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Complete company report
Generated 16-08-2026
Active BE 0645.900.531Public limited company

ADDACTIS Worldwide

Louizalaan 120 ·1050 Elsene, Belgium· 10 yrs active
Sector: Uitgeven van overige software (58290)
Conclusion Checked

The computed 12-month bankruptcy probability of ADDACTIS Worldwide is 0.8% (low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 5
Locations 2
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2016, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 01-07-2025 2025-00218252
31-12-2023 volledig 03-07-2024 2024-00208829
31-12-2022 volledig 20-06-2023 2023-00148175
31-12-2021 volledig 21-06-2022 2022-20083119
31-12-2020 volledig 18-06-2021 2021-23400415
31-12-2019 volledig 15-06-2020 2020-17700332
31-12-2018 volledig 24-06-2019 2019-21800550
31-12-2017 volledig 29-06-2018 2018-27200101
31-12-2016 volledig 03-07-2017 2017-27500462
Directors & mandates 8 directors
Current directors & mandates
  • SA ADDACTIS GROUPLegal entity
    Director· perm. rep.: Pascal MIGNERY
    State Gazette act 25097183 (30-07-2025)
    Current
    30-07-2025 → present
  • TAUPOLegal entity
    Director· perm. rep.: Henk ROGIERS
    State Gazette act 25097183 (30-07-2025)
    Current
    30-07-2025 → present
  • OPUS 147Legal entity
    Director· perm. rep.: Frédéric CEYTE
    State Gazette act 25000452 (02-01-2025)
    Current
    21-11-2024 → present
    2 events
    • 21-11-2024 Appointed· Director
    • 21-11-2024 Appointed· Managing director
  • Carol NERIEUX
    Director
    State Gazette act 25097183 (30-07-2025)
    Current
    20-06-2024 → present
    3 events
    • 30-07-2025 Mandate renewed· Director
    • 30-07-2025 Appointed· Manager
    • 20-06-2024 Appointed· Director
  • JEAN Delphine
    Director
    State Gazette act 22084693 (13-07-2022)
    Current
    06-06-2019 → present
    3 events
    • 13-07-2022 Mandate renewed· Director
    • 09-07-2020 Mandate renewed· Director
    • 06-06-2019 Mandate renewed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • ADDACTIS GROUPLegal entity
    Director· perm. rep.: Pascal MIGNERY
    State Gazette act 20077561 (09-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Pascal MIGNERY
    Director
    State Gazette act 19098619 (22-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Former directors (1)
  • Virak NOU
    Director
    State Gazette act 20077561 (09-07-2020)
    Former
    01-10-2018 → 30-06-2021
    7 events
    • 30-06-2021 Resigned· Director
    • 30-06-2021 Resigned· Managing director
    • 09-07-2020 Mandate renewed· Director
    • 06-06-2019 Mandate renewed· Director
    • 15-03-2019 Appointed· Director
    • 15-03-2019 Appointed· Managing director
    • 01-10-2018 Appointed· Daily management
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Sebastiaan GYSEMBERG
 - 05-07-2024 → present
BDO, Réviseurs d’Entreprises SRLCurrent
Company auditor · represented by Sebastiaan GYSEMBERG
 - 31-12-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Uitgeven van overige software(58290)
Legal form Public limited company(014)
Incorporation13-01-2016
StatusActive
Postal code1050
Connections & network 22 connected companies
Group structure
OPUS 147
Sits on the board · 1 subsidiary
Control→
TAUPO
Sits on the board · 4 subsidiaries · 1 location
Control→
Network connections
ADDACTIS Group
Shared corporate director
→
Dre Capital
Shared corporate director
→
MIR Bidco
Shared corporate director
→
Miraclon Belgium
Shared corporate director
→
Show 2 more network connections
14 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board2
TAUPO
4 subsidiaries · 1 location
OPUS 147
1 subsidiary
controls
ADDACTIS WorldwideBE 0645.900.531

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 2 locations
ADDACTIS Worldwide
Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20162.252.073.645
ADDACTIS Worldwide
Louizalaan 120, 1050 ElseneUitgeven van overige software
since 20242.375.920.275
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21562A0460/00B003 Brussels 2,707 m² 1 · 291 m² 19.5 m · 3 fl.
21807G0049/00C000 Brussels 959 m² 1 · 802 m² 33.2 m · 9 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
31-07-2026
State Gazette act Capital & shares
General meeting · Capital decrease · Capital
2025
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgian State Gazette reading coverage 1 of 17 acts read

Of the 17 Belgian State Gazette acts we know for this company, 1 has been read. The other 16 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 17 acts
Capital history · 2
31-07-2026
Capital decrease: after: 2.900.000 €, delta: 14.600.000 €, amount: 2900000.0, before: 17.500.000 €, reason: apurement partiel des pertes reportées, currency: EUR, shares_cancelled: 1.460.000
31-07-2026
Capital: amount: 2900000.0, shares: 290.000, currency: EUR
Address history · 2
18-04-2024
v3.2
02-07-2020
v3.2
All acts · 17 updated 16 days ago
2026
31-07-2026 Act object · Notarial deed · General meeting · Capital decrease Open-capture extraction
  • Act object: CAPITAL, ACTIONS · ADDACTIS Worldwide
  • Publication: 31/07/2026 · ADDACTIS Worldwide
  • Filing: 29-07-2026 · ADDACTIS Worldwide
  • Notarial deed: 28/07/2026 · ADDACTIS Worldwide
  • General meeting: 28/07/2026 · ADDACTIS Worldwide
  • Capital decrease: after: 2.900.000 €, delta: 14.600.000 €, amount: 2900000.0, before: 17.500.000 €, reason: apurement partiel des pertes reportées, currency: EUR, shares_cancelled: 1.460.000 · ADDACTIS Worldwide
  • Capital: amount: 2900000.0, shares: 290.000, currency: EUR · ADDACTIS Worldwide
  • Power of attorney: scope: procéder à toutes démarches nécessaires à la mise en œuvre des résolutions prises ci-avant, en ce compris leur inscription dans le registre des actionnaires de la société ... et au Notaire soussigné pour procéder à la rédaction d’un texte coordonné des statuts, mandatary: chaque administrateur agissant individuellement · chaque administrateur agissant individuellement
Summary: Act object · Notarial deed · General meeting · Capital decrease
Technical details 
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      "value": "28/07/2026",
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    {
      "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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        "mandatary": "chaque administrateur agissant individuellement"
      },
      "object": "e1",
      "subject": "chaque administrateur agissant individuellement"
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  "act_meta": {
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08-04-2026 Act object · Board meeting · Officer resignation · Officer appointment Open-capture extraction
  • Filing: 2026-03-31 · ADDACTIS Worldwide
  • Publication: 2026-04-08 · ADDACTIS Worldwide
  • Act object: Démissions - nomination - Procuration · ADDACTIS Worldwide
  • Board meeting: 2026-03-02 · ADDACTIS Worldwide
  • Officer resignation: role: administrateur, effective_date: 2026-02-28 · TAUPО
  • Officer resignation: role: délégué à la gestion journalière, effective_date: 2026-02-28 · TAUPО
  • Officer resignation: role: déléguée à la gestion journalière, effective_date: 2026-03-02 · Carol NERIEUX
  • Officer appointment: role: délégué à la gestion journalière, duration: durée indéterminée, start_date: 2026-03-02 · WAVESHIFT Consulting
  • Permanent representative: role: représentant permanent · Franck PIVERT
  • Power of attorney: scope: remplir toutes les formalités d'enregistrement auprès des autorités compétentes et publications nécessaires aux Annexes du Moniteur belge, mandate_date: 2026-03-02 · LAURIUS SRL
Summary: Act object · Board meeting · Officer resignation · Officer appointment
Technical details 
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      "object": "e5",
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2025
30-07-2025 2 directors appointed, 2 reappointed Director changes
  • Henk ROGIERS, Bestuurder
  • Carol NERIEUX, Zaakvoerder
  • Pascal MIGNERY, Bestuurder
  • Carol NERIEUX, Bestuurder
Summary: v3.2
Technical details 
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        "birth_date": null
      },
      "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: ... Madame Carol NERIEUX, en tant qu\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk ROGIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445264642",
        "name": "SRL TAUPO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carol NERIEUX",
        "address": null,
        "birth_date": null
      },
      "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..."
    }
  ],
  "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"
  }
}
07-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "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.",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Sebastiaan GYSEMBERG"
  },
  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS WORLDWIDE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-01-2025 2 directors appointed Director changes
  • Frédéric CEYTE, Bestuurder
  • Frédéric CEYTE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CEYTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "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",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CEYTE",
        "address": null,
        "birth_date": null
      },
      "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"
    }
  ],
  "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"
  }
}
2024
05-07-2024 2 directors appointed Director changes
  • Carol NERIEUX, Bestuurder
  • Sebastiaan GYSEMBERG, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carol NERIEUX",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastiaan GYSEMBERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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 "
    }
  ],
  "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"
  }
}
18-04-2024 Registered office moved within Bruxelles Registered-office change
  • avenue Louise 120, 1050 Bruxelles → Rue Emile Féron 153, 1060 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Emile F\u00E9ron",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "153"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "120"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, avenue Louise 120, avec effet au 1er avril 2024."
    }
  ],
  "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"
  }
}
2022
13-07-2022 3 reappointed Director changes
  • Pascal MIGNERY, Bestuurder
  • Pascal MIGNERY, Gedelegeerd bestuurder
  • JEAN Delphine, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MIGNERY",
        "address": null,
        "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal MIGNERY",
        "address": null,
        "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, "
    }
  ],
  "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"
  }
}
2021
23-09-2021 2 resigning Director changes
  • Virak NOU, Bestuurder
  • Virak NOU, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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."
    }
  ],
  "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"
  }
}
31-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2021-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS WORLDWIDE",
    "legal_form": "SA"
  },
  "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": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
09-07-2020 3 reappointed Director changes
  • Pascal MIGNERY, Bestuurder
  • Virak NOU, Bestuurder
  • Delphine JEAN, Bestuurder
Summary: v3.2
Technical details 
{
  "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;"
    },
    {
      "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"
  },
  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS WORLDWIDE",
    "legal_form": "SA"
  }
}
02-07-2020 Registered office moved within Bruxelles Registered-office change
  • rue Emile Féron 153, 1060 Bruxelles → Avenue Paul-Henri Spaak 17, 1060 Bruxelles
Summary: v3.2
Technical details 
{
  "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,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS WORLDWIDE",
    "legal_form": "SA"
  }
}
2019
22-07-2019 3 reappointed Director changes
  • Pascal MIGNERY, Bestuurder
  • Virak NOU, Bestuurder
  • Delphine JEAN, Bestuurder
Summary: v3.2
Technical details 
{
  "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."
    }
  ],
  "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"
  }
}
24-04-2019 2 directors appointed Director changes
  • Virak NOU, Bestuurder
  • Virak NOU, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Virak NOU",
        "address": null,
        "birth_date": null
      },
      "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 "
    }
  ],
  "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"
  }
}
2018
13-12-2018 Virak NOU appointed as daily management Director changes
  • Virak NOU, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "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 "
    }
  ],
  "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"
  }
}
2016
07-04-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS",
    "legal_form": "SA"
  },
  "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,
      "holder_name": "BST REVISEURS D\u0027ENTREPRISES",
      "scope_categories": [
        "execution_of_resolutions",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "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.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "drafting_coordinated_statutes"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-01-2016 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Avenue Paul Henri Spaak 17, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0537.718.411",
        "name": "ADDACTIS Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0537.718.411",
      "holder_org_name": "ADDACTIS Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1320000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 132000,
      "amount_subscribed_eur": 1320000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Pierre ARNAL",
        "niss": null,
        "address": "1 rue Ren\u00E9 Venturini, 69370 Saint Didier au Mont d\u2019or (France)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": "Pierre ARNAL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15000,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "C\u00E9line DEBOUZIE",
        "niss": null,
        "address": "59 B rue Jean Moulin, 69300 Caluire Et Cuire (France)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "C\u00E9line DEBOUZIE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500000,
  "subject_company": {
    "kbo": "0645.900.531",
    "name_full": "ADDACTIS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-11",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Uitgeven van overige software58290Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige diensten op het gebied van informatietechnologie en computer62900Activiteiten van holdings64210Overige financiële dienstverlening, neg64999Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Lease van intellectuele eigendom en vergelijkbare producten, met uitzondering van werken onder auteursrecht77400Beroepsopleiding85592
Primary activity highlighted.
Names & trade names
Legal nameFR ADDACTIS Worldwide
Registered office
Louizalaan 120
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative