Skip to content

ADDACTIS Worldwide

Active
Public limited companyfounded 2016active for 10 yearsLouizalaan 120, 1050 Elsene, BelgiumKBO/BCE: BE 0645.900.531
Risk analysisFollow ReportCompare
ADDACTIS WorldwideActiveChecked score 70/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 3 in day-to-day management, no change since 2026

Board 2

ADDACTIS GROUP
Chair of the board and daily management delegate · appointed in the act of 15-01-2016 · Director · current term since 27-06-2025 · Public limited company · permanent representative: Pascal MIGNERY · listed in the 2025 annual accounts, filed on 02-07-2026
Current
TAUPO
Director · appointed in the act of 30-07-2025 · earlier director and daily management delegate, until 28-02-2026 · 3-year term from 2025 · Private limited company · permanent representative: Henk ROGIERS · also on the board of 1 other company
Current

Day-to-day management 3

ADDACTIS GROUP
Chair of the board and daily management delegate · appointed in the act of 30-07-2025 · Managing director · appointed in the act of 15-01-2016 · Public limited company · permanent representative: Pascal MIGNERY
Current
WAVESHIFT Consulting
Daily management delegate · appointed in the act of 08-04-2026 · term without a fixed end · Legal entity · permanent representative: Franck PIVERT
Current
TAUPO
Daily management delegate · appointed in the act of 30-07-2025 · Private limited company · permanent representative: Henk ROGIERS
Current
Permanent representatives 3
Pascal MIGNERY
Permanent representative · appointed in the act of 15-01-2016 · for ADDACTIS GROUP
Current
Franck PIVERT
Permanent representative · appointed in the act of 08-04-2026 · for WAVESHIFT Consulting
Current
Henk ROGIERS
Permanent representative · appointed in the act of 30-07-2025 · for TAUPO
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 20-06-2024 · permanent representative: Sebastiaan GYSEMBERG · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ADDACTIS Group 100%
  2. ADDACTIS Worldwide

Owners 1

Capital transactions

Shareholders according to the deeds
After 2 capital increases act of 07-01-2025 ↗
  • ADDACTIS Group €13,250,000
At incorporation act of 15-01-2016 ↗
  • ADDACTIS Group (BE 0537.718.411) 132,000 shares (88%) · €1,320,000
  • Pierre ARNAL 15,000 shares (10%) · €150,000
  • Céline DEBOUZIE (épouse BLATTNER) 3,000 shares (2%) · €30,000
Capital over time
  1. 31-07-2026 Capital reduction of €14,600,000 · to €2,900,000 · to absorb losses
  2. 07-01-2025 Capital increase of €13,250,000 · to €14,750,000 · 1,325,000 new shares · in kind
  3. 07-01-2025 Capital increase of €2,750,000 · to €17,500,000 · 275,000 new shares · in cash
  4. 31-03-2021 Capital stated in the deed · €1,500,000 · 150,000 shares
  5. 15-01-2016 Incorporation · €1,500,000 · 150,000 shares

Mandate history

11 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ADDACTIS GROUP
  • Chair of the board, appointed in the act of 15-01-2016, still in office
  • Director, appointed in the act of 15-01-2016, still in office
  • Managing director, appointed in the act of 15-01-2016, still in office
  • Président, administrateur et administrateur délégué, since before 09-07-2020
TAUPO
  • Director, appointed in the act of 30-07-2025, until 28-02-2026
  • Director, appointed in the act of 30-07-2025, still in office
  • Daily management delegate, appointed in the act of 30-07-2025, until 28-02-2026
  • Daily management delegate, appointed in the act of 30-07-2025, still in office
OPUS 147
  • Director, appointed in the act of 02-01-2025, until 24-06-2025
  • Director, appointed in the act of 02-01-2025, until 01-07-2025
  • Daily management delegate, appointed in the act of 02-01-2025, until 24-06-2025
  • Daily management delegate, appointed in the act of 02-01-2025, still in office
WAVESHIFT Consulting
  • Daily management delegate, appointed in the act of 08-04-2026, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 05-07-2024, still in office
Carol NERIEUX
  • Director, appointed in the act of 05-07-2024, ended, last mentioned on 30-07-2025
  • Day-to-day manager, appointed in the act of 30-07-2025, until 02-03-2026
JEAN Delphine
  • Director, from before 22-07-2019 to 02-01-2025
Virak NOU
  • Daily management delegate, appointed in the act of 13-12-2018, until 30-06-2021
  • Director, appointed in the act of 24-04-2019, until 30-06-2021
  • Daily management delegate, until 30-06-2021
Pascal MIGNERY
  • Director and managing director, from before 22-07-2019, last mentioned in 2019
  • Director and managing director, from before 22-07-2019, last mentioned in 2019
Pierre ARNAL
  • Director, appointed in the act of 15-01-2016, until 15-03-2019
Delphine COMETS (épouse JEAN)
  • Director, from 11-01-2016, no longer listed in the 2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure