CISSOID
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-06
Gazette deed
Reappointment: David HUTTON (managing director)2 points ▸
Gazette deed
Reappointment: David HUTTON (managing director)
2 points ▸
- Board meeting, 06-06-2026
- Director reappointment, David HUTTON (managing director)
18-06
financial year 2025 · full format
27-03
Gazette deed
Appointment: J.MARKO-REVISEURS D'ENTREPRISES (statutory auditor)2 points ▸
Gazette deed
Appointment: J.MARKO-REVISEURS D'ENTREPRISES (statutory auditor)
2 points ▸
- General meeting, 03-12-2025
- Auditor appointment, J.MARKO-REVISEURS D'ENTREPRISES (statutory auditor)
2025
31-12
Financial
Back to profitnet €575,581
The net result is €575,581, after 7 loss-making years.
31-12
Financial
Equity above €2mequity €3.2m
Equity rises from -€1.2m to €3.2m.
17-06
financial year 2024 · full format
18-04
Gazette deed
Resignations: Changsheng LI (director) and Zhen Hong ZHOU (director)Reappointment: Dave HUTTON (director) · Appointments: Yueqing WANG, Yang YANG and 2 others · Financial instrument26 points ▸
Gazette deed
Resignations: Changsheng LI (director) and Zhen Hong ZHOU (director)
Reappointment: Dave HUTTON (director) · Appointments: Yueqing WANG, Yang YANG and 2 others · Financial instrument26 points ▸
- Other provision, 28-03-2025
- Financial instrument, 2000000, “annulation” (deed in French)
- Other provision, “dispense de lecture des rapports, articles 7:197 et 7:179 Code des sociétés et des associations” (deed in French)
- Auditor report, “augmentation de capital par apport en nature d’une créance(comptabilisées sous forme de dettes au passif), Réviseur d’Entreprises” (deed in French)
- Capital increase, €2,000,000
- Capital contribution, €2,000,000
- Capital, €4,775,604.73
- Other provision, “renonciation aux rapports visés au paragraphe §1 de l’article 7:179 CSA” (deed in French)
- Capital increase, €1,811,771.44
- Other provision, “expresse et irrévocable, renonciation au droit de préférence” (deed in French)
- Capital contribution
- Other provision, “administrateur unique, représentation du souscripteur” (deed in French)
- The act holds 14 more points.
2024
31-12
Financial
Weakest financial yearnet -€2.1m
The net result drops to -€2.1m, the lowest from 2018 to 2025. It recovers the following year.
05-07
financial year 2023 · full format
2023
22-06
financial year 2022 · full format
2022
31-12
Financial
Equity above €1mequity €1.9m ▲1,932%
Equity rises from €95,912 to €1.9m.
24-10
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 07-10-2022
- Registered-office move, Rue Emile Francqui,11,1435 Mont-Saint-Guibert
Show earlier events
01-07
Gazette deed
Appointment: Groupe Audit Belgium PLC (statutory auditor)2 points ▸
Gazette deed
Appointment: Groupe Audit Belgium PLC (statutory auditor)
2 points ▸
- General meeting, 31-05-2022
- Auditor appointment, Groupe Audit Belgium PLC (statutory auditor)
13-06
financial year 2021 · full format
02-06
Gazette deed
Capital & sharesAuditor report · Kind of shares · Financial instrument16 points ▸
Gazette deed
Capital & shares
Auditor report · Kind of shares · Financial instrument16 points ▸
- Other provision, 04-05-2022
- General meeting, 28-04-2022
- Other provision, “dispense de lecture des rapports, PREMIERE RESOLUTION” (deed in French)
- Auditor report, 23-04-2022
- Kind of shares, “conversion, DEUXIEME RESOLUTION” (deed in French)
- Financial instrument, “purement et simplement”, 79166 (deed in French)
- Financial instrument, “purement et simplement”, 25000 (deed in French)
- Financial instrument, “purement et simplement”, 2018-1 (deed in French)
- Financial instrument, “purement et simplement”, 2018-2 (deed in French)
- Other provision, “renonciation aux rapports de l’article 7:179 §1, CINQUIEME RESOLUTION” (deed in French)
- Capital increase, €2,234,279.86
- Bank account, 2234279.8625, “BE08 0689 4421 6013” (deed in French)
- The act holds 4 more points.
19-05
Gazette deed
Resignations: David HUTTON, SOPARTEC SA and 5 othersAppointments: David HUTTON, Alan ZHOU and Changsheng LI · Director discharge20 points ▸
Gazette deed
Resignations: David HUTTON, SOPARTEC SA and 5 others
Appointments: David HUTTON, Alan ZHOU and Changsheng LI · Director discharge20 points ▸
- General meeting, 03-02-2022
- Director resignation, David HUTTON (director)
- Director resignation, SOPARTEC SA (director)
- Director resignation, André DE KERCHOVE (director)
- Director resignation, VINCENT MOURET MANAGEMENT SASU (director)
- Director resignation, SPARAXIS SA (director)
- Director resignation, HK JIAHE RONGTONG INVESTMENT Co. Limited (director)
- Director resignation, SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT SA (director)
- Director discharge, David HUTTON
- Director discharge, SOPARTEC SA
- Director discharge, André DE KERCHOVE
- Director discharge, VINCENT MOURET MANAGEMENT SASU
- The act holds 8 more points.
2021
14-12
Gazette deed
Amendment of the articlesCapital3 points ▸
Gazette deed
Amendment of the articles
Capital3 points ▸
- General meeting, 17-11-2021
- Amendment of the articles
- Capital, “euros 1.706.053,87” (deed in French)
06-07
Gazette deed
Reappointments: SOPARTEC S.A (director) and André de Kerchove (director)3 points ▸
Gazette deed
Reappointments: SOPARTEC S.A (director) and André de Kerchove (director)
3 points ▸
- General meeting, 25-05-2021
- Director reappointment, SOPARTEC S.A (director)
- Director reappointment, André de Kerchove (director)
21-06
financial year 2020 · full format
2020
19-10
Gazette deed
Reappointments: SOPARTEC S.A, Dave Hutton and VINCENT MOURET MANAGEMENT SASUPermanent representative: Vincent Mouret6 points ▸
Gazette deed
Reappointments: SOPARTEC S.A, Dave Hutton and VINCENT MOURET MANAGEMENT SASU
Permanent representative: Vincent Mouret6 points ▸
- 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
12-06
financial year 2019 · full format
2019
26-06
Gazette deed
Reappointment: SPARAXIS (director)Permanent representative: Colin Loyens · Appointment: EuraAudit de Ghellinck, Réviseurs d'Entreprises (commissaire aux comptes)4 points ▸
Gazette deed
Reappointment: SPARAXIS (director)
Permanent representative: Colin Loyens · Appointment: EuraAudit de Ghellinck, Réviseurs d'Entreprises (commissaire aux comptes)4 points ▸
- General meeting, 27-05-2019
- Director reappointment, SPARAXIS (director)
- Permanent representative, Colin Loyens
- Auditor appointment, EuraAudit de Ghellinck, Réviseurs d'Entreprises (commissaire aux comptes)
06-06
financial year 2018 · full format
2018
12-07
Gazette deed
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 compensation12 points ▸
Gazette deed
Reappointments: Société Fédérale de Participation et d'investissement, Dave Hutton and VINCENT MOURET MANAGEMENT SASU
Permanent representatives: Matthieu De Posch, Vincent Mouret and Colin Loyens · Resignation: BAMS ANGELS FUND I SCA (director) · Mandate compensation12 points ▸
- 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, mentioned 2 times in the deed
- 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
- Director resignation, BAMS ANGELS FUND I SCA (director)
25-06
Gazette deed
Capital & sharesCapital decrease · Capital · Amendment of the articles8 points ▸
Gazette deed
Capital & shares
Capital decrease · Capital · Amendment of the articles8 points ▸
- General meeting, 14-05-2018
- Capital decrease, €3,539,475
- Capital, €1,706,053.87
- Amendment of the articles
- Share category, 880.181, “A” (deed in French)
- Share category, 6.792.645, “B” (deed in French)
- Share category, 112.510.280, “C” (deed in French)
- Share conversion, “Actions communes” (deed in French)
21-06
financial year 2017 · full format
27-04
Gazette deed
Appointment: HK Jiahe Rongtong Investment Co., Limited (director)Permanent representative: Jin XIAO · Capital increase · Bank account17 points ▸
Gazette deed
Appointment: HK Jiahe Rongtong Investment Co., Limited (director)
Permanent representative: Jin XIAO · Capital increase · Bank account17 points ▸
- General meeting, 14-03-2018
- Capital increase, €1,003,000
- Bank account, “BELFIUS” (deed in French)
- Capital, €4,785,771.87
- Capital increase, €459,757
- Capital, €5,245,528.87
- Share issue, 19.000.000, “Warrants SOP2018-2” (deed in French)
- Capital increase
- Share cancellation, 125.000, “non distribués / délai expiré” (deed in French)
- Amendment of the articles, 10
- Amendment of the articles, 5
- Amendment of the articles, 15
- The act holds 5 more points.
19-03
Gazette deed
Capital & sharesShare issue · Capital increase · Waiver of preemptive rights8 points ▸
Gazette deed
Capital & shares
Share issue · Capital increase · Waiver of preemptive rights8 points ▸
- General meeting, 26-02-2018
- Share issue, “Warrants SOP2018-1”, 3.000.000 (deed in French)
- Capital increase
- Share issue, “Warrants SOP2018-1”, 700.000 (deed in French)
- Share issue, “Warrants SOP2018-1”, 600.000 (deed in French), mentioned 2 times in the deed
- Share issue, “Warrants SOP2018-1”, 350.000 (deed in French), mentioned 2 times in the deed
- Share issue, “Warrants SOP2018-1”, 400.000 (deed in French)
- Waiver of preemptive rights, “suppression du droit de préférence des actionnaires au profit des bénéficiaires mentionnés dans le Plan” (deed in French)
2017
28-07
Gazette deed
Resignation: HMC ASSOCIES SAS (director)Reappointment: André de Kerchove (director) · Permanent representatives: Damien Loutrie and André de Kerchove7 points ▸
Gazette deed
Resignation: HMC ASSOCIES SAS (director)
Reappointment: André de Kerchove (director) · Permanent representatives: Damien Loutrie and André de Kerchove7 points ▸
- 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
15-06
financial year 2016 · full format
2016
30-06
Gazette deed
Appointments: SOPARTEC, BAMS ANGELS FUND I SCA and 2 othersPermanent representatives: Philippe DURIEUX, Christophe GUISSET and Vincent MOURET8 points ▸
Gazette deed
Appointments: SOPARTEC, BAMS ANGELS FUND I SCA and 2 others
Permanent representatives: Philippe DURIEUX, Christophe GUISSET and Vincent MOURET8 points ▸
- 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
Gazette deed
Resignation: Laurent Demeûs (daily management delegate)Appointment: David Hutton (daily management delegate)3 points ▸
Gazette deed
Resignation: Laurent Demeûs (daily management delegate)
Appointment: David Hutton (daily management delegate)3 points ▸
- Board meeting, 03-02-2016
- Director resignation, Laurent Demeûs (daily management delegate)
- Director appointment, David Hutton (daily management delegate)
22-02
Gazette deed
Capital & sharesShare issue · Bank account · Capital increase6 points ▸
Gazette deed
Capital & shares
Share issue · Bank account · Capital increase6 points ▸
- Board meeting, 21-01-2016
- Share issue, 406528, “B” (deed in French)
- Bank account, “BE24 0689 0433 3038” (deed in French)
- Capital increase, €0.09
- Capital, €3,782,771.87
- Amendment of the articles
15-02
Gazette deed
Appointment: Dave HUTTON (director)Capital increase · Share issue · Capital8 points ▸
Gazette deed
Appointment: Dave HUTTON (director)
Capital increase · Share issue · Capital8 points ▸
- General meeting, 30-12-2015
- Capital increase, €540,000
- Share issue, “Warrants SOP 2015”, 10.000.000 (deed in French)
- Capital, €3,782,771.78
- Amendment of the articles, 49
- Amendment of the articles, 11
- Director appointment, Dave HUTTON (director)
- Mandate compensation, Dave HUTTON
2015
07-12
Gazette deed
Resignation: TDMC SPRL (director)Appointment: Laurent Demeûs (délégation à la gestion journalière)4 points ▸
Gazette deed
Resignation: TDMC SPRL (director)
Appointment: Laurent Demeûs (délégation à la gestion journalière)4 points ▸
- 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
Gazette deed
MiscellaneousAmendment of the articles · Loan4 points ▸
Gazette deed
Miscellaneous
Amendment of the articles · Loan4 points ▸
- General meeting, 04-09-2015
- Amendment of the articles
- Loan, 682.580,-€
- Loan, 412.280,-€
01-09
Gazette deed
Capital & sharesShare issue · Capital increase3 points ▸
Gazette deed
Capital & shares
Share issue · Capital increase3 points ▸
- Board meeting, 07-07-2015
- Share issue, 264000, 30-06-2016
- Capital increase
31-07
Gazette deed
Reappointments: SPARAXIS (director) and HMC ASSOCIES SAS (director)Permanent representatives: Christian Colson and Hervé Martin5 points ▸
Gazette deed
Reappointments: SPARAXIS (director) and HMC ASSOCIES SAS (director)
Permanent representatives: Christian Colson and Hervé Martin5 points ▸
- 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
Gazette deed
Reappointments: SPARAXIS (director) and HMC ASSOCIES SAS (director)3 points ▸
Gazette deed
Reappointments: SPARAXIS (director) and HMC ASSOCIES SAS (director)
3 points ▸
- General meeting, 26-05-2015
- Director reappointment, SPARAXIS (director)
- Director reappointment, HMC ASSOCIES SAS (director)
15-05
Gazette deed
Capital & sharesCapital increase · Share issue · Capital6 points ▸
Gazette deed
Capital & shares
Capital increase · Share issue · Capital6 points ▸
- General meeting, 10-03-2015
- Capital increase, €288,266.68
- Share issue, 9, “3 Warrants anti-dilution par investisseur (C2015A, C2015B, C2015C)” (deed in French)
- Capital, €3,242,771.78
- Amendment of the articles
- Power of attorney, conseil d'administration
2014
19-09
Gazette deed
Capital & sharesShare issue · Capital increase3 points ▸
Gazette deed
Capital & shares
Share issue · Capital increase3 points ▸
- Board meeting, 15-07-2014
- Share issue, “warrants donnant droit à la souscription d'un même nombre d'actions nouvelles de catégorie A” (deed in French)
- Capital increase
22-07
Gazette deed
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 points ▸
Gazette deed
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 points ▸
- 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
Gazette deed
Capital & shares · Amendment of the articlesShare cancellation · Capital increase · Share issue16 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Share cancellation · Capital increase · Share issue16 points ▸
- General meeting, 22-04-2014
- Share cancellation, 28-03-2014
- Amendment of the articles, mentioned 4 times in the deed
- Capital increase, €827,906.10
- Share issue, “actions nouvelles de catégorie B”, 699.970 (deed in French)
- Share issue, “actions nouvelles de catégorie B”, 652.717 (deed in French)
- Share issue, “actions nouvelles de catégorie B”, 14.000 (deed in French)
- Share issue, “actions nouvelles de catégorie B”, 665.000 (deed in French)
- Share issue, “actions nouvelles de catégorie B”, 133.000 (deed in French)
- Share issue, “actions nouvelles de catégorie B”, 49.000 (deed in French)
- Share issue, “actions nouvelles de catégorie B”, 168.000 (deed in French)
- Share issue, “actions nouvelles de catégorie B”, 140.000 (deed in French)
- The act holds 4 more points.
30-01
Gazette deed
Capital & sharesCapital decrease · Capital · Amendment of the articles3 points ▸
Gazette deed
Capital & shares
Capital decrease · Capital · Amendment of the articles3 points ▸
- Capital decrease, “euros 2.046.579” (deed in French)
- Capital, “euros 2.126.599” (deed in French)
- Amendment of the articles, 5
2013
18-07
Gazette deed
Appointments: HMC ASSOCIES sarl (director) and SCPRL Michel DENIS - Réviseur d'Entreprises (commissaire aux comptes)Permanent representative: Hervé Martin4 points ▸
Gazette deed
Appointments: HMC ASSOCIES sarl (director) and SCPRL Michel DENIS - Réviseur d'Entreprises (commissaire aux comptes)
Permanent representative: Hervé Martin4 points ▸
- 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)
2012
26-06
Gazette deed
Reappointments: SOPARTEC (director) and Vincent Mouret (director)Appointment: BAMS ANGELS FUND I sca (director)4 points ▸
Gazette deed
Reappointments: SOPARTEC (director) and Vincent Mouret (director)
Appointment: BAMS ANGELS FUND I sca (director)4 points ▸
- General meeting, 29-05-2012
- Director reappointment, SOPARTEC (director)
- Director reappointment, Vincent Mouret (director)
- Director appointment, BAMS ANGELS FUND I sca (director)
18-04
Gazette deed
Capital & shares · Resignations & appointmentsShare issue · Capital increase · Power of attorney4 points ▸
Gazette deed
Capital & shares · Resignations & appointments
Share issue · Capital increase · Power of attorney4 points ▸
- Board meeting, 09-03-2012
- Share issue, “200.000 warrants donnant droit à la souscription d'un même nombre d'actions nouvelles de catégorie A” (deed in French)
- Capital increase
- Power of attorney, Deux administrateurs
18-04
Gazette deed
Capital & shares · Resignations & appointmentsShare issue · Capital increase · Bank account6 points ▸
Gazette deed
Capital & shares · Resignations & appointments
Share issue · Capital increase · Bank account6 points ▸
- Board meeting, 09-03-2012
- Share issue, “actions nouvelles de catégorie A”, 10.995,00 (deed in French)
- Capital increase, €10,995
- Bank account, “ING” (deed in French)
- Capital, €4,173,178
- Amendment of the articles
18-04
Gazette deed
Capital & sharesAmendment of the articles · Authorised capital · Bond issue7 points ▸
Gazette deed
Capital & shares
Amendment of the articles · Authorised capital · Bond issue7 points ▸
- General meeting, 09-03-2012
- Amendment of the articles
- Authorised capital, “200.000 warrants additionnels, émission de warrants additionnels et augmentation de capital suite à l'exercice” (deed in French)
- Bond issue, “286 obligations nominatives”, 600.600,00 (deed in French)
- 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.” (deed in French)
2011
28-06
Gazette deed
Reappointments: SPARAXIS (director) and TDMC (director)Permanent representative: Tony Denayer4 points ▸
Gazette deed
Reappointments: SPARAXIS (director) and TDMC (director)
Permanent representative: Tony Denayer4 points ▸
- General meeting, 23-05-2011
- Director reappointment, SPARAXIS (director)
- Director reappointment, TDMC (director)
- Permanent representative, Tony Denayer
26-01
Gazette deed
Resignation: André-Jacques Auberton-Hervé (director)1 point ▸
Gazette deed
Resignation: André-Jacques Auberton-Hervé (director)
1 point ▸
- Director resignation, André-Jacques Auberton-Hervé (director)
2010
16-08
Gazette deed
Capital & sharesShare issue · Capital increase · Power of attorney6 points ▸
Gazette deed
Capital & shares
Share issue · Capital increase · Power of attorney6 points ▸
- Board meeting, 20-07-2010
- Share issue, 125000, “warrants” (deed in French)
- 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” (deed in French)
- General meeting, 20-07-2010
16-08
Gazette deed
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 points ▸
Gazette deed
Resignations: Laurent Demeûs, Jean-Didier Legat and FUENTES VRANGA Fernando
Appointments: Laurent Demeûs, Jean-Didier Legat and Société Fédérale de Participations et d'Investissement · Permanent representative: FONTAINE François Gabriel · Capital decrease24 points ▸
- General meeting, 20-07-2010
- Capital decrease, €3,315,370.80
- Capital increase, €2,000,000.10
- 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 (deed in French)
- Share issue, “warrants”, 238095 (deed in French)
- Share issue, “warrants”, 125000 (deed in French)
- Share cancellation, “warrants”, 500 (deed in French)
- The act holds 12 more points.
23-06
Gazette deed
Appointment: SCPRL Michel DENIS - Réviseur d'Entreprises (commissaire aux comptes)Mandate term3 points ▸
Gazette deed
Appointment: SCPRL Michel DENIS - Réviseur d'Entreprises (commissaire aux comptes)
Mandate term3 points ▸
- 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.” (deed in French)
2008
24-11
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital · Share category8 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital increase · Capital · Share category8 points ▸
- Capital increase, €3,358,723.62
- Capital, €3,358,723.62
- Amendment of the articles
- Share category, 37.500, “1 à 37.500” (deed in French)
- Share category, 169.132, “37.501 à 187.500 et de 250.001 à 269.132” (deed in French)
- Share category, 150.038, “187.501 à 250.000, de 269.133 à 336.670 et de 1.197.139 à 1.217.138” (deed in French)
- Share category, 351.682, “336.671 à 688.352” (deed in French)
- Share category, 508.786, “688.353 à 1.197.138” (deed in French)
13-10
Gazette deed
Appointments: SOPARTEC s.a., GUISSET Christophe, François, Philippe and MOURET VincentMandate compensation6 points ▸
Gazette deed
Appointments: SOPARTEC s.a., GUISSET Christophe, François, Philippe and MOURET Vincent
Mandate compensation6 points ▸
- General meeting, 19-09-2008
- 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
Gazette deed
Resignation: Jean-Marie Van Ham (director)Appointment: Antoine (alias Tony) Denayer (director)3 points ▸
Gazette deed
Resignation: Jean-Marie Van Ham (director)
Appointment: Antoine (alias Tony) Denayer (director)3 points ▸
- Director resignation, Jean-Marie Van Ham (director)
- Board meeting, 14-02-2008
- Director appointment, Antoine (alias Tony) Denayer (director)
2004
09-12
Gazette deed
Resignation: Damien Macq (director)Appointment: SCRL Salustro-Triest-Vleck (statutory auditor) · Registered-office move6 points ▸
Gazette deed
Resignation: Damien Macq (director)
Appointment: SCRL Salustro-Triest-Vleck (statutory auditor) · Registered-office move6 points ▸
- 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
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
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 €6.6m.456 The board currently has 5 members.7 Total assets rose from €2.3m in 2018 to €6.4m in 2025 and headcount from 5 to 9.3 full-time equivalents.8