Skip to content

CISSOID

Active
Public limited companyfounded 2000active for 26 yearsRue Emile Francqui 11, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0472.528.966
Risk analysisFollow ReportCompare
CISSOIDActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 2 in day-to-day management, no change since 2026

Board 5

Dave Hutton
Director · appointed in the act of 15-02-2016
Current
David HUTTON
Director · current term since 25-03-2025 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Yang YANG
Director · since 25-03-2025 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Yueqing WANG
Director · since 25-03-2025 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
ZHAO Shanqi
Director · since 25-03-2025 · listed in the 2025 annual accounts, filed on 18-06-2026
Current

Day-to-day management 2

David HUTTON
Managing director · appointed in the act of 02-03-2016
Current
Dave Hutton
Managing director · appointed in the act of 18-04-2025
Current

Statutory auditor 1

J. MARKO - REVISEUR D'ENTREPRISES
Statutory auditor · appointed in the act of 27-03-2026 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 24 : Représentation Le conseil d'administration représente, en tant que collège, la société à l'égard des tiers et en justice…”
deed of 18-04-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. CISSOID HOLDING HK LIMITEDHK 87.88%
  2. CISSOID

Owners 2

Former owners (1)

Capital transactions

Shareholders according to the deeds
After 2 capital increases act of 18-04-2025 ↗
  • CISSOID HOLDING HK LIMITED €2,000,000 · créance certaine,liquide et exigible
  • MacMic International Limited in cash
After 3 capital increases act of 27-04-2018 ↗
After the capital increase act of 15-05-2015 ↗
Capital over time
  1. 18-04-2025 Capital increase of €2,000,000 · to €4,775,604.73 · 27,151,697 new shares
  2. 18-04-2025 Capital increase of €1,811,771.44 · to €6,587,376.17 · 24,596,335 new shares
  3. 18-04-2025 Capital reduction of €1,898,309.43 · to €4,689,066.74 · to absorb losses
  4. 02-06-2022 Capital increase of €2,234,279.86 · to €3,940,333.73 · 30,988,625 new shares · in cash
  5. 02-06-2022 Capital reduction of €1,164,729 · to €2,775,604.73 · to absorb losses
  6. 14-12-2021 Capital stated in the deed · €1,706,053.87
  7. 25-06-2018 Capital reduction of €3,539,475 · to €1,706,053.87 · to absorb losses
  8. 27-04-2018 Capital increase of €1,003,000 · in cash
Show 15 older capital entries
  1. 27-04-2018 Capital increase of €459,757 · in kind
  2. 22-02-2016 Capital increase of €0.09 · to €3,782,771.87
  3. 15-02-2016 Capital increase of €540,000 · to €3,782,771.78 · in cash
  4. 15-05-2015 Capital increase of €288,266.68 · to €3,242,771.78 · 554,359 new shares
  5. 23-05-2014 Capital increase of €827,906.10 · to €2,954,504.10
  6. 30-01-2014 Capital reduction of €2,046,579 · to €2,126,599 · to absorb losses
  7. 18-04-2012 Capital increase of €10,995 · to €4,173,178
  8. 16-08-2010 Capital reduction of €3,315,370.80 · to €543,348.90 · to absorb losses
  9. 16-08-2010 Capital increase of €2,000,000.10 · to €2,543,349 · 952,381 new shares
  10. 16-08-2010 Capital increase of €1,458,000 · to €4,001,349 · 1,458,000 new shares · “exercice de warrants EO2009”
  11. 16-08-2010 Capital increase of €125,000 · to €4,126,349 · 125,000 new shares · “conversion de parts bénéficiaires”
  12. 16-08-2010 Capital increase of €15,000 · to €4,141,349 · 15,000 new shares · “exercice de warrants A”
  13. 16-08-2010 Capital increase of €20,834 · to €4,162,183 · 20,834 new shares · “conversion de parts bénéficiaires”
  14. 16-08-2010 Capital increase of €262,500 · 125,000 new shares
  15. 24-11-2008 Capital increase · to €3,358,723.62

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
SPARAXIS

4 other companies of this director went bankrupt (2024, 2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

35 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Dave Hutton
  • Director, appointed in the act of 15-02-2016, still in office
  • Managing director, appointed in the act of 18-04-2025, still in office
David HUTTON
  • Daily management delegate, appointed in the act of 02-03-2016, still in office
  • Director, since before 19-05-2022
Yang YANG
  • Director, appointed in the act of 18-04-2025, still in office
Yueqing WANG
  • Director, appointed in the act of 18-04-2025, still in office
ZHAO Shanqi
  • Director, appointed in the act of 18-04-2025, still in office
J. MARKO - REVISEUR D'ENTREPRISES
  • Statutory auditor, appointed in the act of 27-03-2026, still in office
Groupe Audit Belgium
  • Statutory auditor, appointed in the act of 01-07-2022, until 03-12-2025
Changsheng LI
  • Director, appointed in the act of 19-05-2022, until 18-04-2025
Zhen Hong ZHOU
  • Director, until 18-04-2025
EURAAUDIT de GHELLINCK, Réviseurs d'entreprises
  • Commissaire aux comptes, appointed in the act of 26-06-2019, until 01-07-2022
Alan ZHOU
  • Director, appointed in the act of 19-05-2022, no longer listed in the 2025 annual accounts
André DE KERCHOVE
  • Director, from before 28-07-2017 to 19-05-2022
HK Jiahe Rongtong Investment Co., Limited
  • Director, appointed in the act of 27-04-2018, until 19-05-2022
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
  • Director, appointed in the act of 16-08-2010, until 19-05-2022
SOPARTEC
  • Director, appointed in the act of 13-10-2008, until 19-05-2022
SPARAXIS
  • Director, from before 28-06-2011 to 19-05-2022
Vincent Mouret Management SASU
  • Director, appointed in the act of 30-06-2016, until 19-05-2022
  • Chair of the board, from before 28-05-2018, ended, last mentioned on 19-10-2020
SOPARTEC S.A.
  • Director, from before 19-10-2020, no longer listed in the 2025 annual accounts
SCPRL Michel DENIS - Réviseur d'Entreprises
  • Commissaire aux comptes, appointed in the act of 23-06-2010, until 26-06-2019
HMC ASSOCIES SAS
  • Director, from before 02-07-2015 to 28-07-2017
BAMS ANGELS FUND I SCA
  • Director, appointed in the act of 26-06-2012, until 15-12-2016
Laurent Demeûs
  • Director, until 16-08-2010
  • Observateur, appointed in the act of 16-08-2010, ended, last mentioned on 16-08-2010
  • Délégation à la gestion journalière, appointed in the act of 07-12-2015, until 31-01-2016
TDMC
  • Director, from before 28-06-2011 to 28-10-2015
  • Délégation à la gestion journalière, until 28-10-2015
MOURET Vincent
  • Director, appointed in the act of 13-10-2008, until 22-07-2014
Société Fédérales de Participation et d'Investissement
  • Director, from before 22-07-2014, no longer listed in the 2025 annual accounts
Vincent Mouret Management
  • Director, appointed in the act of 22-07-2014, no longer listed in the 2025 annual accounts
HMC ASSOCIES sarl
  • Director, appointed in the act of 18-07-2013, no longer listed in the 2025 annual accounts
André-Jacques Auberton-Hervé
  • Director, until 26-01-2011
FUENTES VRANGA Fernando
  • Observateur, until 16-08-2010
Jean-Didier Legat
  • Director, until 16-08-2010
  • Observateur, appointed in the act of 16-08-2010, last mentioned in 2010
SCRL Salustro-Triest-Vleck
  • Statutory auditor, appointed in the act of 09-12-2004, until 23-06-2010
Christophe Guisset
  • Director, appointed in the act of 13-10-2008, no longer listed in the 2025 annual accounts
Antoine (alias Tony) Denayer
  • Director, appointed in the act of 21-03-2008, no longer listed in the 2025 annual accounts
Jean-Marie Van Ham
  • Director, until 27-01-2008
Damien Macq
  • Director, until 30-06-2004

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, un ou plusieurs comités consultatifs sous responsabilité,composition et mission définies”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“25-03-2025, 2 ans”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs,émoluments,mode fixés par assemblée, fin des pouvoirs des administrateurs”

Articles of association, deed of 18-04-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure