PIKOSA

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koenraad Lismont",
        "address": "1500 Halle Ninoofsesteenweg 540",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0839.515.006",
        "name": "JUCALIS",
        "address": "1500 Halle Ninoofsesteenweg 540",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident d\u00E9cide de leur accorder d\u00E9charge provisoire pour la gestion men\u00E9e au sein de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 aujourd\u0027hui.",
      "decharge_status": "provisional",
      "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": "Caroline Lismont",
        "address": "1500 Halle, Zwaanstraat 6/0011",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident d\u00E9cide de leur accorder d\u00E9charge provisoire pour la gestion men\u00E9e au sein de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 aujourd\u0027hui.",
      "decharge_status": "provisional",
      "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": "Julie Lismont",
        "address": "2660 Hoboken, Roodborstlaan 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident d\u00E9cide de leur accorder d\u00E9charge provisoire pour la gestion men\u00E9e au sein de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 aujourd\u0027hui.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Van Mieghem",
        "address": "Chauss\u00E9e d\u0027Enghien 225 \u00E0 1480 Saintes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: -Monsieur Guy Van Mieghem domicili\u00E9 Chauss\u00E9e d\u0027Enghien 225 \u00E0 1480 Saintes;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Van Mieghem",
        "address": "Rue Cav\u00E9e 65 \u00E0 1480 Saintes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: -Monsieur Luc Van Mieghem domicili\u00E9 Rue Cav\u00E9e 65 \u00E0 1480 Saintes;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Bombart",
        "address": "Chauss\u00E9e d\u0027Enghien 225 \u00E0 1480 Saintes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: -Madame B\u00E9atrice Bombart domicili\u00E9e Chauss\u00E9e d\u0027Enghien 225 \u00E0 1480 Saintes.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Koenraad Lismont",
        "address": "1500 Halle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0839.515.006",
        "name": "JUCALIS",
        "address": "1500 Halle Ninoofsesteenweg 540",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de lui accorder d\u00E9charge provisoire pour la gestion journali\u00E8re men\u00E9e au sein de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 aujourd\u0027hui.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy Van Mieghem",
        "address": "Chauss\u00E9e d\u0027Enghien 225 \u00E0 1480 Saintes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ensuite, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat Monsieur Guy Van Mieghem domicili\u00E9 Chauss\u00E9e d\u0027Enghien 225 \u00E0 1480 Saintes.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.035.937",
    "name_full": "PIKOSA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "SCHETS \u002B DE BLAY SA",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.035.937",
    "name_full": "PIKOSA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 l\u2019unanimit\u00E9 tous pouvoirs \u00E0 la soci\u00E9t\u00E9 Schets A. \u0026 Partners SA, Drie Fonteinenstraat 36 te 1600 Sint-Pieters-Leeuw, et \u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre de commerce, du registre des personnes morales, la Banque Carrefour des Entreprises, et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Schets A. \u0026 Partners SA",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "JUCALIS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Koenraad Lismont",
        "quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : SRL JUCALIS situ\u00E9 \u00E0 1500 Hal, Ninoofsesteenweg 540, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Koenraad Lismont, pr\u00E9nomm\u00E9, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Lismont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10/12/2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9mission \u00E0 M. Koenraad Lismont, ayant son domicile \u00E0 1500 Hal, Ninoofsesteenweg 540, entant qu\u0027administrateur. Le mandat prend fin imm\u00E9diatement. Quittance pour la gestion men\u00E9e dans la soci\u00E9t\u00E9 sera donn\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale suiva",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Lismont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires nomment, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateurs: -Julie Lismont, ayant son domicile \u00E0 2018 Anvers, Markgravelei 141 bo\u00EEte 103."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Lismont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires nomment, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateurs: -Caroline Lismont, ayant son domicile \u00E0 1500 Hal, Zwaanstraat 6, bo\u00EEte 0011"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Lismont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jucalis SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires renomment, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateurs: -Jucalis SRL, avec si\u00E8ge social \u00E0 1500 Hal, Ninoofsesteenweg 540 r\u00E9present\u00E9e par monsieur Lismont Koenraad."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Lismont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jucalis SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-10",
      "evidence_quote": "Les administrateurs d\u00E9cident au 10/12/2020 \u00E0 l\u0027unanimit\u00E9 de nommer l\u0027administrateur Jucalis SRL, represent\u00E9e par Koenraad Lismont qui accepte, comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.035.937",
    "name_full": "PIKOSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saintes",
        "region": null,
        "street": "Avenue Henri Zaman",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Enguien",
        "region": null,
        "street": "Dreve des Chataigniers",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Le Conseil des administrateurs du 30/06/2016 d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 vers Avenue Henri Zaman 16,1480 Saintes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.035.937",
    "name_full": "PIKOSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lismont Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/06/2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9mission \u00E0 monsieur Lismont Pieter et monsieur Lismont Koenraad comme administrateurs. Les mandats prennent fin imm\u00E9diatement."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lismont Koenraad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/06/2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9mission \u00E0 monsieur Lismont Pieter et monsieur Lismont Koenraad comme administrateurs. Les mandats prennent fin imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lismont Koenraad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur: A) pour une dur\u00E9e de 6 ans \u2022Monsieur Lismont Koenraad, domicili\u00E9 \u00E0 1500 Halle, Ninoofsesteenweg 540"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lismont Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B) jusqu\u0027au 30/09/2017: \u2022Monsieur Lismont Pieter, domicili\u00E9 \u00E0 7850 Enghien, Dr\u00E8ve des Chataigniers 3"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lismont Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-29",
      "evidence_quote": "Le conseil d\u0027administration du 29/06/2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9mission \u00E0 monsieur Lismont Pieter et monsieur Lismont Koenraad comme administrateur d\u00E9l\u00E9gu\u00E9. Les mandats prennent fin imm\u00E9diatement."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lismont Koenraad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-29",
      "evidence_quote": "Le conseil d\u0027administration du 29/06/2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9mission \u00E0 monsieur Lismont Pieter et monsieur Lismont Koenraad comme administrateur d\u00E9l\u00E9gu\u00E9. Les mandats prennent fin imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lismont Koenraad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Jucalis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 nommer SPRL Jucalis, repr\u00E9sent\u00E9 par monsieur Lismont Koenraad, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.035.937",
    "name_full": "PIKOSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 81000.0,
      "currency": "EUR",
      "after_eur": 142500.0,
      "delta_eur": 81000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "augmentation du capital social \u00E0 concurrence de quatre-vingt- et un mille euros (\u20AC 81.000,00)... pour porter le capital social de soixante et un mille cing cents euros (\u20AC 61.500,00) \u00E0 cent quarante-deux mille cing cents euros (\u20AC 142.500,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.035.937",
    "name_full": "PIKOSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 366984.0,
      "delta_eur": -1000000.0,
      "before_eur": 1366984.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-05-28",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un montant de UN MILLION D\u0027EUROS (\u20AC 1.000.000,00), pour le ramener de UN MILLION TROIS CENT SOIXANTE-SIX MILLE NEUF CENT QUATRE-VINGT-QUATRE EUROS (\u20AC 1.366.984,00) \u00E0 TROIS CENT SOIXANTE-SIX MILLE NEUF CENT QUATRE-VINGT-QUATRE EUROS (\u20AC 366.984,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0441.035.937",
    "name_full": "LIPIKO",
    "legal_form": "SA"
  }
}