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.
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · unclassified schema
| 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
27-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director reappointment18 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
30-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 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
18-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 21-05-2025
- Director resignation, Françoise ROELS (administrateur dirigeant effectif)
- Director appointment, Sophie Grulois (administrateur de classe a)
02-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 15-05-2024
- Director resignation, Maurice Gauchot (director)
- Director appointment, Anneleen Desmyter (administrateur de classe a)
- Mandate compensation, Anneleen Desmyter
08-05
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 02-04-2024
- Registered-office move, Avenue de Tervueren 270, 1150 Bruxelles
25-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 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
22-09
State Gazette act
Resignations & appointments · MiscellaneousBoard meeting · Statutes amendment4 facts ▸
- Board meeting, 29-04-2022
- Statutes amendment
- Statutes amendment
- Statutes amendment
16-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director resignation5 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)
11-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Representation3 facts ▸
- General meeting, 19-05-2021
- Director reappointment, Maurice Gauchot (director)
- Representation, représentant de Legal Studio SRL
29-04
State Gazette act
Purpose · Statutes amendmentGeneral meeting · Purpose change · Statutes amendment5 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
01-09
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment12 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)
06-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment11 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
24-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment9 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
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 25-04-2019
- Director resignation, Chris VANBROEKHOVEN (administrateur de classe b)
- Director appointment, Alicia DUBOIS (administrateur de classe b)
10-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment6 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)
07-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment6 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 & appointmentsBoard meeting · Director resignation · Director appointment14 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
10-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Director appointment9 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
19-01
State Gazette act
Purpose · Statutes amendmentGeneral meeting · Purpose change · Statutes amendment3 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
29-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 04-06-2014
- Auditor reappointment, DELOITTE, Reviseurs d'Entreprises
03-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment5 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
Purpose · Statutes amendment · Resignations & appointmentsGeneral meeting · Purpose change · Statutes amendment9 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)
13-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 27-04-2012
- Auditor reappointment, SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
05-07
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Director resignation4 facts ▸
- General meeting, 29-04-2011
- Board meeting, 14-03-2011
- Director resignation, Hellemans (class A director)
- Director appointment, André Bergen (class A director)
23-07
State Gazette act
Resignations & appointmentsBoard meeting · General meeting · Director appointment3 facts ▸
- Board meeting, 12-03-2010
- General meeting, 30-04-2010
- Director appointment, Guy Dewulf (class B director)
16-03
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 16-12-2009
- Director resignation, Christelle le Hir (director)
- Director appointment, Guy Dewulf (director)
13-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 24-04-2009
- Auditor reappointment, SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
04-06
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital5 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
06-06
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
- General meeting, 26-03-2007
- Auditor appointment, Deloitte- Réviseurs d'Entreprise (statutory auditor)
02-01
State Gazette act
IncorporationIncorporation · Founding capital · Director appointment17 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
Directors · office · real estate
5 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Tervurenlaan 2701150 Sint-Pieters-Woluwe1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussels | 1.9 ha | 1 · 4,055 m² | 28.9 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Auditor · represented by Christophe Boschmans | 01-07-2026 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Auditor succeeded by KPMG Réviseurs d'Entreprises in 2023 | 04-06-2014 → 25-07-2023 |
| Deloitte- Réviseurs d'Entreprise Statutory auditor · represented by Pierre- Hugues Bonnefoy succeeded by SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises in 2009 | 26-03-2007 → 24-04-2009 |
| KPMG Réviseurs d'Entreprises Auditor · represented by Jean-François KUPPER succeeded by Ernst et Young Reviseurs d'Entreprises in 2026 | 25-07-2023 → 01-07-2026 |
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises Auditor · represented by Pierre-Hugues Bonnefoy succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2014 | 24-04-2009 → 04-06-2014 |
Articles of association
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.
Structure & network
Connections & network
48 connected companiesShow 2 more companies with a shared director
Show 38 more network connections
Capital and shareholders
- 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 State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 29-04-2021 Capital stated in 2 acts · 79,639,736 EUR · 36,698,412 shares
- 04-06-2008 Capital increase of 12,500,000 EUR · to 12,562,000 EUR · 201,612 new shares
- 02-01-2006 Incorporation · 62,000 EUR · 1,000 shares
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.