OCTA+ GROUP

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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
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    {
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      "quote": "PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur par la soci\u00E9t\u00E9 anonyme OCTA\u002B GROUP",
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        "role": "administrateur",
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    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent Monsieur Vincent DECLERCK",
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      "object": "e5",
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    },
    {
      "date": "2026-06-17",
      "type": "officer_appointment",
      "quote": "NOMER la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 ENERGIX MANAGEMENT ... en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur",
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  "act_meta": {
    "outcome": "clean",
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      "filing date 2025-08-03 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
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      "kbo": "0401.934.742",
      "kind": "company",
      "name": "OCTA\u002B ENERGIE",
      "attrs": {
        "seat": "1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
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      }
    },
    {
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      }
    },
    {
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      }
    },
    {
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      "name": "GLOBAL BUSINESS SOLUTIONS",
      "attrs": {
        "seat": "1970 Wezembeek-Oppem, Avenue des Ducs 96A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
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    }
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure le Hardy de Beaulieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0556982017",
        "name": "TRIONNA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, par vote s\u00E9par\u00E8 et \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E8 d\u0027administrateur jusqu\u0027au 31 d\u00E9cembre 2030, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 TRIONNA, ayant son si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, Avenue des Pins Noirs 6, ayant le n\u00B0 d\u0027entreprise 0556.982.017, et repr\u00E9sent\u00E9e par Madame Laure le"
    }
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  "subject_company": {
    "kbo": "0444.563.668",
    "name_full": "OCTA\u002B GROUP",
    "legal_form": "SA"
  }
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null
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        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer en qualit\u00E9 le commissaire pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, la soci\u00E9t\u00E9 civile sous forme d\u00E9 soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langes"
    },
    {
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      "via_org": {
        "kbo": null,
        "name": "ENERGIX MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ENERGIX MANAGEMENT SRL Repr\u00E9sent\u00E9 par Xavier RIGO Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0444.563.668",
    "name_full": "OCTA\u002B GROUP",
    "legal_form": "SA"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne 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: 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",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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      },
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        "name": "Energix Management",
        "address": null,
        "country": null,
        "legal_form": null
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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: 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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      "person": {
        "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
    },
    {
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        "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",
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      "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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  "statute_change": {
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    "effective_date": "2024-12-13",
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    "kbo": "0444.563.668",
    "name_full": "BRUXELLES FINANCES ET PARTICIPATIONS, EN ABREGE : B.F.P.",
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{
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      "kind": "capital_decrease",
      "amount": 1084000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": -1084000.0,
      "before_eur": 1184000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-17",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million quatre-vingt-quatre mille euros (1.084.000,00 EUR) par remboursement aux ac-tionnaires proportionnellement \u00E0 leurs actions. ... Par cons\u00E9quent le capital est r\u00E9duit \u00E0 cent mille euros (100.000,00 EUR)",
      "contribution_type": "cash"
    }
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  "subject_company": {
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    "name_full": "BRUXELLES FINANCES ET PARTICIPATIONS, EN ABREGE : B.F.P.",
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{
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        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
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      "evidence_quote": "NOMMER en qualit\u00E9 de Commissaire pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025) : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langestraat 183, repr\u00E9sent\u00E9e par Monsieur Patrick KILIAN, r\u00E9viseur d\u0027entreprises."
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne RIGO",
        "address": null,
        "birth_date": null
      },
      "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 Etienne RIGO, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21;"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Mireille HULET",
        "address": null,
        "birth_date": null
      },
      "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 Madame Mireille HULET, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Christine RIGO",
        "address": null,
        "birth_date": null
      },
      "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 Madame Christine RIGO, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, Avenue de l\u0027escrime 22;"
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Dominique RIGO",
        "address": null,
        "birth_date": null
      },
      "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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      "kind": "director_renew",
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        "address": null,
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      "via_org": {
        "kbo": "0873494896",
        "name": "ENERGIX MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 lim\u00EDt\u00E9e ENERGIX MANAGEMENT, ayant son si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 23, BE0873.494.896. Conform\u00E9ment "
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        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
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      "evidence_quote": "NOMMER en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022): * la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langestraat 183, repr\u00E9sent\u00E9e par Monsieur Patrick KILIAN, r\u00E9"
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