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Complete company report
Generated 28-06-2026
Active BE 0462.958.531Public limited company

PACT SOLUTIONS

Chemin dit le Bois 16 ·1420 Braine-l'Alleud, Belgium· 28 yrs active
Sector: NACE 90393 (90393)
Conclusion Checked

The computed 12-month bankruptcy probability of PACT SOLUTIONS is 0.2% (very low). The company has been active since 1998 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 28 yrs
Board 8
Locations 1
Publications 30
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 1998 — 28 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 09-06-2026 2026-00146500
31-12-2024 volledig 24-06-2025 2025-00185021
31-12-2023 volledig 07-06-2024 2024-00120470
31-12-2022 volledig 26-09-2023 2023-00455670
31-12-2021 volledig 15-07-2022 2022-20188567
31-12-2020 volledig 16-07-2021 2021-38100053
31-12-2019 volledig 24-07-2020 2020-34100080
31-12-2018 volledig 26-07-2019 2019-39300311
31-12-2017 volledig 25-07-2018 2018-37300595
31-12-2016 volledig 29-08-2017 2017-57400060
Directors & mandates 13 directors
Current directors & mandates
  • BEDROCK SRLLegal entity
    Director· perm. rep.: Maxime BOHYN
    State Gazette act 22096573 (11-08-2022)
    Current
    11-08-2022 → present
  • SEMSO SRLLegal entity
    Managing director· perm. rep.: Antoine BOHYN
    State Gazette act 26305418 (23-01-2026)
    Current
    11-08-2022 → present
    2 events
    • 23-01-2026 Appointed· Managing director
    • 11-08-2022 Mandate renewed· Director
  • Régine HENRY DE FRAHAN
    Director
    State Gazette act 22096573 (11-08-2022)
    Current
    14-12-2020 → present
    2 events
    • 11-08-2022 Mandate renewed· Director
    • 14-12-2020 Appointed· Director
  • SEMSOLegal entity
    Director· perm. rep.: Antoine BOHYN
    State Gazette act 20148661 (14-12-2020)
    Current
    14-12-2020 → present
  • Jean-Luc SYNE
    Director
    State Gazette act 22096573 (11-08-2022)
    Current
    21-12-2016 → present
    2 events
    • 11-08-2022 Mandate renewed· Director
    • 21-12-2016 Appointed· Director
  • PROTEUSLegal entity
    Director· perm. rep.: Serge BOHYN
    State Gazette act 11029115 (23-02-2011)
    Current
    23-02-2011 → present
  • Serge BOHYN
    Director
    State Gazette act 22096573 (11-08-2022)
    Current
    23-02-2011 → present
    6 events
    • 11-08-2022 Mandate renewed· Director
    • 11-08-2022 Mandate renewed· Managing director
    • 21-12-2016 Mandate renewed· Director
    • 21-12-2016 Appointed· Managing director
    • 23-02-2011 Mandate renewed· Director
    • 23-02-2011 Appointed· Managing director
  • Dimitri ROSSIUS
    Director
    State Gazette act 22096573 (11-08-2022)
    Current
    11-02-2011 → present
    3 events
    • 11-08-2022 Mandate renewed· Director
    • 21-12-2016 Mandate renewed· Director
    • 11-02-2011 Appointed· Director
Former directors (5)
  • Maxime BOHYN
    Director
    State Gazette act 20148661 (14-12-2020)
    Former
    14-12-2020 → 11-08-2022
    2 events
    • 11-08-2022 Resigned· Director
    • 14-12-2020 Appointed· Director
  • Antoine BOHYN
    Director
    State Gazette act 16174915 (21-12-2016)
    Former
    29-04-2014 → 14-12-2020
    3 events
    • 14-12-2020 Resigned· Director
    • 21-12-2016 Mandate renewed· Director
    • 29-04-2014 Appointed· Director
  • ProteusLegal entity
    Director· perm. rep.: Serge BOHYN
    State Gazette act 20148661 (14-12-2020)
    Former
    — → 14-12-2020
  • Zoé ANCION
    Director
    State Gazette act 16174915 (21-12-2016)
    Former
    21-12-2016 → 14-12-2020
    2 events
    • 14-12-2020 Resigned· Director
    • 21-12-2016 Mandate renewed· Director
  • WALCKIERS Thomas
    Director
    State Gazette act 11064379 (28-04-2011)
    Former
    08-04-2011 → 12-12-2011
    2 events
    • 12-12-2011 Resigned· Director
    • 08-04-2011 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 90393
Legal form Public limited company(014)
Incorporation25-03-1998
StatusActive
Postal code1420
Connections & network 6 connected companies
Group structure
PROTEUS
Parent · 2 subsidiaries · 1 location
Control→
SEMSO
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
PROTEUS
via Serge BOHYN · Permanent representative
→
SEMSO
via Antoine BOHYN · Permanent representative
→
Network connections
SI INVEST
Shared corporate director
→
SART - IMMO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PACT SOLUTIONS
Chemin dit le Bois 16, 1420 Braine-l'AlleudInstallatie van lichtreclames en uithangborden
since 19982.086.694.781
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.
25744I0055/00M000 Wallonia 1.1 ha 1 · 3,039 m² —
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 40 events

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

2026
09-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
23-01-2026
State Gazette act Director changes
David INDEKEU
23-01-2026
State Gazette act Miscellaneous
Board change · David INDEKEU
23-01-2026
State Gazette act Director changes
v3.2
23-01-2026
State Gazette act Miscellaneous
other · David INDEKEU
23-01-2026
State Gazette act Director changes
v3.2
2025
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
07-02-2024
State Gazette act Minor change
Statutes change · David INDEKEU
2023
26-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-08-2022
State Gazette act Director changes
v3.2
11-08-2022
State Gazette act Director changes
v3.2
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-12-2020
State Gazette act Director changes
v3.2
14-12-2020
State Gazette act Director changes
v3.2
24-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-09-2019
State Gazette act Registered-office change
David INDEKEU
19-09-2019
State Gazette act Registered-office change
v3.2
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
21-12-2016
State Gazette act Director changes
v3.2
21-12-2016
State Gazette act Director changes
v3.2
2014
17-07-2014
State Gazette act Director changes
v3.2
17-07-2014
State Gazette act Statutes amendment
v3.2
17-07-2014
State Gazette act Capital & shares
v3.2
14-07-2014
State Gazette act Director changes
v3.2
14-07-2014
State Gazette act Statutes amendment
v3.2
29-04-2014
State Gazette act Director changes
v3.2
2013
26-09-2013
State Gazette act Registered-office change
v3.2
2012
13-02-2012
State Gazette act Director changes
v3.2
13-02-2012
State Gazette act Director changes
v3.2
2011
28-04-2011
State Gazette act Director changes
v3.2
28-04-2011
State Gazette act Director changes
v3.2
15-03-2011
State Gazette act Director changes
v3.2
15-03-2011
State Gazette act Director changes
v3.2
23-02-2011
State Gazette act Director changes
v3.2
23-02-2011
State Gazette act Miscellaneous
other · David INDEKEU
23-02-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 30 acts
Capital history · 1
17-07-2014
v3.2
Address history · 3
19-09-2019
Registered-office move
19-09-2019
v3.2
26-09-2013
v3.2
All acts · 30 updated 5 months ago
2026
23-01-2026 3 directors appointed Director changes·David INDEKEU
  • Serge BOHYN — Commissaris
  • Serge BOHYN — Dagelijks bestuur
  • Antoine BOHYN — Dagelijks bestuur
Notary: David INDEKEU
Technical details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-05-17"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SEMSO SRL",
        "address": "Chemin dit le bois 16, 1420 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-05-17"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 24 novembre 2025"
  ],
  "corrected_publication_numac": null
}
23-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·David INDEKEU
Summary: Board changeNotary: David INDEKEU
Technical details 
{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-24",
      "label": "AG date"
    },
    {
      "date": "2026-01-21",
      "label": "akte date"
    },
    {
      "date": "2028-05-17",
      "label": "mandate end date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0462958531",
      "kind": "org",
      "name": "PACT SOLUTIONS",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Serg\u00E9 BOHYN",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Antoine BOHYN",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "org",
      "name": "SEMSO SRL",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "David INDEKEU",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
23-01-2026 2 directors appointed Director changes
  • Serge Bohyn — Gedelegeerd bestuurder
  • Antoine Bohyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Antoine Bohyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS"
  }
}
23-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·David INDEKEU
Summary: otherNotary: David INDEKEU · Braine-l'Alleud
Technical details 
{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.958.531",
        "name": "PACT SOLUTIONS SA",
        "role": "other",
        "address": "Chemin dit le Bois 16, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SEMSO SRL",
        "role": "contributor",
        "address": "Chemin dit le Bois 16, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La nomination d\u0027un deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sentant la soci\u00E9t\u00E9 PACT SOLUTIONS SA, sans transfert de patrimoine ou modification de structure juridique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de PACT SOLUTIONS SA a d\u00E9cid\u00E9, le 24 novembre 2025, de nommer la soci\u00E9t\u00E9 SEMSO SRL, repr\u00E9sent\u00E9e par Mr. Antoine BOHYN, comme deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9, aux c\u00F4t\u00E9s de Mr. Serge BOHYN. Ce dernier est investi de pouvoirs de gestion journali\u00E8re, y compris la repr\u00E9sentation de la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers, mais sans pouvoir modifier les statuts ou engager des op\u00E9rations extraordinaires. La nomination est valable jusqu\u0027au 17 mai 2028 et peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par le conseil.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 24 novembre 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
23-01-2026 Antoine BOHYN appointed as managing director Director changes
  • Antoine BOHYN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEMSO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, au c\u00F4t\u00E9 de Mr. Serge BOHYN, un deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 SEMSO SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chemin dit le bois 16, et repr\u00E9sent\u00E9e valablement par Mr. Antoine BOHYN, ci-apr\u00E8s \u0022deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9\u0022 et e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  }
}
2024
07-02-2024 Publication in the Belgian Official Gazette — Minor change Minor change·David INDEKEU
Summary: Statutes changeNotary: David INDEKEU · Bruxelles
Technical details 
{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde mardi du mois de mai",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte du 22 d\u00E9cembre 2023",
    "1 procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
11-08-2022 2 directors appointed, 1 resigning Director changes
  • Bedrock SRL — Administrator
  • Serge BOHYN — Delegated person for daily management
  • Maxime BOHYN — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bedrock SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated person for daily management",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS"
  }
}
11-08-2022 1 director appointed, 1 resigning, 6 reappointed Director changes
  • Maxime BOHYN — Bestuurder
  • Maxime BOHYN — Bestuurder
  • Serge BOHYN — Bestuurder
  • Dimitri ROSSIUS — Bestuurder
  • Jean-Luc SYNE — Bestuurder
  • Régine HENRY DE FRAHAN — Bestuurder
  • Antoine BOHYN — Bestuurder
  • Serge BOHYN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat exerc\u00E9 par Monsieur Serge BOHYN, domicili\u00E9 au 123 Avenue Montjoie \u00E0 1180 Uccle, est renouvel\u00E9 jusqu\u0027au 17/05/2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri ROSSIUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat exerc\u00E9 par Monsieur Dimitri ROSSIUS, domicili\u00E9 au 1A Rue Hena \u00E0 4210 Burdinne, est renouvel\u00E9 jusqu\u0027au 17/05/2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc SYNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat exerc\u00E9 par Monsieur Jean-Luc SYNE, domicili\u00E9 au 16 Rue du Mistral \u00E0 1400 Nivelles, est renouvel\u00E9 jusqu\u0027au 17/05/2028."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin de manda d\u0027administrateur de Monsieur Maxime BOHYN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrock SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9 comme nouvel adminitrateur la soci\u00E9t\u00E9 Bedrock SRL, dont le si\u00E8ge est situ\u00E9 au 6 Rue Charles Pas \u00E0 1160 Auderghem, et dont le repr\u00E9sentant permanent est Monsieur Maxime BOHYN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine HENRY DE FRAHAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat exerc\u00E9 par Madame R\u00E9gine HENRY DE FRAHAN, domicili\u00E9e au 123 Avenue Montjoie \u00E0 1180 Uccle, est renouvel\u00E9 jusqu\u0027au 17/05/2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEMSO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat exerc\u00E9 par la soci\u00E9t\u00E9 SEMSO SRL, dont le si\u00E8ge est situ\u00E9 au 16 Chemin dit le bois \u00E0 1420 Braine-l\u0027Alleud, et repr\u00E9sent\u00E9e valablement par Monsieur Antoine BOHYN, est renouvel\u00E9 jusqu\u0027au 17/05/2028."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, renouvelle aux fonctions de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, le mandat de Monsieur Serge BOHYN, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  }
}
2020
14-12-2020 3 directors appointed, 3 resigning Director changes
  • BV SEMSO — Bestuurder
  • Maxime BOHYN — Bestuurder
  • Régine HENRY de FRAHAN — Bestuurder
  • Zoé ANCION — Bestuurder
  • Serge BOHYN — Bestuurder
  • Antoine BOHYN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 ANCION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BV SEMSO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine HENRY de FRAHAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS"
  }
}
14-12-2020 3 directors appointed, 3 resigning Director changes
  • Antoine BOHYN — Bestuurder
  • Maxime BOHYN — Bestuurder
  • Régine HENRY de FRAHAN — Bestuurder
  • Zoé ANCION — Bestuurder
  • Serge BOHYN — Bestuurder
  • Antoine BOHYN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 ANCION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de Madame Zo\u00E9 ANCION."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0725714507",
        "name": "SEMSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il nomme aux fonctions d\u0027administrateur pour achever le mandat de Madame Zo\u00E9 ANCION la BV SEMSO, num\u00E9ro d\u0027entreprise 0725.714.507, dont le repr\u00E9sentant permanent sera Monsieur Antoine BOHYN."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PROTEUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme PROTEUS, dont le repr\u00E9sentant permament est Monsieur Serge BOHYN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme PROTEUS, dont le repr\u00E9sentant permament est Monsieur Serge BOHYN et de Monsieur Antoine BOHYN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme nouveaux administrateurs Monsieur Maxime BOHYN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine HENRY de FRAHAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme nouveaux administrateurs ... Madame R\u00E9gine HENRY de FRAHAN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  }
}
2019
19-09-2019 Registered office moved from Bruxelles to Braine-l'Alleud Registered-office change·David INDEKEU
  • 1180 Bruxelles, avenue de la Floride, 7711 → 1420 Braine-l'Alleud, Chemin dit le Bois, 16
Notary: David INDEKEU · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1420 Braine-l\u0027Alleud, Chemin dit le Bois, 16",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Chemin dit le Bois",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1180 Bruxelles, avenue de la Floride, 7711",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de la Floride",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "7711",
        "locality_suffix": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chemin dit le Bois, 16, et ce \u00E0 compter du 1 ao\u00FBt 2019",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-19",
    "filing_date": "2019-07-29",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-07-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 29 juillet 2019"
  ]
}
19-09-2019 Registered office moved from Bruxelles to Braine-l'Alleud Registered-office change
  • avenue de la Floride 7711, 1180 Bruxelles → Chemin dit le Bois 16, 1420 Braine-l'Alleud
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Chemin dit le Bois",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "avenue de la Floride",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "7711"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chemin dit le Bois, 16, et ce \u00E0 compter du 1 ao\u00FBt 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  }
}
2016
21-12-2016 7 directors appointed Director changes
  • Serge Bohyn — Gedelegeerd bestuurder
  • Dimitri Rossius — Bestuurder
  • Antoine Bohyn — Bestuurder
  • Zoé Ancion — Bestuurder
  • Proteus — Bestuurder
  • Jean-Luc Syne — Bestuurder
  • Serge Bohyn — Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Rossius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Bohyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 Ancion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Proteus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Syne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS"
  }
}
21-12-2016 2 directors appointed, 4 reappointed Director changes
  • Jean-Luc Syne — Bestuurder
  • Serge Bohyn — Gedelegeerd bestuurder
  • Serge Bohyn — Bestuurder
  • Dimitri Rossius — Bestuurder
  • Antoine Bohyn — Bestuurder
  • Zoé Ancion — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour un terme expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2022 les mandats suivants: \u2022Le mandat d\u0027administrateur de Monsieur Serge Bohyn."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Rossius",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour un terme expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2022 les mandats suivants: \u2022Le mandat d\u0027administrateur de Monsieur Dimitri Rossius."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour un terme expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2022 les mandats suivants: \u2022Le mandat d\u0027administrateur de Monsieur Antoine Bohyn."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 Ancion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour un terme expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2022 les mandats suivants: \u2022Le mandat d\u0027administrateur de Madame Zo\u00E9 Ancion."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Syne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la nom\u00EDnation de M. Jean-Luc Syne en qualit\u00E9 d\u0027Administrateur pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Serge BOHYN est nomm\u00E9 pr\u00E9sident du conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  }
}
2014
17-07-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
  }
}
17-07-2014 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-07-2014 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": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
  }
}
14-07-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
  }
}
14-07-2014 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": true,
    "effective_date": "2014-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder procuration, avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 la SPRL CORPOCONSULT aux fins de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "SPRL CORPOCONSULT",
      "scope_categories": [
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-04-2014 Antoine Bohyn appointed as director Director changes
  • Antoine Bohyn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Bohyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027administrateur Monsieur Antoine Bohyn, domicili\u00E9 Stationstraat, 79, \u00E0 1640 Rhode-St-Gen\u00E8se."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
  }
}
2013
26-09-2013 Registered office moved within Bruxelles Registered-office change
  • chaussée d'Alsemberg 842, 1180 Bruxelles → avenue de la Floride 77, 1180 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Floride",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "77"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "effective_date": "2013-09-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 1180 Bruxelles, avenue de la Floride 77."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
  }
}
2012
13-02-2012 WALCKIERS Thomas resigns as director Director changes
  • WALCKIERS Thomas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALCKIERS Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur WALCKIERS Thomas, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 12 d\u00E9cembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
  }
}
13-02-2012 WALCKIERS Thomas resigns as director Director changes
  • WALCKIERS Thomas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WALCKIERS Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "\u0420\u0410\u0421\u0422"
  }
}
2011
28-04-2011 WALCKIERS Thomas appointed as director Director changes
  • WALCKIERS Thomas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WALCKIERS Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "\u0420\u0410\u0421\u0422"
  }
}
28-04-2011 WALCKIERS Thomas appointed as director Director changes
  • WALCKIERS Thomas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALCKIERS Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur WALCKIERS Thomas, domicili\u00E9 \u00E0 1200 Bruxelles, rue Vergote. n\u00B014, comme nouvel administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 8 avril 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
  }
}
15-03-2011 ROSSIUS Dimitri appointed as director Director changes
  • ROSSIUS Dimitri — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSSIUS Dimitri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur ROSSIUS Dimitri domicili\u00E9 \u00E0 1190 Bruxelles, avenue des Sept Bonniers, 338 comme nouvel administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 11 f\u00E9vrier 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
  }
}
15-03-2011 ROSSIUS Dimitri appointed as director Director changes
  • ROSSIUS Dimitri — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROSSIUS Dimitri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "\u0420\u0410\u0421\u0422"
  }
}
23-02-2011 2 directors appointed, 2 reappointed Director changes
  • Serge BOHYN — Bestuurder
  • Serge BOHYN — Gedelegeerd bestuurder
  • Serge BOHYN — Bestuurder
  • Catherine de BRAEKELEER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441568447",
        "name": "PROTEUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9\u00E9nrale ordinaire de 2010 comme nouvel administrateur de la soci\u00E9t\u00E9 anonyme PROTEUS, num\u00E9ro d\u0027entreprise 0441.568.447, \u00E0 1050 Bruxelles, avenue Legrand 41 A, dont le repr\u00E9sentant permanent sera son administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Serge BOHYN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 des mandats d\u0027administrateurs de : - Monsieur Serge BOHYN, domicili\u00E9 \u00E0 1180 Bruxelles, avenue Montjoie, 123:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine de BRAEKELEER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465216948",
        "name": "MEDIART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le renouvellement jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 des mandats d\u0027administrateurs de : ... - la soci\u00E9t\u00E9 anonyme MEDIART, num\u00E9ro d\u0027entreprise 0465.216.948, \u00E0 1050 Bruxelles, rue du Serpentin, 33, dont le repr\u00E9sentant permanent sera son administrateur-d\u00E9l\u00E9gu\u00E9, Madame Catherine de BRAEKELE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination comme pr\u00E9sident du conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027expiration de son mandat d\u0027administrateur de Monsieur Serge BOHYN, pr\u00E9qualifi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
  }
}
23-02-2011 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·David INDEKEU
Summary: otherNotary: David INDEKEU · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-02-23",
    "filing_date": "2011-02-04",
    "act_kind_objet": "Rectificatif \u00E0 la publication n\u00B0 1101928\u043E"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2011-02-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.958.531",
        "name": "\u0420\u0410\u0421\u0422",
        "role": "other",
        "address": "1050 Bruxelles, avenue Legrand 41\u0410",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.568.447",
        "name": "PROTEUS",
        "role": "other",
        "address": "1050 Bruxelles, avenue Legrand 41 A",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.216.948",
        "name": "MEDIART",
        "role": "other",
        "address": "1050 Bruxelles, rue du Serpentin, 33",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit d\u0027une rectification de publication concernant la d\u00E9mission et la nomination d\u0027administrateurs dans plusieurs soci\u00E9t\u00E9s, notamment PROTEUS et MEDIART.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "\u0420\u0410\u0421\u0422",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication rectifie une erreur dans la publication ant\u00E9rieure n\u00B0 11019280 du 4 f\u00E9vrier 2011. Elle corrige les mentions relatives aux d\u00E9missions et nominations d\u0027administrateurs dans les soci\u00E9t\u00E9s anonymes PROTEUS et MEDIART, ainsi qu\u0027\u00E0 la nomination de Monsieur Serge BOHYN comme pr\u00E9sident du conseil d\u0027administration.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2011-02-04",
    "what_corrected": "Nomination et renouvellement de mandats d\u0027administrateurs dans les soci\u00E9t\u00E9s PROTEUS et MEDIART, ainsi que la d\u00E9mission de Madame Brigitte Vanden Borre.",
    "prior_pub_number": "11019280"
  },
  "should_reroute_to_category": null
}
23-02-2011 3 directors appointed, 1 resigning Director changes
  • Serge Bohyn — Bestuurder
  • Serge Bohyn — Président du conseil d'administration
  • Serge Bohyn — Gedelegeerd bestuurder
  • Brigitte Vanden Borre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brigitte Vanden Borre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "\u0420\u0410\u0421\u0422"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Gespecialiseerde beeld-, verlichtings- en geluidstechnieken90023Gespecialiseerde beeld-, verlichtings- en geluidstechnieken90393
Primary activity highlighted.
Names & trade names
Legal nameFR PACT SOLUTIONS
Registered office
Chemin dit le Bois 16
1420 Braine-l'Alleud, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
SONIC MUSIC BE 0459.528.590 · Braine-l'Alleud
A & D Events BE 0466.354.323 · Schaarbeek
A & S PRODUCTIONS BE 0453.963.760 · Brussel
ABC OU AMIS BOUQUINS ET DE LA CULTURE BE 0438.322.808 · Anderlecht
ABYSSE PRODUCTION BE 0462.602.797 · Koekelberg
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative