CISSOID

{
  "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"
  }
}

{
  "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": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue Emile Francqui",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "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."
    }
  ],
  "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium PLC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer \u003C Groupe Audit Belgium PLC\u00BB avec n\u00B0 TVA BE0434.720.148, dont le si\u00E8ge social est situ\u00E9 Greenland Office Park, Burgemeester Etienne Demunterlaan 5/10, B-1090 Jette, inscrite aupr\u00E8s de I\u0027IRE sous le num\u00E9ro B00096 - Groupe Audit Belgium, comme commissaire de la Soci\u00E9t\u00E9 pour les trois p"
    }
  ],
  "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": "capital_increase",
      "amount": 2234279.8625,
      "currency": "EUR",
      "after_eur": 3940333.7325,
      "delta_eur": 2234279.86,
      "before_eur": 1706053.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-28",
      "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.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1164729,
      "currency": "EUR",
      "after_eur": 2775604.7325,
      "delta_eur": -1164729.0,
      "before_eur": 3940333.7325,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-28",
      "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.",
      "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOPARTEC SA",
        "address": null,
        "birth_date": null
      },
      "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;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 DE KERCHOVE",
        "address": null,
        "birth_date": null
      },
      "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;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "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
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT SA",
        "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.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David HUTTON",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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."
    }
  ],
  "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-08",
    "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": [
    {
      "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": "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID",
    "legal_form": "SA"
  }
}

{
  "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
      },
      "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID",
    "legal_form": "SA"
  }
}

{
  "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"
    },
    {
      "kind": "commissaris_in",
      "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"
    }
  ],
  "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_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"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3539475.0,
      "currency": "EUR",
      "after_eur": 1706053.87,
      "delta_eur": -3539475.0,
      "before_eur": 5245528.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire la capital \u00E0 concurrence de 3.539.475,00 euros pour le ramener de 5.245.528,87 euros \u00E0 1.706.053,87 euros",
      "contribution_type": null
    }
  ],
  "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": "capital_increase",
      "amount": 1003000,
      "currency": "EUR",
      "after_eur": 4785771.87,
      "delta_eur": 1003000.0,
      "before_eur": 3782771.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027augmenter le capital \u00E0 concurrence de 1.003.000,- d\u0027euros par la cr\u00E9ation de 40.120.000 actions nouvelles de cat\u00E9gorie C... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... que le capital est ains\u00ED effectivement port\u00E9 \u00E0 4.785.771,87 euros",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 459757,
      "currency": "EUR",
      "after_eur": 5245528.87,
      "delta_eur": 459757.0,
      "before_eur": 4785771.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de 459.757,- euros par la cr\u00E9ation de 18.390.280 actions nouvelles de cat\u00E9gorie C... L\u0027assembl\u00E9e d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport de cr\u00E9ance... que le capital est ainsi effectivement port\u00E9 \u00E0 5.245.528,87 euros",
      "contribution_type": "in_kind"
    }
  ],
  "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": "capital_increase",
      "amount": 30000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 30000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, dans la mesure et sous la condition de l\u0027exercice des Warrants SOP2018-1, d\u0027augmenter le capital social par la cr\u00E9ation d\u0027actions nominatives de cat\u00E9gorie C ... soit pour un montant maximum de trente mille euros (\u20AC 30.000,00).",
      "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HMC ASSOCIES SAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale maintient ouvert le poste d\u0027administrateur laiss\u00E9 libre par la fin du mandat de la soci\u00E9t\u00E9 HMC ASSOCIES SAS inscrite au registre de commerce des societes de Bourg en Bresse (France) sous le n\u00B0 789 923 299"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "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."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Loutrie",
        "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 20 octobre 2015, SPARAXIS SA a inform\u00E9 la Societe du fait que son repr\u00E9sentant permanent \u00E9tait dor\u00E9navant Monsieur Damien Loutrie ... en remplacement de Monsieur Christian Colson. Le Conseil acte ce changement."
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DURIEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOPARTEC",
        "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 SOPARTEC, pour une dur\u00E9e de quatre ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GUISSET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAMS ANGELS FUND I SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 BAMS ANGELS FUND I SCA, pour une dur\u00E9e de quatre 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 de la soci\u00E9t\u00E9 Vincent Mouret Management SASU, inscrite au registre de commerce des soci\u00E9t\u00E9s de Nanterre (France) sous le n\u00B0 790 844 435, pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCPRL Michel DENIS - R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat de la \u00AB SCPRL Michel DENIS - R\u00E9viseur d\u0027Entreprises \u00BB \u00E0 la fonction de Commissaire aux comptes pour les trois prochains exercices 2016, 2017 et 2018."
    }
  ],
  "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": [],
  "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": "capital_increase",
      "amount": 0.09,
      "currency": "EUR",
      "after_eur": 3782771.87,
      "delta_eur": 0.09,
      "before_eur": 3782771.78,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-21",
      "evidence_quote": "En cor\u0131s\u00E9quence, le capital social est effectivement port\u00E9 de 3.782.771,78 euros \u00E0 3.782.771,87 euros",
      "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Denayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDMC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-28",
      "evidence_quote": "le conseil acte la d\u00E9mission de TDMC SPRL, repr\u00E9sent\u00E9e par Monsieur Tony Denayer, de son poste d\u0027administrateur, cette d\u00E9mission sortant ses effets \u00E0 compter du 28 octobre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "TDMC sprl, repr\u00E9sent\u00E9e par Tony Denayer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mont-Saint-Guibert",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2015-09-16",
    "act_kind_objet": "Accord sur la clause de remboursement anticip\u00E9 des pr\u00EAts octroy\u00E9s le 30"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-09-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.528.966",
        "name": "CISSOID SA",
        "role": "other",
        "address": "Rue Emile Francqu\u00ED, 3-1435 Mont-Saint-Guibert - Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "S.R.I.W. FINANCE SA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SFPI SA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Les conditions des pr\u00EAts accord\u00E9s le 30 mars 2012 par S.R.I.W. FINANCE SA et SFPI SA \u00E0 CISSOID SA pr\u00E9voient une clause de remboursement anticip\u00E9 en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.528.966",
    "name_full": "CISSOID",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TDMC sprl",
    "person_name": null,
    "org_rep_person_name": "Tony Denayer"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 4 septembre 2015 a autoris\u00E9 \u00E0 l\u0027unanimit\u00E9 les actionnaires de CISSOID SA \u00E0 ratifier les clauses de remboursement anticip\u00E9 des pr\u00EAts octroy\u00E9s le 30 mars 2012 par S.R.I.W. FINANCE SA et SFPI SA, en cas de changement de contr\u00F4le de la soci\u00E9t\u00E9. Cette d\u00E9cision confirme la validit\u00E9 de ces clauses contractuelles.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 137280.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2015-07-07",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un maximum de 137.280,00 euros, par la cr\u00E9ation de maximum 264.000 actions.",
      "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"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "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, pour une dur\u00E9e de quatre ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HMC ASSOCIES SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 HMC ASSOCIES SAS, pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Denayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDMC sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TDMC sprl, repr\u00E9sent\u00E9e par Tony Denayer Administrateur"
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPARAXIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme SPARAXIS, pour une dur\u00E9e de quatre ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HMC ASSOCIES SAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 HMC ASSOCIES SAS, pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Denayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDMC sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TDMC sprl, repr\u00E9sent\u00E9e par Tony Denayer Administrateur"
    }
  ],
  "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": "capital_increase",
      "amount": 288266.68,
      "currency": "EUR",
      "after_eur": 3242771.78,
      "delta_eur": 288266.68,
      "before_eur": 2954505.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-10",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 288.266,68 euros pour le porter de 2.954.505,10 euros \u00E0 3.242.771,78 euros",
      "contribution_type": "in_kind"
    }
  ],
  "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": "capital_increase",
      "amount": 130000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2014-07-15",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un maximum de 130.000,00 euros, par la cr\u00E9ation de maximum 250.000 actions.",
      "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"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rales de Participation et d\u0027Investissement",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt publici \u0022Soci\u00E9t\u00E9 F\u00E9d\u00E9rales de Participation et d\u0027Investissement\u0022 (SFPI), mandat qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes sociaux de l\u0027exercice 2017. Ce mandat est renouvela"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TDMC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e vote le renouvellement du mandat d\u0027administrateur de la sprl TDMC, mandat qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes sociaux de l\u0027exercice 2015. Ce mandat est renouvelable."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent MOURET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Le Conseil d\u0027administration acte la d\u00E9mission avec effet imm\u00E9diat de Monsieur Vincent MOURET de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "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,
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