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CISSOID

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Rue Emile Francqui 11 ·1435 Mont-Saint-Guibert, Belgium
BE 0472.528.966
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Directors & mandates

19 directors
Current directors & mandates
  • Alan ZHOU
    Director
    State Gazette act 22061003 (19-05-2022)
    Current
    19-05-2022 → present
  • Changsheng LI
    Director
    State Gazette act 22061003 (19-05-2022)
    Current
    19-05-2022 → present
  • David HUTTON
    Managing director
    State Gazette act 22061003 (19-05-2022)
    Current
    19-05-2022 → present
  • SOPARTEC S.A.
    Director
    State Gazette act 21080461 (06-07-2021)
    Current
    19-10-2020 → present
    2 events
    • 06-07-2021 Mandate renewed· Director
    • 19-10-2020 Mandate renewed· Director
  • SPARAXISLegal entity
    Director· perm. rep.: Colin Loyens
    State Gazette act 19084600 (26-06-2019)
    Current
    26-06-2019 → present
  • Dave Hutton
    Director
    State Gazette act 20122663 (19-10-2020)
    Current
    12-07-2018 → present
    2 events
    • 19-10-2020 Mandate renewed· Director
    • 12-07-2018 Mandate renewed· Director
  • SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTLegal entity
    Director· perm. rep.: Matthieu De Posch
    State Gazette act 18108694 (12-07-2018)
    Current
    12-07-2018 → present
  • Sparaxis SALegal entity
    Director· perm. rep.: Colin Loyens
    State Gazette act 18108694 (12-07-2018)
    Current
    28-07-2017 → present
    2 events
    • 12-07-2018 Mandate renewed· Director
    • 28-07-2017 Mandate renewed· Director
  • BAMS ANGELS FUND I SCALegal entity
    Director· perm. rep.: Christophe GUISSET
    State Gazette act 16090287 (30-06-2016)
    Current
    30-06-2016 → present
  • SOPARTECLegal entity
    Director· perm. rep.: Philippe DURIEUX
    State Gazette act 16090287 (30-06-2016)
    Current
    30-06-2016 → present
  • HMC ASSOCIES SASLegal entity
    Director· perm. rep.: Hervé Martin
    State Gazette act 15110881 (31-07-2015)
    Current
    02-07-2015 → present
    3 events
    • 28-07-2017 Resigned· Director
    • 31-07-2015 Mandate renewed· Director
    • 02-07-2015 Mandate renewed· Director
  • SPARAXISLegal entity
    Director· perm. rep.: Christian Colson
    State Gazette act 15110881 (31-07-2015)
    Current
    02-07-2015 → present
    2 events
    • 31-07-2015 Mandate renewed· Director
    • 02-07-2015 Mandate renewed· Director
  • Sopartec SALegal entity
    Director· perm. rep.: Philippe Durieux
    State Gazette act 14140786 (22-07-2014)
    Current
    22-07-2014 → present
  • TDMC
    Director
    State Gazette act 14140786 (22-07-2014)
    Current
    22-07-2014 → present
  • Vincent Mouret Management SASULegal entity
    Director· perm. rep.: Vincent MOURET
    State Gazette act 20122663 (19-10-2020)
    Current
    22-07-2014 → present
    5 events
    • 02-02-2022 Resigned· Director
    • 19-10-2020 Mandate renewed· Director
    • 12-07-2018 Mandate renewed· Director
    • 30-06-2016 Mandate renewed· Director
    • 22-07-2014 Appointed· Director
Former directors (4)
  • André DE KERCHOVE
    Director
    State Gazette act 21080461 (06-07-2021)
    Former
    28-07-2017 → 02-02-2022
    3 events
    • 02-02-2022 Resigned· Director
    • 06-07-2021 Mandate renewed· Director
    • 28-07-2017 Mandate renewed· Director
  • HK JIAHE RONGTONG INVESTMENT Co. Limited
    Director
    State Gazette act 22061003 (19-05-2022)
    Former
    — → 02-02-2022
  • TDMC SPRLLegal entity
    Director· perm. rep.: Tony Denayer
    State Gazette act 15110881 (31-07-2015)
    Former
    02-07-2015 → 28-10-2015
    3 events
    • 28-10-2015 Resigned· Director
    • 31-07-2015 Appointed· Director
    • 02-07-2015 Appointed· Director
  • Vincent Mouret
    Director
    State Gazette act 14140786 (22-07-2014)
    Former
    — → 27-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Groupe Audit Belgium PLCCurrent
Statutory auditor
 — 01-07-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form Public limited company(014)
Incorporation03-08-2000
StatusActive
Postal code1435