PUBSTONE GROUP (0878.010.643): annual accounts and directors

PUBSTONE GROUP

Woluwe-Saint-Pierre ·KBO/BCE: BE 0878.010.643

Financial year	Type	Filed	Reference	Document
31-12-2025	unclassified schema	09-06-2026	2026-00157360	PDF
31-12-2024	unclassified schema	25-06-2025	2025-00203878	PDF
31-12-2023	unclassified schema	11-06-2024	2024-00127927	PDF
31-12-2022	unclassified schema	30-04-2024	2024-00081030	PDF
31-12-2021	unclassified schema	16-06-2022	2022-20079832	PDF
31-12-2020	unclassified schema	30-07-2021	2021-44500591	PDF
31-12-2019	unclassified schema	02-07-2020	2020-27300007	PDF
31-12-2018	unclassified schema	07-06-2019	2019-17300550	PDF
31-12-2017	unclassified schema	13-06-2018	2018-20000405	PDF
31-12-2016	unclassified schema	07-06-2017	2017-16400295	PDF

BNP Paribas Fortis establishment since 30-06-2016 · founded in 1934 · group BNP PARIBAS	total assets €282.82bn (2025) 0403.199.702
TAKSIM registered office since 21-05-2007 · founded in 2007 · negative equity (2025)	total assets €229.9m (2025) 0889.528.996
ALLIA INSURANCE BROKERS establishment since 01-04-2026 · founded in 2012 · group Insurance Investments International	275 FTE (2025) 0508.449.056
MITSUI AGRISCIENCE INTERNATIONAL registered office since 10-05-2001 · founded in 2001	11 FTE (2026) 0474.482.923
Building Green One registered office since 28-11-2012 · founded in 2012 · group ENODIA	turnover €3.9m (2019) 0501.599.965
IRISnet registered office since 06-07-2012 · founded in 2012	47 FTE (2025) 0847.220.467
Intys Invest registered office since 18-07-2019 · founded in 2019	6.1 FTE (2026) 0730.822.843
Intys registered office since 25-10-2007 · founded in 2007	298 FTE (2026) 0893.270.030
COPADE registered office since 11-06-2015 · founded in 2015	turnover €984,088 (2019) 0631.930.353
MONARD LAW registered office since 19-09-2013 · founded in 2013	31 FTE (2025) 0538.839.651

SOCIETE DE GESTION FINANCIERE ET IMMOBILIERE BELGE via Jean-Edouard Carbonnelle, at PUBSTONE GROUP until 2018 · Director · deed of 16-09-2024 founded in 2008 · accounts filed late	total assets €556.1m (2024)
Immo Alfa via Anneleen Desmyter, at PUBSTONE GROUP until 2026 · Director · deed of 29-07-2022 founded in 1985 · negative equity (2025) · group TINC	total assets €10.6m (2025)
ASPRIA ROOSEVELT via BICICI Yeliz, no longer at ASPRIA ROOSEVELT · Director founded in 2014 · negative equity (2025)	total assets €8.5m (2025)
AG REAL ESTATE WESTINVEST via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 01-06-2021 founded in 2011 · negative equity (2025) · group ageas SA/NV	total assets €278,643 (2025)
SILVERSTONE via Bergen, André (at PUBSTONE GROUP until 2017), Serge Fautré (at PUBSTONE GROUP, last mentioned in 2006) and 2 others · deeds of 03-07-2013 and 19-01-2011 founded in 1994 · accounts filed late	total assets €153,941 (2024)
KBC Bank via Bergen, André, at PUBSTONE GROUP until 2017 · Chair of the executive committee · deed of 06-06-2008 founded in 1998 · group KBC Groep	total assets €236.27bn (2025)

KBC Groupe via Bergen, André, at PUBSTONE GROUP until 2017 · Managing director · deed of 18-08-2008 founded in 1935	total assets €39.70bn (2025)
BEOBANK NV/SA via Françoise Roels, at PUBSTONE GROUP until 2025 · Director · deed of 24-01-2025 founded in 1919 · group CONFEDERATION NATIONALE CREDIT MUTUEL	total assets €9.02bn (2022)
bpost via Françoise Roels, at PUBSTONE GROUP until 2025 · Bestuurder voorgedragen door de belgische staat · deed of 09-07-2025 founded in 1974	23,730 FTE (2025)
ETEX via HANIN Jean-Pierre, at PUBSTONE GROUP, last mentioned in 2018 · Member of the executive committee · deed of 09-05-2017 founded in 1947	turnover €58.7m (2025)
INTERPARKING via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Chair · deed of 13-05-2025 founded in 1949 · group ageas SA/NV	325 FTE (2025)
LHOIST via HANIN Jean-Pierre, at PUBSTONE GROUP, last mentioned in 2018 · Managing director · deed of 31-01-2011 founded in 1996 · group Financière de Gestions Internationales	turnover €674.6m (2025)
AG FINANCE via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 31-05-2024 founded in 1999 · group ageas SA/NV	total assets €2.07bn (2025)
DOLOMIES DE MARCHE-LES-DAMES via HANIN Jean-Pierre, at PUBSTONE GROUP, last mentioned in 2018 · Director · deed of 20-09-2011 founded in 1983 · group Financière de Gestions Internationales	turnover €47.4m (2025)
Fondation Roi Baudouin via Bergen, André, at PUBSTONE GROUP until 2017 · Director · deed of 05-03-2013 founded in 1975	total assets €1.75bn (2025)
AG REAL ESTATE via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Administrateur, administrateur délégué, membre et président du comité exécutif · deed of 29-09-2023 founded in 1934 · group ageas SA/NV	turnover €33.7m (2025)
DBFM Scholen van Morgen via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Class B director · deed of 16-06-2023 founded in 2010	turnover €32.8m (2025)
AG REAL ESTATE CAR PARK via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 12-12-2025 founded in 2024 · group ageas SA/NV	total assets €1.20bn (2025)
Fonds voor wetenschappelijk Onderzoek - Vlaanderen via Bergen, André, at PUBSTONE GROUP until 2017 · Director · deed of 10-06-2010 founded in 2006	2,773 FTE (2025)
AG REAL ESTATE LAND via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 23-05-2022 founded in 1977 · group ageas SA/NV	total assets €275.2m (2025)
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE via Sophie GRULOIS, at PUBSTONE GROUP until 2026 · Director · deed of 07-12-2017 founded in 1989	total assets €189.5m (2025)
ANIMA via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 16-08-2022 founded in 2000 · group ageas SA/NV	turnover €2.4m (2025)
IMBC CAPITAL RISQUE via Sophie GRULOIS, at PUBSTONE GROUP until 2026 · Director · deed of 02-06-2017 founded in 2009	total assets €153.1m (2025)
Thomas More Kempen via Anneleen Desmyter, at PUBSTONE GROUP until 2026 · Director · deed of 10-02-2016 founded in 1962	218 FTE (2025)
CENTRE 58 via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 16-06-2025 founded in 2009	total assets €107.8m (2025)
INCLUSIO via Françoise Roels, at PUBSTONE GROUP until 2025 · Director · deed of 04-06-2025 founded in 2011	turnover €1.4m (2019)
ALDEA GROUP via Sophie GRULOIS, at PUBSTONE GROUP until 2026 · Permanent representative · deed of 27-02-2025 founded in 2012	turnover €1.6m (2025)
REGATTA-L.O. via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Class B director · deed of 17-10-2022 founded in 2009 · group ageas SA/NV	turnover €43.8m (2025)
Yally via Anneleen Desmyter, at PUBSTONE GROUP until 2026 · Permanent representative · deed of 26-08-2026 founded in 2022 · group TINC	total assets €51.8m (2025)
LHOIST RECHERCHE ET DEVELOPPEMENT via HANIN Jean-Pierre, at PUBSTONE GROUP, last mentioned in 2018 · Director · deed of 18-05-2011 founded in 1988 · group Financière de Gestions Internationales	95 FTE (2025)
Streetwise via Anneleen Desmyter, at PUBSTONE GROUP until 2026 · Director · deed of 29-07-2022 founded in 1994 · group TINC	turnover €1.3m (2025)
KAIROS via Benoît De Landsheer, at PUBSTONE GROUP, last mentioned in 2006 · Permanent representative · deed of 26-09-2013 founded in 1990 · group Koninklijke BAM Groep N.V.	7.6 FTE (2025)
IMBC 2020 via Sophie GRULOIS, at PUBSTONE GROUP until 2026 · Director · deed of 02-06-2017 founded in 2016	total assets €39.3m (2025)
PARC DE L'ALLIANCE via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Class B director · deed of 10-05-2013 founded in 1998	total assets €38.5m (2025)
GESTONE 15 via Sophie GRULOIS, at PUBSTONE GROUP until 2026 · Director · deed of 18-07-2025 founded in 2022 · group COFINIMMO	total assets €32.2m (2022)
LES PETITS RIENS - SPULLENHULP via Françoise Roels, at PUBSTONE GROUP until 2025 · Director · deed of 03-07-2020 founded in 1937	242 FTE (2025)
AG Real Estate Asset Management via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 23-05-2024 founded in 1997 · group ageas SA/NV	total assets €21.7m (2025)
MECHELEN RAGHENO SITE via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Class B director · deed of 18-08-2025 founded in 2020 · group SOCREAL	total assets €17.9m (2025)
Trias BEL Souverain - T via BICICI Yeliz, no longer at Trias BEL Souverain - T · Director · deed of 16-11-2018 founded in 2015	turnover €217,034 (2025)
AIRPORT DEVELOPMENT via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 01-06-2023 founded in 2018 · group ageas SA/NV	total assets €12.8m (2025)
PRESTIBEL LEFT VILLAGE via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 17-10-2022 founded in 1992 · group SOCREAL	total assets €12.6m (2025)
EUROPEAN PUBLIC REAL ESTATE ASSOCIATION via HANIN Jean-Pierre, at PUBSTONE GROUP, last mentioned in 2018 · Director · deed of 17-05-2022 founded in 2009	total assets €11.2m (2025)
Scholen van Vlaanderen (Perceel 1) via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Class A director · deed of 20-08-2024 founded in 2024	total assets €7.6m (2025)
FEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE via Chris Vanbroekhoven, at PUBSTONE GROUP until 2019 · Director · deed of 19-08-2025 founded in 1937	37 FTE (2025)
CANAL WHARF via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Chair of the board and managing director · deed of 23-05-2024 founded in 2015 · group ageas SA/NV	total assets €4.9m (2025)
AG Real Estate Westloan via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 01-06-2023 founded in 2005 · group ageas SA/NV	total assets €4.5m (2025)
BECI-BRUSSELS CHAMBER OF COMMERCE via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 30-12-2025 founded in 1961	21 FTE (2026)
Instituut voor Bestuurders - l'Institut des Administrateurs via Françoise Roels, at PUBSTONE GROUP until 2025 · Director · deed of 08-07-2022 founded in 1995	total assets €3.6m (2025)
AG REAL ESTATE FINANCE via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Daily management delegate · deed of 17-09-2026 founded in 1991 · group ageas SA/NV	turnover €602,468 (2025)
Agence de développement centre-Ville de Mons via Sophie GRULOIS, at PUBSTONE GROUP until 2026 · Director and treasurer · deed of 16-04-2007 founded in 1997	20 FTE (2025)
ASCENCIO MANAGEMENT via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Non-executive director · deed of 01-08-2025 founded in 2006	turnover €1.7m (2025)
CITY PROPERTY via KAIROS, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 04-12-2018 founded in 2005 · group Koninklijke BAM Groep N.V.	total assets €843,524 (2025)
SG MANAGEMENT via Sophie GRULOIS, at PUBSTONE GROUP until 2026 · Permanent representative · deed of 18-07-2018 founded in 2004	total assets €616,348 (2025)
Schoolkracht via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 05-07-2024 founded in 2024	total assets €604,799 (2025)
CAVELL PROJECTS via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Class A director · deed of 28-07-2023 founded in 2017	total assets €564,738 (2025)
OPTILAND HOLD via Serge Fautré, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 08-07-2022 founded in 2010	total assets €560,651 (2025)
CITY PROJECTS via KAIROS, at PUBSTONE GROUP, last mentioned in 2006 · Director · deed of 04-12-2018 founded in 2004 · group Koninklijke BAM Groep N.V.	turnover €176,770 (2025)
Belgian Finance Center via Jean-Edouard Carbonnelle, at PUBSTONE GROUP until 2018 · Director · deed of 06-09-2021	founded in 2012
EUROCLEAR PENSION FUND via Françoise Roels, at PUBSTONE GROUP until 2025 · Independent director · deed of 01-07-2014	founded in 1980
FONDS FEDERAL DE LA RECHERCHE SCIENTIFIQUE via Bergen, André, at PUBSTONE GROUP until 2017 · Director · deed of 10-06-2010	founded in 1928
ICC Belgique via Bergen, André, at PUBSTONE GROUP until 2017 · Director · deed of 08-04-2010	founded in 2007
International Yehudi Menuhin Foundation via Jean-Edouard Carbonnelle, at PUBSTONE GROUP until 2018 · Director · deed of 17-03-2022	founded in 1991
KBC ASSURANCES via Bergen, André, at PUBSTONE GROUP until 2017 · Managing director · deed of 05-05-2008 group KBC Groep	founded in 1922
VESTASTONE 1 CO via Sophie GRULOIS, at PUBSTONE GROUP until 2026 · Director · deed of 14-07-2025	founded in 2021
S.A. IMBC Capital Risque via Sophie GRULOIS, at PUBSTONE GROUP until 2026 · Permanent representative · deed of 18-07-2016 No longer active	total assets €57.3m (2018)
BPG CONGRES via BICICI Yeliz, no longer at BPG CONGRES · Director · deed of 25-07-2023 No longer active · founded in 2018 · group COFINIMMO	total assets €4.2m (2025)
DUTCHSTONE via BICICI Yeliz, no longer at DUTCHSTONE · Director · deed of 18-07-2023 No longer active · group COFINIMMO	total assets €125,396 (2024)
GESTONE 16 via BICICI Yeliz, no longer at GESTONE 16 · Director · deed of 19-04-2022 No longer active · founded in 2022 · group COFINIMMO	total assets €54,560 (2025)

03-04-2026	Granted	Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging submitted 27-11-2025 · project 2025144596	Brugge
13-02-2026	Granted	Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging submitted 27-11-2025 · project 2025133657	Brugge
13-02-2026	Granted	Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging submitted 27-11-2025 · project 2025133590	Brugge

PUBSTONE GROUP

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