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PUBSTONE GROUP

Active
Public limited company· 20 yrs active
Tervurenlaan 270 ·1150 Sint-Pieters-Woluwe, Belgium
BE 0878.010.643
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Directors & mandates

18 directors
Current directors & mandates
  • Bob CAVENTS
    Director
    State Gazette act 26015212 (30-01-2026)
    Current
    04-12-2025 → present
  • Sophie Grulois
    Director
    State Gazette act 25090944 (18-07-2025)
    Current
    21-05-2025 → present
  • Anneleen Desmyter
    Director
    State Gazette act 24128052 (02-09-2024)
    Current
    15-05-2024 → present
  • Alexander SOENEN
    Director
    State Gazette act 22098163 (16-08-2022)
    Current
    18-05-2022 → present
  • Pieter ANCIAUX
    Director
    State Gazette act 20100753 (01-09-2020)
    Current
    28-04-2020 → present
  • Alicia DUBOIS
    Director
    State Gazette act 19076358 (07-06-2019)
    Current
    25-04-2019 → present
  • Yeliz BICICI
    Director
    State Gazette act 22098163 (16-08-2022)
    Current
    06-12-2018 → present
    2 events
    • 16-08-2022 Mandate renewed· Director
    • 06-12-2018 Appointed· Director
  • Jimmy GYSELS
    Director
    State Gazette act 19100092 (24-07-2019)
    Current
    27-09-2018 → present
  • Chris VANBROEKHOVEN
    Director
    State Gazette act 18103531 (04-07-2018)
    Current
    06-06-2018 → present
  • Jean-Pierre HANIN
    Director
    State Gazette act 18103531 (04-07-2018)
    Current
    06-06-2018 → present
  • Jean-Edouard Carbonnelle
    Director
    State Gazette act 17116494 (10-08-2017)
    Current
    10-08-2017 → present
  • Xavier Denis
    Director
    State Gazette act 17116494 (10-08-2017)
    Current
    10-08-2017 → present
  • André Bergen
    Director
    State Gazette act 11100462 (05-07-2011)
    Current
    14-03-2011 → present
  • Guy Dewulf
    Director
    State Gazette act 10109725 (23-07-2010)
    Current
    23-10-2009 → present
Former directors (4)
  • Françoise ROELS
    Director
    State Gazette act 22098163 (16-08-2022)
    Former
    06-06-2018 → 14-05-2025
    5 events
    • 14-05-2025 Resigned· Director
    • 16-08-2022 Mandate renewed· Director
    • 24-09-2019 Appointed· Director
    • 27-09-2018 Appointed· Director
    • 06-06-2018 Appointed· Director
  • Maurice Gauchot
    Director
    State Gazette act 21120339 (11-10-2021)
    Former
    10-08-2017 → 15-05-2024
    3 events
    • 15-05-2024 Resigned· Director
    • 11-10-2021 Mandate renewed· Director
    • 10-08-2017 Appointed· Director
  • Geert CAMPS
    Director
    State Gazette act 17116494 (10-08-2017)
    Former
    14-12-2016 → 06-06-2018
    3 events
    • 06-06-2018 Resigned· Director
    • 10-08-2017 Mandate renewed· Director
    • 14-12-2016 Appointed· Director
  • Hellemans
    Director
    State Gazette act 11100462 (05-07-2011)
    Former
    — → 14-03-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Rik NECKEBROECK
 — 29-08-2014 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Jean-François KUPPER
 — 17-05-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary —
Legal form Public limited company(014)
Incorporation21-12-2005
StatusActive
Postal code1150