ACTIVE

PUBSTONE

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Financial year 2006 · closed on 31/12/2006
Net result
46,9 M €
Equity
519,5 M €
Workforce
4,8 ETP

What does PUBSTONE do?

PUBSTONE is a Public limited company incorporated in 1905. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Woluwe-Saint-Pierre. It employs on average 4,8 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0405.819.096
Incorporation
24/02/1905
Legal form
Public limited company
Registered office
Avenue de Tervueren 270
1150 Woluwe-Saint-Pierre · BruxellesSee on map
Latest accounts
31/12/2006
Average workforce
4,8 ETP
Activities (NACE)
68201Rental and operating of own or leased real estate· main68201Rental and operating of own or leased real estate41001Construction of buildings41201Construction of residential and non-residential buildings68310Real estate agencies68311Real estate agencies+1
Joint committees (2)
  • 118
  • 220
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debts
View the BCE/KBO Public Search record →
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 1 financial year

2006
Income statement
EBITDA18,4 M €
Operating result13,7 M €
Net result46,9 M €
Balance sheet
Equity519,5 M €
Total assets903,6 M €
Cash4,1 k €
Debts373,7 M €
Other
Workforce4,8 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2006 · 8 active

Active mandates

Dirk LISSENS

Director · since 08 mai 2006 · until 11 mai 2009

Active
Kris HOORNAERT

Director · since 08 mai 2006 · until 11 mai 2009

Active
Sabine SAGAERT

Director · since 08 mai 2006 · until 11 mai 2009

Active
Stefan DESCHEEMAEKER

Director · since 08 mai 2006 · until 11 mai 2009

Active
Pierre WINAND

Director · since 01 décembre 2005 · until 08 mai 2006

Active
Alain SMEKENS

Director · since 09 mai 2005 · until 08 mai 2006

Active
Johan DE VLEESCHAUWER

Director · since 10 mai 2004 · until 14 mai 2007

Active
Luc MISSORTEN

Director · since 23 décembre 1999 · until 08 mai 2006

Active
At this address

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Annual accounts

Full financial information

202520242023202220212020
Type of accountm211-f-pm211-f-pm211-f-pm211-f-pm211-f-pm211-f-p
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date09/06/202625/06/202511/06/202430/04/202416/06/202230/07/2021
General meeting20/05/202621/05/202515/05/202417/05/202318/05/202219/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

79 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
m211-f-p31/12/202520/05/202609/06/2026FrenchPDF
m211-f-p31/12/202421/05/202525/06/2025FrenchPDF
m211-f-p31/12/202315/05/202411/06/2024FrenchPDF
m211-f-pCorrection31/12/202217/05/202330/04/2024FrenchPDF
m211-f-p31/12/202217/05/202327/06/2023FrenchPDF
m211-f-p31/12/202118/05/202216/06/2022FrenchPDF
m211-f-p31/12/202019/05/202130/07/2021FrenchPDF
m910-p31/12/201903/06/202002/07/2020FrenchPDF
m910-p31/12/201805/06/201907/06/2019FrenchPDF
m910-p31/12/201706/06/201813/06/2018FrenchPDF
m910-p31/12/201607/06/201707/06/2017FrenchPDF
m910-p31/12/201501/06/201606/06/2016FrenchPDF
m910-p31/12/201403/06/201505/06/2015FrenchPDF
m910-p31/12/201304/06/201425/06/2014FrenchPDF
m910-p31/12/201205/06/201312/06/2013FrenchPDF
m910-pCorrection31/12/201127/04/201220/02/2013FrenchPDF
m910-p31/12/201127/04/201209/05/2012FrenchPDF
Full model31/12/201029/04/201124/05/2011FrenchPDF
Full model31/12/200930/04/201010/05/2010FrenchPDF
Full model31/12/200824/04/200908/05/2009FrenchPDF
Full model31/12/200725/04/200828/05/2008FrenchPDF
Full model31/12/200614/05/200724/08/2007DutchPDF
Full model31/12/200614/05/200724/08/2007FrenchPDF
Full model31/12/200508/05/200620/06/2006FrenchPDF

View all 79 filings

Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Governance

Board of directors

Seen on filing of 31/12/2006 · 8 active

Active mandates

Dirk LISSENS

Director · since 08 mai 2006 · until 11 mai 2009

Active
Kris HOORNAERT

Director · since 08 mai 2006 · until 11 mai 2009

Active
Sabine SAGAERT

Director · since 08 mai 2006 · until 11 mai 2009

Active
Stefan DESCHEEMAEKER

Director · since 08 mai 2006 · until 11 mai 2009

Active
Pierre WINAND

Director · since 01 décembre 2005 · until 08 mai 2006

Active
Alain SMEKENS

Director · since 09 mai 2005 · until 08 mai 2006

Active
Johan DE VLEESCHAUWER

Director · since 10 mai 2004 · until 14 mai 2007

Active
Luc MISSORTEN

Director · since 23 décembre 1999 · until 08 mai 2006

Active
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates01/04/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/01/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/07/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office08/05/2024
    SIEGE SOCIAL
    PDF
  • Mandates25/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates21/09/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/08/2022
    DEMISSIONS, NOMINATIONS
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 10/03/2026
    nominationMirjam VAN VELTHUIZEN — administrateur de classe A
  2. 04/12/2025
    nominationBob CAVENTS — administrateur de classe B
  3. 21/05/2025
    nominationSophie Grulois — administrateur de classe A
  4. 15/05/2024
    nominationAnneleen Desmyter — administrateur de classe A
  5. 17/05/2023
    nominationKPMG Réviseurs d'Entreprises SRL — commissaire
  6. 18/05/2022
    reconductionYeliz BICICI — administrateur de classe A
  7. 18/05/2022
    reconductionFrançoise ROELS — administrateur de classe A
  8. 18/05/2022
    nominationAlexander SOENEN — Administrateur de classe B
  9. 2006
    Annual accounts 200646,9 M €
  10. 24/02/1905
    IncorporationPublic limited company