PCHD

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    "firm_name": null,
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  },
  "act_meta": {
    "language": "fr",
    "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": "2026-05-07",
      "label": "Publication date"
    },
    {
      "date": "2012-10-05",
      "label": "Constitution date TECHIT.BE"
    },
    {
      "date": "2025-12-19",
      "label": "Statutes modification date TECHIT.BE"
    },
    {
      "date": "2017-04-25",
      "label": "Constitution date PCHD"
    },
    {
      "date": "2025-12-05",
      "label": "Statutes modification date PCHD"
    },
    {
      "date": "2026-01-01",
      "label": "Retroactive effect date"
    },
    {
      "date": "2025-12-31",
      "label": "Financial year end date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0674829988",
      "kind": "org",
      "name": "PCHD",
      "role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Sophie Ligot",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois Marcelis",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Olivier Waterkeyn",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Roxane Notarpietro",
      "role": "notaire"
    },
    {
      "kind": "person",
      "name": "Julie Lo Bue",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Simon Bizimana",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Elisa Servais",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
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    "legal_form": "SRL"
  },
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    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

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        "name": "DRO-Concept",
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      "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:",
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      "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:",
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      "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:",
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      "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:",
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    {
      "kind": "director_in",
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        "name": "Thomas Gros",
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      },
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      "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:",
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      "kind": "commissaris_in",
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      "subkind": "renewal",
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        "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": null,
      "compensated": true,
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      "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,
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        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
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        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "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,
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      "rep_rotation_new_rep": null,
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      "kind": "substantive_delegation",
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        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "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",
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        "rrn": null,
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elisa Servais Mandataire",
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      "effective_date_qualifier": null
    },
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      "kind": "publication_proxy",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elisa Servais Mandataire",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "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
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-13",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-13",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-13",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Elisa Servais",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "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": "0674.829.988",
    "name_full": "PCHD",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "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",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full_after": "PCHD",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PCHD",
    "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"
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      "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": [
    "25375716"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
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    "effective_date": "2025-12-05",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.829.988",
    "name_full": "PCHD",
    "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": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
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    {
      "date": "2025-12-05",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2017-04-25",
      "label": "date de constitution de la soci\u00E9t\u00E9"
    },
    {
      "date": "2017-04-27",
      "label": "date de publication au Moniteur Belge"
    },
    {
      "date": "2020-09-29",
      "label": "date de la derni\u00E8re modification des statuts"
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    {
      "date": "2020-10-20",
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    },
    {
      "date": "2025-12-08",
      "label": "date de d\u00E9p\u00F4t au greffe"
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    {
      "date": "2025-12-10",
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    }
  ],
  "key_parties": [
    {
      "kbo": "0674829988",
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      "role": "actionnaires"
    },
    {
      "kind": "person",
      "name": "Roxane NOTARPIETRO",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Olivier WATERKEYN",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "Pierre NICAISE",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [],
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    "kbo": "0674.829.988",
    "name_full": "PCHD",
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  },
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{
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{
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      "body": "algemene_vergadering",
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  "corrected_publication_numac": null
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{
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    {
      "kind": "zetel_transfer",
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      "effective_date": null,
      "evidence_quote": "Acte, et ce avec effet imm\u00E9diat, le transfert du si\u00E8ge social de la SRL PCHD 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."
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{
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        "kbo": "0687769194",
        "name": "DROCONCEPT",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions d\u2019administrateurs tels que nomm\u00E9s en date du 05 d\u00E9cembre 2018 pour une dur\u00E9e illimit\u00E9e : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DROCONCEPT ayant son si\u00E8ge social \u00E0 1350 Enines, rue Bois des fosses 37 dont le num\u00E9ro d\u2019entreprise est le 0687.769.194 , "
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions d\u2019administrateurs tels que nomm\u00E9s en date du 05 d\u00E9cembre 2018 pour une dur\u00E9e illimit\u00E9e : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MGASYSTEMS ayant son si\u00E8ge social \u00E0 1325 ChaumontGistoux, rue Jean Martin, 1b dont le num\u00E9ro d\u2019entreprise est le 0687.769."
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme dans leurs fonctions d\u2019administrateurs tels que nomm\u00E9s en date du 05 d\u00E9cembre 2018 pour une dur\u00E9e illimit\u00E9e : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e H2OKEYN ayant son si\u00E8ge social \u00E0 1640 SintGenesius-Rode, Bronweg 7 dont le num\u00E9ro d\u2019entreprise est le 0836.927.480 , qui d"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Bierges",
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        "street_number": "246"
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation \u00E0 dater du 6 d\u00E9cembre 2018 de la rue Emile Dury n\u00B0 246 \u00E0 1410 Waterloo vers la rue du Man\u00E8ge n\u00B0 18 B Boite 301 \u00E0 1301 Bierges"
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{
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    {
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        "rrn": null,
        "name": "Catherine VAN HOOF",
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        "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_out",
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        "name": "Jacques DIEU",
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      },
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Jacques DIEU de son mandat de g\u00E9rant",
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    {
      "kind": "director_in",
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        "name": "SPRL DRO - CONCEPT",
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      },
      "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"
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    {
      "kind": "director_in",
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      },
      "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"
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        "kbo": null,
        "name": "SPRL H20KEYN",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Acte la nomination de la SPRL H20KEYN repr\u00E9sent\u00E9e par Monsieur Antoine WATERKEYN comme g\u00E9rant et ce avec effet au 6 d\u00E9cembre 2018"
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      "effective_date": "2018-12-06",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation \u00E0 dater du 6 d\u00E9cembre 2018 de la rue Emile Dury n\u00B0 246 \u00E0 1410 Waterloo vers la rue du Man\u00E8ge n\u00B0 18B Boite 301 \u00E0 1301 Bierges"
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{
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      "effective_date": "2018-12-06",
      "evidence_quote": "Accepte et avalise la vente de 100 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",
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      "holder_person_name": "Cath\u00E9rine VAN HOOF",
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}