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.
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Signals
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.
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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
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Financials · fiscal year 2024, full schema, statutory accounts, 2025 accounts filed, figures not processed yet
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).
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
24-12
State Gazette act
Resignations: 2D CONSEIL, SOGINVEST and 2 othersAppointment: 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
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)
Show earlier events
16-03
State Gazette act
Resignation: NOSHAQ (director)Permanent representative: Eric BRANDT2 facts ▸
- Director resignation, NOSHAQ (director)
- Permanent representative, Eric BRANDT
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
15-12
State Gazette act
Statutes amendmentCapital · 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 ADPermanent 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 GILLETResignation: 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
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)
19-12
State Gazette act
Permanent representatives: Jan Bergers, Louis Hubert and Thomas Ternest6 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
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)
23-12
State Gazette act
RestructuringMerger · 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 BergersAppointments: 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 othersMandate 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
18-07
State Gazette act
Permanent representative: Didier PENELLE2 facts ▸
- General meeting, 27-06-2013
- Permanent representative, Didier PENELLE
09-01
State Gazette act
Reappointment: MOORE STEPHENS RSP (statutory auditor)2 facts ▸
- General meeting, 14-06-2011
- Auditor reappointment, MOORE STEPHENS RSP
03-10
State Gazette act
Capital & shares · Statutes amendmentCapital 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)
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)
29-09
State Gazette act
Capital & sharesCapital 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
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
15-05
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital4 facts ▸
- General meeting, 02-05-2006
- Capital decrease, €200.000
- Capital, €400.000
- Statutes amendment
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
Directors · office · real estate
Board 3
6 not recently confirmed
Day-to-day management 1
Permanent representatives 2
2 not recently confirmed
Statutory auditor 1
1 establishment unit
1 parcel
| 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
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION |
|
| BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT |
|
| PCSI |
|
| REWISE AD |
|
| Maria GENTILE |
|
| Gaby SAUREN |
|
| MEUSINVEST SA |
|
| BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM |
|
| SPRL Soginvest |
|
| MEUSINVEST |
|
| 2D CONSEIL |
|
| BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION |
|
| Didier DEPREAY |
|
| SOGINVEST |
|
| Frédéric LOVERIUS |
|
| NOSHAQ |
|
| BNP Paribas Fortis Private Equity Management SA. |
|
| Didier PENELLE |
|
| Francis Jadot |
|
| SPRL MOORE STEPHENS |
|
| MOORE STEPHENS RSP |
|
| G. SAUREN |
|
| GENTILE |
|
Articles of association
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
Owners and holdings
3 owners · 5 holdingsChain of control
- 2D CONSEIL
- PCSI
- HOLDING PCS
Highest known parent: 2D CONSEIL. The sources do not say who stands above it.
Owners 3
- PCSIparentSourceaccounts PCSI 2025100%
- 2D CONSEILparentSourceaccounts 2D CONSEIL 202551.9%
-
13.1%
Holdings 5
-
100%
-
100%
- PANIBELsubsidiaryEquity €2.2mResult €151,551100%
-
100%
-
99.96%
Stated earlier (2)
An older source named these holdings; newer accounts no longer list them.
- Sourceact 23-12-2014100%
-
100%
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 companiesShow 20 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- Maria GENTILE 2,011 shares · 755,800 EUR
- Didier DEPREAY 2,011 shares · 755,800 EUR
- SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE (BE 0426.624.509) 266 shares · 100,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 24-12-2025 Capital stated in the act · 3,125,316 EUR · 7,756 shares
- 15-12-2020 Capital stated in the act · 3,125,316 EUR · 8,055 shares
- 23-12-2014 Capital stated in the act · 8,055 shares
- 02-05-2014 Capital stated in the act · 3,125,316 EUR · 8,055 shares
- 03-10-2011 Capital increase of 125,316 EUR · to 3,125,316 EUR · 295 new shares
- 29-09-2008 Capital increase of 799,494.40 EUR · to 2,799,494.40 EUR · from reserves
- 29-09-2008 Capital increase of 200,505.60 EUR · to 3,000,000 EUR · 472 new shares · in cash
- 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
- 04-01-2007 Capital increase of 100,000 EUR · to 2,000,000 EUR · 266 new shares · in cash
- 15-05-2006 Capital reduction of 200,000 EUR · to 400,000 EUR · repaid to the shareholders
- 12-01-2005 Capital increase of 275,000 EUR · to 600,000 EUR · from reserves
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Company details
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.