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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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History

PUBSTONE GROUP was incorporated on 21 December 2005 by COFINIMMO, KAIROS and KEMPENSE VASTGOED- EN HOLDINGMAATSCHAPPIJ, with a starting capital of €62,000.12 In 2008 the capital was increased by €12.5m to €12.6m.3 The registered office was moved to Bruxelles in 2024.4 The board currently has 4 members; BICICI Yeliz has served longest, since 2018.5

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 02-01-2006
  3. 3Belgian Official Gazette, 04-06-2008
  4. 4Belgian Official Gazette, 08-05-2024
  5. 5Belgian Official Gazette, 16-08-2022

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) · Power of attorney13 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)
  • Other provision, “élection de domicile, siège de la Société” (deed in French) (2 times)
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
  • Power of attorney (2 times)
  • General meeting, 29-06-2026
  • Director resignation, Sophie GRULOIS (administrateur de classe a)
  • Director appointment, Stefaan GIELENS (administrateur de classe a)
  • Auditor resignation, KPMG Réviseurs d'Entreprises SRL
  • +1 further fact in this act
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)3 facts ▸
  • Board meeting, 10-03-2026
  • Director resignation, Anneleen DESMYTER (administrateur de classe a)
  • Director appointment, Mirjam VAN VELTHUIZEN (administrateur de classe a)
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 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
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 move2 facts ▸
  • Board meeting, 02-04-2024
  • Registered-office move, Avenue de Tervueren 270, 1150 Bruxelles
30-04
NBB filing Annual accounts filed
financial year 2022 · unclassified schema · 274 days late
2023
25-07
Gazette deed 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
Gazette deed Resignations & appointments · Miscellaneous
Amendment of the articles2 facts ▸
  • Board meeting, 29-04-2022
  • Amendment of the articles (3 times)
Show earlier events
16-08
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)
Representation3 facts ▸
  • General meeting, 19-05-2021
  • Director reappointment, Maurice Gauchot (director)
  • Representation, “représentant de Legal Studio SRL” (deed in French)
30-07
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
29-04
Gazette deed Purpose · Amendment of the articles
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…” (deed in French)
  • Amendment of the articles
  • Capital, €79,639,736
  • Condition, “sous la condition suspensive de l'approbation de la modification statutaire par la FSMA” (deed in French)
2020
01-09
Gazette deed 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
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) · 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” (deed in French)
  • Condition precedent, “approbation par la FSMA” (deed in French)
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
07-11
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) (2 times)
  • 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 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
financial year 2016 · unclassified schema
2015
19-01
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 Reappointment: DELOITTE, Reviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 04-06-2014
  • Auditor reappointment, DELOITTE, Reviseurs d'Entreprises
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)
05-02
Gazette deed Permanent representative: Frank Verhaegen
Purpose change · Amendment of the articles · 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…” (deed in French)
  • Amendment of the articles
  • Capital, €79,639,736
  • Permanent representative, Frank Verhaegen
  • Kind of shares, “Classe A: 33.028.800 actions” (deed in French)
  • Kind of shares, “Classe B: 3.669.612 actions” (deed in French)
  • 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…” (deed in French)
  • Shareholders agreement, “Pacte d'actionnaires du 30-06-2011 entre Cofinimmo (RPM Bruxelles 0426.184.049) et InBev Belgium (RPM Bruxelles 433.666.709)” (deed in French)
2012
13-06
Gazette deed 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
Gazette deed 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
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)
16-03
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
13-07
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
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 (deed in French)
  • Power of attorney, SECUREX
2007
06-06
Gazette deed 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
Gazette deed 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
Gazette deedNBB filingOf the 20 annual accounts filed, the latest 10 are here; all 20 are at the National Bank.
31 of 31 deeds read

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