CISSOID

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph Marko",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "via_org": {
        "kbo": "0462.021.787",
        "name": "J. MARKO - REVISEURS D\u0027ENTREPRISES",
        "address": "Rue du Bosquet 8A-8B, 1435 Mont-Saint-Guibert",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph Marko",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Barbara Cladas",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Krzewinski",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Darcheville",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yashwantt Ramnarain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julia Piekunko",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky Meirsman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yashwantt Ramnarain",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "J. MARKO - REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID"
  }
}

{
  "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": "2025-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Changsheng LI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Zhen Hong ZHOU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dave HUTTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yueqing WANG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yang YANG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shanqi ZHAO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 4775604.7325,
      "delta_eur": 2000000.0,
      "before_eur": 2775604.7325,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 2.000.000, - euros pour le porter de 2.775.604,7325 euros \u00E0 4.775.604,7325 euros par la cr\u00E9ation de 27.151.697 actions nouvelles de classe C... en r\u00E9mun\u00E9ration de l\u2019apport de la cr\u00E9ance qu\u2019elle d\u00E9tient \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1811771.44,
      "currency": "EUR",
      "after_eur": 6587376.1725,
      "delta_eur": 1811771.44,
      "before_eur": 4775604.7325,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de 1.811.771,44 euros pour le porter de 4.775.604,7325 EUR \u00E0 6.587.376.1725 EUR par la cr\u00E9ation de 24.596.335 actions nouvelles de classe C... souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1898309.43,
      "currency": "EUR",
      "after_eur": 4689066.7425,
      "delta_eur": -1898309.43,
      "before_eur": 6587376.1725,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide... de r\u00E9duire le capital \u00E0 concurrence d\u2019 un montant de 1.898.309,43,- euros pour le ramener de 6.587.376,1725 EUR \u00E0 4.689.066,7425 euros, sans annulation d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2025-03-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "duration_change",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Groupe Audit Belgium",
    "ibr_number": null,
    "individual_name": "Sophie Tuyttens"
  },
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full_after": "CISSOID",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CISSOID",
    "current_zetel_raw": "Rue Emile Francqui 11 1435 Mont-Saint-Guibert",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "CISSOID HOLDING HK LIMITED",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "MacMic International Limited",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme de soci\u00E9t\u00E9 anonyme, est d\u00E9nomm\u00E9e \u00AB CISSOID \u00BB, avec un si\u00E8ge en R\u00E9gion wallonne et un objet incluant la conception, la r\u00E9alisation et la vente de circuits int\u00E9gr\u00E9s et de cellules IP.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme de la soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB CISSOID \u00BB.\nCette d\u00E9nomination doit toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la mention \u0022soci\u00E9t\u00E9 anonyme\u0022 ou les\ninitiales \u0022SA\u0022 ou, en n\u00E9erlandais, de la mention \u00AB naamloze vennootschap \u00BB ou \u00AB NV \u00BB.\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLe conseil d\u2019administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale en Belgique, ",
      "change_kind": "restated",
      "article_title": "TYPE DE SOCIETE \u2013 DENOMINATION-SIEGE-OBJET-DUREE",
      "article_number": "1"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la conception, la r\u00E9alisation et la vente de circuits int\u00E9gr\u00E9s et de cellules IP, ainsi que la consultation dans ces mati\u00E8res, avec une clause de modification de l\u0027objet soumise aux exigences du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique et\n\u00E0 l\u2019\u00E9tranger, la conception, la r\u00E9alisation et la vente de circuits int\u00E9gr\u00E9s et de cellules IP ainsi que la\nconsultance dans ces mati\u00E8res.\nDe mani\u00E8re g\u00E9n\u00E9rale, elle peut r\u00E9aliser toutes activit\u00E9s commerciales, industrielles ou financi\u00E8res,\nayant un rapport direct ou indirect avec son objet ou susc",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 4.689.066,7425 euros, repr\u00E9sent\u00E9 par 202.919.763 actions de classe C, sans mention de valeur nominale, enti\u00E8rement et inconditionnellement souscrit.",
      "new_text": "Le capital est fix\u00E9 \u00E0 4.689.066,7425 euros, repr\u00E9sent\u00E9 par 202.919.763 actions de classe C, sans\nmention de valeur nominale, enti\u00E8rement et inconditionnellement souscrit.",
      "change_kind": "restated",
      "article_title": "Capital - Actions",
      "article_number": "5"
    },
    {
      "summary": "Article laiss\u00E9 vide intentionnellement.",
      "new_text": "laiss\u00E9 vide intentionnellement",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027engagement de lib\u00E9ration d\u0027une action est inconditionnel et indivisible. Les actions non enti\u00E8rement lib\u00E9r\u00E9es seront lib\u00E9r\u00E9es partiellement ou enti\u00E8rement aux \u00E9poques et pour les montants fix\u00E9s souverainement par le conseil d\u0027administration.",
      "new_text": "L\u0027engagement de lib\u00E9ration d\u0027une action est inconditionnel et indivisible.\nLes actions qui n\u0027ont pas \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9es au moment de leur souscription, seront lib\u00E9r\u00E9es",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par titre pour l\u0027exercice de leurs droits. Les titres nominatifs grev\u00E9s d\u0027un usufruit seront inscrits au nom du nu-propri\u00E9taire et de l\u0027usufruitier.",
      "new_text": "La soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire par titre pour ce qui concerne l\u0027exercice de leurs",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "8"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00E9mettre tous les titres non interdits par la loi. Les actions et les parts b\u00E9n\u00E9ficiaires sont nominatives, avec la propri\u00E9t\u00E9 \u00E9tablie par inscription dans le registre.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre tous les titres qui ne sont pas interdits par la loi ou en vertu de celle-ci.\nLa soci\u00E9t\u00E9 tient, \u00E0 son si\u00E8ge, un registre pour chaque cat\u00E9gorie de titres nominatifs que la soci\u00E9t\u00E9 a",
      "change_kind": "restated",
      "article_title": "Nature des titres",
      "article_number": "9"
    },
    {
      "summary": "Toute cession d\u0027actions nominatives, parts b\u00E9n\u00E9ficiaires, droits de souscription ou obligations convertibles s\u0027op\u00E8re par une d\u00E9claration de transfert, inscrite dans le registre des actions nominatives ou autre registre.",
      "new_text": "Toute cession d\u0027actions nominatives, parts b\u00E9n\u00E9ficiaires, droits de souscription ou obligations",
      "change_kind": "restated",
      "article_title": "Transfert des titres",
      "article_number": "10"
    },
    {
      "summary": "Toute cession d\u2019actions, de valeurs mobili\u00E8res ou de tout droit, titre ou int\u00E9r\u00EAt y aff\u00E9rent par un actionnaire \u00E0 un tiers sera soumise aux dispositions du pr\u00E9sent article 11, incluant des droits de pr\u00E9emption et de suite.",
      "new_text": "Toute cession d\u2019actions, de valeurs mobili\u00E8res ou de tout droit, titre ou int\u00E9r\u00EAt y aff\u00E9rent par un",
      "change_kind": "restated",
      "article_title": "Limitations \u00E0 la cessibilit\u00E9 des titres",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut acqu\u00E9rir ses propres actions ou parts b\u00E9n\u00E9ficiaires, par voie d\u0027achat ou d\u0027\u00E9change, directement ou par personne agissant en son nom propre mais pour compte de la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 peut acqu\u00E9rir ses propres actions ou parts b\u00E9n\u00E9ficiaires, par voie d\u0027achat ou d\u0027\u00E9change,",
      "change_kind": "restated",
      "article_title": "Acquisition de ses propres actions ou parts b\u00E9n\u00E9ficiaires",
      "article_number": "12"
    },
    {
      "summary": "Chaque d\u00E9tenteur d\u2019un titre informera par notification \u00E9crite au pr\u00E9sident du conseil d\u2019administration de son identit\u00E9, des autres actionnaires avec lesquels il a un lien de participation, et de toute modification significative.",
      "new_text": "Chaque d\u00E9tenteur d\u2019un titre \u00E9mis par la soci\u00E9t\u00E9 informera par notification \u00E9crite au pr\u00E9sident du",
      "change_kind": "restated",
      "article_title": "Obligation de notification",
      "article_number": "13"
    },
    {
      "summary": "L\u0027augmentation du capital est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Lors de toute augmentation de capital en esp\u00E8ces, les nouvelles actions doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires proportionnellement.",
      "new_text": "L\u0027augmentation du capital est d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires aux conditions",
      "change_kind": "restated",
      "article_title": "Augmentation de capital",
      "article_number": "14"
    },
    {
      "summary": "Il n\u2019y a pas de capital autoris\u00E9.",
      "new_text": "Il n\u2019y a pas de capital autoris\u00E9.",
      "change_kind": "restated",
      "article_title": "Capital autoris\u00E9",
      "article_number": "15"
    },
    {
      "summary": "Toute r\u00E9duction du capital ne peut \u00EAtre d\u00E9cid\u00E9e que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts.",
      "new_text": "Toute r\u00E9duction du capital ne peut \u00EAtre d\u00E9cid\u00E9e que par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9lib\u00E9rant dans les",
      "change_kind": "restated",
      "article_title": "R\u00E9duction du capital",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u0027administration peut \u00E9mettre des obligations, dont il d\u00E9terminera le type, l\u0027\u00E9poque et les conditions d\u0027\u00E9mission, le taux d\u0027int\u00E9r\u00EAt, le mode et l\u0027\u00E9poque de remboursement.",
      "new_text": "Le conseil d\u0027administration peut \u00E9mettre des obligations, dont il d\u00E9terminera le type, l\u0027\u00E9poque et les",
      "change_kind": "restated",
      "article_title": "Obligations",
      "article_number": "17"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 de quatre (4) administrateurs, nomm\u00E9s et r\u00E9vocables par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour un terme ne pouvant exc\u00E9der six (6) ans.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 de quatre (4) administrateurs et",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u0027administration",
      "article_number": "18"
    },
    {
      "summary": "En cas de vacance d\u0027une place d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou autre cause, les administrateurs restants n\u0027ont pas le droit d\u0027y pourvoir provisoirement.",
      "new_text": "En cas de vacance d\u0027une place d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou autre cause, les",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "19"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige et au moins une fois par trimestre, et chaque fois qu\u0027un administrateur en fera la demande.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige et au moins une",
      "change_kind": "restated",
      "article_title": "R\u00E9union du conseil d\u0027administration",
      "article_number": "20"
    },
    {
      "summary": "Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et prendre des r\u00E9solutions que si au moins deux de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Les d\u00E9cisions sont prises par au moins 3/4 de votes positifs.",
      "new_text": "A. Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et prendre des r\u00E9solutions que si au moins deux de",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration - Repr\u00E9sentation des membres absents",
      "article_number": "21"
    },
    {
      "summary": "Si un administrateur a, directement ou indirectement, un int\u00E9r\u00EAt oppos\u00E9 de nature patrimoniale \u00E0 une d\u00E9cision ou \u00E0 une op\u00E9ration relevant du conseil d\u0027administration, il doit le communiquer aux autres administrateurs avant la d\u00E9lib\u00E9ration.",
      "new_text": "Si un administrateur a, directement ou indirectement, un int\u00E9r\u00EAt oppos\u00E9 de nature patrimoniale \u00E0 une",
      "change_kind": "restated",
      "article_title": "Conflits d\u0027int\u00E9r\u00EAts",
      "article_number": "22"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des actes r\u00E9serv\u00E9s par le Code des soci\u00E9t\u00E9s et des associations \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "a) En g\u00E9n\u00E9ral :\nLe conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "23"
    },
    {
      "summary": "Le conseil d\u0027administration repr\u00E9sente, en tant que coll\u00E8ge, la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice. La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et \u00E0 l\u0027\u00E9gard des tiers, en ce compris un officier public.",
      "new_text": "Le conseil d\u0027administration repr\u00E9sente, en tant que coll\u00E8ge, la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.\nNonobstant le pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation du conseil d\u0027administration en tant que coll\u00E8ge, la",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "24"
    },
    {
      "summary": "Article laiss\u00E9 vide intentionnellement.",
      "new_text": "Laiss\u00E9 vide intentionnellement",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont consign\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par la majorit\u00E9 des membres pr\u00E9sents. Ces proc\u00E8s-verbaux sont inscrits ou reli\u00E9s dans un registre sp\u00E9cial.",
      "new_text": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont consign\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par la",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "26"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code des soci\u00E9t\u00E9s et des associations et des pr\u00E9sents statuts, des op\u00E9rations \u00E0 constater dans les comptes annuels, doit \u00EAtre confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9r",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "27"
    },
    {
      "summary": "A moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u2019en d\u00E9cide autrement lors de leur nomination, les mandats d\u0027administrateur seront exerc\u00E9s \u00E0 titre gratuit. Seuls les administrateurs ind\u00E9pendants et les administrateurs qui exercent des fonctions r\u00E9elles permanentes, tel que l\u0027administrateur d\u00E9l\u00E9gu\u00E9, pourront \u00EAtre r",
      "new_text": "a)A moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u2019en d\u00E9cide autrement lors de leur nomination, les mandats",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs et commissaire(s)",
      "article_number": "28"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9guli\u00E8rement constitu\u00E9e, repr\u00E9sente l\u0027universalit\u00E9 des actionnaires et titulaires de parts b\u00E9n\u00E9ficiaires ayant droit de vote. Les d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont obligatoires pour tous.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9guli\u00E8rement constitu\u00E9e, repr\u00E9sente l\u0027universalit\u00E9 des actionnaires et",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "29"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u2013 \u00E9galement d\u00E9nomm\u00E9e assembl\u00E9e annuelle - se tiendra le quatri\u00E8me lundi du mois de mai de chaque ann\u00E9e, \u00E0 neuf heures CET.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u2013 \u00E9galement d\u00E9nomm\u00E9e assembl\u00E9e annuelle - se tiendra le",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire ou assembl\u00E9e annuelle",
      "article_number": "30"
    },
    {
      "summary": "Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - ou une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale dans les cas pr\u00E9vus par le Code des soci\u00E9t\u00E9s et des associations- pourra \u00EAtre convoqu\u00E9e \u00E0 tout moment pour d\u00E9lib\u00E9rer et prendre des r\u00E9solutions sur tous points relevant de sa comp\u00E9tence.",
      "new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - ou une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale dans les cas pr\u00E9vus",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales extraordinaires et sp\u00E9ciales",
      "article_number": "31"
    },
    {
      "summary": "Les assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge ou en un autre endroit indiqu\u00E9 dans les convocations.",
      "new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales se tiennent au si\u00E8ge ou en un autre endroit indiqu\u00E9 dans les",
      "change_kind": "restated",
      "article_title": "Lieu",
      "article_number": "32"
    },
    {
      "summary": "Les convocations contenant l\u0027ordre du jour sont faites par courrier ordinaire et conform\u00E9ment \u00E0 la loi, aux actionnaires, porteurs d\u0027obligations convertibles ou titulaires d\u0027un droit de souscription en nom, aux titulaires de certificats nominatifs \u00E9mis avec la collaboration de la soci\u00E9t\u00E9, aux admini",
      "new_text": "Les convocations contenant l\u0027ordre du jour sont faites par courrier ordinaire et conform\u00E9ment \u00E0 la",
      "change_kind": "restated",
      "article_title": "Convocation \u2013 Forme",
      "article_number": "33"
    },
    {
      "summary": "Le conseil d\u0027administration peut exiger que, pour \u00EAtre admis aux assembl\u00E9es, les propri\u00E9taires de titres nominatifs ou leurs repr\u00E9sentants l\u0027informent par \u00E9crit, trois jours ouvrables au moins avant la date de l\u0027assembl\u00E9e projet\u00E9e, de leur intention d\u0027assister \u00E0 l\u0027assembl\u00E9e.",
      "new_text": "Le conseil d\u0027administration peut exiger que, pour \u00EAtre admis aux assembl\u00E9es, les propri\u00E9taires de",
      "change_kind": "restated",
      "article_title": "Admission",
      "article_number": "34"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non. Le conseil d\u0027administration peut d\u00E9terminer la forme des procurations.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u2013 Vote par correspondance",
      "article_number": "35"
    },
    {
      "summary": "Avant de prendre part \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, en indiquant les noms, pr\u00E9noms, domicile, ou la d\u00E9nomination et le si\u00E8ge des actionnaires, ainsi que le nombre d\u0027actions qu\u0027ils repr\u00E9sentent.",
      "new_text": "Avant de prendre part \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la",
      "change_kind": "restated",
      "article_title": "Liste de pr\u00E9sence",
      "article_number": "36"
    },
    {
      "summary": "Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par le Pr\u00E9sident du conseil d\u0027administration ou, \u00E0 d\u00E9faut, par l\u0027administrateur pr\u00E9sent d\u00E9sign\u00E9 par tous les autres administrateurs pr\u00E9sents.",
      "new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par le Pr\u00E9sident du conseil d\u0027administration ou, \u00E0 d\u00E9faut,",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "37"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re et prend des r\u00E9solutions valablement uniquement si tous les actionnaires sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Les r\u00E9solutions sont prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 la majorit\u00E9 ordinaire des voix.",
      "new_text": "a) Quorum\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E8re et prend des r\u00E9solutions valablement uniquement si tous les",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration - R\u00E9solutions",
      "article_number": "38"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "39"
    },
    {
      "summary": "Lorsqu\u0027il n\u0027aura pas \u00E9t\u00E9 satisfait \u00E0 des appels de fonds r\u00E9guli\u00E8rement appel\u00E9s et exigibles, l\u0027exercice du droit de vote aff\u00E9rent \u00E0 ces actions sera suspendu. Le droit de vote attach\u00E9 \u00E0 une action appartenant en indivision, ne pourra \u00EAtre exerc\u00E9 que par une seule personne, d\u00E9sign\u00E9e par tous les copr",
      "new_text": "Lorsqu\u0027il n\u0027aura pas \u00E9t\u00E9 satisfait \u00E0 des appels de fonds r\u00E9guli\u00E8rement appel\u00E9s et exigibles, l\u0027exercice",
      "change_kind": "restated",
      "article_title": "Suspension du droit de vote - Mise en gage des titres - Usufruit",
      "article_number": "40"
    },
    {
      "summary": "Il ne pourra \u00EAtre d\u00E9lib\u00E9r\u00E9 par l\u0027assembl\u00E9e sur des points qui ne figurent pas \u00E0 l\u0027ordre du jour, que si toutes les actions sont pr\u00E9sentes ou repr\u00E9sent\u00E9es et pour autant qu\u0027il en soit d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix.",
      "new_text": "Il ne pourra \u00EAtre d\u00E9lib\u00E9r\u00E9 par l\u0027assembl\u00E9e sur des points qui ne figurent pas \u00E0 l\u0027ordre du jour, que si",
      "change_kind": "restated",
      "article_title": "R\u00E9solutions en dehors de l\u0027ordre du jour",
      "article_number": "41"
    },
    {
      "summary": "Il sera dress\u00E9 un proc\u00E8s-verbal de chaque assembl\u00E9e pendant le cours de celle-ci. Les proc\u00E8s-verbaux sont sign\u00E9s par le pr\u00E9sident, le secr\u00E9taire, les scrutateurs, les administrateurs pr\u00E9sents et les actionnaires qui le souhaitent.",
      "new_text": "Il sera dress\u00E9 un proc\u00E8s-verbal de chaque assembl\u00E9e pendant le cours de celle-ci.\nLes proc\u00E8s-verbaux sont sign\u00E9s par le pr\u00E9sident, le secr\u00E9taire, les scrutateurs, les administrateurs",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "42"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e. A la fin de chaque exercice social, le conseil d\u0027administration dresse un inventaire et \u00E9tablit les comptes annuels.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "Exercice social - Comptes annuels - Rapport de contr\u00F4le",
      "article_number": "43"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice net ainsi qu\u0027il r\u00E9sulte des comptes annuels, il est pr\u00E9lev\u00E9, chaque ann\u00E9e, un vingti\u00E8me au moins, affect\u00E9 \u00E0 la formation d\u2019un fonds de r\u00E9serve. Ce pr\u00E9l\u00E8vement cesse d\u2019\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint le dixi\u00E8me du capital.",
      "new_text": "Sur le b\u00E9n\u00E9fice net ainsi qu\u0027il r\u00E9sulte des comptes annuels, il est pr\u00E9lev\u00E9, chaque ann\u00E9e, un",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice",
      "article_number": "44"
    },
    {
      "summary": "Le conseil d\u0027administration peut d\u00E9cider le paiement d\u2019acomptes sur dividende, moyennant le respect des dispositions l\u00E9gales et des pr\u00E9sents statuts.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9cider le paiement d\u2019acomptes sur dividende, moyennant le respect",
      "change_kind": "restated",
      "article_title": "Acompte sur dividende",
      "article_number": "45"
    },
    {
      "summary": "Article laiss\u00E9 vide intentionnellement.",
      "new_text": "Laiss\u00E9 vide intentionnellement",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "46"
    },
    {
      "summary": "En dehors des cas de dissolution judiciaire, la soci\u00E9t\u00E9 ne peut \u00EAtre dissoute que par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sous r\u00E9serve du respect des dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "En dehors des cas de dissolution judiciaire, la soci\u00E9t\u00E9 ne peut \u00EAtre dissoute que par une d\u00E9cision de",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "47"
    },
    {
      "summary": "Hormis en cas de dissolution judiciaire ou de dissolution pouvant \u00EAtre prononc\u00E9e par le tribunal \u00E0 la demande de tout int\u00E9ress\u00E9, le liquidateur est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Hormis en cas de dissolution judiciaire ou de dissolution pouvant \u00EAtre prononc\u00E9e par le tribunal \u00E0 la",
      "change_kind": "restated",
      "article_title": "Nomination de liquidateur(s)",
      "article_number": "48"
    },
    {
      "summary": "En cas de (i) dissolution ou de liquidation, ainsi qu\u2019en cas de (ii) vente de toutes les actions de la soci\u00E9t\u00E9, apr\u00E8s paiement (x) des dettes, des frais et des d\u00E9penses li\u00E9es \u00E0 la dissolution ou liquidation ou (y) des frais et d\u00E9penses li\u00E9es \u00E0 la vente de toutes les actions, (le solde distribuable \u00E9",
      "new_text": "En cas de (i) dissolution ou de liquidation, ainsi qu\u2019en cas de (ii) vente de toutes les actions de la",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "49"
    }
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  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Dave HUTTON",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
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    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
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  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 r\u00E9\u00E9crit pour inclure la conception, la r\u00E9alisation et la vente de circuits int\u00E9gr\u00E9s et de cellules IP, ainsi que la consultation dans ces mati\u00E8res, avec une clause de modification de l\u0027objet soumise aux exigences du Code des soci\u00E9t\u00E9s et des associations.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "capital_increase_kind",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": 202919763,
    "shares_before": 202919763,
    "capital_after_eur": 6587376.1725,
    "capital_before_eur": 4689066.7325,
    "share_classes_after": [
      {
        "count": 202919763,
        "label": "C",
        "rights_summary": "Sans mention de valeur nominale, jouissent des m\u00EAmes droits et avantages que les actions de la m\u00EAme classe existantes, sauf qu\u2019elles ne participeront aux r\u00E9sultats de la soci\u00E9t\u00E9 qu\u2019\u00E0 partir de leur souscription.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    "kbo": "0472.528.966",
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  }
}

{
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      ],
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    },
    {
      "kind": "capital_increase",
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    "under_authorized_capital": false,
    "underlying_resolution_date": null
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    "firm_name": "Groupe Audit Belgium",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Sophie Tuyttens"
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  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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    "kind": "none",
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  "co_filed_documents": [
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    {
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    {
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  ],
  "share_classes_after": [
    {
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      "voting_rights_per_share": 1.0
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{
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{
  "events": [
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        "street_number": "3"
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, avec effet au 30 septembre 2022: Rue Emile Francqui, 11, 1435 Mont-Saint-Guibert."
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}

{
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      "effective_date": "2022-09-30",
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      "linguistic_region_changed": false,
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{
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{
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{
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{
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital, \u00E0 concurrence de 2.234.279,8625 euros pour le porter de 1.706.053,87 euros \u00E0 3.940.333,7325 euros par la cr\u00E9ation de 30.988.625 actions nouvelles de classe C... Ces actions nouvelles seront \u00E9mises au-dessus du pair comptable et seront imm\u00E9diatement souscrites en esp\u00E8ces chacune au prix de 0,0721 euros.",
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide, apr\u00E8s avoir entendu l\u2019expos\u00E9 du pr\u00E9sident quant aux comptes annuels du 31 d\u00E9cembre 2020 dont il ressort que la soci\u00E9t\u00E9 a subi des pertes, de r\u00E9duire le capital \u00E0 concurrence d\u2019 un montant de 1.164.729,- euros pour le ramener de 3.940.333,7325 euros \u00E0 2.775.604,7325 euros, sans annulation d\u2019actions.",
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  ],
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    "individual_name": "Michel DENIS"
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
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{
  "events": [
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    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Andr\u00E9 DE KERCHOVE",
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    },
    {
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    },
    {
      "kind": "director_out",
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      }
    },
    {
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      "role": "administrateur",
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Alan ZHOU",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Changsheng LI",
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        "birth_date": null
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "SOPARTEC SA",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-02-02",
      "evidence_quote": "SOPARTEC SA (BCE 0402.978.679) de son mandat d\u0027adm\u00EDnistrateur de la Soci\u00E9t\u00E9, et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission;",
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    {
      "kind": "director_out",
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        "name": "Andr\u00E9 DE KERCHOVE",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-02-02",
      "evidence_quote": "- M. Andr\u00E9 DE KERCHOVE, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission;",
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        "name": "VINCENT MOURET MANAGEMENT SASU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "- VINCENT MOURET MANAGEMENT SASU (soci\u00E9t\u00E9 de droit fran\u00E7ais, inscrite au registre de commerce des soci\u00E9t\u00E9s de Nanterre sous le num\u00E9ro 790 844 735) de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mis",
      "discharge_granted": true
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        "rrn": null,
        "name": "SPARAXIS SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "SPARAXIS SA, (BCE 0452.116.307) de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission:",
      "discharge_granted": true
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    {
      "kind": "director_out",
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        "name": "HK JIAHE RONGTONG INVESTMENT Co. Limited",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "- HK JIAHE RONGTONG INVESTMENT Co. Limited (soci\u00E9t\u00E9 de droit hongkongais, ayant son si\u00E8ge \u00E0 RM 517 New City Center, LEI YUEMUN Road KWUM TONG KOWLOON 2, HK, Chine - num\u00E9ro d\u0027entreprise 2571159), de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et lui donne d\u00E9charge provisoire pour l\u0027exercice de son man",
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "- SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT SA (en abr\u00E9g\u00E9 S.F.P.I., BC\u0415 0253.445.063) de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission.",
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        "rrn": null,
        "name": "David HUTTON",
        "address": null,
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      },
      "evidence_quote": "2. DESIGNE: - Monsieur David HUTTON, domicili\u00E9 Grange Farm, Grange Farm Close, MK45 4RS, Barton-Le-Clay, Grande-Bretagne, comme nouvel administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la Date de Prise d\u0027Effet et pour une dur\u00E9e de six ans. M. Dave HUTTON portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
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      "person": {
        "rrn": null,
        "name": "Alan ZHOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Alan ZHOU, domicili\u00E9 No.52 North Changjiang Road, Eastern Impression Room 9-401, Wuxi New District, Jiangsu Province, P.R. China, comme nouvel administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la Date de Prise d\u0027Effet et pour une dur\u00E9e de six ans."
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    {
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      "person": {
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        "name": "Changsheng LI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Monsieur Changsheng LI, domicili\u00E9 Room 501-502, 8 East Baishi Road, Nanshan District, Shenzhen, Guangdong Province, P.R. China, comme nouvel administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la Date de Prise d\u0027Effet et pour une dur\u00E9e de six ans."
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  "subject_company": {
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    "old": "Soci\u00E9t\u00E9 anonyme",
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{
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOPARTEC S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur de SOPARTEC S.A pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Andr\u00E9 de Kerchove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur du comte Andr\u00E9 de Kerchove, pour une dur\u00E9e de quatre ans."
    }
  ],
  "schema": "v3.2",
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    "name_full": "CISSOID",
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}

{
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    {
      "kind": "director_in",
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      "person": {
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        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOPARTEC S.A",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur de SOPARTEC S.A pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Hutton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur de Dave Hutton, n\u00E9 le 4 Octobre 1957 \u00E0 Londres (UK) et domicili\u00E9 \u00E0 Grange Farm, Grange Farm Close, Barton-Le-Clay, MK45 4RS, UK, pour une dur\u00E9e de quatre ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Mouret",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "VINCENT MOURET MANAGEMENT SASU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 VINCENT MOURET MANAGEMENT SASU, inscrite au registre de commerce des soci\u00E9t\u00E9s de Nanterre sous le num\u00E9ro 790 844 435, pour une dur\u00E9e de deux ans. ... VINCENT MOURET MANAGEMENT SASU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "CISSOID",
    "legal_form": "SA"
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}

{
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  "subject_company": {
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}

{
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    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SPARAXIS",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EuraAudit de Ghellinck, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Loyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme SPARAXIS inscrite au registre des Personnes Morales de Bruxelles sous le n\u00B0 d\u0027entreprise 0452.116.307, pour une dur\u00E9e de quatre ans. Ce mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes so"
    },
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EuraAudit de Ghellinck, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote l\u0027attribution \u00E0 \u003C EuraAudit de Ghellinck, R\u00E9viseurs d\u0027Entreprises, n\u00B0 TVA BE 430.327.830, situ\u00E9e Chauss\u00E9e de Tervuren, 155 \u00E0 1410 Waterloo - N\u00B0 IRE B 00039 \u00BB du mandat \u00E0 la fonction de Commissaire aux comptes pour les trois prochains exercices 2019, 2020 et 2021. Ce mandat viendra \u00E0"
    }
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{
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Matthieu De Posch",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francois Fontaine",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participation et d\u0027investissement",
    "_kbo_extracted_mismatch": "0253.445.063"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu De Posch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participation et d\u0027investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public \u00ABSoci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participation et d\u0027investissement \u00BB (ci-apr\u00E8s SFPI), Inscrite au registre des Personnes Morales de Bruxelles sous le n d\u0027entreprise 0253.445.063, pour une dur\u00E9e de quatre ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dave Hutton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur de Dave Hutton, n\u00E9 le 4 Octobre 1957 \u00E0 Londres (UK) et domicili\u00E9 \u00E0 Grange Farm, Grange Farm Close, Barton-Le-Clay, MK45 4RS, UK, pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Mouret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VINCENT MOURET MANAGEMENT SASU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 VINCENT MOURET MANAGEMENT SASU, inscrite au registre de commerce des soci\u00E9t\u00E9s de Nanterre sous le num\u00E9ro 790 844 435, pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Loyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil est inform\u00E9 que par un courrier du 21 octobre 2018, SPARAXIS SA a inform\u00E9 la Societe du fait que son repr\u00E9sentant permanent \u00E9tait dor\u00E9navant Monsieur Colin Loyens ... Le Conseil acte cel changement."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAMS ANGELS FUND I SCA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "Le Conseil confirme avoir act\u00E9 la d\u00E9mission de BAMS ANGELS FUND I SCA comme administrateur en date du 15 D\u00E9cembre 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID",
    "legal_form": "SA"
  }
}