deloitte- Réviseurs d'Entreprise (statutory auditor)
2006
02-01
State Gazette act Incorporation
Appointments: Serge Fautré, Jean-Edouard Carbonnelle and 4 others · Permanent representative: Benoît De Landsheer · Founding capital17 facts ▸
  • Incorporation, 16-12-2005
  • Founding capital, €62.000
  • Director appointment, Serge Fautré (director)
  • Director appointment, Jean-Edouard Carbonnelle (director)
  • Director appointment, Jean Franken (director)
  • Director appointment, Benoît De Landsheer (director)
  • Director appointment, Dirk Cavens (director)
  • Director appointment, KAIROS (director)
  • Permanent representative, Benoît De Landsheer
  • Mandate compensation, Serge Fautré
  • Mandate compensation, Jean-Edouard Carbonnelle
  • Mandate compensation, Jean Franken
  • +5 further facts in this act
State Gazette actNBB filing
30 of 31 acts read
About the unread acts

Of the 31 Belgian State Gazette acts we know for this company, 30 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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

Directors · office · real estate

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26096126). 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
Chair of the board · since 06-12-2018 · Administrateur de classe a · since 06-12-2018
Current
Bob CAVENTS
Administrateur de classe · 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
6 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
Benoît De Landsheer
Director · since 16-12-2005
Not recently confirmed
Dirk Cavens
Director · since 16-12-2005
Not recently confirmed
Jean Franken
Director · since 16-12-2005
Not recently confirmed
KAIROS
Director · since 16-12-2005 · Public limited company · perm. rep.: Benoît De Landsheer
Not recently confirmed
Serge Fautré
Director · since 16-12-2005
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

Permanent representatives 1

Benoît De Landsheer
Permanent representative · since 16-12-2005 · for KAIROS
Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Auditor · since 01-07-2026 · 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 31 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 2008
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 GROUP
Tervurenlaan 270, 1150 Sint-Pieters-WoluweRenting and operating of own or leased residential real estate, excluding social housing
since 20082.327.210.538
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

30 people since 2005, 12 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 01-09-2020
  • Daily management delegate, from 28-04-2020 not ended, last confirmed 01-09-2020
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 01-07-2026 to date
Benoît De Landsheer
  • Director, from 16-12-2005 not ended, last confirmed 02-01-2006
Dirk Cavens
  • Director, from 16-12-2005 not ended, last confirmed 02-01-2006
Jean Franken
  • Director, from 16-12-2005 not ended, last confirmed 02-01-2006
KAIROS
  • Director, from 16-12-2005 not ended, last confirmed 02-01-2006
Serge Fautré
  • Director, from 16-12-2005 not ended, last confirmed 02-01-2006
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
KPMG Réviseurs d'Entreprises
  • Auditor, from 25-07-2023 to 01-07-2026
Sophie GRULOIS
  • Administrateur de classe a, from 21-05-2025 to 29-06-2026
Alexander SOENEN
  • Administrateur de classe b, from 18-05-2022 to 04-12-2025
  • Administrateur de classe, until 20-05-2026
Anneleen Desmyter
  • Administrateur de classe a, from 15-05-2024 to 20-05-2026
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 07-11-2018
  • 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 ended, last mentioned 01-09-2020
Maurice Gauchot
  • Independent director, from 07-06-2017 to 15-05-2024
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, from 26-03-2007 to 25-07-2023
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, from 16-12-2005 to 06-06-2018
  • Administrateur et dirigeant effectif, until 06-06-2018
Xavier Denis
  • Director, already before 03-07-2013 to 06-06-2018
  • Administrateur et dirigeant effectif, until 06-06-2018
  • Administrateur et dirigeant effectif, until 06-06-2018
  • Administrateur et dirigeant effectif, until 06-06-2018
Bergen, André
  • Class A director, from 14-03-2011 to 07-06-2017
Guy Dewulf
  • Director, from 23-10-2009 to 07-06-2017
Hellemans
  • Class A director, until 14-03-2011
Christelle le Hir
  • Director, until 04-03-2010
See the board, name and seat on a given date →

Articles of association

Purpose
D'effectuer tant en Belgique qu'à l'étranger, pour compte propre ou celui de tiers, toutes opérations immobilières au sens le plus large, à l'exception du courtage, en ce compris…
Full purpose

D'effectuer tant en Belgique qu'à l'étranger, pour compte propre ou celui de tiers, toutes opérations immobilières au sens le plus large, à l'exception du courtage, en ce compris, la recherche, l'étude et la réalisation de projets immobiliers.

according to the deed of 02-01-2006

Structure & network

Connections & network

48 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, via BICICI Yeliz PPUBSTONETrias BEL Souverain - T, via BICICI Yeliz TBTrias BELSouverain - T+13 companies via a shared director +13via a shareddirectorAgence de développement centre-Ville de Mons, Shared director ADAgence dedéveloppement…BEOBANK NV/SA, Shared director BNBEOBANK NV/SAbpost, Shared director BbpostDOLOMIES DE MARCHE-LES-DAMES, Shared director DDDOLOMIES DEMARCHE-LES-DAMESETEX, Shared director EETEXEUROCLEAR PENSION FUND, Shared director EPEUROCLEARPENSION FUNDPUBSTONE GROUP PUBSTONEGROUP0878.010.643
Shared directorsBundled connections
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 · Chief operating officer
→
GESTONE 1
via BICICI Yeliz · Director
→
GESTONE 2
via BICICI Yeliz · Director
→
Show 44 more companies with a shared director
PUBSTONE
via BICICI Yeliz · Administrateur de classe a
→
Trias BEL Souverain - T
via BICICI Yeliz · Director
former→
AG FINANCE
Shared director
→
AG REAL ESTATE
Shared director
→
AG REAL ESTATE FINANCE
Shared director
→
Agence de développement centre-Ville de Mons
Shared director
→
AIRPORT DEVELOPMENT
Shared director
→
ASCENCIO MANAGEMENT
Shared director
→
BECI-BRUSSELS CHAMBER OF COMMERCE
Shared director
→
BEOBANK NV/SA
Shared director
→
bpost
Shared director
→
CANAL WHARF
Shared director
→
DBFM Scholen van Morgen
Shared director
→
DOLOMIES DE MARCHE-LES-DAMES
Shared director
→
ETEX
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 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
→
INTERPARKING
Shared director
→
KAIROS
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
→
PARC DE L'ALLIANCE
Shared director
→
PRESTIBEL LEFT VILLAGE
Shared director
→
REGATTA-L.O.
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
→
Thomas More Kempen
Shared director
→
Yally
Shared director
→
CITY PROJECTS
Shared corporate director
→
CITY PROPERTY
Shared corporate director
→

Capital and shareholders

Shareholders according to the acts
At incorporation act of 02-01-2006 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 29-04-2021 Capital stated in 2 acts · 79,639,736 EUR · 36,698,412 shares
  2. 04-06-2008 Capital increase of 12,500,000 EUR · to 12,562,000 EUR · 201,612 new shares
  3. 02-01-2006 Incorporation · 62,000 EUR · 1,000 shares

Identification & contact

Identification
Legal formPublic limited company
Founded21-12-2005
Fiscal year end31-12

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

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