OCTA+ GROUP

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      },
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    "office_city": "Bruxelies",
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    "language": "mixed",
    "pub_date": "2025-11-12",
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
    }
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    "kbo": "0444.563.668",
    "name_full": "\u041E\u0421\u0422\u0410\u002B GROUP",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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        "name": "VCLJ Bedrijfsrevisoren",
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      "kind": "director_in",
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      },
      "evidence_quote": "ENERGIX MANAGEMENT SRL Repr\u00E9sent\u00E9 par Xavier RIGO Administrateur D\u00E9l\u00E9gu\u00E9"
    }
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    "kbo": "0444.563.668",
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      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires tenue le 25 juin 2025",
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      "evidence_quote": "Repr\u00E9sent\u00E9 par Xavier RIGO",
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  "notary": {
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "mixed",
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    {
      "body": "algemene_vergadering",
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  "subject_company": {
    "kbo": "0444.563.668",
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      "evidence_quote": "Apr\u00E8s discussion, l\u0027assembl\u00E9e a DECIDE \u00E0 l\u0027unanimit\u00E9 d\u0027ACCEPTER la DEMISSION \u00E0 partir du 31 d\u00E9cembre 2024 des administrateurs suivants:",
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    {
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        "rrn": null,
        "name": "Mireille HULET",
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        "name": "Dominique RIGO",
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    {
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        "rrn": null,
        "name": "Christine RIGO",
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      },
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  "notary": {
    "name": "Alexis Cruysmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-12",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-30",
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  "is_correction": true,
  "subject_company": {
    "kbo": "0444.563.668",
    "name_full": "BRUXELLES FINANCES ET PARTICIPATIONS",
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    "org_rep_person_name": "Xavier RIGO",
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  "co_filed_documents": [],
  "corrected_publication_numac": "0307738"
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      "kind": "director_out",
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        "rrn": null,
        "name": "Etienne RIGO",
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      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE \u00E0 l\u0027unanimit\u00E9 d\u0027ACCEPTER la DEMISSION \u00E0 partir du 31 d\u00E9cembre 2024 des administrateurs suivants: Monsieur Etienne RIGO... DECIDE, par vote s\u00E9par\u00E9 et \u00E0 unanimit\u00E9, DE DONNER DECHARGE aux administrateurs d\u00E9missionnaires pour toute responsabilit\u00E9 encourue lors de l\u0027accomplissement o",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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      },
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        "kbo": null,
        "name": "Energix Management",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE \u00E0 l\u0027unanimit\u00E9 d\u0027ACCEPTER la DEMISSION \u00E0 partir du 31 d\u00E9cembre 2024 des administrateurs suivants: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Energix Management... avec Monsieur Xavier RIGO... comme repr\u00E9sentant permanent... DECIDE, par vote s\u00E9par\u00E9 et \u00E0 unanimit\u00E9, DE DONNER DECHARGE aux ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Mireille HULET",
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        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE \u00E0 l\u0027unanimit\u00E9 d\u0027ACCEPTER la DEMISSION \u00E0 partir du 31 d\u00E9cembre 2024 des administrateurs suivants: Madame Mireille HULET... DECIDE, par vote s\u00E9par\u00E9 et \u00E0 unanimit\u00E9, DE DONNER DECHARGE aux administrateurs d\u00E9missionnaires pour toute responsabilit\u00E9 encourue lors de l\u0027accomplissement o",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Dominique RIGO",
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      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE \u00E0 l\u0027unanimit\u00E9 d\u0027ACCEPTER la DEMISSION \u00E0 partir du 31 d\u00E9cembre 2024 des administrateurs suivants: Monsieur Dominique RIGO... DECIDE, par vote s\u00E9par\u00E9 et \u00E0 unanimit\u00E9, DE DONNER DECHARGE aux administrateurs d\u00E9missionnaires pour toute responsabilit\u00E9 encourue lors de l\u0027accomplissement",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine RIGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE \u00E0 l\u0027unanimit\u00E9 d\u0027ACCEPTER la DEMISSION \u00E0 partir du 31 d\u00E9cembre 2024 des administrateurs suivants: Madame Christine RIGO... DECIDE, par vote s\u00E9par\u00E9 et \u00E0 unanimit\u00E9, DE DONNER DECHARGE aux administrateurs d\u00E9missionnaires pour toute responsabilit\u00E9 encourue lors de l\u0027accomplissement o",
      "discharge_granted": true
    }
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  },
  "subject_company": {
    "kbo": "0444.563.668",
    "name_full": "OCTA\u002B GROUP",
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}

{
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "RIGO Etienne Yves Marie Firmin G\u00E9rard",
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      "via_org": {
        "kbo": "0437726752",
        "name": "SOFT",
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      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e de 6 ans : - La soci\u00E9t\u00E9 anonyme \u00AB SOFT \u00BB, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21, portant le num\u00E9ro d\u2019entreprise 0437.726.752 et dont le repr\u00E9sentant permanent est Monsieur RIGO Etienne Yves"
    },
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      "kind": "director_in",
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        "kbo": "0873494896",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e de 6 ans : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Energix Management \u00BB, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 23, portant le num\u00E9ro d\u2019entreprise 0873.494.896 et dont le repr\u00E9sentant permanent"
    },
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        "kbo": "0525894507",
        "name": "PDK Invest",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e de 6 ans : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PDK Invest \u00BB, ayant son si\u00E8ge \u00E0 1150 Bruxelles, Avenue du Jeu de Paume, 15, portant le num\u00E9ro d\u2019entreprise 0525.894.507 et dont le repr\u00E9sentant permanent est Madame RIGO Magal"
    },
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      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": "0453382552",
        "name": "Flauges",
        "address": null,
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      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e de 6 ans : - La soci\u00E9t\u00E9 anonyme \u00AB Flauges \u00BB, ayant son si\u00E8ge \u00E0 1130 Haren, Rue du Bassin Collecteur, 11, portant le num\u00E9ro d\u2019entreprise 0453.382.552 et dont le repr\u00E9sentant permanent est Madame RIGO Christine, domicili\u00E9e \u00E0 115"
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0876704806",
        "name": "Talco",
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      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e de 6 ans : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Talco \u00BB, ayant son si\u00E8ge \u00E0 1150 Bruxelles, Avenue Grandchamps, 77, portant le num\u00E9ro d\u2019entreprise 0876.704.806 et dont le repr\u00E9sentant permanent est Monsieur TALBOT Gr\u00E9goire, "
    }
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  "act_meta": {
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  },
  "act_meta": {
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      "coordination",
      "full_restatement",
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      "object_change",
      "duration_change"
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    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
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  "articles_modified": [
    {
      "summary": "L\u0027objet social est remplac\u00E9 par un texte plus d\u00E9taill\u00E9 incluant des activit\u00E9s sp\u00E9cifiques dans les secteurs des produits p\u00E9troliers, des \u00E9nergies, des services de mobilit\u00E9 et de l\u0027informatique.",
      "new_text": "Article 3 : Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers, en qualit\u00E9 d\u2019agent, de repr\u00E9sentant ou de commissionnaire : \n- prendre de fa\u00E7on permanente ou temporaire sans en exclure le caract\u00E8re sp\u00E9culatif toute participation dans toutes sortes de soci\u00E9t\u00E9s ;\n- g\u00E9rer tout patrimoine immobilier r\u00E9sidentiel et professionnel\n- g\u00E9rer tout patrimoin",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 1er est remplac\u00E9 par un texte pr\u00E9cisant que la soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et qu\u0027elle est d\u00E9nomm\u00E9e \u00AB OCTA\u002B GROUP \u00BB.",
      "new_text": "Article 1 : Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB OCTA\u002B GROUP \u00BB",
      "change_kind": "replaced",
      "article_title": "Nom et forme",
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    {
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      "new_text": "Article 24 : Tenue et convocation\nIl est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de\nmai, \u00E0 15 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y\na qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre ",
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      "evidence_quote": "RENOUVELER les mandats d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025): *de Monsieur Dominique RIGO, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue de la Pin\u00E8de 21;"
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