PCSI
ActiveDirectors
Directors
3 directors, last change in 2026
Deed of 05-10-2026Reappointment: REWISE AD (statutory auditor)
Deed of 23-02-2026Appointment: REWISE AD REVISEUR D'ENTREPRISES (statutory auditor)Permanent representative: Axel DUMONT
Board 3
2D CONSEIL
Current
Director · since 22-12-2025 · Private limited company (pre-2019) · permanent representative: DEPREAY Didier Edmond · listed in the 2025 annual accounts, filed on 20-08-2026
BNP Paribas Fortis Private Equity Management
Current
Director · since 22-12-2025 · Public limited company · permanent representative: DENOLF Renaat · also on the board of 20 other companies · listed in the 2025 annual accounts, filed on 20-08-2026
SOGINVEST
Current
Director · since 22-12-2025 · Private limited company · permanent representative: KILESSE André · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 20-08-2026
Permanent representatives 3
DENOLF Renaat
Current
Permanent representative · appointed by deed of 24-12-2025 · for BNP Paribas Fortis Private Equity Management
DEPREAY Didier Edmond
Current
Permanent representative · appointed by deed of 24-12-2025 · for 2D CONSEIL
KILESSE André
Current
Permanent representative · appointed by deed of 24-12-2025 · for SOGINVEST
Statutory auditor 1
REWISE AD
Current
Statutory auditor · appointed by deed of 28-08-2023 · permanent representative: Axel DUMONT
Owners and capital
Shareholders
5 ownersChain of control
- HOLDING PCS
- 2D CONSEIL
- PCSI
Owners 5
- 2D CONSEILparentEquity €18.8m Profit of €15.0m in 2025 (profit of €96,290 in 2024) Checked score 9851.9%
- HOLDING PCSconsolidating parentEquity €5.4m Loss of €65,275 in 2025 (profit of €71,932 in 2024)consolidates
- Equity €80.9m Profit of €2.5m in 2025 (profit of €9.2m in 2024)35%
- Sourceown accounts 2025Equity €440,000 Profit of €1.8m in 2025 (profit of €11.9m in 2024) Checked score 9235%
- Sourceown accounts 2025Equity €5.0m Profit of €3.6m in 2025 (profit of €73,438 in 2024) Checked score 9113.1%
Owners through the years 2006 to 2025
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2D CONSEIL | 51.9% | |||||||||||||||||||
| BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM | 35% | |||||||||||||||||||
| BNP Paribas Fortis Private Equity Management | 35% | |||||||||||||||||||
| SB CONSEIL | 13.1% | |||||||||||||||||||
| HOLDING PCS | 65.72% | 49% | 48.98% | 13.33% | 100% | consolidates | ||||||||||||||
| SA PC2DLU | consolidates | |||||||||||||||||||
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 24-12-2025 ↗
- 2D CONSEIL (BE 0828.514.117) 26,800 shares · €16,750,000 · “apport de créances”
- SB CONSEIL 6,784 shares · €4,240,000 · “apport de créances”
- BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM 18,080 shares · €11,300,000 in cash
Stated in the deed
deed of 24-12-2025 ↗
- 2D CONSEIL (BE 0828.514.117) 519 shares
- SB CONSEIL 131 shares
- BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM 350 shares
Capital over time
- 24-12-2025 Capital reduction of €600,000 · to €50,000 · to absorb losses
- 24-12-2025 Capital increase of €20,990,000 · to €21,040,000 · 33,584 new shares at €625 per share, 97.1% of the 34,584 shares after the increase · “apport de créances”
- 24-12-2025 Capital increase of €11,300,000 · to €32,340,000 · 18,080 new shares at €625 per share
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| 2D CONSEIL |
|
| BNP Paribas Fortis Private Equity Management |
|
| SOGINVEST |
|
| REWISE AD |
|
| HOLDING PCS |
|