SOGINVEST

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, OBJET",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/12/2025 - Annexes du Moniteur belge",
      "value": "2025-12-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-12-2025",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-22",
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Jean-Michel GAUTHY, Notaire \u00E0 Herstal, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u00AB Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 22 d\u00E9cembre 2025",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-22",
      "type": "general_meeting",
      "quote": "il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB HOLDING PCS \u00BB",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019annuler les 299 actions de classe B acquises par la soci\u00E9t\u00E9 suite \u00E0 la convention de rachat d\u2019action sign\u00E9e en date du 8 d\u00E9cembre 2021 avec prise d\u2019effet au 12 janvier 2022.",
      "value": {
        "class": "B",
        "count": 299
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de diminuer en cons\u00E9quence la r\u00E9serve indisponible \u00AB rachat d\u2019 actions propres \u00BB constitu\u00E9e \u00E0 l\u2019occasion du rachat d\u2019actions propres, \u00E0 concurrence d\u2019un million quatre cent trente-cinq mille deux cents euros (1.435.200,00\u20AC).",
      "value": {
        "amount": 1435200.0,
        "currency": "EUR",
        "reserve_name": "rachat d\u2019actions propres"
      },
      "amount": 1435200.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de supprimer les classes d\u2019actions de sorte que la soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par 7.756 actions jouissant des m\u00EAmes droits sauf ce qui sera pr\u00E9vu aux statuts.",
      "value": "Suppression des classes d\u0027actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 trois millions cent vingt-cinq mille trois cent seize euros (3.125.316,00 \u20AC). Il est repr\u00E9sent\u00E9 par sept mille sept cent cinquante-six (7.756) actions avec droit de vote",
      "value": {
        "amount": 3125316.0,
        "shares": 7756,
        "currency": "EUR"
      },
      "amount": 3125316.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet. La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger de contribuer \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u2019entreprises...",
      "value": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger de contribuer \u00E0 la cr\u00E9ation et au d\u00E9veloppement d\u2019entreprises. La soci\u00E9t\u00E9 a \u00E9galement pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers : - l\u2019achat et la vente, en d\u00E9tail, en gros ou demi-gros, la distribution, l\u0027importation et l\u0027exportation, de tous mat\u00E9riels, machines, composants, logiciels et accessoires de syst\u00E8me informatique ; - la r\u00E9paration, le placement et la livraison de programmes informatiques, de hardware informatiques, de software informatiques, de tout appareil technique, \u00E9lectronique, et m\u00E9canique et leurs pi\u00E8ces d\u00E9tach\u00E9es - le conseil en syst\u00E8me informatique, \u00E0 savoir les activit\u00E9s de conseil concernant le type et la configuration du mat\u00E9riel informatique (hardware) ainsi que les applications logicielles (software) qui s\u2019y rattachent et toutes activit\u00E9s de consultance en informatique. La soci\u00E9t\u00E9 peut effectuer, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res qui sont de nature \u00E0 \u00E9largir ou \u00E0 promouvoir de mani\u00E8re directe ou indirecte son entreprise, en particulier : - L\u2019utilisation de tous les moyens propres \u00E0 la prise de participation sous quelque forme que ce soit, dans toutes les soci\u00E9t\u00E9s ou entreprises ; - La gestion et la tutelle de ces soci\u00E9t\u00E9s et entreprises; - Toutes activit\u00E9s de conseil vis-\u00E0-vis de ces soci\u00E9t\u00E9s et entreprises (en mati\u00E8re d\u2019organisation et de management) ; - Le commerce / la fabrication sous toutes ses formes de tels produits / l\u2019ex\u00E9cution de telles prestations de services. Elle peut notamment s\u2019int\u00E9resser par voie d\u2019apport, de fusion, de souscription, d\u2019intervention financi\u00E8re ou par tout autre mode, dans toutes soci\u00E9t\u00E9s ou entreprises en Belgique et \u00E0 l\u2019\u00E9tranger, ayant en tout ou en partie un objet similaire ou connexe au sien ou susceptible d\u2019en favoriser l\u2019 extension et le d\u00E9veloppement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB 2D CONSEIL \u00BB...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOGINVEST \u00BB...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "\u00B7 La soci\u00E9t\u00E9 anonyme \u00AB BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION \u00BB...",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "\u00B7 Monsieur DEPREAY Didier Edmond Emile Ghislain, n\u00E9 \u00E0 Verviers le 2 mars 1960, domicili\u00E9 \u00E0 4140 Sprimont, rue Lileutige, 118.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur et de d\u00E9charger provisoirement les administrateurs suivants",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "provisoire"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : la soci\u00E9t\u00E9 anonyme \u00AB PCSI \u00BB ayant son si\u00E8ge \u00E0 4432 Ans, rue des Technologies, 24, T.V.A. num\u00E9ro 0408.455.815 - RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent est Monsieur DEPREAY Didier Edmond, n\u00E9 \u00E0 Verviers le 2 mars 1960, domicili\u00E9 \u00E0 4140 Sprimont, rue Lileutige, 118. L\u2019administrateur est \u00E9lu pour une dur\u00E9e de 6 ans.",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur DEPREAY Didier Edmond, n\u00E9 \u00E0 Verviers le 2 mars 1960, domicili\u00E9 \u00E0 4140 Sprimont, rue Lileutige, 118.",
      "value": null,
      "object": "e8",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9 selon d\u00E9cision de l\u2019assembl\u00E9e.",
      "value": "r\u00E9mun\u00E9r\u00E9 selon d\u00E9cision de l\u2019assembl\u00E9e",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Conform\u00E9ment aux statuts, l\u2019organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 PCSI SA, pr\u00E9cit\u00E9e, laquelle a pour repr\u00E9sentant permanent Monsieur DEPREAY Didier pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "scope": "gestion journali\u00E8re"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision de l\u2019organe d\u2019administration.",
      "value": "r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision de l\u2019organe d\u2019administration",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 35884,
    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0450.967.945",
      "kind": "company",
      "name": "HOLDING PCS",
      "attrs": {
        "seat": "4432 Ans, rue des Technologies, 24",
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      }
    },
    {
      "id": "e2",
      "kbo": "0828.514.117",
      "kind": "company",
      "name": "2D CONSEIL",
      "attrs": {
        "seat": "4140 Sprimont, rue Lileutige, 118",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DEPREAY Didier Edmond",
      "attrs": {
        "address": "4140 Sprimont, rue Lileutige, 118",
        "birth_date": "1960-03-02",
        "birth_place": "Verviers"
      }
    },
    {
      "id": "e4",
      "kbo": "0455.682.739",
      "kind": "company",
      "name": "SOGINVEST",
      "attrs": {
        "seat": "4630 Soumagne, rue de la Croix Henes, 22",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "KILESSE Andr\u00E9",
      "attrs": {
        "address": "4630 Soumagne, rue de la Croix Henes 22",
        "birth_date": "1955-12-09",
        "birth_place": "Soumagne"
      }
    },
    {
      "id": "e6",
      "kbo": "0425.499.309",
      "kind": "company",
      "name": "BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION",
      "attrs": {
        "seat": "1000 Bruxelles, rue Montagne du Parc, 3",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DENOLF Renaat",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0408.455.815",
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      "name": "PCSI",
      "attrs": {
        "seat": "4432 Ans, rue des Technologies, 24",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "REWISE AD REVISEUR D\u2019ENTREPRISES",
      "attrs": {
        "seat": "Battice"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "DUMONT Axel",
      "attrs": {}
    }
  ]
}

{
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  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "act_date": "2023-11-06",
    "unanimous": null,
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    "underlying_resolution_date": null
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  "subject_company": {
    "kbo": "0455.682.739",
    "name_full": "SOGINVEST",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
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  "publication_proxy": {
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    "expedition de l\u2019assembl\u00E9e",
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    {
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      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-07-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad -06/07/20",
      "value": "06/07/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-06-28",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge Division Huy, le 28 JUIN 2021",
      "value": "2021-06-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-04-29",
      "type": "general_meeting",
      "quote": "En date du 29 avril 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA UNIT GROUP a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au mandat d\u0027administrateur:",
      "value": "2021-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-04-29",
      "type": "officer_appointment",
      "quote": "En date du 29 avril 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA UNIT GROUP a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au mandat d\u0027administrateur: - Monsieur Jean Eylenbosch",
      "value": {
        "role": "administrateur",
        "term": "expire \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024",
        "start_date": "2021-04-29"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2021-04-29",
      "type": "officer_appointment",
      "quote": "En date du 29 avril 2021, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la SA UNIT GROUP a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au mandat d\u0027administrateur: ... - SRL SOGINVEST, BE0455682739, repr\u00E9sent\u00E9e dar\u0131s l\u0027exercice du mandat par Monsieur Andr\u00E9 Kilesse en qual\u00EDt\u00E9 de repr\u00E9sentant permanent.",
      "value": {
        "role": "administrateur",
        "term": "expire \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024",
        "start_date": "2021-04-29"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "SRL SOGINVEST, BE0455682739, repr\u00E9sent\u00E9e dar\u0131s l\u0027exercice du mandat par Monsieur Andr\u00E9 Kilesse en qual\u00EDt\u00E9 de repr\u00E9sentant permanent.",
      "value": null,
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