ADDACTIS Worldwide

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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence treize millions deux cent cinquante mille euros (13.250.000,00 \u20AC) pour le porter d\u2019un million cinq cent mille euros (1.500.000,00 \u20AC), \u00E0 quatorze millions sept cent cinquante mille euros (14.750.000,00 \u20AC), avec cr\u00E9ation d\u2019un million trois cent vingt-cinq mille (1.325.000) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport par l\u2019actionnaire unique actuel, de cr\u00E9ances certaines, liquides et exigibles qu\u2019il d\u00E9tient sur la soci\u00E9t\u00E9, pour un montant d\u0027apport total de treize millions deux cent cinquante mille euros (13.250.000,00 \u20AC).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2750000,
      "currency": "EUR",
      "after_eur": 17500000,
      "delta_eur": 2750000,
      "before_eur": 14750000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions sept cent cinquante mille euros (2.750.000,00 \u20AC), pour le porter de quatorze millions sept cent cinquante mille euros (14.750.000,00 \u20AC) \u00E0 dix-sept millions cinq cent mille euros (17.500.000,00 \u20AC) par apports en num\u00E9raire, par l\u2019actionnaire unique, La soci\u00E9t\u00E9 anonyme \u00AB ADDACTIS Group \u00BB, d\u0027un montant total de deux millions sept cent cinquante mille euros (2.750.000,00 \u20AC), avec cr\u00E9ation de deux cent septante-cinq mille (275.000) actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS WORLDWIDE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2025-01-03",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Sebastiaan Gysemberg"
  },
  "subject_company": {
    "kbo": "0645.900.531",
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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ADDACTIS Worldwide",
    "current_zetel_raw": "Avenue Louise 120, 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 17.500.000,00 \u20AC, repr\u00E9sent\u00E9 par 1.750.000 actions sans d\u00E9signation de valeur nominale, chacune repr\u00E9sentant 1/1.750.000\u00E8me du capital.",
      "new_text": "ARTICLE 5 - CAPITAL\nLe capital est fix\u00E9 \u00E0 la somme de dix-sept millions cinq cent mille euros (17.500.000,00 \u20AC),\nrepr\u00E9sent\u00E9 par un million sept cent cinquante mille (1.750.000) actions, sans d\u00E9signation de valeur\nnominale, repr\u00E9sentant chacune un/million sept cent cinquante milli\u00E8me (1/1.750.000i\u00E8me) du capital",
      "change_kind": "amended",
      "article_title": "CAPITAL",
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  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du Commissaire"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut la traduction, la coordination et d\u0027autres modifications des statuts de la soci\u00E9t\u00E9, ainsi que des r\u00E9solutions relatives \u00E0 l\u0027augmentation du capital par apport en nature et en num\u00E9raire.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3525000,
    "shares_before": 1750000,
    "capital_after_eur": 17500000.0,
    "capital_before_eur": 1500000.0,
    "share_classes_after": [
      {
        "count": 1325000,
        "label": "actions nouvelles",
        "rights_summary": "identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": null
      },
      {
        "count": 275000,
        "label": "actions nouvelles",
        "rights_summary": "identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 17500000,
      "delta_eur": 16000000,
      "before_eur": 1500000,
      "contribution_type": "natura"
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0645.900.531",
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  }
}

{
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS Worldwide"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14750000.0,
      "delta_eur": 13250000.0,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ADDACTIS Group",
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          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 1325000,
          "contribution_amount_eur": 13250000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
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        "n_new_shares": 1325000,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 13250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
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          "contribution_kind": "geld",
          "n_shares_subscribed": 275000,
          "contribution_amount_eur": 2750000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 275000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2750000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2025-01-03",
    "act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2024-12-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Sebastiaan Gysemberg"
  },
  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS Worldwide",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s",
    "le rapport de l\u0027organe d\u0027administration",
    "le rapport du Commissaire"
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ADDACTIS Group",
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    }
  ],
  "share_classes_after": []
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-31",
    "legal_form_change": false
  },
  "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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    "kbo": "0645.900.531",
    "name_full": "ADDACTIS WORLDWIDE",
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "director_in",
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        "kbo": "1015920293",
        "name": "OPUS 147",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-21",
      "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"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "1015920293",
        "name": "OPUS 147",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-21",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027approuver la nomination en tant que D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de 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"
    }
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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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}

{
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    {
      "kind": "director_out",
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        "name": "Delphine JEAN",
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      "compensated": false,
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      "evidence_quote": "L\u0027actionnaire unique constate la d\u00E9mission de Madame Delphine JEAN de son mandat d\u0027Administrateur, ladite d\u00E9mission ayant pris effet le 3 septembre 2024, et prend acte de cette d\u00E9mission.",
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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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      "kind": "decharge_granted",
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      "evidence_quote": "L\u0027actionnaire unique constate la d\u00E9mission de Madame Delphine JEAN de son mandat d\u0027Administrateur, ladite d\u00E9mission ayant pris effet le 3 septembre 2024, et prend acte de cette d\u00E9mission.",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-20",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027approuver la nomination en tant que D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de 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",
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    {
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        "kbo": null,
        "name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
        "address": "avenue Louise 240, bte 16, \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique charge la SRL BST R\u00E9viseurs d\u0027Entreprises, avenue Louise 240, bte 16, \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Laurence LEPOUTRE ou tout autre associ\u00E9 du cabinet, de remplir toutes les formalit\u00E9s pour les publications n\u00E9cessaires aux Annexes du Moniteur belge.",
      "decharge_status": null,
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-12-20",
    "act_kind_objet": "Nomination et d\u00E9mission d\u0027un mandat d\u0027administrateur; Nomination d\u0027un d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    {
      "body": "raad_van_bestuur",
      "date": "2024-11-21",
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    "kbo": "0645.900.531",
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        "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",
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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."
    }
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  "act_meta": {
    "model_id": 36,
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1060 Bruxelles, rue Emile F\u00E9ron 153",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Emile F\u00E9ron",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
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      },
      "old_address": {
        "raw": "Avenue Paul-Henri Spaak 17, 1060 Bruxelles 6, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Paul-Henri Spaak",
        "country": "BE",
        "postcode": "1060",
        "box_number": "6",
        "street_number": "17",
        "locality_suffix": null
      },
      "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.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier VERTESSEN",
    "firm_city": null,
    "firm_name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-02",
    "filing_date": "2020-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-05-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS WORLDWIDE",
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  "publication_proxy": {
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    "org_kbo": "0645.900.531",
    "org_name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
    "person_name": null,
    "org_rep_person_name": "Olivier VERTESSEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 7 mai 2020"
  ]
}

{
  "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;"
    },
    {
      "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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  "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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}