PUBLIGAS
ActiveSummary
PUBLIGAS has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.35B and a net result of €118.26M. Equity remains stable across the filed fiscal years (±0.4% per year). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 52 lines
The notes to these accounts (38 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
29-01
State Gazette act
Resignation: Bernard Thiry (director)Appointments: Jean-Claude Marcourt, Pieter Busselot and 22 others26 facts ▸
- General meeting, 11/12/2025
- Director resignation, Bernard Thiry (director)
- Director appointment, Jean-Claude Marcourt (director)
- Director appointment, Pieter Busselot (director)
- Director appointment, Jean-Pierre DE GROEF (director)
- Director appointment, Katrien Desomer (director)
- Director appointment, Sali De Ville (director)
- Director appointment, Kim Dorikens (director)
- Director appointment, Greet Geypen (director)
- Director appointment, Andries GRYFFROY (director)
- Director appointment, Dries Hostens (director)
- Director appointment, Eric SPIESSENS (director)
- +14 further facts in this act
26-02
State Gazette act
Appointments: Patrick Dewael, Jean-Pierre De Groef and EY Bedrijfsrevisoren BVResignations: Geert Versnick, Hans Bonte and Cathy Clerbaux · Permanent representatives: Wim Van Gasse and Eric van Hoof9 facts ▸
- General meeting, 12/12/2024
- Director appointment, Patrick Dewael (director)
- Director resignation, Geert Versnick
- Director appointment, Jean-Pierre De Groef (director)
- Director resignation, Hans Bonte
- Director resignation, Cathy Clerbaux
- Auditor appointment, EY Bedrijfsrevisoren BV (commissaris revisor)
- Permanent representative, Wim Van Gasse
- Permanent representative, Eric van Hoof
17-01
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 12-12-2024
- Statutes amendment
28-03
State Gazette act
Appointment: Hans BONTE (director)Resignation: William DE BOECK (director)3 facts ▸
- General meeting, 14/12/2023
- Director appointment, Hans BONTE (director)
- Director resignation, William DE BOECK (director)
Show earlier events
12-12
State Gazette act
Permanent representatives: Marie-Laure Moreau, Eric Van Hoof and Wim Van Gasse4 facts ▸
- Board meeting, 26/06/2023
- Permanent representative, Marie-Laure Moreau
- Permanent representative, Eric Van Hoof
- Permanent representative, Wim Van Gasse
27-12
State Gazette act
Appointments: Bernard THIRY (director) and Inne MERTENS (director)Resignations: Julien COMPERE (director) and Luc HUJOEL (director)5 facts ▸
- General meeting, 08/12/2022
- Director appointment, Bernard THIRY (director)
- Director resignation, Julien COMPERE (director)
- Director appointment, Inne MERTENS (director)
- Director resignation, Luc HUJOEL (director)
27-12
State Gazette act
Appointments: Cathy CLERBAUX (director) and EY Bedrijfsrevisoren BV (commissaris revisor)Resignations: Thibaud WYNGAARD (director) and Julien COMPERE (director) · Permanent representatives: Wim Van Gasse and Marie-Laure Moreau7 facts ▸
- General meeting, 09/12/2021
- Director appointment, Cathy CLERBAUX (director)
- Director resignation, Thibaud WYNGAARD
- Director resignation, Julien COMPERE
- Auditor appointment, EY Bedrijfsrevisoren BV (commissaris revisor)
- Permanent representative, Wim Van Gasse
- Permanent representative, Marie-Laure Moreau
09-04
State Gazette act
Purpose · Statutes amendment · Legal-form changePurpose change · Capital · Statutes amendment4 facts ▸
- General meeting, 18/03/2021
- Purpose change, De vennootschap heeft als voorwerp het houderschap in volle eigendom of onder een andere vorm en het beheer van aandelen van het kapitaal van de naamloze vennoo…
- Capital, €21.921.251,33
- Statutes amendment
16-12
State Gazette act
Appointment: Jean-Marie BREBAN (director)Resignation: Claude GREGOIRE (director)3 facts ▸
- General meeting, 26/11/2020
- Director appointment, Jean-Marie BREBAN (director)
- Director resignation, Claude GREGOIRE (director)
17-11
State Gazette act
Resignations: NETHYS (director) and Rachid BARGHOUTI (director)Permanent representative: Stéphane MOREAU4 facts ▸
- General meeting, 28/11/2019
- Director resignation, NETHYS (director)
- Director resignation, Rachid BARGHOUTI (director)
- Permanent representative, Stéphane MOREAU
05-02
State Gazette act
Resignations: Pablo ANNYS, Jos ANSOMS and 20 othersAppointments: Bart LAMBRECHT, Claude CROES and 22 others47 facts ▸
- General meeting, 28/11/2019
- Director resignation, Pablo ANNYS (director)
- Director resignation, Jos ANSOMS (director)
- Director resignation, Francis BENOIT (director)
- Director resignation, Andries GRYFFROY (director)
- Director resignation, Dries HOSTENS (director)
- Director resignation, Luc JANSSENS (director)
- Director resignation, Ludo KELCHTERMANS (director)
- Director resignation, Anne-Marie MATTHYS (director)
- Director resignation, Jean-Paul PARMENTIER (director)
- Director resignation, Jos SPEECKAERT (director)
- Director resignation, Eric SPIESSENS (director)
- +35 further facts in this act
18-12
State Gazette act
Appointments: Luc HUJOEL (director) and RSM InterAudit (commissaris revisor)Resignation: Pierre MUYLE (director) · Permanent representatives: Céline ARNAUD and Kurt DE WITTE6 facts ▸
- General meeting, 26/11/2018
- Director appointment, Luc HUJOEL (director)
- Director resignation, Pierre MUYLE (director)
- Auditor appointment, RSM InterAudit (commissaris revisor)
- Permanent representative, Céline ARNAUD
- Permanent representative, Kurt DE WITTE
13-12
State Gazette act
Resignations: Pol HEYSE (bestuurder namens de aandeelhouderscategorie b) and Cyprien DEVILERS (bestuurder namens aandeelhouderscategorie b)Appointment: NETHYS nv (director) · Permanent representative: Stéphane MOREAU5 facts ▸
- General meeting, 30/11/2017
- Director resignation, Pol HEYSE (bestuurder namens de aandeelhouderscategorie b)
- Director appointment, NETHYS nv (director)
- Permanent representative, Stéphane MOREAU
- Director resignation, Cyprien DEVILERS (bestuurder namens aandeelhouderscategorie b)
17-12
State Gazette act
Appointments: RSM InterAudit BV CVBA (commissaris revisor) and Cypren DEVILERS (director)Resignation: Françoise DEMEUSE (bestuurder namens de aandeelhouderscategorie b)4 facts ▸
- General meeting, 25/11/2015
- Auditor appointment, RSM InterAudit BV CVBA (commissaris revisor)
- Director resignation, Françoise DEMEUSE (bestuurder namens de aandeelhouderscategorie b)
- Director appointment, Cypren DEVILERS (director)
12-11
State Gazette act
Resignations: Debroek Olivier, Demeuse Françoise and 12 others14 facts ▸
- Director resignation, Debroek Olivier (director)
- Director resignation, Demeuse Françoise (director)
- Director resignation, Henry Roger (director)
- Director resignation, Maene Jean-Claude (director)
- Director resignation, Marinower Claude (director)
- Director resignation, Pire Georges (director)
- Director resignation, Pivin Philippe (director)
- Director resignation, Sequaris Jean (director)
- Director resignation, Urbain Robert (director)
- Director resignation, Van Berlaer Dirk (director)
- Director resignation, Van Bouchaute Gilbert (director)
- Director resignation, Van Brempt Kathleen (director)
- +2 further facts in this act
10-12
State Gazette act
Resignation: Jean-Jacques CAYEMAN (director)Appointments: Renaud MOENS (director) and Jean-Paul PARMENTIER (director)4 facts ▸
- General meeting, 28/11/2014
- Director resignation, Jean-Jacques CAYEMAN (director)
- Director appointment, Renaud MOENS (director)
- Director appointment, Jean-Paul PARMENTIER (director)
04-12
State Gazette act
Appointments: Ludo KELCHTERMANS, Eric SPIESSENS and 21 others26 facts ▸
- General meeting, 20/11/2013
- Director appointment, Ludo KELCHTERMANS (director)
- Director appointment, Eric SPIESSENS (director)
- Director appointment, Annemie MATTHYS (director)
- Director appointment, Pablo ANNYS (director)
- Director appointment, Jos ANSOMS (director)
- Director appointment, Francis BENOIT (director)
- Director appointment, Andries GRYFFROY (director)
- Director appointment, Dries HOSTENS (director)
- Director appointment, Luc JANSSENS (director)
- Director appointment, Jozef SPEECKAERT (director)
- Director appointment, Daniël TERMONT (director)
- +14 further facts in this act
02-04
State Gazette act
Capital & sharesCapital decrease · Share cancellation · Capital5 facts ▸
- General meeting, 20/03/2013
- Capital decrease
- Share cancellation, 4815
- Capital, €21.921.251,33
- Statutes amendment
20-12
State Gazette act
Resignations: Olivier CHASTEL (bestuurder namens de aandeelhouderscategorie b) and V.O.F. GEEBELEN J. (bestuurder namens de aandeelhouderscategorie a)Appointments: Olivier DESTREBECQ (bestuurder namens de aandeelhouderscategorie b) and Ludo KELCHTERMANS (bestuurder namens de aandeelhouderscategorie a)5 facts ▸
- General meeting, 21/11/2012
- Director resignation, Olivier CHASTEL (bestuurder namens de aandeelhouderscategorie b)
- Director appointment, Olivier DESTREBECQ (bestuurder namens de aandeelhouderscategorie b)
- Director resignation, V.O.F. GEEBELEN J. (bestuurder namens de aandeelhouderscategorie a)
- Director appointment, Ludo KELCHTERMANS (bestuurder namens de aandeelhouderscategorie a)
20-12
State Gazette act
Appointment: RSM-InterAudit CVBA (commissaris revisor)Mandate compensation3 facts ▸
- General meeting, 21/11/2012
- Auditor appointment, RSM-InterAudit CVBA (commissaris revisor)
- Mandate compensation, RSM-InterAudit CVBA
12-12
State Gazette act
Capital & shares · Purpose · Statutes amendmentPurpose change · Capital · Statutes amendment6 facts ▸
- General meeting, 21/11/2012
- Purpose change, het houderschap in volle eigendom of onder een andere vorm en het beheer van aandelen van het kapitaal van de naamloze vennootschap Fluxys of van het kapitaal v…
- Capital
- Statutes amendment
- Capital-increase authorisation, 250.000.000,00 EUR
- Share nominal value, 1.888,95 EUR
16-03
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment3 facts ▸
- Capital increase, €12.127.059
- Capital, €31.016.545,58
- Statutes amendment
02-03
State Gazette act
Statutes amendment1 fact ▸
- Statutes amendment
21-12
State Gazette act
Resignations: Dominique OFFERGELD (bestuurder namens de aandeelhouderscategorie b) and Claude KLENKENBERG (bestuurder namens de aandeelhouderscategorie b)Appointments: Vincent SCOURNEAU (director) and Pol HEYSE (director)5 facts ▸
- General meeting, 29/11/2011
- Director resignation, Dominique OFFERGELD (bestuurder namens de aandeelhouderscategorie b)
- Director appointment, Vincent SCOURNEAU (director)
- Director resignation, Claude KLENKENBERG (bestuurder namens de aandeelhouderscategorie b)
- Director appointment, Pol HEYSE (director)
07-11
State Gazette act
Capital & sharesCapital increase · Power of attorney · Statutes amendment7 facts ▸
- Board meeting, 06/10/2011
- Capital increase, €249.994.800
- Power of attorney, de voorzitter, de ondervoorzitters en de heer Christian Viaene
- Power of attorney, de voorzitter, de ondervoorzitters en de heer Christian Viaene
- Statutes amendment
- Share details, op naam, categorie A, B of C
- Subscription rounds, maximaal drie inschrijvingsrondes
10-12
State Gazette act
Resignations: Paul VAN DE CASTEELE (bestuurder namens de aandeelhouderscategorie a) and L. GAHOUCHI (bestuurder namens de aandeelhouderscategorie b)Appointments: Piet BUYSE (director) and Alain LELUBRE (director)5 facts ▸
- General meeting, 24/11/2010
- Director resignation, Paul VAN DE CASTEELE (bestuurder namens de aandeelhouderscategorie a)
- Director resignation, L. GAHOUCHI (bestuurder namens de aandeelhouderscategorie b)
- Director appointment, Piet BUYSE (director)
- Director appointment, Alain LELUBRE (director)
16-07
State Gazette act
Resignation: Armel DUMORTIER (director)Appointment: Christian PARADIS (director)3 facts ▸
- General meeting, 23/06/2010
- Director resignation, Armel DUMORTIER (director)
- Director appointment, Christian PARADIS (director)
19-01
State Gazette act
Appointment: TCLM CVBA (statutory auditor)2 facts ▸
- General meeting, 30 november 2009
- Auditor appointment, TCLM CVBA (statutory auditor)
18-05
State Gazette act
Resignations & appointmentsPower of attorney10 facts ▸
- Board meeting, 04/03/2009
- Power of attorney, Christian VIAENE
- Power of attorney, Daniël TERMONT
- Power of attorney, Jean-Jacques CAYEMAN
- Power of attorney, Pierre MUYLLE
- Power of attorney, Daniël TERMONT
- Power of attorney, Jean-Jacques CAYEMAN
- Power of attorney, Pierre MUYLLE
- Power of attorney, Christian VIAENE
- Power of attorney, Philippe ROSSIE
18-05
State Gazette act
Resignations: T. SMIT (director) and R. MELS (director)Appointments: S. UGURLU, E. SPIESSENS and D. OFFERGELD6 facts ▸
- General meeting, 26/11/2008
- Director resignation, T. SMIT (director)
- Director appointment, S. UGURLU (director)
- Director resignation, R. MELS (director)
- Director appointment, E. SPIESSENS (director)
- Director appointment, D. OFFERGELD (director)
18-05
State Gazette act
Appointments: R. MELS, Ph. HEYLEN and 21 othersPermanent representative: Jo GEEBELEN25 facts ▸
- General meeting, 28/11/2007
- Director appointment, R. MELS (director)
- Director appointment, Ph. HEYLEN (director)
- Director appointment, V.O.F. Geebelen (director)
- Permanent representative, Jo GEEBELEN
- Director appointment, T. SMIT (director)
- Director appointment, C. DEKEUCKELAERE (director)
- Director appointment, L. JANSSENS (director)
- Director appointment, P. MOENAERT (director)
- Director appointment, J. SPEECKAERT (director)
- Director appointment, D. TERMONT (director)
- Director appointment, P. VANDECASTEELE (director)
- +13 further facts in this act
24-01
State Gazette act
Appointments: Emmanuel de Bethune, Rony Mels and 22 othersCapital · Accounting effect · Minimum capital28 facts ▸
- General meeting, 28 novembre 2001
- Director appointment, Emmanuel de Bethune (director)
- Director appointment, Rony Mels (director)
- Director appointment, Dirk van Berlaer (director)
- Director appointment, Daniel Denys (director)
- Director appointment, Gilbert Van Hoecke (director)
- Director appointment, Patrick Moenaert (director)
- Director appointment, Daniel Termont (director)
- Director appointment, Kathleen Van Brempt (director)
- Director appointment, Claude Marinower (director)
- Director appointment, Jeanine De Boever (director)
- Director appointment, Léo Van Nooten (director)
- +16 further facts in this act
08-12
State Gazette act
Capital & shares · Statutes amendmentCapital · Capital increase · Statutes amendment7 facts ▸
- General meeting, 27/10/2004
- Capital
- Capital increase
- Statutes amendment
- Power of attorney, PUBLIGAZ
- Power of attorney, PUBLIGAZ
- Power of attorney, PUBLIGAZ
Directors · office · real estate
73 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.
Ravensteingalerij 41000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0819/00R000 | Brussels | 6,581 m² | 1 · 5,789 m² | 21.9 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| EY Bedrijfsrevisoren BVCurrent Commissaris revisor | 27-12-2021 → present |
| EY Réviseurs d'Entreprise SRLCurrent Commissaire réviseur | 27-12-2021 → present |
Show 7 earlier auditors
| RSM INTERAUDIT Commissaris revisor succeeded by EY Bedrijfsrevisoren BV in 2021 | 18-12-2018 → 27-12-2021 |
| RSM InterAudit BV CVBA Commissaris revisor succeeded by RSM INTERAUDIT in 2018 | 17-12-2015 → 18-12-2018 |
| RSM InterAudit SC SCRL Commissaire réviseur succeeded by RSM INTERAUDIT in 2018 | 17-12-2015 → 18-12-2018 |
| RSM-InterAudit CVBA Commissaris revisor succeeded by RSM InterAudit SC SCRL in 2015 | 20-12-2012 → 17-12-2015 |
| RSM-InterAudit SCRL Commissaire réviseur succeeded by RSM InterAudit SC SCRL in 2015 | 20-12-2012 → 17-12-2015 |
| TCLM CVBA Statutory auditor succeeded by RSM-InterAudit SCRL in 2012 | 19-01-2010 → 20-12-2012 |
| TCLM SCRL Statutory auditor succeeded by RSM-InterAudit SCRL in 2012 | 19-01-2010 → 20-12-2012 |
Articles of association
Full purpose
La société a pour objet la détention en pleine propriété ou autrement et la gestion d'actions représentatives du capital de la société anonyme Fluxys ou du capital d'une société liée à celle-ci ainsi que de toute société issue de la scission, fusion ou absorption desdites sociétés. La société peut également acquérir des actions ou parts d'autres sociétés dont l'objet consiste à titre principal dans le transport, le transit, la distribution, le stockage ou le terminalling de gaz ou d'autres molécules, ainsi que le financement desdites activités moyennant l'autorisation préalable de l'assemblée générale statuant dans les conditions de quorum et de majorité prévues pour la modification des statuts. Elle peut exercer les fonctions d'administrateur ou liquidateur dans d'autres sociétés. Elle peut se porter caution ou fournir toute garantie ou autre sûreté, en faveur de sociétés. La société a pour finalité coopérative de regrouper au sein d'une structure unique les intérêts directs et indirects des communes, des structures de coopération intercommunales, des sociétés (inter)communales ou des autres autorités locales belges dans le transport de gaz ou d'autres molécules et de permettre et organiser leur participation conjointe à la gestion du réseau de transport de gaz ou d'autres molécules, avec pour objectif d'ancrer les intérêts communaux et publics au sein de cette gestion du réseau de transport, de soutenir l'exploitation et le développement de la gestion du réseau de transport de gaz ou d'autres molécules et de défendre les intérêts communaux et les autres intérêts publics, en ce compris l'intérêt général, au sein de ce secteur.
Structure & network
Connections & network
180 connected companiesShow 176 more companies with a shared director
Ownership & control
1 subsidiary, 1 abroadCapital and shareholders
- 09-04-2021 Capital stated in 2 acts · 21,921,251.33 EUR
- 12-12-2012 Capital stated in the act · 31,016,545.58 EUR
- 16-03-2012 Capital increase of 12,127,059 EUR · to 31,016,545.58 EUR
- 07-11-2011 Capital increase of 249,994,800 EUR
- 24-01-2005 Capital stated in the act · 52,471,215.84 EUR
- 08-12-2004 Capital increase · 4,973 new shares
Recognitions · licences · registrations
Legal Entity Identifier
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.