PC Software

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-07",
    "filing_date": "2012-10-05",
    "act_kind_objet": "Projet d\u0027op\u00E9ration assimil\u00E9 \u00E0 une fusion conform\u00E9ment aux articles 12:7, 1\u00B0 juncto 12:50 et suivants du Code des soci\u00E9t\u00E9s et des associations entre PCHD et Techit.be et procuration"
  },
  "key_dates": [
    {
      "date": "2026-01-07",
      "label": "Publication date"
    },
    {
      "date": "2026-04-24",
      "label": "Acte date"
    },
    {
      "date": "2012-10-05",
      "label": "Constitution date TECHIT.BE"
    },
    {
      "date": "2025-12-19",
      "label": "Statutes modification date TECHIT.BE"
    },
    {
      "date": "2007-06-28",
      "label": "Constitution date PC SOFTWARE"
    },
    {
      "date": "2025-12-05",
      "label": "Statutes modification date PC SOFTWARE"
    },
    {
      "date": "2025-12-31",
      "label": "Balance sheet date"
    },
    {
      "date": "2026-01-01",
      "label": "Accounting effect date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0890807517",
      "kind": "org",
      "name": "PC SOFTWARE",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC Software",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Rolin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DRO-Concept",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Apr\u00E8s avoir pris connaissance de leurs lettres de d\u00E9mission, l\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats d\u0027administrateurs, avec effet \u00E0 compter du 19 d\u00E9cembre 2025, des administrateurs suivants :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Waterkeyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "H2OKEYN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Apr\u00E8s avoir pris connaissance de leurs lettres de d\u00E9mission, l\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats d\u0027administrateurs, avec effet \u00E0 compter du 19 d\u00E9cembre 2025, des administrateurs suivants :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin de Stexhe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "QDS Entertainement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Apr\u00E8s avoir pris connaissance de leurs lettres de d\u00E9mission, l\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats d\u0027administrateurs, avec effet \u00E0 compter du 19 d\u00E9cembre 2025, des administrateurs suivants :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin Gaukroger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MGASYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Apr\u00E8s avoir pris connaissance de leurs lettres de d\u00E9mission, l\u0027actionnaire unique prend acte de la d\u00E9mission de leurs mandats d\u0027administrateurs, avec effet \u00E0 compter du 19 d\u00E9cembre 2025, des administrateurs suivants :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Kutter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.985.457",
        "name": "Sewan Belgium SA",
        "address": "5 avenue Ariane, 1200 Woluwe-Saint-Lambert (Bruxelles)",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter du 19 d\u00E9cembre 2025, les personnes suivantes:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Gros",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter du 19 d\u00E9cembre 2025, les personnes suivantes:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique les remercie pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique les remercie pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique les remercie pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique les remercie pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Rue du Fort 3, bo\u00EEte 13, 4460 Gr\u00E2ce-Hollogne, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 Grant Thornton R\u00E9viseurs d\u0027Entreprises SRL, situ\u00E9 Rue du Fort 3, bo\u00EEte 13, 4460 Gr\u00E2ce-Hollogne, Belgique ayant comme repr\u00E9sentant permanent Aman Kuderbux, nomme pour une p\u00E9riode de trois (3) ans arrivant \u00E0 expi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Julie Lo Bue",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Julie Lo Bue, Elisa Servais ou Maria Ninahualpa, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir to",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Elisa Servais",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Julie Lo Bue, Elisa Servais ou Maria Ninahualpa, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir to",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Maria Ninahualpa",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Julie Lo Bue, Elisa Servais ou Maria Ninahualpa, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir to",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Simon Bizimana",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Julie Lo Bue, Elisa Servais, Simon Bizimana ou Maria Ninahualpa, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, afi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elisa Servais",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Kutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440985457",
        "name": "Sewan Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter du 19 d\u00E9cembre 2025, les personnes suivantes: Sewan Belgium SA, une soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est situ\u00E9 au 5 avenue Ariane, 1200 Woluwe-Saint-Lambert (Br"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Gros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter du 19 d\u00E9cembre 2025, les personnes suivantes: ... Monsieur Thomas Gros, domicili\u00E9 \u00E0 [...]"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 Grant Thornton R\u00E9viseurs d\u0027Entreprises SRL, situ\u00E9 Rue du Fort 3, bo\u00EEte 13, 4460 Gr\u00E2ce-Hollogne, Belgique ayant comme repr\u00E9sentant permanent Aman Kuderbux, nomme pour une p\u00E9riode de trois (3) ans arrivant \u00E0 expi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "key_dates": [
    {
      "date": "2025-12-05",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2007-06-28",
      "label": "date de constitution de la soci\u00E9t\u00E9"
    },
    {
      "date": "2007-07-24",
      "label": "date de publication au Moniteur Belge"
    },
    {
      "date": "2020-09-29",
      "label": "date de la derni\u00E8re modification des statuts"
    },
    {
      "date": "2020-11-05",
      "label": "date de publication au Moniteur belge"
    },
    {
      "date": "2025-12-10",
      "label": "date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-12-12",
      "label": "date de publication aux annexes du Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0890807517",
      "kind": "org",
      "name": "PC SOFTWARE",
      "role": "actionnaires"
    },
    {
      "kind": "person",
      "name": "Roxane NOTARPIETRO",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Peter DE BAETS",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Pierre NICAISE",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC Software",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "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": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full_after": "PC SOFTWARE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PC SOFTWARE",
    "current_zetel_raw": "Chauss\u00E9e de Wavre 504 bte 48/1 : 1390 Grez-Doiceau",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Roxane NOTARPIETRO",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027exercice social de la soci\u00E9t\u00E9 et de le faire commencer le 1er janvier et finir le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "ARTICLE 24. EXERCICE SOCIAL\nL\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\n(\u2026)",
      "change_kind": "amended",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "24"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date et l\u0027heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9, qui se tiendra le dernier jeudi du mois de mai \u00E0 19 heures.",
      "new_text": "ARTICLE 20. ASSEMBLEE GENERALE\nIl est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e\nG\u00E9n\u00E9rale ordinaire le dernier jeudi de MAI \u00E0 19 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au\npremier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe\npour approbation les comptes annuels.\n(\u2026)",
      "change_kind": "amended",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roxane NOTARPIETRO",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "25376523"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "de STEXHE Quentin",
        "address": "rue de l\u0027Invasion n\u00B0 57 \u00E0 1340 OTTIGNIES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0891.451.477",
        "name": "QDS ENTERTAINMENT",
        "address": "rue de l\u0027Invasion n\u00B0 57 \u00E0 1340 OTTIGNIES",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Confirme la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e QDS ENTERTAINMENT ayant son si\u00E8ge \u00E0 la rue de l\u0027Invasion n\u00B0 57 \u00E0 1340 OTTIGNIES dont le num\u00E9ro d\u0027entreprise est le 0891 451 477, qui d\u00E9signe conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations en qualit\u00E9 de repr\u00E9sentant",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine WATERKEYN",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-13",
    "filing_date": "2022-05-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine WATERKEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -13/07/2022",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la chauss\u00E9e de Wavre n\u00B0 504 Bte 48/1 \u00E0 1390 GREZ-DOICEAU",
        "city": "GREZ-DOICEAU",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1390",
        "box_number": "Bte 48/1",
        "street_number": "504",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Man\u00E8ge N\u00B0 18 B \u00E0 1301 BIERGES",
        "city": "BIERGES",
        "region": "waals_gewest",
        "street": "Rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "1301",
        "box_number": "B",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "Acte, et ce avec effet imm\u00E9diat, le transfert du si\u00E8ge social de la SRL PC SOFTWARE de la rue du Man\u00E8ge 18 B \u00E0 1301 BIERGES vers la chauss\u00E9e de Wavre n\u00B0 504 Bte 48/1 \u00E0 1390 GREZ-DOICEAU.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-13",
    "filing_date": "2022-05-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-05-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine WATERKEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de STEXHE Quentin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891451477",
        "name": "QDS ENTERTAINMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Confirme la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e QDS ENTERTAINMENT ayant son si\u00E8ge \u00E0 la rue de l\u0027Invasion n\u00B0 57 \u00E0 1340 OTTIGNIES dont le num\u00E9ro d\u0027entreprise est le 0891 451 477, qui d\u00E9signe conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations en qualit\u00E9 de repr\u00E9sentant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GREZ-DOICEAU",
        "region": "Waals",
        "street": "chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1390",
        "box_number": "48/1",
        "street_number": "504"
      },
      "old_address": {
        "city": "BIERGES",
        "region": "Waals",
        "street": "Rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "1301",
        "box_number": "B",
        "street_number": "18"
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "Acte, et ce avec effet imm\u00E9diat, le transfert du si\u00E8ge social de la SRL PC SOFTWARE de la rue du Man\u00E8ge 18 B \u00E0 1301 BIERGES vers la chauss\u00E9e de Wavre n\u00B0 504 Bte 48/1 \u00E0 1390 GREZ-DOICEAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Rolin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687769194",
        "name": "DRO-CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions d\u0027administrateurs tels que nomm\u00E9s en date du 05 d\u00E9cembre 2018 pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u0117 limit\u00E9e DRO-CONCEPT ayant son si\u00E8ge social \u00E0 1350 Enines, rue Bois des fosses 37 dont le num\u00E9ro d\u0027entreprise est le 0687.769.194, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Gaukroger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687769392",
        "name": "MGASYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions d\u0027administrateurs tels que nomm\u00E9s en date du 05 d\u00E9cembre 2018 pour une dur\u00E9e illimit\u00E9e : -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MGASYSTEMS ayant son si\u00E8ge social \u00E0 1325 Chaumont-Gistoux, rue Jean Martin, 1b dont le num\u00E9ro d\u0027entreprise est le 0687.769."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Waterkeyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836927480",
        "name": "H2OKEYN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions d\u0027administrateurs tels que nomm\u00E9s en date du 05 d\u00E9cembre 2018 pour une dur\u00E9e illimit\u00E9e : -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e H2OKEYN ayant son si\u00E8ge social \u00E0 1640 Sint-Genesius-Rode, Bronweg7 dont le num\u00E9ro d\u0027entreprise est le 0836.927.480, qui d\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-12-31",
      "evidence_quote": "Accepte et avalise la vente de 50 parts sociales d\u00E9tenues par Monsieur GAUKROGER Martin et Monsieur ROLIN Dimitri \u00E0 la S.P.R.L. TECHIT.BE repr\u00E9sent\u00E9e par Messieurs Dimitri ROLIN, Martin GAUKROGER et Antoine WATERKEYN",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine VAN HOOF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Accepte la d\u00E9mission de Madame Catherine VAN HOOF de son mandat de g\u00E9rante",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri ROLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL DRO - CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Acte la nomination de la SPRL DRO - CONCEPT repr\u00E9sent\u00E9e par Monsieur Dimitri ROLIN comme g\u00E9rant et ce avec effet au 6 d\u00E9cembre 2018"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin GAUKROGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MGA SYSTEMS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Acte la nomination de la SPRL MGA SYSTEMS repr\u00E9sent\u00E9e par Monsieur Martin GAUKROGER comme g\u00E9rant et ce avec effet au 6 d\u00E9cembre 2018"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine WATERKEYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL H2OKEYN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Acte la nomination de la SPRL H2OKEYN repr\u00E9sent\u00E9e par Monsieur Antoine WATERKEYN comme g\u00E9rant et ce avec effet au 6 d\u00E9cembre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2018-12-05",
      "evidence_quote": "Accepte et avalise la vente de 50 parts sociales d\u00E9tenues par Madame Catherine VAN HOOF et Monsieur Jacques Dieu \u00E0 la S.P.R.L. TECHIT.BE repr\u00E9sent\u00E9e par Messieurs Dimitri ROLIN, Martin GAUKROGER et Antoine WATERKEYN",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bierges",
        "region": "Waals",
        "street": "rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "1301",
        "box_number": "B",
        "street_number": "18"
      },
      "old_address": {
        "city": "Koksijde",
        "region": "Vlaams",
        "street": "REMY ALLEMEESCHLAAN",
        "country": "BE",
        "postcode": "8670",
        "box_number": "301",
        "street_number": "8"
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 1301 Bierges, rue du Man\u00E8ge 18B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bierges",
        "region": null,
        "street": "rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "1301",
        "box_number": "B",
        "street_number": "18"
      },
      "old_address": {
        "city": "Koksijde",
        "region": null,
        "street": "REMY ALLEMEESCHLAAN",
        "country": "BE",
        "postcode": "8670",
        "box_number": "301",
        "street_number": "8"
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "SIEGE SOCIAL Le si\u00E8ge social est \u00E9tabli \u00E0 1301 Bierges, rue du Man\u00E8ge 18B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.807.517",
    "name_full": "PC SOFTWARE",
    "legal_form": "BVBA"
  }
}