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PCHD

Absorbed by TechIT.be Private limited companyKBO/BCE: BE 0674.829.988 subsidiary of TechIT.be
PCHD
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Timeline

22 events since 2017
2026
Merger: absorbed by TechIT.beDissolution of the company · Dissolved without liquidation · TechIT.be holds all the shares · General meeting of 08-06-20263 points ▸
  • General meeting, 08-06-2026
  • Accounting effect, 01-01-2026
  • TechIT.be holds all the shares
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBabbreviated format · 45 days before the deadline
Merger proposal: to be absorbed by TECHIT.BETECHIT.BE holds all the shares3 points ▸
  • TECHIT.BE holds all the shares, mentioned twice in the deed
  • Incorporation, 05-10-2012
  • Accounting effect, 01-01-2026
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 1 statutory auditor appointed, 4 resignationsResignations: , , and · Appointments: , and (statutory auditor) · Permanent representatives: and · General meeting of 13-01-202611 points ▸
  • General meeting, 19-12-2025
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • General meeting, 13-01-2026
  • Auditor appointment, (statutory auditor)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
Back to profit net €10,868 The net result is €10,868, after 3 loss-making years.
Amendment of the articlesGeneral meeting of 05-12-20251 point ▸
  • General meeting, 05-12-2025
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFmicro format · 58 days before the deadline
Annual accounts 2024 filed PDFmicro format · 3 days late
2024
Annual accounts 2023 filed PDFmicro format · 28 days before the deadline
2023
Weakest financial year net -€13,869 The net result drops to -€13,869, the lowest from 2018 to 2025.
Annual accounts 2022 filed PDFmicro format · 19 days before the deadline
2022
Registered office moved from Bierges to Grez-DoiceauNew registered office: chaussée de Wavre n° 504 Bte 48/1 à 1390 GREZ-DOICEAU · Previous registered office: rue du Manège 18 B à 1301 BIERGES · Appointment: (director) · General meeting of 10-05-20224 points ▸
  • General meeting, 10-05-2022
  • Registered-office move, chaussée de Wavre n° 504 Bte 48/1 à 1390 GREZ-DOICEAU
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 19 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 60 days before the deadline
Listed in the Peppol Directory
Permanent representatives: , and General meeting of 29-09-20207 points ▸
  • Board composition, (director)
  • Permanent representative,
  • Board composition, (director)
  • Permanent representative,
  • Board composition, (director)
  • Permanent representative,
  • General meeting, 29-09-2020
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Back to profit net €11,736 The net result is €11,736, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 16 days before the deadline
2019
Registered office moved from Waterloo to BiergesNew registered office: rue du Manège n° 18B à 1301 Bierges · Previous registered office: rue Emile Dury n° 246 à 1410 Waterloo1 point ▸
  • Registered-office move, rue du Manège n° 18B à 1301 Bierges

Open the deed in the Belgian Official Gazette

Registered office moved from Waterloo to BiergesTransfer of 100 shares from to TECHIT.BE · Transfer of 100 shares from to TECHIT.BE · New registered office: rue du Manège n° 18B Boite 301 à 1301 Bierges · General meeting of 05-12-201814 points ▸
  • General meeting, 05-12-2018
  • Share transfer, , 100 shares
  • Share transfer, , 100 shares
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director discharge,
  • Director discharge,
  • Director appointment, (manager)
  • Permanent representative,
  • Director appointment, (manager)
  • Permanent representative,
  • Director appointment, (manager)
  • Permanent representative,
  • Registered-office move, rue du Manège n° 18B Boite 301 à 1301 Bierges

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFmicro format · 69 days before the deadline
2017
IncorporationFounding capital of €18,600, 100 shares, €6,200 paid up · Founders: and · Appointments: (manager) and (manager) · published on 27-04-20178 points ▸
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager (not named in the articles))
  • Power of attorney,
  • Power of attorney,
  • Founder,
  • Founder,
  • Founding capital, €18,600, 100 shares
  • Capital, €18,600, 100 shares
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The deed of incorporation of PCHD was published in the Belgian Official Gazette on 27 April 2017.1 The registered office moved to Bierges in 2019 and to Grez-Doiceau in 2022.23 The board currently has 2 members, 2 of whom have served since 2025.4 In 2026 the company was absorbed by merger into TechIT.be.5

  1. 1Belgian Official Gazette, 27-04-2017
  2. 2Belgian Official Gazette, 04-01-2019
  3. 3Belgian Official Gazette, 13-07-2022
  4. 4National Bank, annual accounts 2025
  5. 5Belgian Official Gazette, 29-07-2026

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