PCSI

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e valide, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9signation de la SRL \u003C\u003C REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour l\u0027audit des comptes consolid\u00E9s pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.455.815",
    "name_full": "PCSI",
    "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": true,
    "effective_date": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.455.815",
    "name_full": "PCSI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "2D CONSEIL",
        "quote": "Conform\u00E9ment aux statuts, le conseil 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 la soci\u00E9t\u00E9 \u00AB 2D CONSEIL \u00BB, 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.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "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 31/12/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.455.815",
    "name_full": "PCSI",
    "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": "0408.455.815",
    "name_full": "PCSI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.455.815",
    "name_full": "PCSI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Depreay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "Le mandat de Didier Depreay, administrateur-d\u00E9l\u00E9gu\u00E9, vient \u00E0 \u00E9ch\u00E9ance le 10/05/2019. Le renouvellement de son mandat pour une dur\u00E9e de 6 ans est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.455.815",
    "name_full": "PCSI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOU-OUD Sonia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "L\u0027AGE de ce jour confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement de ce mandat avec effet r\u00E9troactif au 01/06/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.455.815",
    "name_full": "PCSI",
    "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",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la ScPRL REWISE AD, repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, est renouvel\u00E9 pour 3 ans.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.455.815",
    "name_full": "PCSI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPREAY Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-13",
      "evidence_quote": "L\u0027AGO de ce jour confirme \u00E0 l\u0027unanimit\u00E9 le renouvellement de ce mandat avec effet r\u00E9troactif au 13/06/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.455.815",
    "name_full": "PCSI",
    "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": "MOORE STEPHENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 MOORE STEPHENS, repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.455.815",
    "name_full": "PCSI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.455.815",
    "name_full": "PCSI",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-12-12",
    "filing_date": null,
    "act_kind_objet": "REMPLACEMENT DE LA COORDINATION DES STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2011-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "PCSI",
        "role": "other",
        "address": "4432 Ans (Alleur), rue des Technologies, 24",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0408.455.815",
    "name_full": "PCSI",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 en date du 30 novembre 2011 concerne le remplacement de la coordination des statuts de la soci\u00E9t\u00E9 anonyme PCSI, immatricul\u00E9e sous le num\u00E9ro 408.455.815, dont le si\u00E8ge est situ\u00E9 \u00E0 Ans (Alleur), rue des Technologies, 24. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 30 novembre 2011 et sera publi\u00E9 aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}