PUBSTONE GROUP

Active Risk: very low

Public limited companyfounded 2005active for 20 yearsTervurenlaan 270, 1150 Sint-Pieters-Woluwe, Belgium119 active companies are registered at this addressKBO/BCE: BE 0878.010.643

Summary

PUBSTONE GROUP has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No figures have been read from the filed annual accounts.

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PUBSTONE GROUPActive

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Directors

4 directors, no change since 2026

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 30-01-2026

Current

Mirjam VAN VELTHUIZEN

Administrateur indépendant de classe a · since 01-04-2026

Current

Stefaan GIELENS

Administrateur de classe a · since 27-07-2026

Current

6 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

HANIN Jean-Pierre

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 · permanent representative: 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 27-07-2026 · permanent representative: 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 deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

30 people since 2005, 12 in office

All 30 In office 12 Ended 18

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 30-01-2026 to date
Mirjam VAN VELTHUIZEN	Administrateur de classe a, from 01-04-2026 to date
Stefaan GIELENS	Administrateur de classe a, from 27-07-2026 to date
Ernst et Young Reviseurs d'Entreprises	Auditor, from 27-07-2026 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, from 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 27-07-2026
Sophie GRULOIS	Administrateur de classe a, from 21-05-2025 to 27-07-2026
Anneleen Desmyter	Administrateur de classe a, from 15-05-2024 to 01-04-2026
Alexander SOENEN	Administrateur de classe b, from 18-05-2022 to 30-01-2026
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, from 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

Show all 30 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds

At incorporation act of 02-01-2006 ↗

COFINIMMO (BE 0426.184.049) 500 shares (50%)
KAIROS (BE 0441.345.248) 333 shares (33.3%)
KEMPENSE VASTGOED- EN HOLDINGMAATSCHAPPIJ (BE 0436.440.216) 167 shares (16.7%)

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

Capital over the years

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