PCSI
De berekende faillissementskans van PCSI over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1971 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 54 jaar |
| Bestuur | 4 |
| Vestigingen | 3 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00153192 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00177373 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00179204 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20105074 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-27800568 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-31700255 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24800018 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-23600254 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25500246 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23100351 |
-
Actief24-12-2025 → heden
2 gebeurtenissen
- 24-12-2025 Benoemd· Bestuurder
- 24-12-2025 Benoemd· Gedelegeerd bestuurder
-
Actief24-12-2025 → heden
-
Actief24-12-2025 → heden
-
HOLDING PCSRechtspersoonBestuurder· vast vert.: DEPREAY DidierStaatsblad-akte 20361315 (15-12-2020)Actief15-12-2020 → heden
2 gebeurtenissen
- 24-12-2025 Ontslagen· Bestuurder
- 15-12-2020 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
Voormalig— → 15-12-2020
-
Voormalig01-06-2017 → 15-12-2020
2 gebeurtenissen
- 15-12-2020 Ontslagen· Bestuurder
- 01-06-2017 Mandaat verlengd· Bestuurder
-
Voormalig13-06-2013 → 15-12-2020
3 gebeurtenissen
- 15-12-2020 Ontslagen· Bestuurder
- 10-05-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 13-06-2013 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Moore StephensActief Commissaris · vertegenwoordigd door Axel DUMONT |
— | 01-10-2014 → heden |
| REWISE ADActief Commissaris · vertegenwoordigd door Axel DUMONT |
— | 22-08-2017 → heden |
| REWISÉ AD REVISEUR D'ENTREPRISESActief Commissaris · vertegenwoordigd door Axel DUMONT |
— | 23-02-2026 → heden |
| SRL REWISE ADActief Commissaris · vertegenwoordigd door Axel DUMONT |
— | 08-12-2020 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-07-1971 |
| Status | Actief |
| Postcode | 4432 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62001B0377/00T002 | Wallonië | 7.536 m² | 1 · 3.096 m² | 11,3 m · 2 verd. |
| 92302G0490/00Z003 | Wallonië | 6.025 m² | 1 · 1.824 m² | 11,9 m · 3 verd. |
| 62803B0203/00Z002 | Wallonië | 660 m² | 1 · 176 m² | 18,9 m · 6 verd. |
| 62806E0006/00G002 | Wallonië | 243 m² | 1 · 206 m² | 25,0 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-02-2026 Axel DUMONT benoemd tot commissaris
- Axel DUMONT — Commissaris
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- Axel DUMONT — Commissaris
Technische details
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- REWISE AD REVISEUR D'ENTREPRISES — Auditor
- Axel DUMONT — Auditor
Technische details
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}24-12-2025 Kapitaalverhoging van €20.990.000 tot €21.040.000
- €50.000 → €21.040.000
- Inbreng in natura · Apport en nature
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}24-12-2025 Wijziging in het bestuur
Technische details
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}24-12-2025 Kapitaalvermindering van €600.000 tot €50.000
- €650.000 → €50.000
Technische details
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"share_class": null,
"n_new_shares": 18080,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 625.0
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": 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": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Axel DUMONT"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition de l\u0027assembl\u00E9e comprenant les rapports",
"la coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "2D CONSEIL",
"role": null,
"n_shares": 519,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SB CONSEIL",
"role": null,
"n_shares": 131,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM",
"role": null,
"n_shares": 350,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "2D CONSEIL",
"role": null,
"n_shares": 26800,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SB CONSEIL",
"role": null,
"n_shares": 6784,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM",
"role": null,
"n_shares": 18080,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "2D CONSEIL",
"role": null,
"n_shares": 26800,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SB CONSEIL",
"role": null,
"n_shares": 6784,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM",
"role": null,
"n_shares": 18080,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "2D CONSEIL",
"role": null,
"n_shares": 26800,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SB CONSEIL",
"role": null,
"n_shares": 6784,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM",
"role": null,
"n_shares": 18080,
"share_class": null
}
],
"share_classes_after": []
}24-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"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": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "REWISE AD REVISEUR D\u2019ENTREPRISES",
"ibr_number": null,
"individual_name": "Axel DUMONT"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full_after": "PCSI",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "PCSI",
"current_zetel_raw": "Rue des Technologies 24 4432 Ans",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification de l\u0027objet social de la soci\u00E9t\u00E9 pour inclure la restauration rapide, la fourniture de comestibles et de boissons, ainsi que la vente et la fabrication de plats chauds cuisin\u00E9s et de produits de boulangerie et de p\u00E2tisserie.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers :\n- de contribuer \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u2019entreprises ;\n- l\u2019utilisation de tous les moyens propres \u00E0 la prise de participation sous quelque forme que ce soit,\ndans toutes les soci\u00E9t\u00E9s ou entreprises ainsi que la gestion, la tutelle et toutes activit\u00E9s de conseil\nvis-\u00E0-vis de ces soci\u00E9t",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 trente-deux millions trois cent quarante mille euros (32.340.000,00 \u20AC) et repr\u00E9sent\u00E9 par mille actions sans d\u00E9signation de valeur nominale.",
"new_text": "Article 5. Montant et repr\u00E9sentation.\nLe capital est fix\u00E9 \u00E0 trente-deux millions trois cent quarante mille euros (32.340.000,00 \u20AC).\nIl est repr\u00E9sent\u00E9 par mille actions (1.000) actions sans d\u00E9signation de valeur nominale repr\u00E9sentant\nchacun un/milli\u00E8me (1/1.000e) du capital ",
"change_kind": "amended",
"article_title": "Montant et repr\u00E9sentation.",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "2D CONSEIL",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Michel GAUTHY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les rapports",
"la coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers : de contribuer \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u2019entreprises ; l\u2019utilisation de tous les moyens propres \u00E0 la prise de participation sous quelque forme que ce soit, dans toutes les soci\u00E9t\u00E9s ou entreprises ainsi que la gestion, la tutelle et toutes activit\u00E9s de conseil vis-\u00E0-vis de ces soci\u00E9t\u00E9s et entreprises ; la restauration rapide, la fourniture de tous comestibles et de boissons \u00E0 cet effet",
"capital_structure_change": {
"operations": [
"share_split",
"share_cancellation",
"capital_decrease",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": null,
"capital_after_eur": 32340000.0,
"capital_before_eur": 650000.0,
"share_classes_after": [
{
"count": 1000,
"label": "sans d\u00E9signation de valeur nominale",
"rights_summary": "repr\u00E9sentent chacun un/milli\u00E8me (1/1.000e) du capital",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}24-12-2025 4 bestuurders benoemd, 1 ontslagnemend
- 2D CONSEIL — Bestuurder
- SOGINVEST — Bestuurder
- BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT — Bestuurder
- 2D CONSEIL — Gedelegeerd bestuurder
- HOLDING PCS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HOLDING PCS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "2D CONSEIL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOGINVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "2D CONSEIL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI"
}
}24-12-2025 Statutenwijziging
Technische details
{
"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": "0408.455.815",
"name_full": "PCSI"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-12-2025 Statutenwijziging
Technische details
{
"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": "0408.455.815",
"name_full": "PCSI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "2D CONSEIL",
"quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 \u00AB 2D CONSEIL \u00BB, pr\u00E9cit\u00E9e, laquelle a pour repr\u00E9sentant permanent Monsieur DEPREAY Didier pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}24-12-2025 Kapitaalverhoging van €20.990.000 tot €21.040.000
- €50.000 → €21.040.000
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 50000.0,
"delta_eur": -600000.0,
"before_eur": 650000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-22",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent mille euros (600.000,00 \u20AC) pour le ramener de six cent cinquante mille euros (650.000,00 \u20AC) \u00E0 cinquante mille euros (50.000,00 \u20AC) par amortissement \u00E0 due concurrence de la perte report\u00E9e",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 20990000.0,
"currency": "EUR",
"after_eur": 21040000.0,
"delta_eur": 20990000.0,
"before_eur": 50000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-22",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de vingt millions neuf cent nonante mille euros (20.990.000,00 \u20AC) pour le porter de cinquante mille euros (50.000,00 \u20AC) \u00E0 vingt et un millions quarante mille euros (21.040.000,00 \u20AC) par l\u2019\u00E9mission de 33.584 actions nouvelles... par l\u2019apport de cr\u00E9ances d\u00E9tenues par les souscripteurs",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 11300000.0,
"currency": "EUR",
"after_eur": 32340000.0,
"delta_eur": 11300000.0,
"before_eur": 21040000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de onze millions trois cents mille euros (11.300.000,00 \u20AC) pour le porter de vingt et un millions quarante mille euros (21.040.000,00 \u20AC) \u00E0 trente-deux millions trois cent quarante mille euros (32.340.000,00 \u20AC) par la cr\u00E9ation de 18.080 actions nouvelles... lib\u00E9rer imm\u00E9diatement par un apport en num\u00E9raire total de onze millions trois cents mille euros (11.300.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI",
"legal_form": "SA"
}
}24-12-2025 4 bestuurders benoemd, 1 ontslagnemend
- 2D CONSEIL — Bestuurder
- SOGINVEST — Bestuurder
- BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT — Bestuurder
- 2D CONSEIL — Gedelegeerd bestuurder
- HOLDING PCS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOLDING PCS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement l\u2019administrateur suivant : - la soci\u00E9t\u00E9 anonyme \u00AB HOLDING PCS \u00BB ayant son si\u00E8ge \u00E0 4432 Ans, rue des Technologies, 24, T. V.A. num\u00E9ro 0450.967.945, dont le repr\u00E9sentant permanent est Monsieur DEPREAY D",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "2D CONSEIL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : \u2022 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 Monsieur DEPREAY Didier Edmond, n\u00E9 \u00E0 Verviers le 2 mars 1960, domicili\u00E9 \u00E0 4140 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOGINVEST",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : \u2022 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 permanent est Monsieur KILESSE Andr\u00E9, n\u00E9 \u00E0 Soumagne le 9 d\u00E9cembre 1955, domicil"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : \u00B7 La soci\u00E9t\u00E9 anonyme \u00AB BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT \u00BB, en abr\u00E9g\u00E9 \u00AB FPE Management \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue Montagne du Parc, 3, TVA num\u00E9ro 0438.091.788, dont le repr\u00E9sentant permanent est Monsieur DENOLF Renaat, n\u00E9 "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "2D CONSEIL",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 \u00AB 2D CONSEIL \u00BB, pr\u00E9cit\u00E9e, laquelle a pour repr\u00E9sentant permanent Monsieur DEPREAY Didier pour la dur\u00E9e "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI",
"legal_form": "SA"
}
}28-08-2023 Axel DUMONT herbenoemd als commissaris
- Axel DUMONT — Commissaris
Technische details
{
"events": [
{
"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 31/12/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI",
"legal_form": "SA"
}
}28-08-2023 Axel DUMONT benoemd tot commissaire
- Axel DUMONT — Commissaire
Technische details
{
"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": "0408.455.815",
"name_full": "PCSI"
}
}15-12-2020 Statutenwijziging
Technische details
{
"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": "0408.455.815",
"name_full": "PCSI"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-12-2020 1 bestuurder benoemd, 3 ontslagnemend
- HOLDING PCS — Administrateur unique
- BC2D — Bestuurder
- Didier DEPREAY — Bestuurder
- Sonia BOU-OUD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BC2D",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier DEPREAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sonia BOU-OUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "HOLDING PCS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI"
}
}15-12-2020 1 bestuurder benoemd, 3 ontslagnemend
- DEPREAY Didier — Bestuurder
- BC2D — Bestuurder
- DEPREAY Didier — Bestuurder
- BOU-OUD Sonia — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BC2D",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme au mandat des administrateurs actuels, \u00E0 savoir : - La soci\u00E9t\u00E9 BC2D, dont le repr\u00E9sentant permanent est Monsieur DEPREAY Didier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEPREAY Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme au mandat des administrateurs actuels, \u00E0 savoir : - Monsieur DEPREAY Didier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOU-OUD Sonia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme au mandat des administrateurs actuels, \u00E0 savoir : - Madame BOU-OUD Sonia"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEPREAY Didier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HOLDING PCS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur unique la soci\u00E9t\u00E9 anonyme \u00AB HOLDING PCS \u00BB dont le repr\u00E9sentant permanent est Monsieur DEPREAY Didier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI",
"legal_form": "SA"
}
}15-12-2020 Statutenwijziging
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": "2020-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-12-2020 Axel DUMONT herbenoemd als commissaris
- Axel DUMONT — Commissaris
Technische details
{
"events": [
{
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI",
"legal_form": "SA"
}
}08-12-2020 Axel DUMONT benoemd tot commissaire
- Axel DUMONT — Commissaire
Technische details
{
"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": "0408.455.815",
"name_full": "PCSI"
}
}30-08-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI"
}
}30-08-2019 Didier Depreay herbenoemd als gedelegeerd bestuurder
- Didier Depreay — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Didier Depreay",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-10",
"evidence_quote": "Le mandat de Didier Depreay, administrateur-d\u00E9l\u00E9gu\u00E9, vient \u00E0 \u00E9ch\u00E9ance le 10/05/2019. Le renouvellement de son mandat pour une dur\u00E9e de 6 ans est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI",
"legal_form": "SA"
}
}20-12-2017 BOU-OUD Sonia herbenoemd als bestuurder
- BOU-OUD Sonia — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOU-OUD Sonia",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-01",
"evidence_quote": "L\u0027AGE de ce jour confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement de ce mandat avec effet r\u00E9troactif au 01/06/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI",
"legal_form": "SA"
}
}20-12-2017 BOU-OUD Sonia benoemd tot bestuurder
- BOU-OUD Sonia — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOU-OUD Sonia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI"
}
}22-08-2017 Axel DUMONT herbenoemd als commissaris
- Axel DUMONT — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel DUMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REWISE AD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire de la ScPRL REWISE AD, repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, est renouvel\u00E9 pour 3 ans.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI",
"legal_form": "SA"
}
}22-08-2017 REWISE AD benoemd tot auditor
- REWISE AD — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "REWISE AD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI"
}
}10-08-2016 DEPREAY Didier herbenoemd als bestuurder
- DEPREAY Didier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEPREAY Didier",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-13",
"evidence_quote": "L\u0027AGO de ce jour confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement de ce mandat avec effet r\u00E9troactif au 13/06/2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI",
"legal_form": "SA"
}
}10-08-2016 Didier DEPREAY benoemd tot gedelegeerd bestuurder
- Didier DEPREAY — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Didier DEPREAY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI"
}
}01-10-2014 Axel DUMONT herbenoemd als commissaris
- Axel DUMONT — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Axel DUMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MOORE STEPHENS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 MOORE STEPHENS, repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI",
"legal_form": "SA"
}
}01-10-2014 Moore Stephens benoemd tot commissaire
- Moore Stephens — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Moore Stephens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.455.815",
"name_full": "PCSI SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PCSI |