ACTIVE

PUBSTONE

Export PDF

Financial year 2006 · Closed on 31/12/2006

Net result46,9 M €
Equity519,5 M €
Workforce4,8 ETP

Identity

Source · BCE/KBO

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
Joint committees (2)
  • 118
  • 220
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 79 filings

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

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 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

Other companies at this address

Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre
CompanyCBE no.
ADVOCATENKANTOOR CHRISTIAAN BARBIER● Active
0860.820.164
Alliance Loi● Active
0880.956.968
ALTON FINANCE● Active
0886.515.167
amfori● Active
0427.557.786
asd - ease● Liquidation
0464.882.002
Awake Belgium● Active
0502.683.494
BEIRESTONE 1● Active
0759.959.564
BELLIARD III & IV PROPERTIES● Active
0475.162.121
BESTONE● Active
0670.681.160
BLEGAL● Active
0501.773.773
Building Green One● Active
0501.599.965
CAESAR CATERING● Active
0744.520.530
COFINIMMO LEASE FINANCE● Active
0475.161.032
Cofinimmo Offices● Active
0755.538.641
COFINIMMO SERVICES● Active
0437.018.652
COPADE● Active
0631.930.353
DEGETEL Belgium● Active
0568.897.674
ESSENSYS● Active
0452.656.141
ESSENSYS PARTNERS● Active
0870.408.021
Essensys Professionals● Active
1005.439.741

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
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

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 79 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202520/05/202609/06/2026FrenchPDF
Full model31/12/202421/05/202525/06/2025FrenchPDF
Full model31/12/202315/05/202411/06/2024FrenchPDF
Full modelCorrection31/12/202217/05/202330/04/2024FrenchPDF
Full model31/12/202217/05/202327/06/2023FrenchPDF
Full model31/12/202118/05/202216/06/2022FrenchPDF
Full model31/12/202019/05/202130/07/2021FrenchPDF
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
Full model31/12/200508/05/200620/06/2006DutchPDF
Full model31/12/200409/05/200525/05/2005DutchPDF
Full model31/12/200409/05/200525/05/2005FrenchPDF
Full model31/12/200310/05/200414/06/2004FrenchPDF
Full model31/12/200310/05/200414/06/2004DutchPDF
Full model31/12/200212/05/200306/06/2003FrenchPDF
Full model31/12/200212/05/200306/06/2003DutchPDF
Full model31/12/200113/05/200221/06/2002DutchPDF
Full model31/12/200113/05/200221/06/2002FrenchPDF
Full model31/12/200007/05/200114/06/2001DutchPDF
Full model31/12/200007/05/200114/06/2001FrenchPDF
Full model31/12/199908/05/200009/06/2000FrenchPDF
Full model31/12/199908/05/200009/06/2000DutchPDF
Full model31/12/199810/05/199915/06/1999DutchPDF
Full model31/12/199810/05/199915/06/1999FrenchPDF
Full model31/12/199711/05/199811/06/1998Dutch—
Full model31/12/199711/05/199811/06/1998French—
Full model31/12/199612/05/199713/06/1997Dutch—
Full model31/12/199612/05/199713/06/1997French—
Full model31/12/199513/05/199613/06/1996Dutch—
Full model31/12/199513/05/199613/06/1996French—
Full model30/09/199430/01/199520/02/1995Dutch—
Full model30/09/199430/01/199520/02/1995French—
Full model30/09/199331/01/199424/02/1994Dutch—
Full model30/09/199331/01/199424/02/1994French—
Full model30/09/199225/01/199325/02/1993Dutch—
Full model30/09/199225/01/199325/02/1993French—
Full model30/09/199127/01/199228/02/1992Dutch—
Full model30/09/199127/01/199228/02/1992French—
Full model30/09/199028/01/199126/02/1991Dutch—
Full model30/09/199028/01/199126/02/1991French—
Full model30/09/198929/01/199008/03/1990French—
Full model30/09/198929/01/199027/02/1990Dutch—
Full model30/09/198830/01/198924/02/1989French—
Full model30/09/198830/01/198924/02/1989Dutch—
Full model30/09/198725/01/198822/02/1988French—
Full model30/09/198725/01/198822/02/1988Dutch—
Full model30/09/198626/01/198720/02/1987French—
Full model30/09/198626/01/198720/02/1987Dutch—
Full model30/09/198527/01/198613/03/1986Dutch—
Full model30/09/198527/01/198613/03/1986French—
m904-p30/09/198428/01/198522/02/1985French—
m904-p30/09/198428/01/198522/02/1985Dutch—
m904-p30/09/198330/01/198423/02/1984Dutch—
m904-p30/09/198330/01/198423/02/1984French—
m904-p30/09/198231/01/198324/02/1983Dutch—
m904-p30/09/198231/01/198324/02/1983French—
m904-p30/09/198125/01/198224/02/1982Dutch—
m904-p30/09/198125/01/198224/02/1982French—
m904-p30/09/198001/01/999924/02/1981French—
m904-p30/09/198001/01/999924/02/1981Dutch—
m904-p30/09/197901/01/999927/02/1980Dutch—
m904-p30/09/197901/01/999927/02/1980French—
m904-p30/09/197801/01/999901/03/1979Dutch—
m904-p30/09/197801/01/999901/03/1979French—

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.

Board of directors

Source · NBB, accounts to 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

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates27/07/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • 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

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