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PCHD

Actief
Chaussée de Wavre 504 ·1390 Grez-Doiceau, België
BE 0674.829.988
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Belgisch Staatsblad — aktes

16 aktes
Kapitaalverloop · 1
04-01-2019
v3.2
Adresverloop · 4
13-07-2022
Zetelwijziging
13-07-2022
v3.2
01-03-2019
v3.2
04-01-2019
v3.2
Alle aktes · 16 bijgewerkt 1 maand geleden
2026
07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details 
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    "pub_date": "2026-05-07",
    "filing_date": "2012-10-05",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9 \u00E0 une fusion conform\u00E9ment aux articles 12:7, 1\u00B0 juncto 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations entre PCHD et Techit.be et procuration"
  },
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      "label": "Constitution date TECHIT.BE"
    },
    {
      "date": "2025-12-19",
      "label": "Statutes modification date TECHIT.BE"
    },
    {
      "date": "2017-04-25",
      "label": "Constitution date PCHD"
    },
    {
      "date": "2025-12-05",
      "label": "Statutes modification date PCHD"
    },
    {
      "date": "2026-01-01",
      "label": "Retroactive effect date"
    },
    {
      "date": "2025-12-31",
      "label": "Financial year end date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0674829988",
      "kind": "org",
      "name": "PCHD",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Sophie Ligot",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois Marcelis",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Olivier Waterkeyn",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Roxane Notarpietro",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Julie Lo Bue",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Simon Bizimana",
      "role": "Mandataire"
    },
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      "kind": "person",
      "name": "Elisa Servais",
      "role": "Mandataire"
    }
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30-01-2026 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Sewan Belgium SA — Bestuurder
  • Thomas Gros — Bestuurder
  • Grant Thornton Réviseurs d'Entreprises SRL — Commissaris
  • DRO-Concept — Bestuurder
  • H2OKEYN — Bestuurder
  • QDS Entertainement — Bestuurder
  • MGASYSTEMS — Bestuurder
Technische details 
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
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    },
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    },
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-13",
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      "body": "enig_aandeelhouder_schriftelijk",
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30-01-2026 3 bestuurders benoemd Bestuurswijziging
  • Julien Kutter — Bestuurder
  • Thomas Gros — Bestuurder
  • Aman Kuderbux — Commissaris
Samenvatting: v3.2
Technische details 
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2025
10-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Roxane NOTARPIETRO
Notaris: Roxane NOTARPIETRO · Rixensart
Technische details 
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  "act_meta": {
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  "decision": {
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      "scope_categories": [
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  "articles_modified": [
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      "new_text": "ARTICLE 24. EXERCICE SOCIAL\nL\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\n(\u2026)",
      "change_kind": "amended",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "24"
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    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date et l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9, qui se tiendra le dernier jeudi du mois de mai \u00E0 19 heures.",
      "new_text": "ARTICLE 20. ASSEMBLEE GENERALE\nIl est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e\nG\u00E9n\u00E9rale ordinaire le dernier jeudi de MAI \u00E0 19 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au\npremier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe\npour approbation les comptes annuels.\n(\u2026)",
      "change_kind": "amended",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roxane NOTARPIETRO",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "25375716"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
10-12-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-12-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Roxane NOTARPIETRO
Samenvatting: Statutes changeNotaris: Roxane NOTARPIETRO · Rixensart
Technische details 
{
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "key_dates": [
    {
      "date": "2025-12-05",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2017-04-25",
      "label": "date de constitution de la soci\u00E9t\u00E9"
    },
    {
      "date": "2017-04-27",
      "label": "date de publication au Moniteur Belge"
    },
    {
      "date": "2020-09-29",
      "label": "date de la derni\u00E8re modification des statuts"
    },
    {
      "date": "2020-10-20",
      "label": "date de publication au Moniteur belge"
    },
    {
      "date": "2025-12-08",
      "label": "date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-12-10",
      "label": "date de publication aux annexes du Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0674829988",
      "kind": "org",
      "name": "PCHD",
      "role": "actionnaires"
    },
    {
      "kind": "person",
      "name": "Roxane NOTARPIETRO",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Olivier WATERKEYN",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Pierre NICAISE",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2022
13-07-2022 de STEXHE Quentin herbenoemd als bestuurder Bestuurswijziging
  • de STEXHE Quentin — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de STEXHE Quentin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891451477",
        "name": "QDS ENTERTAINMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Confirme la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e QDS ENTERTAINMENT ayant son si\u00E8ge \u00E0 la rue de l\u0027Invasion n\u00B0 57 \u00E0 1340 OTTIGNIES dont le num\u00E9ro d\u0027entreprise est le 0891 451 477, qui d\u00E9signe conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations en qualit\u00E9 de repr\u00E9sentant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "SRL"
  }
}
13-07-2022 Zetelverplaatsing van BIERGES naar GREZ-DOICEAU Zetelwijziging
  • Rue du Manège N° 18 B à 1301 BIERGES → la chaussée de Wavre n° 504 Bte 48/1 à 1390 GREZ-DOICEAU
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la chauss\u00E9e de Wavre n\u00B0 504 Bte 48/1 \u00E0 1390 GREZ-DOICEAU",
        "city": "GREZ-DOICEAU",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1390",
        "box_number": "Bte 48/1",
        "street_number": "504",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Man\u00E8ge N\u00B0 18 B \u00E0 1301 BIERGES",
        "city": "BIERGES",
        "region": "waals_gewest",
        "street": "rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "1301",
        "box_number": "B",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Acte, et ce avec effet imm\u00E9diat, le transfert du si\u00E8ge social de la SRL PCHD de la rue du Man\u00E8ge 18 B \u00E0 1301 BIERGES vers la chauss\u00E9e de Wavre n\u00B0 504 Bte 48/1 \u00E0 1390 GREZ-DOICEAU.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-13",
    "filing_date": "2022-05-10",
    "act_kind_objet": "Transfert du si\u00E8ge social - Nomination d\u0027un administrateur."
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-05-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine WATERKEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijl\u00E4gen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
13-07-2022 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "de STEXHE Quentin",
        "address": "rue de l\u0027Invasion n\u00B0 57 \u00E0 1340 OTTIGNIES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0891.451.477",
        "name": "QDS ENTERTAINMENT",
        "address": "rue de l\u0027Invasion n\u00B0 57 \u00E0 1340 OTTIGNIES",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Confirme la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e QDS ENTERTAINMENT ayant son si\u00E8ge \u00E0 la rue de l\u0027Invasion n\u00B0 57 \u00E0 1340 OTTIGNIES dont le num\u00E9ro d\u0027entreprise est le 0891 451 477, qui d\u00E9signe conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations en qualit\u00E9 de repr\u00E9sentant",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine WATERKEYN",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-13",
    "filing_date": "2022-05-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine WATERKEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijl\u00E4gen bij het Belgisch Staatsblad- 13/07/2022 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
13-07-2022 Zetelverplaatsing van BIERGES naar GREZ-DOICEAU Zetelwijziging
  • rue du Manège 18, 1301 BIERGES → chaussée de Wavre 504, 1390 GREZ-DOICEAU
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GREZ-DOICEAU",
        "region": null,
        "street": "chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1390",
        "box_number": "48/1",
        "street_number": "504"
      },
      "old_address": {
        "city": "BIERGES",
        "region": null,
        "street": "rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "1301",
        "box_number": "B",
        "street_number": "18"
      },
      "effective_date": null,
      "evidence_quote": "Acte, et ce avec effet imm\u00E9diat, le transfert du si\u00E8ge social de la SRL PCHD de la rue du Man\u00E8ge 18 B \u00E0 1301 BIERGES vers la chauss\u00E9e de Wavre n\u00B0 504 Bte 48/1 \u00E0 1390 GREZ-DOICEAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "SRL"
  }
}
2020
20-10-2020 3 herbenoemd Bestuurswijziging
  • Dimitri Rolin — Bestuurder
  • Martin Gaukroger — Bestuurder
  • Antoine Waterkeyn — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Rolin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687769194",
        "name": "DROCONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions d\u2019administrateurs tels que nomm\u00E9s en date du 05 d\u00E9cembre 2018 pour une dur\u00E9e illimit\u00E9e : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DROCONCEPT ayant son si\u00E8ge social \u00E0 1350 Enines, rue Bois des fosses 37 dont le num\u00E9ro d\u2019entreprise est le 0687.769.194 , "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Gaukroger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687769392",
        "name": "MGASYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions d\u2019administrateurs tels que nomm\u00E9s en date du 05 d\u00E9cembre 2018 pour une dur\u00E9e illimit\u00E9e : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MGASYSTEMS ayant son si\u00E8ge social \u00E0 1325 ChaumontGistoux, rue Jean Martin, 1b dont le num\u00E9ro d\u2019entreprise est le 0687.769."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Waterkeyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836927480",
        "name": "H2OKEYN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions d\u2019administrateurs tels que nomm\u00E9s en date du 05 d\u00E9cembre 2018 pour une dur\u00E9e illimit\u00E9e : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e H2OKEYN ayant son si\u00E8ge social \u00E0 1640 SintGenesius-Rode, Bronweg 7 dont le num\u00E9ro d\u2019entreprise est le 0836.927.480 , qui d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "SPRL"
  }
}
2019
01-03-2019 Zetelverplaatsing van Waterloo naar Bierges Zetelwijziging
  • Rue Emile Dury 246, 1410 Waterloo → Rue du Manège 18, 1301 Bierges
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bierges",
        "region": "Brussels",
        "street": "Rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "1301",
        "box_number": "301",
        "street_number": "18"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Vlaams",
        "street": "Rue Emile Dury",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "246"
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation \u00E0 dater du 6 d\u00E9cembre 2018 de la rue Emile Dury n\u00B0 246 \u00E0 1410 Waterloo vers la rue du Man\u00E8ge n\u00B0 18 B Boite 301 \u00E0 1301 Bierges"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "SPRL"
  }
}
04-01-2019 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Dimitri ROLIN — Gedelegeerd bestuurder
  • Martin GAUKROGER — Gedelegeerd bestuurder
  • Antoine WATERKEYN — Gedelegeerd bestuurder
  • Catherine VAN HOOF — Gedelegeerd bestuurder
  • Jacques DIEU — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine VAN HOOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accepte la d\u00E9mission de Madame Catherine VAN HOOF de son mandat de g\u00E9rante",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Jacques DIEU de son mandat de g\u00E9rant",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri ROLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL DRO - CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Acte la nomination de la SPRL DRO - CONCEPT repr\u00E9sent\u00E9e par Monsieur Dimitri ROLIN comme g\u00E9rant et ce avec effet au 6 d\u00E9cembre 2018"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin GAUKROGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MGA SYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Acte la nomination de la SPRL MGA SYSTEMS repr\u00E9sent\u00E9e par Monsieur Martin GAUKROGER comme g\u00E9rant et ce avec effet au 6 d\u00E9cembre 2018"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine WATERKEYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL H20KEYN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Acte la nomination de la SPRL H20KEYN repr\u00E9sent\u00E9e par Monsieur Antoine WATERKEYN comme g\u00E9rant et ce avec effet au 6 d\u00E9cembre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "SPRL"
  }
}
04-01-2019 Zetelverplaatsing van Waterloo naar Bierges Zetelwijziging
  • Rue Emile Dury 246, 1410 Waterloo → rue du Manège 18B, 1301 Bierges
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bierges",
        "region": "Waals",
        "street": "rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "1301",
        "box_number": "301",
        "street_number": "18B"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Rue Emile Dury",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "246"
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation \u00E0 dater du 6 d\u00E9cembre 2018 de la rue Emile Dury n\u00B0 246 \u00E0 1410 Waterloo vers la rue du Man\u00E8ge n\u00B0 18B Boite 301 \u00E0 1301 Bierges"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "SPRL"
  }
}
04-01-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-12-06",
      "evidence_quote": "Accepte et avalise la vente de 100 parts sociales d\u00E9tenues par Madame Catherine VAN HOOF et Monsieur Jacques Dieu \u00E0 la S.P.R.L. TECHIT.BE repr\u00E9sent\u00E9e par Messieurs Dimitri ROLIN, Martin GAUKROGER et Antoine WATERKEYN",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "SPRL"
  }
}
2017
27-04-2017 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "1410 WATERLOO, Rue Emile Dury num\u00E9ro 246",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-09-08",
        "name": "Jacques Robert DIEU",
        "niss": null,
        "address": "8670 KOKSIJDE, Allemeeschlaan 8 \u2013 bo\u00EEte 0301"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Jacques Robert DIEU",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-09-18",
        "name": "Cath\u00E9rine VAN HOOF",
        "niss": null,
        "address": "8670 KOKSIJDE, Allemeeschlaan 8 \u2013 bo\u00EEte 0301"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Cath\u00E9rine VAN HOOF",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-25",
  "post_incorporation_mandates": []
}