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Complete company report
Generated 28-06-2026
Active BE 0450.967.945Public limited company

HOLDING PCS

Rue des Technologies 24 ·4432 Ans, Belgium· 32 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of HOLDING PCS is 0.2% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 11
Locations 1
Publications 47
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-06-2025 2025-00153193
31-12-2024 consolidatie 01-07-2025 2025-00228065
31-12-2023 volledig 27-06-2024 2024-00177376
31-12-2023 consolidatie 09-07-2024 2024-00225221
31-12-2022 volledig 30-06-2023 2023-00179210
31-12-2022 consolidatie 11-08-2023 2023-00324402
31-12-2021 volledig 29-06-2022 2022-20105071
31-12-2021 consolidatie 29-08-2022 2022-20331908
31-12-2020 volledig 30-06-2021 2021-27900045
31-12-2020 consolidatie 29-07-2021 2021-43100368
Directors & mandates 17 directors
Current directors & mandates
  • BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION
    Director
    State Gazette act 20145385 (08-12-2020)
    Current
    08-12-2020 → present
  • BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT
    Director
    State Gazette act 20145385 (08-12-2020)
    Current
    08-12-2020 → present
  • MEUSINVEST
    Director
    State Gazette act 20001415 (03-01-2020)
    Current
    03-01-2020 → present
  • SPRL SoginvestLegal entity
    Director· perm. rep.: André KILESSE
    State Gazette act 20001415 (03-01-2020)
    Current
    03-01-2020 → present
  • Louis HUBERT
    Director
    State Gazette act 18181436 (19-12-2018)
    Current
    01-04-2018 → present
  • BNP Paribas Fortis Private Equity Management NVLegal entity
    Director· perm. rep.: Jan Bergers
    State Gazette act 18181436 (19-12-2018)
    Current
    05-05-2017 → present
  • BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUMLegal entity
    Director· perm. rep.: Jan Bergers
    State Gazette act 14087319 (24-04-2014)
    Current
    03-04-2014 → present
  • MEUSINVEST SALegal entity
    Director· perm. rep.: Didier Penelle
    State Gazette act 14087319 (24-04-2014)
    Current
    03-01-2014 → present
    2 events
    • 03-04-2014 Appointed· Director
    • 03-01-2014 Mandate renewed· Director
  • Francis Jadot
    Director
    State Gazette act 14087319 (24-04-2014)
    Current
    26-09-2011 → present
    2 events
    • 03-04-2014 Appointed· Director
    • 26-09-2011 Appointed· Director
  • Maria GENTILE
    Director
    State Gazette act 07002313 (04-01-2007)
    Current
    04-01-2007 → present
  • Didier DEPREAY
    Director
    State Gazette act 20001415 (03-01-2020)
    Current
    01-01-2007 → present
    5 events
    • 03-01-2020 Mandate renewed· Director
    • 03-04-2014 Appointed· Director
    • 03-01-2014 Mandate renewed· Director
    • 04-01-2007 Mandate renewed· Director
    • 01-01-2007 Appointed· Managing director
Former directors (6)
  • 2D CONSEILLegal entity
    Director· perm. rep.: DEPREAY Didier Edmond
    State Gazette act 25381014 (24-12-2025)
    Former
    — → 24-12-2025
  • BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSIONLegal entity
    Director· perm. rep.: DENOLF Renaat
    State Gazette act 14087319 (24-04-2014)
    Former
    03-04-2014 → 24-12-2025
    2 events
    • 24-12-2025 Resigned· Director
    • 03-04-2014 Appointed· Director
  • SOGINVESTLegal entity
    Director· perm. rep.: KILESSE André
    State Gazette act 25381014 (24-12-2025)
    Former
    — → 24-12-2025
  • Frédéric LOVERIUS
    Director
    State Gazette act 17121302 (22-08-2017)
    Former
    22-08-2017 → 28-08-2023
    2 events
    • 28-08-2023 Resigned· Director
    • 22-08-2017 Appointed· Director
  • NOSHAQLegal entity
    Director· perm. rep.: Eric BRANDT
    State Gazette act 07002313 (04-01-2007)
    Former
    04-01-2007 → 12-01-2022
    2 events
    • 12-01-2022 Resigned· Director
    • 04-01-2007 Appointed· Director
  • SABNPPARIBAS FORTIS PRIVATEEQUITYEXPANSIONLegal entity
    Director· perm. rep.: Renaat DENOLF
    State Gazette act 20145385 (08-12-2020)
    Former
    01-11-2020 → 01-11-2020
    2 events
    • 01-11-2020 Appointed· Director
    • 01-11-2020 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
REWISE AD SPRLCurrent
Statutory auditor · represented by Axel DUMONT
 — 30-08-2019 → present
SCPRL REWISE ADCurrent
Statutory auditor · represented by Axel DUMONT
 — 22-08-2017 → present
SRL REWISE ADCurrent
Statutory auditor · represented by Axel DUMONT
 — 08-12-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation01-10-1993
StatusActive
Postal code4432
Connections & network 36 connected companies
Group structure
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM
Parent · 2 subsidiaries · 1 location
Control→
BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION
Parent · 3 subsidiaries · 1 location
Control→
NOSHAQ
Parent · 26 subsidiaries · 2 locations
Control→
Network connections
Compas
Shared director
→
REWISE
Shared director
→
→
AMPACIMON
Shared corporate director
→
Another Sound
Shared corporate director
→
AQUATIC SCIENCE
Shared corporate director
→
BIO-SOURCING
Shared corporate director
→
Bridge2Health
Shared corporate director
→
DARDENNE
Shared corporate director
→
EXO Biologics
Shared corporate director
→
EYED PHARMA
Shared corporate director
→
GEMMA FRISIUS-FONDS KU LEUVEN
Shared corporate director
→
→
i-Care Management
Shared corporate director
→
ID CAMPUS ASBL
Shared corporate director
→
LEANSQUARE
Shared corporate director
→
LIEGE HOTEL
Shared corporate director
→
MECALUB HOLDING
Shared corporate director
→
MECIMMO
Shared corporate director
→
NOSHAQ IMMO
Shared corporate director
→
NOSHAQ SPIN-OFFS
Shared corporate director
→
Novy Invest
Shared corporate director
→
Penne International
Shared corporate director
→
PROCO-IMMO
Shared corporate director
→
SNYPE
Shared corporate director
→
SOGECOM
Shared corporate director
→
VITAVERDE.BIO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue des Technologies 24, 4432 Ans
het verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
since 19982.065.017.063
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

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.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 57 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-12-2025
State Gazette act Statutes amendment
v3.2
24-12-2025
State Gazette act Director changes
v3.2
24-12-2025
State Gazette act Miscellaneous
other · Jean-Michel GAUTHY
24-12-2025
State Gazette act Director changes
Jean-Michel GAUTHY
24-12-2025
State Gazette act Statutes amendment
v3.2
24-12-2025
State Gazette act Director changes
v3.2
24-12-2025
State Gazette act Miscellaneous
other · Jean-Michel GAUTHY
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-08-2023
State Gazette act Director changes
v3.2
28-08-2023
State Gazette act Director changes
v3.2
11-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-03-2022
State Gazette act Director changes
v3.2
16-03-2022
State Gazette act Director changes
v3.2
2021
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-01-2021
State Gazette act Director changes
v3.2
25-01-2021
State Gazette act Director changes
v3.2
2020
15-12-2020
State Gazette act Statutes amendment
v3.2
15-12-2020
State Gazette act Statutes amendment
v3.2
08-12-2020
State Gazette act Director changes
v3.2
08-12-2020
State Gazette act Director changes
v3.2
21-04-2020
State Gazette act Director changes
v3.2
21-04-2020
State Gazette act Director changes
v3.2
03-01-2020
State Gazette act Director changes
v3.2
03-01-2020
State Gazette act Director changes
v3.2
2019
30-08-2019
State Gazette act Director changes
v3.2
30-08-2019
State Gazette act Director changes
v3.2
2018
19-12-2018
State Gazette act Director changes
v3.2
19-12-2018
State Gazette act Director changes
v3.2
2017
22-08-2017
State Gazette act Director changes
v3.2
22-08-2017
State Gazette act Director changes
v3.2
2014
01-10-2014
State Gazette act Director changes
v3.2
02-05-2014
State Gazette act Statutes amendment
v3.2
02-05-2014
State Gazette act Capital & shares
v3.2
24-04-2014
State Gazette act Director changes
v3.2
03-01-2014
State Gazette act Director changes
v3.2
2013
18-07-2013
State Gazette act Director changes
v3.2
2011
26-09-2011
State Gazette act Director changes
v3.2
26-09-2011
State Gazette act Director changes
v3.2
2008
29-09-2008
State Gazette act Capital & shares
v3.2
29-09-2008
State Gazette act Capital & shares
v3.2
2007
04-01-2007
State Gazette act Statutes amendment
v3.2
04-01-2007
State Gazette act Statutes amendment
v3.2
04-01-2007
State Gazette act Director changes
v3.2
04-01-2007
State Gazette act Director changes
v3.2
04-01-2007
State Gazette act Capital & shares
v3.2
04-01-2007
State Gazette act Capital & shares
v3.2
2006
15-05-2006
State Gazette act Statutes amendment
v3.2
15-05-2006
State Gazette act Statutes amendment
v3.2
15-05-2006
State Gazette act Capital & shares
v3.2
15-05-2006
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 47 acts
Capital history · 7
02-05-2014
v3.2
29-09-2008
v3.2
29-09-2008
v3.2
04-01-2007
v3.2
04-01-2007
v3.2
15-05-2006
v3.2
15-05-2006
v3.2
All acts · 47 updated 6 months ago
2025
24-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "0450.967.945",
    "name_full": "HOLDING PCS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
24-12-2025 2 directors appointed, 4 resigning Director changes
  • PCSI — Bestuurder
  • PCSI — Gedelegeerd bestuurder
  • 2D CONSEIL — Bestuurder
  • SOGINVEST — Bestuurder
  • BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION — Bestuurder
  • Didier Edmond DEPREAY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "2D CONSEIL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOGINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Edmond DEPREAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PCSI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PCSI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}
24-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jean-Michel GAUTHY
Summary: otherNotary: Jean-Michel GAUTHY · Herstal
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de HOLDING PCS a pris des r\u00E9solutions concernant l\u0027annulation d\u0027actions propres, la suppression des classes d\u0027actions et la refonte des statuts. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de mettre un terme aux fonctions d\u0027administrateur de plusieurs entit\u00E9s et de nommer de nouvelles administratrices, confirmant ainsi le syst\u00E8me d\u0027administration unique de la soci\u00E9t\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant rapports",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
24-12-2025 2 directors appointed Director changes·Jean-Michel GAUTHY
  • DEPREAY Didier Edmond — Bestuurder
  • DEPREAY Didier — Gedelegeerd bestuurder
Notary: Jean-Michel GAUTHY · Herstal
Technical details 
{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEPREAY Didier Edmond",
        "address": "4140 Sprimont, rue Lileutige, 118",
        "birth_date": "1960-03-02",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "2D CONSEIL",
        "address": "4140 Sprimont, rue Lileutige, 118",
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        "legal_form": "SARL"
      },
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    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KILESSE Andr\u00E9",
        "address": "4630 Soumage, rue de la Croix Henes 22",
        "birth_date": "1955-12-09",
        "profession": null,
        "birth_place": "Soumagne"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOGINVEST",
        "address": "4630 Soumagne, rue de la Croix Henes, 22",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "provisional",
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    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DENOLF Renaat",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION",
        "address": "1000 Bruxelles, rue Montagne du Parc, 3",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEPREAY Didier Edmond Emile Ghislain",
        "address": "4140 Sprimont, rue Lileutige, 118",
        "birth_date": "1960-03-02",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEPREAY Didier Edmond",
        "address": "4140 Sprimont, rue Lileutige, 118",
        "birth_date": "1960-03-02",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PCSI",
        "address": "4432 Ans, rue des Technologies, 24",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DEPREAY Didier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PCSI SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-24",
    "filing_date": "2025-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant rapports",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}
24-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-12-2025 3 resigning Director changes
  • DEPREAY Didier Edmond — Bestuurder
  • KILESSE André — Bestuurder
  • DENOLF Renaat — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPREAY Didier Edmond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828514117",
        "name": "2D CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants : 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 Mon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KILESSE Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455682739",
        "name": "SOGINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants : 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 per"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENOLF Renaat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425499309",
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants : La soci\u00E9t\u00E9 anonyme \u00AB BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue Montagne du Parc, 3, TVA num\u00E9ro 0425.499.309, dont le repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}
24-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jean-Michel GAUTHY
Summary: otherNotary: Jean-Michel GAUTHY · Herstal
Technical details 
{
  "stage": 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": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Neonotaires",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel GAUTHY"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme HOLDING PCS, r\u00E9unie le 22 d\u00E9cembre 2025, a d\u00E9cid\u00E9 l\u0027annulation de 299 actions de classe B acquises par la soci\u00E9t\u00E9, ainsi que la suppression des classes d\u0027actions. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts, modifiant notamment les articles relatifs au capital, \u00E0 l\u0027administration, aux pouvoirs de l\u0027organe d\u0027administration, et \u00E0 la gestion journali\u00E8re. En outre, l\u0027assembl\u00E9e a confirm\u00E9 le syst\u00E8me d\u0027administration par administrateur unique et a nomm\u00E9 la soci\u00E9t\u00E9 PCSI SA comme administrateur-d\u00E9l\u00E9gu\u00E9. Les fonctions de certains administrateurs",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant rapports",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2023
28-08-2023 1 director appointed, 1 resigning Director changes
  • Axel DUMONT — Commissaire
  • Frédéric LOVERIUS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LOVERIUS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}
28-08-2023 1 resigning, 1 reappointed Director changes
  • Frédéric LOVERIUS — Bestuurder
  • Axel DUMONT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "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 de juin 2026 approuvant les comptes cl\u00F4tur\u00E9s au 31/12/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LOVERIUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e remercie chaleureusement Fr\u00E9d\u00E9ric LOVERIUS pour sa collaboration pendant de nombreuses ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}
2022
16-03-2022 NOSHAQ resigns as director Director changes
  • NOSHAQ — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NOSHAQ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}
16-03-2022 Eric BRANDT resigns as director Director changes
  • Eric BRANDT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-12",
      "evidence_quote": "NOSHAQ, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social est \u00E0 4000 Li\u00E8ge, rue Lambert Lombard 3, inscrite sous le num\u00E9ro BCE 0426.624.509, RPM Li\u00E8ge (division Li\u00E8ge), ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Eric BRANDT, s\u0027engage \u00E0 d\u00E9missionner de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 HOLD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}
2021
25-01-2021 1 director appointed, 1 resigning Director changes
  • Eric BRANDT — Bestuurder
  • Louis HUBERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis HUBERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SA BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "A dater du 1er janvier 2021, la SA BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT, avec Louis HUBERT comme repr\u00E9sentant permanent, d\u00E9missionne de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SA NOSHAO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "A dater du 1er janvier 2021, Monsieur Eric BRANDT remplacera Monsieur S\u00E9bastien GILLET en qualit\u00E9 de repr\u00E9sentant permanent de la SA NOSHAQ, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}
25-01-2021 1 director appointed, 2 resigning Director changes
  • Monsieur Eric BRANDT — Représentant permanent
  • SA BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT — Bestuurder
  • Monsieur Sébastien GILLET — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur Eric BRANDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur S\u00E9bastien GILLET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}
2020
15-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0450.967.945",
    "name_full": "HOLDING PCS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
15-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-12-2020 4 directors appointed, 1 resigning Director changes
  • BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT — Bestuurder
  • BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION — Bestuurder
  • SRL REWISE AD — Commissaire
  • Monsieur Renaat DENOLF — Représentant permanent
  • Monsieur Jan BERGERS — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL REWISE AD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur Jan BERGERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur Renaat DENOLF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}
08-12-2020 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Renaat DENOLF — Bestuurder
  • Jan BERGERS — Bestuurder
  • BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT — Bestuurder
  • BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION — Bestuurder
  • Axel DUMONT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement pour 6 ans des mandats d\u0027administrateurde BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement pour 6 ans des mandats d\u0027administrateurde BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION"
    },
    {
      "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"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan BERGERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SABNPPARIBAS FORTIS PRIVATEEQUITYEXPANSION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "A daterdu 1ernovembre 2020, Monsieur Renaat DENOLF remplacera Monsieur Jan BERGERS en qualit\u00E9 de repr\u00E9sentant permanent de la SABNPPARIBAS FORTIS PRIVATEEQUITYEXPANSION, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat DENOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SABNPPARIBAS FORTIS PRIVATEEQUITYEXPANSION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "A daterdu 1ernovembre 2020, Monsieur Renaat DENOLF remplacera Monsieur Jan BERGERS en qualit\u00E9 de repr\u00E9sentant permanent de la SABNPPARIBAS FORTIS PRIVATEEQUITYEXPANSION, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}
21-04-2020 1 director appointed, 1 resigning Director changes
  • Sébastien GILLET — Bestuurder
  • Didier PENELLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PENELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SA NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "\u0022A dater du 1er novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE en qualit\u00E9 de repr\u00E9sentant permanent de la SA NOSHAQ, Administrateur\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SA NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "\u0022A dater du 1er novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE en qualit\u00E9 de repr\u00E9sentant permanent de la SA NOSHAQ, Administrateur\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}
21-04-2020 1 director appointed, 1 resigning Director changes
  • Sébastien GILLET — Representant permanent
  • Didier PENELLE — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GILLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Didier PENELLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}
03-01-2020 SOGINVEST SPRL appointed as director Director changes
  • SOGINVEST SPRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOGINVEST SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}
03-01-2020 1 director appointed, 2 reappointed Director changes
  • André KILESSE — Bestuurder
  • MEUSINVEST — Bestuurder
  • Didier DEPREAY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEUSINVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement pour 6 ans les mandats d\u0027administrateur de MEUSINVEST et de Didier DEPREAY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEPREAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement pour 6 ans les mandats d\u0027administrateur de MEUSINVEST et de Didier DEPREAY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGINVEST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de SOGINVEST SPRL, dont Monsieur Andr\u00E9 KILESSE est le repr\u00E9sentant permanent, en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}
2019
30-08-2019 Axel DUMONT reappointed as statutory auditor Director changes
  • Axel DUMONT — Commissaris
Summary: v3.2
Technical 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 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9tendre le mandat de commissaire de REWISE AD SPRL repr\u00E9sent\u00E9e par Monsieur Axel DUMONT aux comptes consolid\u00E9s du groupe point chaud pour les exercices 2018 et 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}
30-08-2019 Axel DUMONT appointed as commissaire Director changes
  • Axel DUMONT — Commissaire
Summary: v3.2
Technical 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": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}
2018
19-12-2018 2 directors appointed Director changes
  • Jan Bergers — Bestuurder
  • Louis Hubert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bergers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-05",
      "evidence_quote": "Le 5 mai 2017: BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM NV repr\u00E9sent\u00E9e par Monsieur Jan Bergers est remplac\u00E9e par la soci\u00E9t\u00E9 BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV, \u00E9galement repr\u00E9sent\u00E9e par Monsieur Jan Bergers, et ce \u00E0 partir du 5 mai 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Le 1er avril 2018: Le repr\u00E9sentant permanent de BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV, Monsieur Jan Bergers, est remplac\u00E9 par Monsieur Louis Hubert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}
19-12-2018 3 directors appointed, 3 resigning Director changes
  • BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV — Representant permanent
  • Louis Hubert — Representant permanent
  • Jan Bergers — Representant permanent
  • BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM NV — Representant permanent
  • Jan Bergers — Representant permanent
  • Thomas Ternest — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Jan Bergers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Louis Hubert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Thomas Ternest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Jan Bergers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}
2017
22-08-2017 1 director appointed, 1 reappointed Director changes
  • Frédéric LOVERIUS — Bestuurder
  • Axel DUMONT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL REWISE AD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la SCPRL REWISE AD, repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, pour un mandat de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LOVERIUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le non renouvellement du mandat de Monsieur Francis JADOT et d\u00E9cide de valider \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric LOVERIUS pour une p\u00E9riode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}
22-08-2017 2 directors appointed, 1 resigning Director changes
  • Axel Dumont — Commissaire
  • Frédéric Loverius — Bestuurder
  • Francis Jadot — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis Jadot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Loverius",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS"
  }
}
2014
01-10-2014 SPRL MOORE STEPHENS reappointed as statutory auditor Director changes
  • SPRL MOORE STEPHENS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL MOORE STEPHENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement du mandat du commissaire, la SPRL MOORE STEPHENS pour 3 ans \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}
02-05-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2014-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-05-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}
First 30 of 47 acts
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameFR HOLDING PCS
Registered office
Rue des Technologies 24
4432 Ans, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AGEPA INVEST BE 0424.445.571 · Sankt Vith
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative