HOLDING PCS

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "2D CONSEIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOGINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Edmond DEPREAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PCSI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PCSI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de HOLDING PCS a pris des r\u00E9solutions concernant l\u0027annulation d\u0027actions propres, la suppression des classes d\u0027actions et la refonte des statuts. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de mettre un terme aux fonctions d\u0027administrateur de plusieurs entit\u00E9s et de nommer de nouvelles administratrices, confirmant ainsi le syst\u00E8me d\u0027administration unique de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant rapports",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEPREAY Didier Edmond",
        "address": "4140 Sprimont, rue Lileutige, 118",
        "birth_date": "1960-03-02",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "2D CONSEIL",
        "address": "4140 Sprimont, rue Lileutige, 118",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KILESSE Andr\u00E9",
        "address": "4630 Soumage, rue de la Croix Henes 22",
        "birth_date": "1955-12-09",
        "profession": null,
        "birth_place": "Soumagne"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOGINVEST",
        "address": "4630 Soumagne, rue de la Croix Henes, 22",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DENOLF Renaat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION",
        "address": "1000 Bruxelles, rue Montagne du Parc, 3",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEPREAY Didier Edmond Emile Ghislain",
        "address": "4140 Sprimont, rue Lileutige, 118",
        "birth_date": "1960-03-02",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEPREAY Didier Edmond",
        "address": "4140 Sprimont, rue Lileutige, 118",
        "birth_date": "1960-03-02",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PCSI",
        "address": "4432 Ans, rue des Technologies, 24",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DEPREAY Didier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PCSI SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant rapports",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPREAY Didier Edmond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828514117",
        "name": "2D CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB 2D CONSEIL \u00BB, ayant son si\u00E8ge \u00E0 4140 Sprimont, rue Lileutige, 118 - TVA num\u00E9ro 0828.514.117, dont le repr\u00E9sentant permanent est Mon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KILESSE Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455682739",
        "name": "SOGINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOGINVEST \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4630 Soumagne, rue de la Croix Henes, 22, TVA num\u00E9ro 0455.682.739, dont le repr\u00E9sentant per"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENOLF Renaat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425499309",
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants : La soci\u00E9t\u00E9 anonyme \u00AB BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue Montagne du Parc, 3, TVA num\u00E9ro 0425.499.309, dont le repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Neonotaires",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel GAUTHY"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme HOLDING PCS, r\u00E9unie le 22 d\u00E9cembre 2025, a d\u00E9cid\u00E9 l\u0027annulation de 299 actions de classe B acquises par la soci\u00E9t\u00E9, ainsi que la suppression des classes d\u0027actions. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts, modifiant notamment les articles relatifs au capital, \u00E0 l\u0027administration, aux pouvoirs de l\u0027organe d\u0027administration, et \u00E0 la gestion journali\u00E8re. En outre, l\u0027assembl\u00E9e a confirm\u00E9 le syst\u00E8me d\u0027administration par administrateur unique et a nomm\u00E9 la soci\u00E9t\u00E9 PCSI SA comme administrateur-d\u00E9l\u00E9gu\u00E9. Les fonctions de certains administrateurs",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant rapports",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LOVERIUS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SRL REWISE AD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la SRL REWISE AD, repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, est renouvel\u00E9 pour 3 ans soit jusque l\u0027AGO de juin 2026 approuvant les comptes cl\u00F4tur\u00E9s au 31/12/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LOVERIUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e remercie chaleureusement Fr\u00E9d\u00E9ric LOVERIUS pour sa collaboration pendant de nombreuses ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NOSHAQ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-12",
      "evidence_quote": "NOSHAQ, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social est \u00E0 4000 Li\u00E8ge, rue Lambert Lombard 3, inscrite sous le num\u00E9ro BCE 0426.624.509, RPM Li\u00E8ge (division Li\u00E8ge), ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Eric BRANDT, s\u0027engage \u00E0 d\u00E9missionner de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 HOLD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis HUBERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SA BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "A dater du 1er janvier 2021, la SA BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT, avec Louis HUBERT comme repr\u00E9sentant permanent, d\u00E9missionne de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SA NOSHAO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "A dater du 1er janvier 2021, Monsieur Eric BRANDT remplacera Monsieur S\u00E9bastien GILLET en qualit\u00E9 de repr\u00E9sentant permanent de la SA NOSHAQ, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur Eric BRANDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur S\u00E9bastien GILLET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL REWISE AD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur Jan BERGERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur Renaat DENOLF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement pour 6 ans des mandats d\u0027administrateurde BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement pour 6 ans des mandats d\u0027administrateurde BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REWISE AD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la SRL REWISE AD, repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, est renouvel\u00E9 pour 3 ans soit jusque l\u0027AGO approuvant les comptes cl\u00F4tur\u00E9s au 31/12/2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan BERGERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SABNPPARIBAS FORTIS PRIVATEEQUITYEXPANSION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "A daterdu 1ernovembre 2020, Monsieur Renaat DENOLF remplacera Monsieur Jan BERGERS en qualit\u00E9 de repr\u00E9sentant permanent de la SABNPPARIBAS FORTIS PRIVATEEQUITYEXPANSION, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat DENOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SABNPPARIBAS FORTIS PRIVATEEQUITYEXPANSION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "A daterdu 1ernovembre 2020, Monsieur Renaat DENOLF remplacera Monsieur Jan BERGERS en qualit\u00E9 de repr\u00E9sentant permanent de la SABNPPARIBAS FORTIS PRIVATEEQUITYEXPANSION, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PENELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SA NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "\u0022A dater du 1er novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE en qualit\u00E9 de repr\u00E9sentant permanent de la SA NOSHAQ, Administrateur\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SA NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "\u0022A dater du 1er novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE en qualit\u00E9 de repr\u00E9sentant permanent de la SA NOSHAQ, Administrateur\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GILLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Didier PENELLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOGINVEST SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEUSINVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement pour 6 ans les mandats d\u0027administrateur de MEUSINVEST et de Didier DEPREAY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEPREAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement pour 6 ans les mandats d\u0027administrateur de MEUSINVEST et de Didier DEPREAY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGINVEST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de SOGINVEST SPRL, dont Monsieur Andr\u00E9 KILESSE est le repr\u00E9sentant permanent, en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9tendre le mandat de commissaire de REWISE AD SPRL repr\u00E9sent\u00E9e par Monsieur Axel DUMONT aux comptes consolid\u00E9s du groupe point chaud pour les exercices 2018 et 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bergers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-05",
      "evidence_quote": "Le 5 mai 2017: BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM NV repr\u00E9sent\u00E9e par Monsieur Jan Bergers est remplac\u00E9e par la soci\u00E9t\u00E9 BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV, \u00E9galement repr\u00E9sent\u00E9e par Monsieur Jan Bergers, et ce \u00E0 partir du 5 mai 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Le 1er avril 2018: Le repr\u00E9sentant permanent de BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV, Monsieur Jan Bergers, est remplac\u00E9 par Monsieur Louis Hubert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Jan Bergers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Louis Hubert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Thomas Ternest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Jan Bergers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL REWISE AD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la SCPRL REWISE AD, repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, pour un mandat de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LOVERIUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le non renouvellement du mandat de Monsieur Francis JADOT et d\u00E9cide de valider \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric LOVERIUS pour une p\u00E9riode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis Jadot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Loverius",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL MOORE STEPHENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement du mandat du commissaire, la SPRL MOORE STEPHENS pour 3 ans \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}