Skip to content

HOLDING PCS

Active Risk: not assessed
Public limited companyfounded 199332 yrs activeRue des Technologies 24, 4432 Ans, BelgiumKBO/BCE: BE 0450.967.945
Summary

HOLDING PCS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €6.9m and a net result of €71,932. Equity remains stable across the filed fiscal years (±1% per year). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-06-2026, 32 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
32 d early
2024
43 d early
2023
34 d early
2022
31 d early
2021
32 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 34 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 29 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

HOLDING PCS was incorporated on 1 October 1993.1 Between 2005 and 2011 the capital was increased 4 times, most recently to EUR 3.1 million.234 The board currently has 3 members; PCSI has served longest, since 2025.5 Total assets rose from EUR 13 million in 2018 to EUR 14 million in 2024 and headcount from 23.6 to 30.8 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 12-01-2005
  3. 3Belgian State Gazette, 29-09-2008
  4. 4Belgian State Gazette, 03-10-2011
  5. 5Belgian State Gazette, 24-12-2025
  6. 6National Bank, annual accounts 2018 and 2024

Go further with this company

Your own company? See how customers, suppliers and banks see it and what to improve first.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2024, full schema, statutory accounts, 2025 accounts filed, figures not processed yet

Equity
€6.9m▲ 1.0%
2023 · €6.9m
Net result
€71,932▲ 25.8%
2023 · €57,192
Total assets
€14.3m▼ 5.9%
2023 · €15.2m
Solvency
48.4%▲ 3.3pp
2023 · 45.1%
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€3.2m▼ 5.0%€3.2m▲ 0.7%€3.8m▲ 18.3%€4.4m▲ 14.9%€4.5m▲ 2.4%
Operating result-€113,453-€113,836▼ 0.3%-€215,235▼ 89.1%-€154,063▲ 28.4%-€311,611▼ 102%
Net result-€161,545below the sector's middle half-€170,742below the sector's middle half▼ 5.7%-€243,962below the sector's middle half▼ 42.9%€57,192within the sector's middle half€71,932within the sector's middle half▲ 25.8%
Equity€7.2mwithin the sector's middle half▼ 2.2%€7.0mwithin the sector's middle half▼ 2.4%€6.8mwithin the sector's middle half▼ 3.5%€6.9mwithin the sector's middle half▲ 0.8%€6.9mwithin the sector's middle half▲ 1.0%
Total assets€13.1mwithin the sector's middle half▼ 8.9%€13.9mwithin the sector's middle half▲ 6.6%€14.4mwithin the sector's middle half▲ 3.6%€15.2mwithin the sector's middle half▲ 5.3%€14.3mwithin the sector's middle half▼ 5.9%
Debt€5.9m▼ 15.9%€6.9m▲ 17.6%€7.6m▲ 10.9%€8.3m▲ 9.3%€7.4m▼ 11.6%
Working capital-€739,254below the sector's middle half▼ 13.6%-€1.1mbelow the sector's middle half▼ 48.6%-€831,567below the sector's middle half▲ 24.3%-€831,628below the sector's middle half=-€819,988below the sector's middle half▲ 1.4%
Solvency55.2%within the sector's middle half▲ 3.8pp50.5%within the sector's middle half▼ 4.6pp47.1%within the sector's middle half▼ 3.5pp45.1%within the sector's middle half▼ 2.0pp48.4%within the sector's middle half▲ 3.3pp
Current ratio0.86within the sector's middle half▼ 0.040.83within the sector's middle half▼ 0.030.87within the sector's middle half▲ 0.040.89within the sector's middle half▲ 0.010.87within the sector's middle half▼ 0.01
Return on assets (ROA)-1.2%below the sector's middle half▼ 4.1pp-1.2%below the sector's middle half=-1.7%below the sector's middle half▼ 0.5pp0.4%within the sector's middle half▲ 2.1pp0.5%within the sector's middle half▲ 0.1pp
Staff (FTE)26.1above the sector's middle half▼ 3.0%27.6above the sector's middle half▲ 5.7%30.7above the sector's middle half▲ 11.2%33.7above the sector's middle half▲ 9.8%30.8above the sector's middle half▼ 8.6%
above within below the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€400,000-€300,000-€200,000-€100,000€0€100,000Operating result 2020: -€113,453-€113,453Net result 2020: -€161,545-€161,545Operating result 2021: -€113,836-€113,836Net result 2021: -€170,742-€170,742Operating result 2022: -€215,235-€215,235Net result 2022: -€243,962-€243,962Operating result 2023: -€154,063-€154,063Net result 2023: €57,192€57,192Operating result 2024: -€311,611-€311,611Net result 2024: €71,932€71,93220202021202220232024-€400,000-€300,000-€200,000-€100,000€0€100,000Operating result 2022: -€215,235-€215,000Net result 2022: -€243,962-€244,000Operating result 2023: -€154,063-€154,000Net result 2023: €57,192€57,200Operating result 2024: -€311,611-€312,000Net result 2024: €71,932€71,900202220232024
The operating result stays negative: a loss of €311,611 in 2024 against €154,063 in 2023; the loss grows and 2024 has the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €14.3m
Fixed assets €8.6m ▼ 1.3%
Current assets €5.7m ▼ 12.0%
Equity and liabilities €14.3m
Equity €6.9m ▲ 1.0%
Debt €7.4m ▼ 11.6%
Debt's share of the balance-sheet total falls from 54.9% to 51.6%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
ROE
1.0%▲
2023 · 0.8%
Debt ≤ 1 year
€6.5m▼
2023 · €7.3m
Debt > 1 year
€840,855▼
2023 · €1.0m
Income taxes
€4,357▲
2023 · €3,881
Staff costs
€2.5m▲
2023 · €2.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 90 lines
Balance sheet Code20232024
Assets
Total assets20/58€15.2m€14.3m▼
Formation expenses20€0€0=
Fixed assets21/28€8.7m€8.6m▼
Intangible fixed assets21€371,732€403,771▲
Tangible fixed assets22/27€1.0m€928,969▼
Land and buildings22€0€0=
Plant, machinery and equipment23€142,590€194,388▲
Furniture and vehicles24€819,739€692,516▼
Leasing and similar rights25€46,644€42,064▼
Other tangible fixed assets26€629€0▼
Financial fixed assets28€7.3m€7.3m▼
Affiliated companies280/1€7.3m€7.3m▼
Participating interests280€7.3m€7.3m=
Amounts receivable281€66,477€0▼
Other financial fixed assets284/8€422€422=
Amounts receivable and cash guarantees285/8€422€422=
Current assets29/58€6.5m€5.7m▼
Stocks and contracts in progress3€55,436€71,475▲
Stocks30/36€55,436€71,475▲
Goods purchased for resale34€55,436€71,475▲
Amounts receivable within one year40/41€1.3m€966,193▼
Trade receivables40€915,561€856,574▼
Other amounts receivable41€417,711€109,619▼
Current investments50/53€1.4m€1.4m=
Own shares50€1.4m€1.4m=
Cash at bank and in hand54/58€3.6m€3.2m▼
Deferred charges and accrued income490/1€87,456€55,775▼
Equity and liabilities
Total equity and liabilities10/49€15.2m€14.3m▼
Equity10/15€6.9m€6.9m▲
Contributions10/11€3.1m€3.1m=
Capital10€3.1m€3.1m=
Issued capital100€3.1m€3.1m=
Outside capital11€11,600€11,600=
Share premium1100/10€11,600€11,600=
Reserves13€3.7m€3.8m▲
Non-distributable reserves130/1€1.7m€1.7m=
Legal reserve130€312,532€312,532=
Own shares acquired1312€1.4m€1.4m=
Distributable reserves133€2.0m€2.0m▲
Profit (loss) carried forward14€718€650▼
Amounts payable17/49€8.3m€7.4m▼
Amounts payable after more than one year17€1.0m€840,855▼
Financial debts170/4€1.0m€840,855▼
Leasing and similar obligations172€5,076€4,525▼
Credit institutions173€1.0m€836,330▼
Amounts payable within one year42/48€7.3m€6.5m▼
Current portion of amounts payable after more than one year42€595,185€563,180▼
Financial debts43€200,668€200,717=
Credit institutions430/8€200,668€200,717=
Trade debts44€320,767€306,579▼
Suppliers440/4€320,767€306,579▼
Taxes, remuneration and social security45€463,583€503,032▲
Taxes450/3€31,917€59,741▲
Remuneration and social security454/9€431,666€443,291▲
Other amounts payable47/48€5.7m€5.0m▼
Accrued charges and deferred income492/3€5,099€13,253▲
Income statement Code20232024
Operating income70/76A€5.0m€5.2m▲
Turnover70€4.4m€4.5m▲
Other operating income74€610,266€748,772▲
Non-recurring operating income76A€38,610€15,639▼
Operating charges60/66A€5.2m€5.6m▲
Goods for resale, raw materials and consumables60€405,627€553,280▲
Purchases600/8€415,992€570,850▲
Change in stocks: decrease (increase)609-€10,365-€17,570▼
Services and other goods61€1.5m€1.6m▲
Remuneration, social security and pensions62€2.4m€2.5m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€371,513€445,663▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€129,298
Other operating charges640/8€276,713€270,024▼
Non-recurring operating charges66A€281,448€2,910▼
Operating profit (loss)9901-€154,063-€311,611▼
Financial income75/76B€302,869€540,608▲
Recurring financial income75€302,869€540,608▲
Income from financial fixed assets750€275,000€500,000▲
Income from current assets751€27,869€40,437▲
Other financial income752/9€0€171▲
Financial charges65/66B€87,734€152,708▲
Recurring financial charges65€87,734€152,708▲
Debt charges650€80,405€145,444▲
Other financial charges652/9€7,329€7,264▼
Profit (loss) for the period before taxes9903€61,072€76,289▲
Income taxes67/77€3,881€4,357▲
Taxes670/3€3,881€4,357▲
Profit (loss) for the period9904€57,192€71,932▲
Profit (loss) for the period to be appropriated9905€57,192€71,932▲
Appropriation of the result
Profit (loss) to be appropriated9906€57,718€72,650▲
Profit (loss) brought forward from the previous period14P€527€718▲
Transfer to equity691/2€57,000€72,000▲
To other reserves6921€57,000€72,000▲
Social balance
Average headcount (FTE)908733.730.8▼

The notes to these accounts (86 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A-€4.1m€4.4m€5.0m€5.2m▲ 4.4%
Turnover70€3.2m€3.2m€3.8m€4.4m€4.5m▲ 2.4%
Other operating income74-€847,568€565,923€610,266€748,772▲ 22.7%
Non-recurring operating income76A-€14,421€16,410€38,610€15,639▼ 59.5%
Operating charges60/66A-€4.2m€4.6m€5.2m€5.6m▲ 7.3%
Goods for resale, raw materials and consumables60-€624,722€420,170€405,627€553,280▲ 36.4%
Purchases600/8-€364,524€392,080€415,992€570,850▲ 37.2%
Change in stocks: decrease (increase)609-€260,197€28,090-€10,365-€17,570▼ 69.5%
Services and other goods61-€1.3m€1.4m€1.5m€1.6m▲ 11.2%
Remuneration, social security and pensions62-€1.9m€2.1m€2.4m€2.5m▲ 6.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€245,319€290,720€321,506€371,513€445,663▲ 20.0%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€10,740--€129,298-
Other operating charges640/8-€141,570€167,315€276,713€270,024▼ 2.4%
Non-recurring operating charges66A-€7,412€230,135€281,448€2,910▼ 99.0%
Operating profit (loss)9901-€113,453-€113,836-€215,235-€154,063-€311,611▼ 102%
Financial income75/76B-€5,348€13,653€302,869€540,608▲ 78.5%
Recurring financial income75€5,735€5,348€13,653€302,869€540,608▲ 78.5%
Income from financial fixed assets750---€275,000€500,000▲ 81.8%
Income from current assets751-€5,017€12,728€27,869€40,437▲ 45.1%
Other financial income752/9-€331€924€0€171-
Financial charges65/66B-€58,126€37,816€87,734€152,708▲ 74.1%
Recurring financial charges65€50,023€58,126€37,816€87,734€152,708▲ 74.1%
Debt charges650€42,375€51,472€30,132€80,405€145,444▲ 80.9%
Other financial charges652/9-€6,654€7,684€7,329€7,264▼ 0.9%
Profit (loss) for the period before taxes9903-€157,740-€166,613-€239,398€61,072€76,289▲ 24.9%
Income taxes67/77€3,805€4,129€4,564€3,881€4,357▲ 12.3%
Taxes670/3-€4,129€4,564€3,881€4,357▲ 12.3%
Profit (loss) for the period9904-€161,545-€170,742-€243,962€57,192€71,932▲ 25.8%
Transfer from tax-exempt reserves789-€108,500----
Profit (loss) for the period to be appropriated9905-€161,545-€62,242-€243,962€57,192€71,932▲ 25.8%
Line20202021202220232024Change
Assets
Total assets20/58€13.1m€13.9m€14.4m€15.2m€14.3m▼ 5.9%
Formation expenses20€33,275€14,644€1,537€0€0-
Fixed assets21/28€8.6m€8.5m€8.6m€8.7m€8.6m▼ 1.3%
Intangible fixed assets21€236,115€199,004€299,055€371,732€403,771▲ 8.6%
Tangible fixed assets22/27€721,428€679,627€765,311€1.0m€928,969▼ 8.0%
Land and buildings22-€327€22€0€0-
Plant, machinery and equipment23-€139,547€147,460€142,590€194,388▲ 36.3%
Furniture and vehicles24-€437,791€560,861€819,739€692,516▼ 15.5%
Leasing and similar rights25-€64,756€55,061€46,644€42,064▼ 9.8%
Other tangible fixed assets26-€3,186€1,907€629€0▼ 100%
Assets under construction and advance payments27-€34,020----
Financial fixed assets28€7.6m€7.7m€7.6m€7.3m€7.3m▼ 0.9%
Affiliated companies280/1-€7.7m€7.6m€7.3m€7.3m▼ 0.9%
Participating interests280-€7.3m€7.3m€7.3m€7.3m=
Amounts receivable281-€385,965€299,949€66,477€0▼ 100%
Other financial fixed assets284/8-€422€422€422€422=
Amounts receivable and cash guarantees285/8-€422€422€422€422=
Current assets29/58€4.4m€5.4m€5.8m€6.5m€5.7m▼ 12.0%
Stocks and contracts in progress3€322,619€73,161€45,071€55,436€71,475▲ 28.9%
Stocks30/36-€73,161€45,071€55,436€71,475▲ 28.9%
Goods purchased for resale34-€73,161€45,071€55,436€71,475▲ 28.9%
Amounts receivable within one year40/41€1.0m€1.1m€922,407€1.3m€966,193▼ 27.5%
Trade receivables40-€803,812€742,350€915,561€856,574▼ 6.4%
Other amounts receivable41-€322,535€180,057€417,711€109,619▼ 73.8%
Current investments50/53--€1.4m€1.4m€1.4m=
Own shares50--€1.4m€1.4m€1.4m=
Cash at bank and in hand54/58€3.0m€4.1m€3.3m€3.6m€3.2m▼ 11.1%
Deferred charges and accrued income490/1-€78,372€70,114€87,456€55,775▼ 36.2%
Equity and liabilities
Total equity and liabilities10/49€13.1m€13.9m€14.4m€15.2m€14.3m▼ 5.9%
Equity10/15€7.2m€7.0m€6.8m€6.9m€6.9m▲ 1.0%
Contributions10/11€3.1m€3.1m€3.1m€3.1m€3.1m=
Capital10-€3.1m€3.1m€3.1m€3.1m=
Issued capital100-€3.1m€3.1m€3.1m€3.1m=
Outside capital11-€11,600€11,600€11,600€11,600=
Share premium1100/10-€11,600€11,600€11,600€11,600=
Reserves13€4.1m€3.9m€3.7m€3.7m€3.8m▲ 1.9%
Non-distributable reserves130/1-€312,532€1.7m€1.7m€1.7m=
Legal reserve130-€312,532€312,532€312,532€312,532=
Own shares acquired1312--€1.4m€1.4m€1.4m=
Distributable reserves133-€3.6m€1.9m€2.0m€2.0m▲ 3.7%
Profit (loss) carried forward14€731€488€527€718€650▼ 9.5%
Amounts payable17/49€5.9m€6.9m€7.6m€8.3m€7.4m▼ 11.6%
Amounts payable after more than one year17€679,578€406,869€1.0m€1.0m€840,855▼ 17.9%
Financial debts170/4-€406,869€1.0m€1.0m€840,855▼ 17.9%
Leasing and similar obligations172-€14,247-€5,076€4,525▼ 10.9%
Credit institutions173-€392,622€1.0m€1.0m€836,330▼ 18.0%
Amounts payable within one year42/48€5.2m€6.5m€6.6m€7.3m€6.5m▼ 10.8%
Current portion of amounts payable after more than one year42-€482,228€621,730€595,185€563,180▼ 5.4%
Financial debts43-€165,121€175,117€200,668€200,717=
Credit institutions430/8-€165,121€175,117€200,668€200,717=
Trade debts44€245,307€327,982€314,126€320,767€306,579▼ 4.4%
Suppliers440/4-€327,982€314,126€320,767€306,579▼ 4.4%
Taxes, remuneration and social security45-€349,444€446,176€463,583€503,032▲ 8.5%
Taxes450/3-€33,828€61,725€31,917€59,741▲ 87.2%
Remuneration and social security454/9-€315,616€384,451€431,666€443,291▲ 2.7%
Other amounts payable47/48-€5.2m€5.1m€5.7m€5.0m▼ 13.7%
Accrued charges and deferred income492/3-€427€1,224€5,099€13,253▲ 160%
Line20202021202220232024Change
Profit (loss) for the period9904-€161,545-€170,742-€243,962€57,192€71,932▲ 25.8%
+ Depreciation and write-downs630€245,319€290,720€321,506€371,513€445,663▲ 20.0%
Operating cash flow (approximation)€83,775€119,977€77,544€428,705€517,595▲ 20.7%
Investment in fixed assets (approximation)--€225,151-€421,225-€455,009-€330,591▲ 27.3%
Change in cash-€1.1m-€777,406€246,363-€398,411▼ 262%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
16-07
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
29-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
24-12
State Gazette act Resignations: 2D CONSEIL, SOGINVEST and 2 others
Appointment: PCSI (director) · Permanent representative: DEPREAY Didier Edmond · Share cancellation18 facts ▸
  • General meeting, 22-12-2025
  • Share cancellation, B, 299
  • Reserve release, 1435200.0, EUR
  • Statutes amendment
  • Capital, €3.125.316
  • Director resignation, 2D CONSEIL (director)
  • Director resignation, SOGINVEST (director)
  • Director resignation, BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION (director)
  • Director resignation, DEPREAY Didier Edmond (director)
  • Director discharge, 2D CONSEIL
  • Director discharge, SOGINVEST
  • Director discharge, BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION
  • +6 further facts in this act
01-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
18-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
09-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
27-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Back to profitnet €57,192
Net result €57,192 after 3 loss-making years.
28-08
State Gazette act Reappointment: REWISE AD (statutory auditor)
Resignation: Frédéric LOVERIUS (director)3 facts ▸
  • General meeting, 08-06-2023
  • Auditor reappointment, REWISE AD
  • Director resignation, Frédéric LOVERIUS (director)
11-08
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
30-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Weakest financial yearnet -€243,962
Net result drops to -€243,962, the lowest in the series; recovery starts the following year.
Show earlier events
29-08
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
29-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
16-03
State Gazette act Resignation: NOSHAQ (director)
Permanent representative: Eric BRANDT2 facts ▸
  • Director resignation, NOSHAQ (director)
  • Permanent representative, Eric BRANDT
2021
25-01
State Gazette act Resignation: SA BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT (director)
Permanent representatives: Louis HUBERT and Eric BRANDT · Permanent representative resignation4 facts ▸
  • Director resignation, SA BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT (director)
  • Permanent representative, Louis HUBERT
  • Permanent representative, Eric BRANDT
  • Permanent representative resignation, 01-01-2021
2020
15-12
State Gazette act Statutes amendment
Capital · Share class · Governance6 facts ▸
  • General meeting, 11-12-2020
  • Statutes amendment
  • Capital, €3.125.316
  • Share class, 4028, 299
  • Governance, Le droit de présentation en ce qui concerne l'Administrateur B est personnel à NOSHAQ et n'est en aucun cas attaché aux actions de classe B
  • Filing document, expédition de l'assemblée comprenant 2 procurations
08-12
State Gazette act Reappointments: BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT, BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION and REWISE AD
Permanent representative: Renaat DENOLF5 facts ▸
  • General meeting, 29-06-2020
  • Director reappointment, BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT (director)
  • Director reappointment, BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION (director)
  • Auditor reappointment, REWISE AD
  • Permanent representative, Renaat DENOLF
21-04
State Gazette act Permanent representative: Sébastien GILLET
Resignation: Didier PENELLE (permanent representative)2 facts ▸
  • Permanent representative, Sébastien GILLET (permanent representative)
  • Director resignation, Didier PENELLE (permanent representative)
03-01
State Gazette act Reappointments: MEUSINVEST (director) and Didier DEPREAY (director)
Appointment: SOGINVEST SPRL (director) · Permanent representative: André KILESSE · Statutes amendment6 facts ▸
  • General meeting, 24-05-2019
  • Director reappointment, MEUSINVEST (director)
  • Director reappointment, Didier DEPREAY (director)
  • Statutes amendment
  • Director appointment, SOGINVEST SPRL (director)
  • Permanent representative, André KILESSE
2019
30-08
State Gazette act Reappointment: REWISE AD SPRL (statutory auditor)
2 facts ▸
  • General meeting, 22-02-2019
  • Auditor reappointment, REWISE AD SPRL (statutory auditor)
2018
19-12
State Gazette act Permanent representatives: Jan Bergers, Louis Hubert and Thomas Ternest
6 facts ▸
  • General meeting, 15-06-2018
  • Permanent representative, Jan Bergers
  • Permanent representative, Louis Hubert
  • Permanent representative, Jan Bergers
  • Permanent representative, Jan Bergers
  • Permanent representative, Thomas Ternest
2017
22-08
State Gazette act Reappointment: SCPRL REWISE AD (statutory auditor)
Resignation: Francis JADOT (independent director) · Appointment: Frédéric LOVERIUS (director)4 facts ▸
  • General meeting, 16-06-2017
  • Auditor reappointment, SCPRL REWISE AD
  • Director resignation, Francis JADOT (independent director)
  • Director appointment, Frédéric LOVERIUS (director)
2014
23-12
State Gazette act Restructuring
Merger · Capital · Accounting effect5 facts ▸
  • Merger
  • Capital
  • Capital
  • Accounting effect, 01-01-2015
  • Shareholding, 250, 100
01-10
State Gazette act Reappointment: SPRL MOORE STEPHENS (statutory auditor)
2 facts ▸
  • General meeting, 17-06-2014
  • Auditor reappointment, SPRL MOORE STEPHENS
02-05
State Gazette act Permanent representatives: Didier Penelle, Thomas Terriest and Jan Bergers
Appointments: Didier DEPREAY (director) and Francis JADOT (director) · Statutes amendment · Capital15 facts ▸
  • General meeting, 03-04-2014
  • Statutes amendment
  • Statutes amendment
  • Capital, €3.125.316
  • Permanent representative, Didier Penelle
  • Permanent representative, Thomas Terriest
  • Permanent representative, Jan Bergers
  • Share reclassification, Actions 1-5205 reclassified as Category A; PC2D designated as Actionnaire A
  • Share reclassification, Actions 5206-5500 reclassified as Category B; Meusinvest designated as Actionnaire B
  • Share reclassification, Actions 5501-8055 reclassified as Category C; Fortis Private Equity Belgium designated as Actionnaire C
  • Director appointment, Didier DEPREAY
  • Director appointment, Francis JADOT
  • +3 further facts in this act
24-04
State Gazette act Appointments: Didier Depreay, Francis Jadot and 3 others
Mandate compensation · Shareholders agreement · Corporate representative12 facts ▸
  • General meeting, 03-04-2014
  • Director appointment, Didier Depreay (class A director)
  • Director appointment, Francis Jadot (class A director)
  • Director appointment, MEUSINVEST SA (class B director)
  • Director appointment, Fortis Private Equity Belgium SA (administrateur c)
  • Director appointment, Fortis Private Equity Expansion Belgium SA (administrateur c)
  • Mandate compensation, Fortis Private Equity Belgium SA
  • Mandate compensation, Fortis Private Equity Expansion Belgium SA
  • Shareholders agreement, convention d'actionnaires signée le 3 avril 2014
  • Corporate representative, représentant de MEUSINVEST SA en qualité d'Administrateur B
  • Corporate representative, représentant de Fortis Private Equity Belgium SA en qualité d'Administrateur C
  • Corporate representative, représentant de Fortis Private Equity Expansion Belgium SA en qualité d'Administrateur C
03-01
State Gazette act Reappointments: MEUSINVEST SA (director) and Didier DEPREAY (managing director)
Permanent representative: Didier PENELLE4 facts ▸
  • General meeting, 27-06-2013
  • Director reappointment, MEUSINVEST SA (director)
  • Director reappointment, Didier DEPREAY (managing director)
  • Permanent representative, Didier PENELLE
2013
18-07
State Gazette act Permanent representative: Didier PENELLE
2 facts ▸
  • General meeting, 27-06-2013
  • Permanent representative, Didier PENELLE
2012
09-01
State Gazette act Reappointment: MOORE STEPHENS RSP (statutory auditor)
2 facts ▸
  • General meeting, 14-06-2011
  • Auditor reappointment, MOORE STEPHENS RSP
2011
03-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • Board meeting, 19-09-2011
  • Capital increase, €125.316
  • Capital, €3.125.316
  • Statutes amendment
26-09
State Gazette act Appointment: Francis JADOT (director)
2 facts ▸
  • General meeting, 14-06-2011
  • Director appointment, Francis JADOT (director)
08-04
State Gazette act Appointment: Francis JADOT (independent director)
Resignation: G. SAUREN (director)4 facts ▸
  • Board meeting, 10-11-2010
  • Director appointment, Francis JADOT (independent director)
  • Board meeting, 11-02-2011
  • Director resignation, G. SAUREN (director)
2010
20-09
State Gazette act Resignation: GENTILE (director)
Appointment: Gaby SAUREN (class A director)4 facts ▸
  • General meeting, 19/07/2010
  • Board meeting, 19/07/2010
  • Director resignation, GENTILE (director)
  • Director appointment, Gaby SAUREN (class A director)
2008
29-09
State Gazette act Capital & shares
Capital increase · Share issue · Capital7 facts ▸
  • General meeting, 18-09-2008
  • Capital increase, €799.494,4
  • Capital increase, €200.505,6
  • Share issue, 472, 424.80
  • Share issue, 200080.80, emprunt obligataire convertible
  • Capital, €3.000.000
  • Statutes amendment
2007
04-01
State Gazette act Appointments: SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE (director) and Didier DEPREAY (chair of the board)
Permanent representative: Jean-Claude ZAMBELLI · Reappointments: Didier DEPREAY (director) and Maria GENTILE (director) · Capital increase17 facts ▸
  • General meeting, 20-12-2006
  • Capital increase, €1.500.000
  • Capital increase, €100.000
  • Capital, €2.000.000
  • Purpose change, Extension de l'objet social : achat et vente, distribution, importation et exportation de matériels informatiques ; réparation, placement et livraison de progra…
  • Statutes amendment
  • Statutes amendment
  • Director appointment, SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE (director)
  • Permanent representative, Jean-Claude ZAMBELLI
  • Director reappointment, Didier DEPREAY (director)
  • Director reappointment, Maria GENTILE (director)
  • Director appointment, Didier DEPREAY (chair of the board)
  • +5 further facts in this act
2006
15-05
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital4 facts ▸
  • General meeting, 02-05-2006
  • Capital decrease, €200.000
  • Capital, €400.000
  • Statutes amendment
2005
12-01
State Gazette act Resignations: Didier DEPREAY (director) and Maria GENTILE (director)
Reappointments: Didier DEPREAY (director) and Maria GENTILE (director) · Appointment: Didier DEPREAY (managing director) · Capital increase9 facts ▸
  • General meeting, 24-12-2004
  • Capital increase, €275.000
  • Capital, €600.000
  • Director resignation, Didier DEPREAY (director)
  • Director resignation, Maria GENTILE (director)
  • Director reappointment, Didier DEPREAY (director)
  • Director reappointment, Maria GENTILE (director)
  • Director appointment, Didier DEPREAY (managing director)
  • Number of directors, 2
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
26 of 26 acts read

Directors · office · real estate

Directors
3 directors, 1 in day-to-day management, no change since 2025

Board 3

PCSI
Director · since 22-12-2025 · Public limited company · perm. rep.: DEPREAY Didier Edmond
Current
BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION
Director · Legal entity · perm. rep.: Renaat DENOLF
Current
BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT
Director · Legal entity
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Gaby SAUREN
Class A director · since 19-07-2010
Not recently confirmed
MEUSINVEST SA
Class B director · since 27-06-2013 · Legal entity · perm. rep.: Didier PENELLE
Not recently confirmed
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM
Administrateur c · since 03-04-2014 · Public limited company
Not recently confirmed
SPRL Soginvest
Director · since 24-05-2019 · Legal entity · perm. rep.: André KILESSE
Not recently confirmed
Not recently confirmed
MEUSINVEST
Director · Legal entity
Not recently confirmed

Day-to-day management 1

PCSI
Managing director · since 22-12-2025 · Public limited company · perm. rep.: DEPREAY Didier Edmond
Current

Permanent representatives 2

DEPREAY Didier Edmond
Permanent representative · since 22-12-2025 · for PCSI
Current
Renaat DENOLF
Permanent representative · for BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Didier PENELLE
Permanent representative · since 27-06-2013 · for MEUSINVEST SA
Not recently confirmed
André KILESSE
Permanent representative · since 24-05-2019 · for SPRL Soginvest
Not recently confirmed

Statutory auditor 1

REWISE AD
Auditor · since 16-06-2017
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Ans · 1 establishment unit since 1998
seat establishment The establishment unit on the map
Ground area
7,536 m²
Building footprint
3,096 m²
Volume, LiDAR
18,793 m³
Parcel 62001B0377/00T002, Wallonia · tallest building 11.4 m, ±2 floors. Linked by address, not a title deed.
8 companies at this address See who is registered here
1 establishment unit
Rue des Technologies 24, 4432 Ans
Other professional, scientific and technical activities
since 19982.065.017.063
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62001B0377/00T002 Wallonia 7,536 m² 1 · 3,096 m² 11.3 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

23 people since 2004, 10 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION
  • Director, already before 08-12-2020 to date
BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT
  • Director, already before 08-12-2020 to date
PCSI
  • Director, from 22-12-2025 to date
  • Managing director, from 22-12-2025 to date
REWISE AD
  • Auditor, from 16-06-2017 to date
Maria GENTILE
  • Director, already before 24-12-2004 not ended, last confirmed 04-01-2007
Gaby SAUREN
  • Class A director, from 19-07-2010 not ended, last confirmed 20-09-2010
MEUSINVEST SA
  • Director, already before 27-06-2013 not ended, last confirmed 24-04-2014
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM
  • Administrateur c, from 03-04-2014 not ended, last confirmed 24-04-2014
SPRL Soginvest
  • Director, from 24-05-2019 not ended, last confirmed 03-01-2020
MEUSINVEST
  • Director, already before 03-01-2020 not ended, last confirmed 03-01-2020
2D CONSEIL
  • Director, until 22-12-2025
BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION
  • Administrateur c, from 03-04-2014 to 22-12-2025
Didier DEPREAY
  • Director, already before 24-12-2004 to 22-12-2025
  • Managing director, from 24-12-2004 ended, last mentioned 03-01-2014
  • Chair of the board, from 20-12-2006 ended, last mentioned 04-01-2007
SOGINVEST
  • Director, until 22-12-2025
Frédéric LOVERIUS
  • Director, from 16-06-2017 to 08-06-2023
NOSHAQ
  • Director, from 20-12-2006 to 12-01-2022
BNP Paribas Fortis Private Equity Management SA.
  • Director, until 01-01-2021
Didier PENELLE
  • Permanent representative, until 01-11-2019
Francis Jadot
  • Independent director, from 10-11-2010 to 16-06-2017
SPRL MOORE STEPHENS
  • Auditor, from 17-06-2014 to 16-06-2017
MOORE STEPHENS RSP
  • Auditor, from 14-06-2011 to 17-06-2014
G. SAUREN
  • Director, until 07-02-2011
GENTILE
  • Director, until 20-09-2010
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet tant en Belgique qu’à l’étranger de contribuer à la création et au développement d’entreprises. La société a également pour objet, tant en Belgique qu’à…
Full purpose

La société a pour objet tant en Belgique qu’à l’étranger de contribuer à la création et au développement d’entreprises. La société a également pour objet, tant en Belgique qu’à l’étranger, pour compte propre ou pour compte de tiers : - l’achat et la vente, en détail, en gros ou demi-gros, la distribution, l'importation et l'exportation, de tous matériels, machines, composants, logiciels et accessoires de système informatique ; - la réparation, le placement et la livraison de programmes informatiques, de hardware informatiques, de software informatiques, de tout appareil technique, électronique, et mécanique et leurs pièces détachées - le conseil en système informatique, à savoir les activités de conseil concernant le type et la configuration du matériel informatique (hardware) ainsi que les applications logicielles (software) qui s’y rattachent et toutes activités de consultance en informatique. La société peut effectuer, tant en Belgique qu’à l’étranger, toutes opérations industrielles, commerciales, financières, mobilières ou immobilières qui sont de nature à élargir ou à promouvoir de manière directe ou indirecte son entreprise, en particulier : - L’utilisation de tous les moyens propres à la prise de participation sous quelque forme que ce soit, dans toutes les sociétés ou entreprises ; - La gestion et la tutelle de ces sociétés et entreprises; - Toutes activités de conseil vis-à-vis de ces sociétés et entreprises (en matière d’organisation et de management) ; - Le commerce / la fabrication sous toutes ses formes de tels produits / l’exécution de telles prestations de services. Elle peut notamment s’intéresser par voie d’apport, de fusion, de souscription, d’intervention financière ou par tout autre mode, dans toutes sociétés ou entreprises en Belgique et à l’étranger, ayant en tout ou en partie un objet similaire ou connexe au sien ou susceptible d’en favoriser l’ extension et le développement.

Structure & network

Part of the group 2D CONSEIL 7 companies Group, risk and exposure

Owners and holdings

3 owners · 5 holdings

Chain of control

  1. 2D CONSEIL 51.9%
  2. PCSI 100%
  3. HOLDING PCS

Highest known parent: 2D CONSEIL. The sources do not say who stands above it.

Owners 3

Holdings 5

Stated earlier (2)

An older source named these holdings; newer accounts no longer list them.

According to the 2024 annual accounts of HOLDING PCS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

24 connected companies
Linked via shared directors
→
AMPACIMON
Shared corporate director
→
AQUATIC SCIENCE
Shared corporate director
→
Show 20 more companies with a shared director
BIO-SOURCING
Shared corporate director
→
CinemaNext
Shared corporate director
→
Confinity
Shared corporate director
→
GEMMA FRISIUS-FONDS KU LEUVEN
Shared corporate director
→
ID CAMPUS ASBL
Shared corporate director
→
INVENTURES
Shared corporate director
→
LEANSQUARE
Shared corporate director
→
NAMUR INVEST INNOVATION ET CROISSANCE
Shared corporate director
→
NOSHAQ IMMO
Shared corporate director
→
NOSHAQ SPIN-OFFS
Shared corporate director
→
NOSHAQ VENTURE
Shared corporate director
→
Novy Invest
Shared corporate director
→
NSI IT Software & Services
Shared corporate director
→
Penne International
Shared corporate director
→
PROCO-IMMO
Shared corporate director
→
TIE INTERNATIONAL
Shared corporate director
→
VIVES II - Louvain Technology Fund
Shared corporate director
→

Acquisitions and mergers

1 transaction
Took over:FRAE1000
BE 0453.939.808proposal · State Gazette act of 23-12-2014

Capital and shareholders

Shareholders according to the acts
After 2 capital increases act of 04-01-2007 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 24-12-2025 Capital stated in the act · 3,125,316 EUR · 7,756 shares
  2. 15-12-2020 Capital stated in the act · 3,125,316 EUR · 8,055 shares
  3. 23-12-2014 Capital stated in the act · 8,055 shares
  4. 02-05-2014 Capital stated in the act · 3,125,316 EUR · 8,055 shares
  5. 03-10-2011 Capital increase of 125,316 EUR · to 3,125,316 EUR · 295 new shares
  6. 29-09-2008 Capital increase of 799,494.40 EUR · to 2,799,494.40 EUR · from reserves
  7. 29-09-2008 Capital increase of 200,505.60 EUR · to 3,000,000 EUR · 472 new shares · in cash
  8. 04-01-2007 Capital increase of 1,500,000 EUR · to 1,900,000 EUR · 4,022 new shares · in kind
Show 3 older capital entries
  1. 04-01-2007 Capital increase of 100,000 EUR · to 2,000,000 EUR · 266 new shares · in cash
  2. 15-05-2006 Capital reduction of 200,000 EUR · to 400,000 EUR · repaid to the shareholders
  3. 12-01-2005 Capital increase of 275,000 EUR · to 600,000 EUR · from reserves

Recognitions · licences · registrations

Food safety, FASFC

1 site
Ans2.065.017.063
1 permission
Toelating · Ambulante detailhandel · since 13-12-2018

Legal Entity Identifier

69940052YZ7TITSQSE76
live in the LEI register

Similar companies · same sector, comparable size

Of 24,721 companies in this sector we hold annual accounts for 19,799. 7,153 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company details

Identification
Legal formPublic limited company
Founded01-10-1993
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0450967945
Also 9925:BE0450967945
Registered 18-01-2024

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.