CISSOID
ActiveSummary
CISSOID has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€1.2m) and a net result of -€2.1m. Equity is shrinking by ~37.6% per year across the filed fiscal years. Its solvency ranks better than 5% of 1547 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
This company filed its last 6 accounts on average 41 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 33% of the sector filed late.
Checked, nothing found (1)
History
CISSOID was incorporated on 3 August 2000.1 The registered office moved to Louvain-la-Neuve in 2004 and to Mont-Saint-Guibert in 2022.23 Between 2008 and 2025 the capital was increased 11 times, most recently to EUR 6.6 million.456 The board currently has 7 members; Dave Hutton has served longest, since 2015.6 Total assets went from EUR 2.3 million in 2018 to EUR 2.3 million in 2024 and headcount from 5 to 15.9 full-time equivalents.7
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Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.
- 2022 Equity +1,932%, Total assets +124% on 2021. Capital increase of €2,234,280 (Official Gazette 02-06-2022).
Peer companies
Historical observationOf the 682 companies that looked in July 2024 the way this one looks now, 6.3% went bankrupt within 24 months and 84% are still going.
- Small
- 20 years or older
- negative equity
- a loss of 10% of the balance sheet or more
A further 3.8% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.2% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 682 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | €345 | €3,377 | - | - |
| Remuneration, social security and pensions62 | - | €495,719 | €704,325 | €1.4m | €1.9m | ▲ 35.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €908,841 | €609,594 | €637,445 | €1.4m | €1.7m | ▲ 23.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€57,175 | -€12,501 | -€20,601 | €12,826 | ▲ 162% |
| Other operating charges640/8 | - | €2,619 | - | €289 | €335 | ▲ 15.9% |
| Gross operating margin9900 | €869,799 | €628,172 | €946,889 | €1.7m | €1.4m | ▼ 17.3% |
| Operating profit (loss)9901 | -€615,940 | -€422,585 | -€382,379 | -€1.0m | -€2.2m | ▼ 112% |
| Financial income75/76B | - | €52,553 | €164,581 | €85,648 | €154,455 | ▲ 80.3% |
| Recurring financial income75 | €76,128 | €52,553 | €164,581 | €85,648 | €154,455 | ▲ 80.3% |
| Financial charges65/66B | - | €74,601 | €162,405 | €127,658 | €66,632 | ▼ 47.8% |
| Recurring financial charges65 | €55,612 | €74,601 | €162,405 | €127,658 | €66,632 | ▼ 47.8% |
| Profit (loss) for the period before taxes9903 | -€595,424 | -€444,633 | -€380,203 | -€1.1m | -€2.1m | ▼ 95.1% |
| Income taxes67/77 | €16 | €779 | €607 | €1,859 | €1,627 | ▼ 12.5% |
| Profit (loss) for the period9904 | -€595,440 | -€445,413 | -€380,810 | -€1.1m | -€2.1m | ▼ 95.0% |
| Profit (loss) for the period to be appropriated9905 | -€595,440 | -€445,413 | -€380,810 | -€1.1m | -€2.1m | ▼ 95.0% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.3m | €1.5m | €3.4m | €2.9m | €2.3m | ▼ 21.7% |
| Fixed assets21/28 | €145,484 | €69,022 | €197,282 | €252,476 | €218,449 | ▼ 13.5% |
| Intangible fixed assets21 | €70,091 | €5,949 | €35,869 | €42,311 | €38,646 | ▼ 8.7% |
| Tangible fixed assets22/27 | €66,684 | €54,413 | €137,079 | €180,948 | €159,076 | ▼ 12.1% |
| Plant, machinery and equipment23 | - | €54,201 | €60,890 | €101,264 | €89,473 | ▼ 11.6% |
| Furniture and vehicles24 | - | €213 | €72,414 | €72,835 | €63,504 | ▼ 12.8% |
| Other tangible fixed assets26 | - | - | €3,775 | €6,850 | €6,100 | ▼ 10.9% |
| Financial fixed assets28 | €8,709 | €8,660 | €24,333 | €29,217 | €20,726 | ▼ 29.1% |
| Current assets29/58 | €1.2m | €1.4m | €3.2m | €2.6m | €2.0m | ▼ 22.5% |
| Stocks and contracts in progress3 | €440,992 | €388,451 | €786,839 | €1.4m | €1.1m | ▼ 22.6% |
| Stocks30/36 | - | €388,451 | €786,839 | €1.4m | €1.1m | ▼ 22.6% |
| Amounts receivable within one year40/41 | €227,947 | €155,521 | €357,987 | €260,021 | €304,923 | ▲ 17.3% |
| Trade receivables40 | - | €80,785 | €320,774 | €209,991 | €273,854 | ▲ 30.4% |
| Other amounts receivable41 | - | €74,735 | €37,212 | €50,029 | €31,069 | ▼ 37.9% |
| Cash at bank and in hand54/58 | €485,899 | €876,733 | €2.0m | €903,883 | €558,211 | ▼ 38.2% |
| Deferred charges and accrued income490/1 | - | €16,716 | €46,192 | €59,271 | €85,308 | ▲ 43.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.3m | €1.5m | €3.4m | €2.9m | €2.3m | ▼ 21.7% |
| Equity10/15 | €610,599 | €95,912 | €1.9m | €877,295 | -€1.2m | ▼ 238% |
| Contributions10/11 | €1.7m | €1.7m | €2.8m | €2.8m | €2.8m | = |
| Capital10 | - | €1.7m | €2.8m | €2.8m | €2.8m | = |
| Issued capital100 | - | €1.7m | €2.8m | €2.8m | €2.8m | = |
| Profit (loss) carried forward14 | -€1.2m | -€1.6m | -€826,223 | -€1.9m | -€4.0m | ▼ 110% |
| Amounts payable17/49 | €720,699 | €1.4m | €1.4m | €2.0m | €3.5m | ▲ 73.1% |
| Amounts payable after more than one year17 | €99,826 | €677,293 | €496,525 | €330,895 | €2.2m | ▲ 557% |
| Financial debts170/4 | - | €641,209 | €464,449 | €303,003 | €2.2m | ▲ 610% |
| Other amounts payable178/9 | - | €36,083 | €32,076 | €27,892 | €20,919 | ▼ 25.0% |
| Amounts payable within one year42/48 | €583,269 | €683,609 | €889,146 | €1.6m | €1.2m | ▼ 21.4% |
| Current portion of amounts payable after more than one year42 | - | €93,166 | €214,206 | €214,636 | €176,856 | ▼ 17.6% |
| Financial debts43 | - | €263,949 | €253,949 | €253,949 | €256,385 | ▲ 1.0% |
| Credit institutions430/8 | - | €263,949 | €253,949 | €253,949 | €256,385 | ▲ 1.0% |
| Trade debts44 | €199,188 | €149,857 | €294,012 | €508,959 | €371,113 | ▼ 27.1% |
| Suppliers440/4 | - | €149,857 | €294,012 | €508,959 | €371,113 | ▼ 27.1% |
| Advances received on contracts in progress46 | - | €140,803 | €58,105 | €259,992 | €143,148 | ▼ 44.9% |
| Taxes, remuneration and social security45 | - | €35,834 | €68,875 | €322,510 | €278,887 | ▼ 13.5% |
| Taxes450/3 | - | €1,134 | €4,111 | €3,130 | €49,333 | ▲ 1,476% |
| Remuneration and social security454/9 | - | €34,701 | €64,764 | €319,380 | €229,555 | ▼ 28.1% |
| Accrued charges and deferred income492/3 | - | €49,628 | €34,067 | €110,965 | €66,842 | ▼ 39.8% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€595,440 | -€445,413 | -€380,810 | -€1.1m | -€2.1m | ▼ 95.0% |
| + Depreciation and write-downs630 | €908,841 | €609,594 | €637,445 | €1.4m | €1.7m | ▲ 23.1% |
| Operating cash flow (approximation) | €313,401 | €164,182 | €256,635 | €340,079 | -€351,629 | ▼ 203% |
| Investment in fixed assets (approximation) | - | -€533,132 | -€765,704 | -€1.5m | -€1.7m | ▼ 16.2% |
| Change in cash | - | €390,834 | €1.1m | -€1.1m | -€345,672 | ▲ 67.9% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
23-06
State Gazette act
Reappointment: David HUTTON (managing director)2 facts ▸
- Board meeting, 06-06-2026
- Director reappointment, David HUTTON (managing director)
27-03
State Gazette act
Appointment: J. MARKO - REVISEURS D'ENTREPRISES (statutory auditor)Power of attorney7 facts ▸
- Shareholder decision, 03/12/2025
- Auditor appointment, J. MARKO - REVISEURS D'ENTREPRISES (statutory auditor)
- Power of attorney, Christophe Krzewinski
- Power of attorney, Samuel Darcheville
- Power of attorney, Yashwantt Ramnarain
- Power of attorney, Julia Piekunko
- Power of attorney, Vicky Meirsman
18-04
State Gazette act
Resignations: Changsheng LI (director) and Zhen Hong ZHOU (director)Reappointment: Dave HUTTON (director) · Appointments: Yueqing WANG, Yang YANG and 2 others · Share cancellation15 facts ▸
- General meeting, 25 mars 2025
- Share cancellation, droits de souscription (warrants), 2.000.000
- Capital increase, €2.000.000
- Capital increase, €1.811.771,44
- Bank account, 19 mars 2025
- Capital decrease, €1.898.309,43
- Capital, €4.689.066,74
- Director resignation, Changsheng LI (director)
- Director resignation, Zhen Hong ZHOU (director)
- Director reappointment, Dave HUTTON (director)
- Director appointment, Yueqing WANG (director)
- Director appointment, Yang YANG (director)
- +3 further facts in this act
24-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 07/10/2022
- Registered-office move, Rue Emile Francqui, 11, 1435 Mont-Saint-Guibert
01-07
State Gazette act
Appointment: Groupe Audit Belgium PLC (statutory auditor)2 facts ▸
- General meeting, 31/05/2022
- Auditor appointment, Groupe Audit Belgium PLC (statutory auditor)
02-06
State Gazette act
Capital & sharesShare issue · Share cancellation · Capital increase11 facts ▸
- General meeting, 28/04/2022
- Share issue, Conversion des actions de classe A et B en actions de classe C
- Share cancellation, Annulation des parts bénéficiaires
- Share cancellation, Annulation des droits de souscription (warrants)
- Capital increase, €2.234.279,86
- Bank account, 26/04/2022
- Capital decrease, €1.164.729
- Capital, €2.775.604,73
- Statutes amendment, 5
- Statutes amendment, 6
- Statutes amendment, 39
Show earlier events
19-05
State Gazette act
Resignations: David HUTTON, SOPARTEC SA and 5 othersAppointments: David HUTTON, Alan ZHOU and Changsheng LI · Director discharge20 facts ▸
- General meeting, 03/02/2022
- Board meeting, 03/02/2022
- Director resignation, David HUTTON (director)
- Director discharge, David HUTTON (director)
- Director resignation, SOPARTEC SA (director)
- Director discharge, SOPARTEC SA (director)
- Director resignation, André DE KERCHOVE (director)
- Director discharge, André DE KERCHOVE (director)
- Director resignation, VINCENT MOURET MANAGEMENT SASU (director)
- Director discharge, VINCENT MOURET MANAGEMENT SASU (director)
- Director resignation, SPARAXIS SA (director)
- Director discharge, SPARAXIS SA (director)
- +8 further facts in this act
14-12
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 17 novembre 2021
- Statutes amendment
- Capital, euros 1.706.053,87
06-07
State Gazette act
Reappointments: SOPARTEC S.A (director) and André de Kerchove (director)3 facts ▸
- General meeting, 25/05/2021
- Director reappointment, SOPARTEC S.A (director)
- Director reappointment, André de Kerchove (director)
19-10
State Gazette act
Reappointments: SOPARTEC S.A, Dave Hutton and VINCENT MOURET MANAGEMENT SASUPermanent representative: Vincent Mouret6 facts ▸
- General meeting, 25/05/2020
- Director reappointment, SOPARTEC S.A (director)
- Director reappointment, Dave Hutton (director)
- Director reappointment, VINCENT MOURET MANAGEMENT SASU (director)
- Director reappointment, VINCENT MOURET MANAGEMENT SASU (chair of the board)
- Permanent representative, Vincent Mouret
26-06
State Gazette act
Reappointment: SPARAXIS (director)Permanent representative: Colin Loyens · Appointment: EuraAudit de Ghellinck, Réviseurs d'Entreprises (commissaire aux comptes)4 facts ▸
- General meeting, 27/05/2019
- Director reappointment, SPARAXIS (director)
- Permanent representative, Colin Loyens
- Auditor appointment, EuraAudit de Ghellinck, Réviseurs d'Entreprises (commissaire aux comptes)
12-07
State Gazette act
Reappointments: Société Fédérale de Participation et d'investissement, Dave Hutton and VINCENT MOURET MANAGEMENT SASUPermanent representatives: Matthieu De Posch, Vincent Mouret and Colin Loyens · Resignation: BAMS ANGELS FUND I SCA (director) · Mandate compensation13 facts ▸
- General meeting, 28/05/2018
- Director reappointment, Société Fédérale de Participation et d'investissement (director)
- Mandate compensation, Société Fédérale de Participation et d'investissement
- Permanent representative, Matthieu De Posch
- Director reappointment, Dave Hutton (director)
- Mandate compensation, Dave Hutton
- Director reappointment, VINCENT MOURET MANAGEMENT SASU (director)
- Director reappointment, VINCENT MOURET MANAGEMENT SASU (chair of the board)
- Permanent representative, Vincent Mouret
- Board meeting, 26/04/2018
- Permanent representative, Colin Loyens
- Permanent representative, Matthieu De Posch
- +1 further facts in this act
25-06
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment8 facts ▸
- General meeting, 14/05/2018
- Capital decrease, €3.539.475
- Capital, €1.706.053,87
- Statutes amendment
- Share category, 880.181, A
- Share category, 6.792.645, B
- Share category, 112.510.280, C
- Share conversion, Actions communes
27-04
State Gazette act
Appointment: HK Jiahe Rongtong Investment Co., Limited (director)Permanent representative: Jin XIAO · Capital increase · Bank account17 facts ▸
- General meeting, 14/03/2018
- Capital increase, €1.003.000
- Bank account, BELFIUS
- Capital, €4.785.771,87
- Capital increase, €459.757
- Capital, €5.245.528,87
- Share issue, 19.000.000, Warrants SOP2018-2
- Capital increase
- Share cancellation, 125.000, non distribués / délai expiré
- Statutes amendment, 10
- Statutes amendment, 5
- Statutes amendment, 15
- +5 further facts in this act
19-03
State Gazette act
Capital & sharesShare issue · Capital increase · Waiver of preemptive rights10 facts ▸
- General meeting, 26/02/2018
- Share issue, Warrants SOP2018-1, 3.000.000
- Capital increase
- Share issue, Warrants SOP2018-1, 700.000
- Share issue, Warrants SOP2018-1, 600.000
- Share issue, Warrants SOP2018-1, 350.000
- Share issue, Warrants SOP2018-1, 350.000
- Share issue, Warrants SOP2018-1, 400.000
- Share issue, Warrants SOP2018-1, 600.000
- Waiver of preemptive rights, suppression du droit de préférence des actionnaires au profit des bénéficiaires mentionnés dans le Plan
28-07
State Gazette act
Resignation: HMC ASSOCIES SAS (director)Reappointment: André de Kerchove (director) · Permanent representatives: Damien Loutrie and André de Kerchove7 facts ▸
- General meeting, 22/05/2017
- Director resignation, HMC ASSOCIES SAS (director)
- Director reappointment, André de Kerchove (director)
- Board meeting, 28/10/2015
- Permanent representative, Damien Loutrie
- Board meeting, 15/12/2016
- Permanent representative, André de Kerchove
30-06
State Gazette act
Appointments: SOPARTEC, BAMS ANGELS FUND I SCA and 2 othersPermanent representatives: Philippe DURIEUX, Christophe GUISSET and Vincent MOURET8 facts ▸
- General meeting, 23/05/2016
- Director appointment, SOPARTEC (director)
- Director appointment, BAMS ANGELS FUND I SCA (director)
- Director appointment, Vincent Mouret Management SASU (director)
- Auditor appointment, SCPRL Michel DENIS - Réviseur d'Entreprises (commissaire aux comptes)
- Permanent representative, Philippe DURIEUX
- Permanent representative, Christophe GUISSET
- Permanent representative, Vincent MOURET
02-03
State Gazette act
Resignation: Laurent Demeûs (daily management delegate)Appointment: David Hutton (daily management delegate)3 facts ▸
- Board meeting, 03/02/2016
- Director resignation, Laurent Demeûs (daily management delegate)
- Director appointment, David Hutton (daily management delegate)
22-02
State Gazette act
Capital & sharesShare issue · Bank account · Capital increase6 facts ▸
- Board meeting, 21/01/2016
- Share issue, 406528, B
- Bank account, BE24 0689 0433 3038
- Capital increase, €0,09
- Capital, €3.782.771,87
- Statutes amendment
15-02
State Gazette act
Appointment: Dave HUTTON (director)Capital increase · Share issue · Capital8 facts ▸
- General meeting, 30/12/2015
- Capital increase, €540.000
- Share issue, Warrants SOP 2015, 10.000.000
- Capital, €3.782.771,78
- Statutes amendment, 49
- Statutes amendment, 11
- Director appointment, Dave HUTTON (director)
- Mandate compensation, Dave HUTTON
07-12
State Gazette act
Resignation: TDMC SPRL (director)Appointment: Laurent Demeûs (délégation à la gestion journalière)4 facts ▸
- Board meeting, 28/10/2015
- Director resignation, TDMC SPRL (director)
- Director resignation, TDMC SPRL (délégation à la gestion journalière)
- Director appointment, Laurent Demeûs (délégation à la gestion journalière)
21-09
State Gazette act
MiscellaneousStatutes amendment · Loan4 facts ▸
- General meeting, 04/09/2015
- Statutes amendment
- Loan, 682.580,-€
- Loan, 412.280,-€
01-09
State Gazette act
Capital & sharesShare issue · Capital increase3 facts ▸
- Board meeting, 07/07/2015
- Share issue, 264000, 30 juin 2016
- Capital increase
31-07
State Gazette act
Reappointments: SPARAXIS (director) and HMC ASSOCIES SAS (director)Permanent representatives: Christian Colson and Hervé Martin5 facts ▸
- General meeting, 26/05/2015
- Director reappointment, SPARAXIS (director)
- Director reappointment, HMC ASSOCIES SAS (director)
- Permanent representative, Christian Colson
- Permanent representative, Hervé Martin
02-07
State Gazette act
Reappointments: SPARAXIS (director) and HMC ASSOCIES SAS (director)3 facts ▸
- General meeting, 26/05/2015
- Director reappointment, SPARAXIS (director)
- Director reappointment, HMC ASSOCIES SAS (director)
15-05
State Gazette act
Capital & sharesCapital increase · Share issue · Capital6 facts ▸
- General meeting, 10/03/2015
- Capital increase, €288.266,68
- Share issue, 9, 3 Warrants anti-dilution par investisseur (C2015A, C2015B, C2015C)
- Capital, €3.242.771,78
- Statutes amendment
- Power of attorney, conseil d'administration
19-09
State Gazette act
Capital & sharesShare issue · Capital increase3 facts ▸
- Board meeting, 15/07/2014
- Share issue, warrants donnant droit à la souscription d'un même nombre d'actions nouvelles de catégorie A
- Capital increase
22-07
State Gazette act
Reappointments: Société Fédérales de Participation et d'Investissement (director) and TDMC (director)Resignation: Vincent MOURET (director) · Appointment: Vincent Mouret Management (director) · Permanent representative: Vincent MOURET7 facts ▸
- General meeting, 26/05/2014
- Director reappointment, Société Fédérales de Participation et d'Investissement (director)
- Director reappointment, TDMC (director)
- Board meeting, 27/06/2014
- Director resignation, Vincent MOURET (director)
- Director appointment, Vincent Mouret Management (director)
- Permanent representative, Vincent MOURET
23-05
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Capital increase · Share issue19 facts ▸
- General meeting, 22/04/2014
- Share cancellation, 28/03/2014
- Statutes amendment
- Capital increase, €827.906,1
- Share issue, actions nouvelles de catégorie B, 699.970
- Share issue, actions nouvelles de catégorie B, 652.717
- Share issue, actions nouvelles de catégorie B, 14.000
- Share issue, actions nouvelles de catégorie B, 665.000
- Share issue, actions nouvelles de catégorie B, 133.000
- Share issue, actions nouvelles de catégorie B, 49.000
- Share issue, actions nouvelles de catégorie B, 168.000
- Share issue, actions nouvelles de catégorie B, 140.000
- +7 further facts in this act
30-01
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment3 facts ▸
- Capital decrease, euros 2.046.579
- Capital, euros 2.126.599
- Statutes amendment, 5
18-07
State Gazette act
Appointments: HMC ASSOCIES sarl (director) and SCPRL Michel DENIS - Réviseur d'Entreprises (commissaire aux comptes)Permanent representative: Hervé Martin4 facts ▸
- General meeting, 27/05/2013
- Director appointment, HMC ASSOCIES sarl (director)
- Permanent representative, Hervé Martin
- Auditor appointment, SCPRL Michel DENIS - Réviseur d'Entreprises (commissaire aux comptes)
26-06
State Gazette act
Reappointments: SOPARTEC (director) and Vincent Mouret (director)Appointment: BAMS ANGELS FUND I sca (director)4 facts ▸
- General meeting, 29/05/2012
- Director reappointment, SOPARTEC (director)
- Director reappointment, Vincent Mouret (director)
- Director appointment, BAMS ANGELS FUND I sca (director)
18-04
State Gazette act
Capital & shares · Resignations & appointmentsShare issue · Capital increase · Power of attorney4 facts ▸
- Board meeting, 9 mars 2012
- Share issue, 200.000 warrants donnant droit à la souscription d'un même nombre d'actions nouvelles de catégorie A
- Capital increase
- Power of attorney, Deux administrateurs
18-04
State Gazette act
Capital & shares · Resignations & appointmentsShare issue · Capital increase · Bank account6 facts ▸
- Board meeting, 9 mars 2012
- Share issue, actions nouvelles de catégorie A, 10.995,00
- Capital increase, €10.995
- Bank account, ING
- Capital, €4.173.178
- Statutes amendment
18-04
State Gazette act
Capital & sharesStatutes amendment · Authorised capital · Bond issue7 facts ▸
- General meeting, 9 mars 2012
- Statutes amendment
- Authorised capital, 200.000 warrants additionnels, émission de warrants additionnels et augmentation de capital suite à l'exercice
- Bond issue, 286 obligations nominatives, 600.600,00
- Capital increase
- Power of attorney, Conseil d'administration et 2 administrateurs
- Waiver of preemptive rights, Renonciation expresse et irrévocable au droit de préférence pour l'émission de warrants et l'augmentation de capital corrélative.
28-06
State Gazette act
Reappointments: SPARAXIS (director) and TDMC (director)Permanent representative: Tony Denayer4 facts ▸
- General meeting, 23/05/2011
- Director reappointment, SPARAXIS (director)
- Director reappointment, TDMC (director)
- Permanent representative, Tony Denayer
26-01
State Gazette act
Resignation: André-Jacques Auberton-Hervé (director)1 fact ▸
- Director resignation, André-Jacques Auberton-Hervé (director)
16-08
State Gazette act
Capital & sharesShare issue · Capital increase · Power of attorney6 facts ▸
- Board meeting, 20 juillet 2010
- Share issue, 125000, warrants
- Capital increase, €262.500
- Power of attorney, Deux administrateurs
- Preemption waiver, suppression du droit de préférence des actionnaires sur les warrants et sur les actions à souscrire
- General meeting, 20 juillet 2010
16-08
State Gazette act
Resignations: Laurent Demeûs, Jean-Didier Legat and FUENTES VRANGA FernandoAppointments: Laurent Demeûs, Jean-Didier Legat and Société Fédérale de Participations et d'Investissement · Permanent representative: FONTAINE François Gabriel · Capital decrease24 facts ▸
- General meeting, 20 juillet 2010
- Capital decrease, €3.315.370,8
- Capital increase, €2.000.000,1
- Capital increase, €1.458.000
- Capital increase, €125.000
- Capital increase, €15.000
- Capital increase, €20.834
- Capital, €4.162.183
- Share issue, warrants, 75000
- Share issue, warrants, 238095
- Share issue, warrants, 125000
- Share cancellation, warrants, 500
- +12 further facts in this act
23-06
State Gazette act
Appointment: SCPRL Michel DENIS - Réviseur d'Entreprises (commissaire aux comptes)Mandate term3 facts ▸
- General meeting, 25/05/2010
- Auditor appointment, SCPRL Michel DENIS - Réviseur d'Entreprises (commissaire aux comptes)
- Mandate term, Ce mandat viendra à échéance lors de l'Assemblée Générale approuvant les comptes sociaux de l'exercice 2012. Ce mandat est renouvelable.
24-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share category8 facts ▸
- Capital increase, €3.358.723,62
- Capital, €3.358.723,62
- Statutes amendment
- Share category, 37.500, 1 à 37.500
- Share category, 169.132, 37.501 à 187.500 et de 250.001 à 269.132
- Share category, 150.038, 187.501 à 250.000, de 269.133 à 336.670 et de 1.197.139 à 1.217.138
- Share category, 351.682, 336.671 à 688.352
- Share category, 508.786, 688.353 à 1.197.138
13-10
State Gazette act
Appointments: SOPARTEC s.a., GUISSET Christophe, François, Philippe and MOURET VincentMandate compensation6 facts ▸
- General meeting, 19 septembre 2008
- Director appointment, SOPARTEC s.a. (director)
- Mandate compensation, SOPARTEC s.a.
- Director appointment, GUISSET Christophe, François, Philippe (director)
- Mandate compensation, GUISSET Christophe, François, Philippe
- Director appointment, MOURET Vincent (director)
21-03
State Gazette act
Resignation: Jean-Marie Van Ham (director)Appointment: Antoine (alias Tony) Denayer (director)3 facts ▸
- Director resignation, Jean-Marie Van Ham (director)
- Board meeting, 14/02/2008
- Director appointment, Antoine (alias Tony) Denayer (director)
09-12
State Gazette act
Resignation: Damien Macq (director)Appointment: SCRL Salustro-Triest-Vleck (statutory auditor) · Registered-office move6 facts ▸
- Director resignation, Damien Macq (director)
- Board meeting, 05/07/2004
- General meeting, 13/08/2004
- Auditor appointment, SCRL Salustro-Triest-Vleck (statutory auditor)
- Board meeting, 07/09/2004
- Registered-office move, Chemin du Cyclotron, 6, 2ème Etage, B-1348 Louvain-la-Neuve
Directors · office · real estate
Board 6
8 not recently confirmed
Day-to-day management 2
Permanent representatives 5
Statutory auditor 1
Other functions 1
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue Emile Francqui 111435 Mont-Saint-Guibert1 establishment unit
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Dave Hutton |
|
| SOPARTEC S.A. |
|
| Alan ZHOU |
|
| Yang YANG |
|
| Yueqing WANG |
|
| ZHAO Shanqi |
|
| David HUTTON |
|
| J. MARKO - REVISEUR D'ENTREPRISES |
|
| Antoine (alias Tony) Denayer |
|
| Christophe Guisset |
|
| SPARAXIS |
|
| TDMC |
|
| SOPARTEC |
|
| HMC ASSOCIES sarl |
|
| Société Fédérales de Participation et d'Investissement |
|
| Vincent Mouret Management |
|
| Jean-Didier Legat |
|
| Groupe Audit Belgium PLC |
|
| Changsheng LI |
|
| Zhen Hong ZHOU |
|
| EURAAUDIT de GHELLINCK, Réviseurs d'entreprises |
|
| André DE KERCHOVE |
|
| HK Jiahe Rongtong Investment Co., Limited |
|
| SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT |
|
| SOPARTEC |
|
| SPARAXIS |
|
| Vincent Mouret Management SASU |
|
| SCPRL Michel DENIS - Réviseur d'Entreprises |
|
| HMC ASSOCIES SAS |
|
| BAMS ANGELS FUND I SCA |
|
| Laurent Demeûs |
|
| TDMC SPRL |
|
| MOURET Vincent |
|
| André-Jacques Auberton-Hervé |
|
| FUENTES VRANGA Fernando |
|
| SCRL Salustro-Triest-Vleck |
|
| Jean-Marie Van Ham |
|
| Damien Macq |
|
Articles of association
Full purpose
La conception, la réalisation et la vente de circuits intégrés et de cellules IP ainsi que la consultance dans ces matières. De manière générale, elle peut réaliser toutes activités commerciales, industrielles ou financières, ayant un rapport direct ou indirect avec son objet ou susceptibles de favoriser son développement.
Structure & network
Owners and holdings
1 ownerOwners 1
- Sourceaccounts VIVES 202110.4%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
43 connected companiesShow 39 more companies with a shared director
Capital and shareholders
- CISSOID HOLDING HK LIMITED
- MacMic International Limited
- Tanguy Vincotte 1,260,000 shares
- SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE (BE 0219.919.487) 11,200,000 shares
- SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTIMENT - FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ (BE 0253.445.063) 5,930,280 shares
- Patrick de Bellefroid 282,692 shares
- S.R.I.W.-Finance (BE 0429.547.573) 140,498 shares
- SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (BE 0253.445.063) 131,169 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 18-04-2025 Capital increase of 2,000,000 EUR · to 4,775,604.73 EUR · in kind
- 18-04-2025 Capital increase of 1,811,771.44 EUR · to 6,587,376.17 EUR · in cash
- 18-04-2025 Capital reduction of 1,898,309.43 EUR · to 4,689,066.74 EUR · to absorb losses
- 02-06-2022 Capital increase of 2,234,279.86 EUR · to 3,940,333.73 EUR · in cash
- 02-06-2022 Capital reduction of 1,164,729 EUR · to 2,775,604.73 EUR · to absorb losses
- 14-12-2021 Capital stated in the act · 1,706,053.87 EUR
- 25-06-2018 Capital reduction of 3,539,475 EUR · to 1,706,053.87 EUR · to absorb losses
- 27-04-2018 Capital increase of 1,003,000 EUR · in cash
Show 15 older capital entries
- 27-04-2018 Capital increase of 459,757 EUR · in kind
- 22-02-2016 Capital increase of 0.09 EUR · to 3,782,771.87 EUR
- 15-02-2016 Capital increase of 540,000 EUR · to 3,782,771.78 EUR · in cash
- 15-05-2015 Capital increase of 288,266.68 EUR · to 3,242,771.78 EUR · 554,359 new shares
- 23-05-2014 Capital increase of 827,906.10 EUR · to 2,954,504.10 EUR
- 30-01-2014 Capital reduction of 2,046,579 EUR · to 2,126,599 EUR · to absorb losses
- 18-04-2012 Capital increase of 10,995 EUR · to 4,173,178 EUR
- 16-08-2010 Capital reduction of 3,315,370.80 EUR · to 543,348.90 EUR · to absorb losses
- 16-08-2010 Capital increase of 2,000,000.10 EUR · to 2,543,349 EUR · 952,381 new shares
- 16-08-2010 Capital increase of 1,458,000 EUR · to 4,001,349 EUR · 1,458,000 new shares · “exercice de warrants EO2009”
- 16-08-2010 Capital increase of 125,000 EUR · to 4,126,349 EUR · 125,000 new shares · “conversion de parts bénéficiaires”
- 16-08-2010 Capital increase of 15,000 EUR · to 4,141,349 EUR · 15,000 new shares · “exercice de warrants A”
- 16-08-2010 Capital increase of 20,834 EUR · to 4,162,183 EUR · 20,834 new shares · “conversion de parts bénéficiaires”
- 16-08-2010 Capital increase of 262,500 EUR · 125,000 new shares
- 24-11-2008 Capital increase · to 3,358,723.62 EUR
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.