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Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
22-04-2025
Faillissement Opening
Datum: 14-04-2025 · Tribunal de l’entreprise du Hainaut, division Mons · OPTICABLE SA RUE DE L’EUROPE Z/N, 7080 FRAMERIES · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-04-22 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

35 aktes
Kapitaalverloop · 1
26-07-2016
v3.2
Alle aktes · 35 bijgewerkt 1 jaar geleden
2024
11-10-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Philippe Delaunoy — Gedelegeerd bestuurder
  • Arnaud Piechaczyk — Bestuurder
  • Arnaud Piechaczyk — Gedelegeerd bestuurder
Technische details 
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Arnaud Piechaczyk, en sa qualit\u00E9 d\u0027administrateur et d\u0027admInistrateur-d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 1er juillet 2024.",
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11-10-2024 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Philippe Delaunoy — Bestuurder
  • Arnaud Piechaczyk — Gedelegeerd bestuurder
  • Arnaud Piechaczyk — Bestuurder
Samenvatting: v3.2
Technische details 
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15-04-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jean-Christophe Monatlik — Bestuurder
  • Mohamed El Ouahabi — Bestuurder
  • Mohamed El Ouahabi — Président du conseil d'administration
  • Didier Engels — Administrateur, président du conseil d'administration
  • David Grall — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Didier Engels",
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    },
    {
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        "name": "David Grall",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Monatlik",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed El Ouahabi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Mohamed El Ouahabi",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE"
  }
}
2023
13-12-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jean-Christophe MONATLIK — Bestuurder
  • Mohamed EL OUAHABI — Bestuurder
  • David GRALL — Bestuurder
  • Didier ENGELS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David GRALL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier ENGELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe MONATLIK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mohamed EL OUAHABI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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13-12-2023 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Jean-Christophe MONATLIK — Bestuurder
  • Mohamed EL OUAHABI — Bestuurder
  • Jean-Quentin De Cuyper — Directeur
  • Zoé Janssen — Directeur
  • Willkie Farr & Gallagher — Directeur
  • David GRALL — Bestuurder
  • Didier ENGELS — Bestuurder
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David GRALL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire a pris connaissance et prend acte de la d\u00E9mission, de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, de: -Monsieur David GRALL:",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
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        "name": "Jean-Quentin De Cuyper",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "L\u0027Actionnaire donne pouvoir \u00E0 tout administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Jean-Quentin De Cuyper, Zo\u00E9 Janssen ou tout autre avocat du cabinet Willkie Farr \u0026 Gallagher, chacun agissant seul et avec pouvoir de substitution, afin d\u0027effectuer tout(e) acte/action n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution des r\u00E9",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 Janssen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire donne pouvoir \u00E0 tout administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Jean-Quentin De Cuyper, Zo\u00E9 Janssen ou tout autre avocat du cabinet Willkie Farr \u0026 Gallagher, chacun agissant seul et avec pouvoir de substitution, afin d\u0027effectuer tout(e) acte/action n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution des r\u00E9",
      "decharge_status": null,
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        "name": "Willkie Farr \u0026 Gallagher",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire donne pouvoir \u00E0 tout administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Jean-Quentin De Cuyper, Zo\u00E9 Janssen ou tout autre avocat du cabinet Willkie Farr \u0026 Gallagher, chacun agissant seul et avec pouvoir de substitution, afin d\u0027effectuer tout(e) acte/action n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution des r\u00E9",
      "decharge_status": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Nomination administrateurs - Designation administateurs"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-31",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Quentin De Cuyper",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
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  "co_filed_documents": [],
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}
20-10-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marco Mancini
Samenvatting: Material correctionNotaris: Marco Mancini · Frameries
Technische details 
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    "name": "Marco Mancini",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-20",
    "filing_date": "2022-06-29",
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    "org_kbo": null,
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  "summary_narrative": "L\u0027acte corrige des erreurs mat\u00E9rielles dans deux extraits publi\u00E9s aux annexes du Moniteur belge le 22 ao\u00FBt 2022. Il rectifie le nom de Monsieur Arnaud PIECHACZYK (erron\u00E9ment \u00E9crit PIECHACZYCK) dans les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire par \u00E9crit du 29 juin 2022 et du conseil d\u0027administration du 15 juillet 2022. Il corrige \u00E9galement la date des d\u00E9cisions du conseil d\u0027administration, qui avait \u00E9t\u00E9 omise. L\u0027acte confirme le renouvellement du mandat de Monsieur PIECHACZYK en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de trois ans, \u00E0 compter du 29 juin 2022.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-08-22",
    "what_corrected": "Erreur mat\u00E9rielle dans le nom de l\u0027administrateur dont le mandat a \u00E9t\u00E9 renouvel\u00E9 (PIECHACZYK au lieu de PIECHACZYCK) et date des d\u00E9cisions du conseil d\u0027administration (15 juillet 2022, non pr\u00E9cis\u00E9e initialement)",
    "prior_pub_number": "20220822-0100177"
  },
  "should_reroute_to_category": null
}
20-10-2023 2 bestuurders benoemd Bestuurswijziging
  • Arnaud PIECHACZYK — Bestuurder
  • Arnaud PIECHACZYK — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Arnaud PIECHACZYK",
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    "extractor": "qwen3-30b-a3b"
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}
2022
22-08-2022 Arnaud PIECHACZYCK herbenoemd als bestuurder Bestuurswijziging
  • Arnaud PIECHACZYCK — Bestuurder
Technische details 
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22-08-2022 Arnaud PIECHACZYCK benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Arnaud PIECHACZYCK — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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10-06-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Didier Engels — Bestuurder
  • Didier Engels — Président du conseil d'administration
  • Walter Jaak Hulsbosch — Bestuurder
  • Walter Jaak Hulsbosch — Président du conseil d'administration
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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2021
30-11-2021 1 bestuurder benoemd, 4 ontslagnemend Bestuurswijziging
  • David François Stéphane Grall — Bestuurder
  • Onishi Masashi — Bestuurder
  • Akiyoshi Noguchi — Bestuurder
  • Akiyoshi Noguchi — Administrateur délégué adjoint
  • Juan Ignacio Eyzaguirre Matte — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Onishi Masashi",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Akiyoshi Noguchi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9 adjoint",
      "person": {
        "rrn": null,
        "name": "Akiyoshi Noguchi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juan Ignacio Eyzaguirre Matte",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Fran\u00E7ois St\u00E9phane Grall",
        "address": null,
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      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE"
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02-09-2021 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Arnaud Piechaczyk — Gedelegeerd bestuurder
  • Juan Ignacio Eyzaguirre Matte — Bestuurder
  • Masashi Onishi — Bestuurder
  • Kevin Veestraeten — Commissaire
  • Walter Jaak Hulsbosch — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Walter Jaak Hulsbosch",
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        "rrn": null,
        "name": "Masashi Onishi",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
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  "subject_company": {
    "kbo": "0417.283.112",
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2020
09-09-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Juan Ignacio EYZAGUIRRE MATTE — Bestuurder
  • Maxime MENANT — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime MENANT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Juan Ignacio EYZAGUIRRE MATTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE"
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}
2019
20-12-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
22-11-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.283.112",
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17-07-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Arnaud PIECHACZK — Bestuurder
  • Laurent MASSON — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent MASSON",
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    },
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  "subject_company": {
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17-07-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE"
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2018
26-09-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "OPTICABLE"
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26-09-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Maxime Menant — Bestuurder
  • Pierre Edouard Dossin — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Edouard Dossin",
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      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Maxime Menant",
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      }
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  "subject_company": {
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10-09-2018 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurent MASSON — Bestuurder
  • Masashi ONISHI — Bestuurder
  • Pierre-Edouard DOSSIN — Bestuurder
  • PWC Réviseurs d'Entreprises — Commissaire
  • Kevin Veestraeten — Commissaire
  • Jean-Yves STEPHAN — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent MASSON",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jean-Yves STEPHAN",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Masashi ONISHI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Edouard DOSSIN",
        "address": null,
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    },
    {
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      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PWC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
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27-02-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "OPTICABLE"
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27-02-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurent Masson — Bestuurder
  • Jean-Yves Stephan — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Stephan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Laurent Masson",
        "address": null,
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  "subject_company": {
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    "name_full": "OPTICABLE"
  }
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2017
28-07-2017 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Walter Jaak Hulsbosch — Gedelegeerd bestuurder
  • Akiyoshi Noguchi — Administrateur délégué adjoint
  • Masashi Onishi — Bestuurder
  • Pierre-Edouard Dossin — Bestuurder
  • Koenraad Vermout — Gedelegeerd bestuurder
  • Véronique Brogniart — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "Akiyoshi Noguchi",
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      "person": {
        "rrn": null,
        "name": "Koenraad Vermout",
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        "name": "V\u00E9ronique Brogniart",
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        "name": "Pierre-Edouard Dossin",
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05-04-2017 Publicatie in het Belgisch Staatsblad — Diversen Diversen·TRISUNAL BE COce
Samenvatting: Material correctionNotaris: TRISUNAL BE COce · Mons
Technische details 
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  "summary_narrative": "Le Conseil d\u0027administration d\u0027OPTICABLE SA a approuv\u00E9 une correction dans la publication des d\u00E9l\u00E9gations de pouvoirs du 16 janvier 2017. Il s\u0027agit d\u0027une rectification d\u0027une erreur de publication selon laquelle Masakazu WATANABE aurait \u00E9t\u00E9 remplac\u00E9 par Masashi ONISHI, alors que c\u0027est Masashi ONISHI qui doit \u00EAtre d\u00E9sign\u00E9 comme titulaire du pouvoir. Cette correction est effective \u00E0 compter du 16 janvier 2017.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
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    "prior_pub_number": "17048402"
  },
  "should_reroute_to_category": null
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05-04-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Masashi ONISHI — Bestuurder
  • Masakazu WATANABE — Bestuurder
Samenvatting: v3.2
Technische details 
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07-03-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Onishi MASASHI — Bestuurder
  • Masakazu WATANABE — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "Masakazu WATANABE",
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        "name": "Onishi MASASHI",
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  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE"
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2016
21-11-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE"
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26-07-2016 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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    "name_full": "OPTICABLE"
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26-07-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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    "name_full": "OPTICABLE"
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2015
22-12-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • PwC Reviseurs d'Entreprises scrl — Commissaire
  • KPMG Réviseurs d'Entreprises — Commissaire
Samenvatting: v3.2
Technische details 
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      "role": "commissaire",
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        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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      "role": "commissaire",
      "person": {
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        "name": "PwC Reviseurs d\u0027Entreprises scrl",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE"
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