ADDACTIS Worldwide

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      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
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    {
      "date": "2026-07-28",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le vingt-huit juillet deux mil vingt-six",
      "value": "28/07/2026",
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      "date": "2026-07-28",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... re\u00E7u ... le vingt-huit juillet deux mil vingt-six",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "r\u00E9duire le capital \u00E0 concurrence de quatorze millions six cent mille euros (14.600.000 \u20AC) pour le porter de dix-sept millions cinq cent mille euros (17.500.000 \u20AC) \u00E0 deux millions neuf cent mille euros (2.900.000 \u20AC), avec suppression d\u2019un million quatre cent soixante mille (1.460.000) actions existantes, par apurement partiel ... des pertes report\u00E9es",
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      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de donner mandat \u00E0 chaque administrateur agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires \u00E0 la mise en \u0153uvre des r\u00E9solutions prises ci-avant ... et au Notaire soussign\u00E9 pour proc\u00E9der \u00E0 la r\u00E9daction d\u2019un texte coordonn\u00E9 des statuts.",
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 31 MARS 2026",
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    {
      "type": "officer_appointment",
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      "quote": "Le Conseil mandate tout collaborateur du cabinet LAURIUS SRL, avocats, dont les bureaux sont sis Boulevard Louis Schmidt 29/1, 1040 Bruxelles, afin de remplir toutes les formalit\u00E9s d\u0027enregistrement aupr\u00E8s des autorit\u00E9s comp\u00E9tentes et publications n\u00E9cessaires aux Annexes du Moniteur belge.",
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        "name": "SA ADDACTIS GROUP",
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      "evidence_quote": "L\u0027actionnaire unique constate que les mandats des Administrateurs arrivent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et d\u00E9cide de renouveler pour une dur\u00E9e de trois ans ... les mandats de: - La SA ADDACTIS GROUP, repr\u00E9sent\u00E9e par Monsieur Pascal MIGNERY, en tant qu\u0027Administrateur;"
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      "via_org": {
        "kbo": "0445264642",
        "name": "SRL TAUPO",
        "address": null,
        "country": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateur ... la SRL TAUPO ayant son si\u00E8ge social \u00E0 1860 Meise, Pastoriestraat 11 et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des entreprises sous le num\u00E9ro 0445.264.642, qui d\u00E9signe comme repr\u00E9sentant permanent Monsieur Henk ROGIERS, qui l\u0027ac"
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      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027approuver la nomination de Madame Carol NERIEUX en tant D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, qui portera le titre d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027Administrateur..."
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  "bedrijfsrevisor": {
    "quote": "du rapport du Commissaire, la Srl \u00AB BDO R\u00E9viseurs d\u2019Entreprises \u00BB, repr\u00E9sent\u00E9e par Sebastiaan GYSEMBERG, r\u00E9viseur d\u2019entreprises, \u00E9tabli conform\u00E9ment aux articles 7:179, \u00A7 1er, alin\u00E9a 2 et 7: 197, \u00A7 1er, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations dans lequel il \u00E9value si les donn\u00E9es financi\u00E8res et comptables contenues dans le rapport de l\u2019organe d\u2019administration sont fid\u00E8les et suffisantes dans tous leurs aspects significatifs pour \u00E9clairer l\u2019assembl\u00E9e g\u00E9n\u00E9rale et examine la description faite par l\u2019organe d\u2019administration de chaque apport en nature, l\u2019\u00E9valuation adopt\u00E9e et les modes d\u2019\u00E9valuation appliqu\u00E9s.",
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        "name": "OPUS 147",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en remplacement au mandat d\u0027Administrateur, la soci\u00E9t\u00E9 OPUS 147, soci\u00E9t\u00E9 belge, sise Avenue Louise 120, 1050 BRUXELLES, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 1015.920.293, qui d\u00E9signe comme repr\u00E9sentant permanent pour"
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      "effective_date": "2024-06-20",
      "evidence_quote": "L\u0027actionnaire un\u00EDque d\u00E9cide de nommer en tant qu\u0027Administrateur, Madame Carol NERIEUX (dont le num\u00E9ro national belge est 72.10.10-710.87), qui l\u0027accepte. Ce mandat prend effet lors de la pr\u00E9sente assembl\u00E9e"
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        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer BDO Bedrijfsrevisoren BV en tant que Commissaire pour les comptes statutaires pour une p\u00E9riode de trois ans... BDO Bedrijfsrevisoren BV, inscrite \u00E0 ia Banque Carrefour des Entreprises sous le num\u00E9ro BE 0431.088.289... nomme Monsieur Sebastiaan GYSEMBERG en tant "
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        "region": "Brussels",
        "street": "Rue Emile F\u00E9ron",
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      "effective_date": "2024-04-01",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats des administrateurs viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e et d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, qui prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires r\u00E9unie en 2025 gui statuera sur les comptes de l\u0027exercice 2024, "
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    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0645900531",
        "name": "ADDACTIS GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats des administrateurs viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e et d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, qui prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires r\u00E9unie en 2025 gui statuera sur les comptes de l\u0027exercice 2024, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN Delphine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats des administrateurs viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e et d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, qui prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires r\u00E9unie en 2025 gui statuera sur les comptes de l\u0027exercice 2024, "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS WORLDWIDE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virak NOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le mandat d\u0027Administrateur de Monsieur Virak NOU \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Virak NOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer le mandat de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re exerc\u00E9 par Monsieur Virak NOU, avec effet imm\u00E9diat."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS WORLDWIDE",
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-02-26",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS WORLDWIDE",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MIGNERY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADDACTIS GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assemblee Generale constate que les mandats des Administrateurs viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la presente Assembl\u00E9e et d\u00E9cide de renouveler pour une dur\u00E9e de trois ans ... les mandats de: La S.A. ADDACTIS GROUP en tant que Pr\u00E9sident, Administrateur et administrateur d\u00E9l\u00E9gu\u00E9, represent\u00E9e par M. "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virak NOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assemblee Generale constate que les mandats des Administrateurs viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la presente Assembl\u00E9e et d\u00E9cide de renouveler pour une dur\u00E9e de trois ans ... les mandats de: ... Monsieur Virak NOU en tant qu\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine JEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assemblee Generale constate que les mandats des Administrateurs viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la presente Assembl\u00E9e et d\u00E9cide de renouveler pour une dur\u00E9e de trois ans ... les mandats de: ... Madame Delphine JEAN en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS WORLDWIDE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Paul-Henri Spaak",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue Emile F\u00E9ron",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "153"
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1060 Bruxelles, rue Emile F\u00E9ron 153, et ce avec effet au 8 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS WORLDWIDE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MIGNERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats des administrateurs viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et d\u00E9cide de renouveler pour une dur\u00E9e de trois ans ... les mandats de: - Monsieur Pascal MIGNERY en tant qu\u0027administrateur et admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virak NOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats des administrateurs viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et d\u00E9cide de renouveler pour une dur\u00E9e de trois ans ... les mandats de: ... Monsieur Virak NOU en tant qu\u0027adm\u00EDnistrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine JEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats des administrateurs viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et d\u00E9cide de renouveler pour une dur\u00E9e de trois ans ... les mandats de: ... Madame Delphine JEAN en tant qu\u0027administrateur."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS WORLDWIDE",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virak NOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "En remplacement de l\u0027Administrateur sortant, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027Administrateur Monsieur Virak NOU, n\u00E9 le 10/02/1981 \u00E0 Bourg-la-Reine (France), demeurant 23 bis boulevard Arago, \u00E0 Paris (75013), France, et ce avec effet imm\u00E9diat, et pour la dur\u00E9e du mandat de son pr\u00E9d\u00E9ce"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Virak NOU",
        "address": null,
        "birth_date": null
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      "effective_date": "2019-03-15",
      "evidence_quote": "A compter de ce jour, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 et aux conditions \u00E9nonc\u00E9es ci-dessous, Monsieur Virak NOU, n\u00E9 le 10/02/1981 \u00E0 Bourg-la-Reine (France), demeurant 23 bis boulevard Arago, \u00E0 Paris (75013), France, pour la dur\u00E9e de son "
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0645.900.531",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Virak NOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "A compter de ce jour, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9l\u00E9guer, dans les conditions \u00E9nonc\u00E9es ci-dessous, la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ADDACTIS WORLDWIDE (gestion des affaires et repr\u00E9sentation) \u00E0 Monsieur Virak NOU, n\u00E9 le 10/02/1981 \u00E0 Bourg-la-Reine (France), demeurant "
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  "act_meta": {
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  "statute_change": {
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  "bedrijfsrevisor": null,
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au conseil d\u0027administration et \u00E0 Monsieur Fr\u00E9d\u00E9ric Lepoutre de la soci\u00E9t\u00E9 BST REVISEURS D\u0027ENTREPRISES, en vue de l\u0027ex\u00E9cution des r\u00E9solutions prises;",
      "holder_kbo": null,
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      "scope_categories": [
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    },
    {
      "quote": "au notaire G\u00E9rard INDEKEU, soussign\u00E9, \u00E0 l\u0027effet d\u0027\u00E9tablir des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 en langue fran\u00E7aise et n\u00E9erlandaise.",
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