HOLDING PCS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPREAY Didier Edmond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828514117",
        "name": "2D CONSEIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB 2D CONSEIL \u00BB, ayant son si\u00E8ge \u00E0 4140 Sprimont, rue Lileutige, 118 - TVA num\u00E9ro 0828.514.117, dont le repr\u00E9sentant permanent est Mon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KILESSE Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455682739",
        "name": "SOGINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOGINVEST \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4630 Soumagne, rue de la Croix Henes, 22, TVA num\u00E9ro 0455.682.739, dont le repr\u00E9sentant per"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENOLF Renaat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425499309",
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants : La soci\u00E9t\u00E9 anonyme \u00AB BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue Montagne du Parc, 3, TVA num\u00E9ro 0425.499.309, dont le repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SRL REWISE AD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la SRL REWISE AD, repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, est renouvel\u00E9 pour 3 ans soit jusque l\u0027AGO de juin 2026 approuvant les comptes cl\u00F4tur\u00E9s au 31/12/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LOVERIUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e remercie chaleureusement Fr\u00E9d\u00E9ric LOVERIUS pour sa collaboration pendant de nombreuses ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-12",
      "evidence_quote": "NOSHAQ, soci\u00E9t\u00E9 anonyme, dont le si\u00E8ge social est \u00E0 4000 Li\u00E8ge, rue Lambert Lombard 3, inscrite sous le num\u00E9ro BCE 0426.624.509, RPM Li\u00E8ge (division Li\u00E8ge), ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Eric BRANDT, s\u0027engage \u00E0 d\u00E9missionner de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 HOLD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis HUBERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SA BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "A dater du 1er janvier 2021, la SA BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT, avec Louis HUBERT comme repr\u00E9sentant permanent, d\u00E9missionne de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BRANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SA NOSHAO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "A dater du 1er janvier 2021, Monsieur Eric BRANDT remplacera Monsieur S\u00E9bastien GILLET en qualit\u00E9 de repr\u00E9sentant permanent de la SA NOSHAQ, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "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": "2020-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement pour 6 ans des mandats d\u0027administrateurde BNPPARIBASFORTIS PRIVATEEQUITY MANAGEMENT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement pour 6 ans des mandats d\u0027administrateurde BNPPARIBASFORTIS PRIVATEEQUITY EXPANSION"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REWISE AD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la SRL REWISE AD, repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, est renouvel\u00E9 pour 3 ans soit jusque l\u0027AGO approuvant les comptes cl\u00F4tur\u00E9s au 31/12/2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan BERGERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SABNPPARIBAS FORTIS PRIVATEEQUITYEXPANSION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "A daterdu 1ernovembre 2020, Monsieur Renaat DENOLF remplacera Monsieur Jan BERGERS en qualit\u00E9 de repr\u00E9sentant permanent de la SABNPPARIBAS FORTIS PRIVATEEQUITYEXPANSION, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat DENOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SABNPPARIBAS FORTIS PRIVATEEQUITYEXPANSION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "A daterdu 1ernovembre 2020, Monsieur Renaat DENOLF remplacera Monsieur Jan BERGERS en qualit\u00E9 de repr\u00E9sentant permanent de la SABNPPARIBAS FORTIS PRIVATEEQUITYEXPANSION, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PENELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SA NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "\u0022A dater du 1er novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE en qualit\u00E9 de repr\u00E9sentant permanent de la SA NOSHAQ, Administrateur\u0022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "SA NOSHAQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "\u0022A dater du 1er novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE en qualit\u00E9 de repr\u00E9sentant permanent de la SA NOSHAQ, Administrateur\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEUSINVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement pour 6 ans les mandats d\u0027administrateur de MEUSINVEST et de Didier DEPREAY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEPREAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 du renouvellement pour 6 ans les mandats d\u0027administrateur de MEUSINVEST et de Didier DEPREAY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGINVEST SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de SOGINVEST SPRL, dont Monsieur Andr\u00E9 KILESSE est le repr\u00E9sentant permanent, en tant qu\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9tendre le mandat de commissaire de REWISE AD SPRL repr\u00E9sent\u00E9e par Monsieur Axel DUMONT aux comptes consolid\u00E9s du groupe point chaud pour les exercices 2018 et 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bergers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-05",
      "evidence_quote": "Le 5 mai 2017: BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM NV repr\u00E9sent\u00E9e par Monsieur Jan Bergers est remplac\u00E9e par la soci\u00E9t\u00E9 BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV, \u00E9galement repr\u00E9sent\u00E9e par Monsieur Jan Bergers, et ce \u00E0 partir du 5 mai 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Le 1er avril 2018: Le repr\u00E9sentant permanent de BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV, Monsieur Jan Bergers, est remplac\u00E9 par Monsieur Louis Hubert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL REWISE AD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la SCPRL REWISE AD, repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, pour un mandat de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LOVERIUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le non renouvellement du mandat de Monsieur Francis JADOT et d\u00E9cide de valider \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric LOVERIUS pour une p\u00E9riode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL MOORE STEPHENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement du mandat du commissaire, la SPRL MOORE STEPHENS pour 3 ans \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "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": "2014-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Depreay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "D\u00E8s lors, les administrateurs suivants seront dor\u00E9navant d\u00E9sign\u00E9s en tant qu\u0027\u003C Administrateurs A \u00BB: - Monsieur Didier Depreay, domicili\u00E9 Rue Lileutige 118, 4140 Sprimont, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Jadot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "D\u00E8s lors, les administrateurs suivants seront dor\u00E9navant d\u00E9sign\u00E9s en tant qu\u0027\u003C Administrateurs A \u00BB: ... - Monsieur Francis Jadot, domicili\u00E9 Rue D. Salme 62, 4000 Li\u00E8ge, Belgique."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Penelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEUSINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "De m\u00EAme, l\u0027administrateur MEUSINVEST SA, ayant son si\u00E8ge social Rue Lambert Lombard 3, repr\u00E9sent\u00E9e par Didier Penelle, domicili\u00E9 Quai de la Boverie 41, 4020 Li\u00E8ge, Belgique, sera dor\u00E9navant d\u00E9sign\u00E9 comme \u003CAdministrateur B \u00BB."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bergers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421883286",
        "name": "Fortis Private Equity Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "En outre, les actionnaires d\u00E9cident de nommer les soci\u00E9t\u00E9s suivantes en qualit\u00E9 d\u0027\u003C Administrateurs C \u00BB avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans: - Fortis Private Equity Belgium SA, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge social est situ\u00E9 \u00E0 B-1000 Bruxelles, Montagne du Parc 3, inscrite au "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Ternest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425499309",
        "name": "Fortis Private Equity Expansion Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-03",
      "evidence_quote": "En outre, les actionnaires d\u00E9cident de nommer les soci\u00E9t\u00E9s suivantes en qualit\u00E9 d\u0027\u003C Administrateurs C \u00BB avec effet imm\u00E9diat pour une dur\u00E9e de 6 ans: ... - Fortis Private Equity Expansion Belgium SA, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge social est situ\u00E9 \u00E0 B-1000 Bruxelles, Montagne du Parc 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PENELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEUSINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats suivants pour 6 ans \u00E0 la majorit\u00E9 de 4.175 voix pour et 3.880 abstentions, \u00E9tant celles de Mademolselle GENTILE: - MEUSINVEST SA, repr\u00E9sent\u00E9 par Monsieur Didier PENELLE,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEPREAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats suivants pour 6 ans \u00E0 la majorit\u00E9 de 4.175 voix pour et 3.880 abstentions, \u00E9tant celles de Mademolselle GENTILE: - MEUSINVEST SA, repr\u00E9sent\u00E9 par Monsieur Didier PENELLE, - Didier DEPREAY."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PENELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450967945",
        "name": "MEUSINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e acte le changement de repr\u00E9sentant permanent de MEUSINVEST SA, anciennement repr\u00E9sent\u00E9 par Monsieur Jean-Claude ZAMBELLI et \u00E0 compter du 19t avril 2013 par Monsieur Didier PENELLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis JADOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Francis JADOT \u00E0 l\u0027unanimit\u00E9 pour un mandat de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 799494.4,
      "currency": "EUR",
      "after_eur": 2799494.4,
      "delta_eur": 799494.4,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-09-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept cent nonante-neuf mille quatre cent nonante-quatre euros quarante cents (799.494,40 \u20AC) pour le porter de deux millions d\u0027euros (2.000.000 \u20AC) \u00E0 deux millions sept cent nonante-neuf mille quatre cent nonante-quatre euros quarante cents (2.799.494,40\u20AC) par incorporation au capital des plus-values de r\u00E9\u00E9valuation \u00E0 concurrence de six cent quarante-cing mille quatre cent quarante-quatre euros quatre-vingt-neuf cents (645.444,89 \u20AC) et des r\u00E9serves disponibles \u00E0 concurrence de cent cinquante-quatre mille quarante-neut euros cinquante et un cents (154.049.51\u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 200505.6,
      "currency": "EUR",
      "after_eur": 3000000.0,
      "delta_eur": 200505.6,
      "before_eur": 2799494.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-09-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille cing cent cing euros soixante cents (200.505,60 \u20AC) pour le porter de deux millions sept cent nonante-neuf mille quatre cent nonante quatre euros et quarante cents (2.799.494,40\u20AC) \u00E0 trois millions d\u0027euros (3.000.000 \u20AC) par la cr\u00E9ation de quatre cent septante-deux (472) actions nouvelles... \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude ZAMBELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426624509",
        "name": "SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment aux nouvelles dispositions de l\u0027article 11 des statuts, l\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur, parmi une liste propos\u00E9e par l\u0027actionnaire d\u00E9tenteur des actions de cat\u00E9gorie B, et appelle \u00E0 cette fonction: - La soci\u00E9t\u00E9 anonyme SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEPREAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de reconduire pour une nouvelle dur\u00E9e de six ans le mandat des administrateurs sortants: Monsieur Didier DEPREAY et Madame Maria GENTILE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria GENTILE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de reconduire pour une nouvelle dur\u00E9e de six ans le mandat des administrateurs sortants: Monsieur Didier DEPREAY et Madame Maria GENTILE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  }
}

{
  "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": "2006-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.967.945",
    "name_full": "HOLDING PCS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}