Registered entity data
In general | |||
| Enterprise number: | 0405.819.096 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since February 24, 1905 | ||
| Start date: | February 24, 1905 | ||
| Name: | PUBSTONE Name in French, since October 31, 2007 | ||
| Registered seat's address: |
Avenue de Tervueren 270
1150 Woluwe-Saint-Pierre Since June 10, 2024 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Public limited company
Since February 24, 1905 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | Bicici , Yeliz | Since December 6, 2018 | |
| Director | Desmyter , Anneleen | Since May 15, 2024 | |
| Director | Roels , Françoise | Since September 24, 2019 | |
| Director | Soenen , Alexander | Since May 18, 2022 | |
| Person in charge of daily management | Ceuppens , Kris | Since April 28, 2020 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Employer National Social Security Office Since October 1, 2016 | |||
| Subject to VAT Since January 1, 1971 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since November 4, 2015 | |||
| VAT 2008
41.201 -
General construction of residential buildings Since November 4, 2015 | |||
| VAT 2008
68.311 -
Intermediation in the purchase, trade and rental of real estate on behalf of third parties Since August 21, 2009 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since October 1, 2016 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 32.815.556,52 EUR | ||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0400.291.482 (DE WOLF - COSYNS MALTINGS)
has been absorbed by this entity
since April 30, 2003 | |||
| 0403.217.221 (Anciennement Societé de Financement et de Gestion de Brasseries)
has a unknown relationship with this entity
since December 29, 1989 | |||
| 0405.087.638 (AIGLE BELGICA)
has a unknown relationship with this entity
since December 29, 1989 | |||
| 0414.290.364 (Brouwerij De Dijle - Brasserie de la Dyle)
has a unknown relationship with this entity
since December 29, 1989 | |||
| 0417.575.793 (Voorheen Immobrew)
has a unknown relationship with this entity
since December 29, 1989 | |||
| 0416.516.317 (Brouwerij van Merchtem - Brasserie de Merchtem)
has a unknown relationship with this entity
since May 25, 1991 | |||
| 0405.655.879 (IMMOBILIERE BELLE-VUE)
has a unknown relationship with this entity
since August 21, 1997 | |||
| This entity
has a
unknown relationship
with
0403.217.221 (Anciennement Societé de Financement et de Gestion de Brasseries)
since December 29, 1989 | |||
| This entity
has a
unknown relationship
with
0405.087.638 (AIGLE BELGICA)
since December 29, 1989 | |||
| This entity
has a
unknown relationship
with
0405.258.971 (Safco)
since March 26, 1991 | |||
| This entity
has a
unknown relationship
with
0416.516.317 (Brouwerij van Merchtem - Brasserie de Merchtem)
since May 25, 1991 | |||
| This entity
has a
unknown relationship
with
0405.655.879 (IMMOBILIERE BELLE-VUE)
since August 21, 1997 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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