OKTOPUS
ActiveSummary
OKTOPUS has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.8m and a net result of -€55,630. Equity is shrinking by ~6.4% per year across the filed fiscal years. Its solvency ranks better than 40% of 50 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
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Signals
This company filed its last 7 accounts on average 32 days before the deadline; the sector median for financial year 2024 is 2 days before the deadline, and 42% of the sector filed late.
Checked, nothing found (2)
History
OKTOPUS was incorporated on 14 July 1992.1 The registered office was moved to Brussel in 2007.2 In 2022 the capital was increased by EUR 3.7 million to EUR 5 million.3 CIPE BELGIUM was merged into the company in 2022.3 The board currently has 4 members; Peter Schieser has served longest, since 2014.4 Revenue went from EUR 10 million in 2022 to EUR 11 million in 2025 and headcount from 69.6 to 58 full-time equivalents.5
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 80, Investigation and security activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
- 2022 Net result +703% on 2021. Merger absorbing CIPE BELGIUM, effective 31-03-2022.
- 2022 Equity +51% on 2021. Merger absorbing CIPE BELGIUM, effective 31-03-2022. Capital increase of €3,743,681 (Official Gazette 21-04-2022).
Peer companies
Historical observationOf the 370 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 10 to 30%
- a small loss
For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 370 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €10.4m | €10.6m | €10.5m | €10.6m | ▲ 1.0% |
| Turnover70 | €9.7m | €10.4m | €10.5m | €10.5m | €10.6m | ▲ 0.9% |
| Other operating income74 | - | - | €84,865 | €48,709 | €54,774 | ▲ 12.5% |
| Operating charges60/66A | - | €10.1m | €11.2m | €10.0m | €10.9m | ▲ 9.4% |
| Goods for resale, raw materials and consumables60 | - | €3.3m | €3.2m | €3.2m | €3.1m | ▼ 2.8% |
| Purchases600/8 | - | €3.3m | €3.2m | €3.2m | €3.1m | ▼ 2.8% |
| Services and other goods61 | - | €2.9m | €2.6m | €2.1m | €2.5m | ▲ 20.7% |
| Remuneration, social security and pensions62 | - | €3.7m | €4.9m | €4.6m | €4.5m | ▼ 2.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €39,100 | €35,115 | €22,366 | €17,609 | €13,173 | ▼ 25.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €35,880 | €189,183 | €95,607 | €112,870 | ▲ 18.1% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | -€6,010 | - | - | - |
| Other operating charges640/8 | - | €27,096 | - | €3,890 | €4,429 | ▲ 13.9% |
| Non-recurring operating charges66A | - | €51,717 | €442,817 | - | €700,100 | - |
| Operating profit (loss)9901 | €144,920 | €296,563 | -€644,754 | €545,476 | -€286,700 | ▼ 153% |
| Financial income75/76B | - | €6,313 | €36,428 | €142,257 | €236,308 | ▲ 66.1% |
| Recurring financial income75 | €71 | €6,313 | €36,428 | €142,257 | €236,308 | ▲ 66.1% |
| Income from current assets751 | - | €6,313 | €35,316 | €142,257 | €236,308 | ▲ 66.1% |
| Other financial income752/9 | - | - | €1,112 | - | - | - |
| Financial charges65/66B | - | €18,148 | €5,659 | €1,943 | €3,651 | ▲ 87.9% |
| Recurring financial charges65 | €40,021 | €18,148 | €5,659 | €1,943 | €3,651 | ▲ 87.9% |
| Debt charges650 | €37,931 | €14,950 | - | - | €0 | - |
| Other financial charges652/9 | - | €3,198 | €5,659 | €1,943 | €3,651 | ▲ 87.9% |
| Profit (loss) for the period before taxes9903 | €104,970 | €284,728 | -€613,985 | €685,790 | -€54,043 | ▼ 108% |
| Income taxes67/77 | €68,233 | -€10,344 | €135,204 | €100 | €1,587 | ▲ 1,487% |
| Taxes670/3 | - | €1,147 | €135,204 | €100 | €1,587 | ▲ 1,487% |
| Tax adjustments and reversals of tax provisions77 | - | €11,491 | - | - | - | - |
| Profit (loss) for the period9904 | €36,737 | €295,072 | -€749,189 | €685,690 | -€55,630 | ▼ 108% |
| Profit (loss) for the period to be appropriated9905 | €36,737 | €295,072 | -€749,189 | €685,690 | -€55,630 | ▼ 108% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €7.1m | €8.7m | €9.1m | €8.8m | €11.0m | ▲ 25.6% |
| Fixed assets21/28 | €77,192 | €48,752 | €26,386 | €64,036 | €50,863 | ▼ 20.6% |
| Tangible fixed assets22/27 | €77,192 | €48,752 | €26,386 | €64,036 | €50,863 | ▼ 20.6% |
| Furniture and vehicles24 | - | €25,753 | €11,804 | €57,870 | €48,361 | ▼ 16.4% |
| Other tangible fixed assets26 | - | €22,999 | €14,582 | €6,166 | €2,502 | ▼ 59.4% |
| Current assets29/58 | €7.0m | €8.7m | €9.1m | €8.7m | €11.0m | ▲ 26.0% |
| Amounts receivable after more than one year29 | - | - | €14,226 | €14,226 | €14,226 | = |
| Other amounts receivable291 | - | - | €14,226 | €14,226 | €14,226 | = |
| Stocks and contracts in progress3 | - | - | - | - | €0 | - |
| Amounts receivable within one year40/41 | €5.5m | €7.2m | €7.5m | €7.1m | €9.3m | ▲ 31.2% |
| Trade receivables40 | - | €1.7m | €1.4m | €883,289 | €3.2m | ▲ 265% |
| Other amounts receivable41 | - | €5.6m | €6.2m | €6.2m | €6.0m | ▼ 2.3% |
| Deferred charges and accrued income490/1 | - | €1.4m | €1.5m | €1.7m | €1.7m | ▲ 4.1% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €7.1m | €8.7m | €9.1m | €8.8m | €11.0m | ▲ 25.6% |
| Equity10/15 | €1.9m | €2.9m | €2.2m | €2.9m | €2.8m | ▼ 1.9% |
| Contributions10/11 | €1.2m | €5.0m | €5.0m | €5.0m | €5.0m | = |
| Capital10 | - | €5.0m | €5.0m | €5.0m | €5.0m | = |
| Issued capital100 | - | €5.0m | €5.0m | €5.0m | €5.0m | = |
| Reserves13 | €124,000 | €198,367 | €198,367 | €198,367 | €198,367 | = |
| Non-distributable reserves130/1 | - | €198,367 | €198,367 | €198,367 | €198,367 | = |
| Legal reserve130 | - | €198,367 | €198,367 | €198,367 | €198,367 | = |
| Profit (loss) carried forward14 | €572,726 | -€2.3m | -€3.0m | -€2.3m | -€2.4m | ▼ 2.4% |
| Provisions and deferred taxes16 | - | €6,010 | - | - | - | - |
| Provisions for liabilities and charges160/5 | - | €6,010 | - | - | - | - |
| Pensions and similar obligations160 | - | €6,010 | - | - | - | - |
| Amounts payable17/49 | €5.2m | €5.8m | €7.0m | €5.9m | €8.2m | ▲ 38.9% |
| Amounts payable within one year42/48 | €2.1m | €2.4m | €3.5m | €2.6m | €4.8m | ▲ 85.7% |
| Trade debts44 | €551,444 | €979,816 | €1.0m | €795,407 | €1.4m | ▲ 71.1% |
| Suppliers440/4 | - | €979,816 | €1.0m | €795,407 | €1.4m | ▲ 71.1% |
| Taxes, remuneration and social security45 | - | €1.1m | €1.4m | €1.5m | €3.1m | ▲ 104% |
| Taxes450/3 | - | €75,860 | €530,276 | €708,497 | €93,845 | ▼ 86.8% |
| Remuneration and social security454/9 | - | €1.0m | €832,285 | €835,555 | €3.1m | ▲ 265% |
| Other amounts payable47/48 | - | €296,894 | €1.1m | €259,083 | €318,212 | ▲ 22.8% |
| Accrued charges and deferred income492/3 | - | €3.4m | €3.4m | €3.3m | €3.4m | ▲ 2.5% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €36,737 | €295,072 | -€749,189 | €685,690 | -€55,630 | ▼ 108% |
| + Depreciation and write-downs630 | €39,100 | €35,115 | €22,366 | €17,609 | €13,173 | ▼ 25.2% |
| Operating cash flow (approximation) | €75,837 | €330,187 | -€726,823 | €703,299 | -€42,457 | ▼ 106% |
| Investment in fixed assets (approximation) | - | -€6,675 | €0 | -€55,259 | -€0 | ▲ 100.0% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
08-12
State Gazette act
Resignations: Emirjan Zefi (director) and Ivan Schryvers (director)Appointment: Fatih Türkal (director) · Mandate compensation5 facts ▸
- General meeting, 26/11/2025
- Director resignation, Emirjan Zefi (director)
- Director resignation, Ivan Schryvers (director)
- Director appointment, Fatih Türkal (director)
- Mandate compensation, Fatih Türkal
05-12
State Gazette act
Appointment: Bart VERHULST (director)Mandate compensation3 facts ▸
- General meeting, 10/09/2025
- Director appointment, Bart VERHULST (director)
- Mandate compensation, Bart VERHULST
25-11
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 04-11-2025
- Statutes amendment
- Statutes amendment
19-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 08/10/2025
- Power of attorney, Frank Pelgrims
18-07
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 12/06/2025
- Power of attorney, Bart Verhulst
- Power of attorney, Fatih Turkal
- Power of attorney, Frank Pelgrims
24-02
State Gazette act
Resignation: Daniela-Luminita PANDREA (director)Appointment: Emirjan ZEFI (director) · Mandate compensation4 facts ▸
- General meeting, 27 januari 2025
- Director resignation, Daniela-Luminita PANDREA (director)
- Director appointment, Emirjan ZEFI (director)
- Mandate compensation, Emirjan ZEFI
31-01
State Gazette act
Reappointment: Peter Schieser (director)Mandate compensation3 facts ▸
- General meeting, 22/03/2024
- Director reappointment, Peter Schieser (director)
- Mandate compensation, Peter Schieser
Show earlier events
18-09
State Gazette act
Resignation: PwC Bedrijfsrevisoren BV (statutory auditor)Appointment: Baker Tilly Bednijfsrevisoren BV (statutory auditor)3 facts ▸
- General meeting, 30/06/2023
- Auditor resignation, PwC Bedrijfsrevisoren BV
- Auditor appointment, Baker Tilly Bednijfsrevisoren BV
22-06
State Gazette act
Appointment: Ivan Schryvers (bestuurder met leidinggevende functie)2 facts ▸
- General meeting, 17/05/2023
- Director appointment, Ivan Schryvers (bestuurder met leidinggevende functie)
21-04
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringMerger · Capital increase · Name change9 facts ▸
- General meeting, 31/03/2022
- Merger, 31/03/2022
- Capital increase, €3.743.680,57
- Name change, OKTOPUS
- Purpose change, De vennootschap heeft tot voorwerp alle activiteiten binnen de Europese Unie welke rechtstreeks of onrechtstreeks betrekking hebben op de centrale diensten van…
- Capital, €4.983.680,57
- Power of attorney, Améline Coppens
- Power of attorney, Marie Vandenbrande
- Exchange ratio, 1.78
18-02
State Gazette act
RestructuringMerger · Accounting effect · Purpose change5 facts ▸
- Merger, 04/02/2022
- Accounting effect, 01/10/2021
- Purpose change, De vennootschap heeft tot doel alle activiteiten in België en in het Groothertogdom Luxemburg binnen de Europese Unie welke rechtstreeks of onrechtstreeks betre…
- Net-asset statement, 30/09/2021
- Net-asset statement, 30/09/2021
26-08
State Gazette act
Appointment: Bart Van Gompel (statutory auditor)Resignation: Peter Ringoot (statutory auditor)3 facts ▸
- Board meeting, 13/07/2021
- Auditor appointment, Bart Van Gompel
- Auditor resignation, Peter Ringoot
19-07
State Gazette act
Resignation: Pieter Debersaques (director)Appointment: Ivan Jean Schryvers (director) · Mandate compensation4 facts ▸
- Shareholder decision, 22/06/2021
- Director resignation, Pieter Debersaques (director)
- Director appointment, Ivan Jean Schryvers (director)
- Mandate compensation, Ivan Jean Schryvers
31-03
State Gazette act
Reappointment: Pieter Debersaques (director)Power of attorney3 facts ▸
- General meeting, 18/02/2021
- Director reappointment, Pieter Debersaques (director)
- Power of attorney, Eversheds Sutherland (Belgium) CV
25-06
State Gazette act
Appointment: PwC Bedrijfsrevisoren BCVBA (statutory auditor)2 facts ▸
- Written decision, 20/02/2020
- Auditor appointment, PwC Bedrijfsrevisoren BCVBA (statutory auditor)
04-12
State Gazette act
Resignation: Makrem Dridi (director)Appointment: Daniela Pandrea (director) · Mandate compensation4 facts ▸
- General meeting, 06/11/2019
- Director resignation, Makrem Dridi (director)
- Director appointment, Daniela Pandrea (director)
- Mandate compensation, Daniela Pandrea
03-04
State Gazette act
Appointment: Peter Schieser (director)2 facts ▸
- Written decision, 21-02-2019
- Director appointment, Peter Schieser (director)
06-10
State Gazette act
Resignation: Deloitte Bedrijfsrevisoren (statutory auditor)Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)3 facts ▸
- General meeting, 18/09/2017
- Director resignation, Deloitte Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
19-04
State Gazette act
Resignation: Kristof De Bolle (director)2 facts ▸
- General meeting, 27/03/2017
- Director resignation, Kristof De Bolle (director)
31-05
State Gazette act
Appointment: Kristof De Bolle (director)Mandate compensation4 facts ▸
- General meeting, 11/05/2016
- Director appointment, Kristof De Bolle (director)
- Mandate compensation, Kristof De Bolle
- Director appointment, Kristof De Bolle (leidinggevende functie in de zin van de wet van 10 april 1990 tot de regeling van de private en bijzondere veiligheid)
19-05
State Gazette act
Appointment: Pieter Robert F. Debersaques (director)Mandate compensation4 facts ▸
- General meeting, 24/03/2016
- Director appointment, Pieter Robert F. Debersaques (director)
- Director appointment, Pieter Robert F. Debersaques (leidinggevende functie in de zin van de wet van 10 april 1990 tot de regeling van de private en bijzondere veiligheid)
- Mandate compensation, Pieter Robert F. Debersaques
08-12
State Gazette act
Resignation: Tjeerd Monasch (director)Mandate compensation · Director discharge4 facts ▸
- General meeting, 09/11/2015
- Director resignation, Tjeerd Monasch (director)
- Mandate compensation, Tjeerd Monasch
- Director discharge, Tjeerd Monasch
30-09
State Gazette act
Appointment: Makrem Dridi (director)Mandate compensation3 facts ▸
- General meeting, 07/09/2015
- Director appointment, Makrem Dridi (director)
- Mandate compensation, Makrem Dridi
20-08
State Gazette act
Resignations: Xavier De Visscher (director) and Kristof De Bolle (director)Appointment: Tjeerd Monasch (director) · Mandate compensation7 facts ▸
- General meeting, 15/07/2015
- Director resignation, Xavier De Visscher (director)
- Mandate compensation, Xavier De Visscher
- Director resignation, Kristof De Bolle (director)
- Mandate compensation, Kristof De Bolle
- Director appointment, Tjeerd Monasch (director)
- Mandate compensation, Tjeerd Monasch
01-04
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 29/01/2015
- Auditor appointment, Deloitte Bedrijfsrevisoren
21-05
State Gazette act
Resignations: André Bouffioux, Sergio Molinari and 2 othersAppointments: Xavier De Visscher, Kristof De Bolle and Peter Schieser · Mandate compensation11 facts ▸
- Shareholder decision, 05/05/2014
- Director resignation, André Bouffioux (director)
- Director resignation, Sergio Molinari (director)
- Director resignation, Jon Christian Koenz (director)
- Director resignation, Roman Loosen (director)
- Director appointment, Xavier De Visscher (director)
- Director appointment, Kristof De Bolle (director)
- Director appointment, Peter Schieser (director)
- Mandate compensation, Xavier De Visscher
- Mandate compensation, Kristof De Bolle
- Mandate compensation, Peter Schieser
21-02
State Gazette act
Resignations: André Bouffioux, Peter Geilen and 2 othersAppointments: André Bouffioux, Sergio Molinari and 2 others · Mandate compensation13 facts ▸
- General meeting, 30/01/2014
- Director resignation, André Bouffioux
- Director resignation, Peter Geilen
- Director resignation, Sergio Molinari
- Director resignation, Jon Christian Koenz
- Director appointment, André Bouffioux (director)
- Director appointment, Sergio Molinari (director)
- Director appointment, Jon Christian Koenz (director)
- Director appointment, Roman Loosen (director)
- Mandate compensation, André Bouffioux
- Mandate compensation, Sergio Molinari
- Mandate compensation, Jon Christian Koenz
- +1 further facts in this act
13-12
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 19/12/2012
- Statutes amendment
- Statutes amendment
16-02
State Gazette act
Permanent representative: Eric GolenvauxAppointment: Ernst & Young Bedrijfsrevisoren bvcvba (statutory auditor) · Mandate compensation4 facts ▸
- General meeting, 26/01/2012
- Permanent representative, Eric Golenvaux
- Auditor appointment, Ernst & Young Bedrijfsrevisoren bvcvba (statutory auditor)
- Mandate compensation, Ernst & Young Bedrijfsrevisoren bvcvba
15-04
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 25/02/2011
- Capital, €1.240.000
- Statutes amendment
14-02
State Gazette act
Resignations: André Bouffioux, Peter Geilen and 2 othersAppointments: André Bouffioux, Sergio Molinari and 2 others · Mandate compensation13 facts ▸
- General meeting, 27/01/2011
- Director resignation, André Bouffioux (director)
- Director resignation, Peter Geilen (director)
- Director resignation, Sergio Molinari (director)
- Director resignation, Jon Christian Koenz (director)
- Director appointment, André Bouffioux (director)
- Director appointment, Sergio Molinari (director)
- Director appointment, Jon Christian Koenz (director)
- Director appointment, Roman Loosen (director)
- Mandate compensation, André Bouffioux
- Mandate compensation, Sergio Molinari
- Mandate compensation, Jon Christian Koenz
- +1 further facts in this act
20-10
State Gazette act
Appointments: Jon Christian Koenz (director) and Peter Geilen (director)Resignation: Mirian Haas (director) · Mandate compensation6 facts ▸
- General meeting, 30/09/2010
- Director appointment, Jon Christian Koenz (director)
- Mandate compensation, Jon Christian Koenz
- Director resignation, Mirian Haas
- Director appointment, Peter Geilen (director)
- Mandate compensation, Peter Geilen
21-09
State Gazette act
Resignation: Rolf Sigg (director)2 facts ▸
- Board meeting, 28/06/2010
- Director resignation, Rolf Sigg (director)
05-08
State Gazette act
Statutes amendmentPower of attorney4 facts ▸
- General meeting, 10/06/2008
- Statutes amendment
- Power of attorney, Conseil d'administration
- Power of attorney, Gérard INDEKEU
03-09
State Gazette act
Resignation: Daniel Hendrix (director)Appointment: Francis Verheughe (director)3 facts ▸
- General meeting, 11 juni 2007
- Director resignation, Daniel Hendrix (director)
- Director appointment, Francis Verheughe (director)
24-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Registered-office move, Louisalaan, 331 1050 BRUSSEL
- Board meeting, 06/12/2006
25-07
State Gazette act
Appointments: Deloitte & Touche (statutory auditor) and Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Marnix Van Dooren4 facts ▸
- General meeting, 22/03/2005
- Auditor appointment, Deloitte & Touche (statutory auditor)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Marnix Van Dooren
23-08
State Gazette act
Resignations: H.P. Laubscher, R. Denzler and Y. HuyghebaertAppointments: Rolf Sigg, Daniel Hendrix and Kris Blijweert · Reappointments: R. Dejaeghere, P. Vogne and J. Slootmaekers10 facts ▸
- General meeting, 14/06/2004
- Director resignation, H.P. Laubscher
- Director resignation, R. Denzler
- Director resignation, Y. Huyghebaert
- Director appointment, Rolf Sigg (director)
- Director appointment, Daniel Hendrix (director)
- Director appointment, Kris Blijweert (director)
- Director reappointment, R. Dejaeghere (director)
- Director reappointment, P. Vogne (director)
- Director reappointment, J. Slootmaekers (director)
About the unread acts
Of the 51 Belgian State Gazette acts we know for this company, 50 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 4
7 not recently confirmed
Statutory auditor 1
Other functions 1
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0213/00V002 | Brussels | 2,100 m² | 1 · 330 m² | 42.2 m · 12 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Peter Schieser |
|
| Ivan Jean Schryvers |
|
| VERHULST Bart |
|
| Fatih Türkal |
|
| Baker Tilly Bedrijfsrevisoren |
|
| Kris Blijweert |
|
| J. Slootmaekers |
|
| P. Vogne |
|
| R. Dejaeghere |
|
| Francis VERHEUGHE |
|
| Pieter Robert F. Debersaques |
|
| Daniela Pandrea |
|
| Emirjan Zefi |
|
| Ivan Schryvers |
|
| Daniela-Luminita PANDREA |
|
| Bart Van Gompel |
|
| PWC Bedrijfsrevisoren BCVBA |
|
| Pieter Debersaques |
|
| Makrem Dridi |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Kristof De Bolle |
|
| Tjeerd Monasch |
|
| Xavier De Visscher |
|
| Deloitte & Touche |
|
| Ernst & Young Bedrijfsrevisoren BVCVBA |
|
| BOUFFIOUX André |
|
| Jon Christian Koenz |
|
| Roman Loosen |
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| Sergio Molinari |
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| Peter Geilen |
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| Mirian Haas |
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| Rolf Sigg |
|
| Daniel Hendrix |
|
| H.P. Laubscher |
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| R. Denzler |
|
| Y. Huyghebaert |
|
Articles of association
Full purpose
De venootschap heeft tot doel alle activiteiten in België en in het Groothertogdom Luxemburg welke rechtstreeks of onrechtstreeks betrekking hebben op de centrale diensten van monitoring. Ze kan, binnen de perken van haar maatschappelijk doel, zowel in België als in het Groothertogdom Luxemburg, alle roerende, onroerende, financiële, industrële, commerciële of burgerlijke verrichtingen uitvoeren. Ze kan belangen nemen, door middel van inbreng, overdracht, fusie, intekening, participatie, financiële tussenkomst of hoe dan ook, in om het even welke andere vennootschappen, ondernemingen of verrichtingen met een gelijkaardig of verwant doel, of van aard om de verwezenlijking van haar doel te bevorderen.
Structure & network
Owners and holdings
1 ownerChain of control
Highest known parent: JOHNSON CONTROLS BELGIUM HOLDING. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 0
The accounts to 30-09-2025 list no holdings, and no other source names one.
According to the annual accounts to 30-09-2025 of OKTOPUS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
12 connected companiesShow 8 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 21-04-2022 Capital increase of 3,743,680.57 EUR · to 4,983,680.57 EUR · 17,937 new shares
- 15-04-2011 Capital stated in the act · 1,240,000 EUR · 50 shares
- 15-04-2011 Capital stated in the act · 1,240,000 EUR · 50,000 shares
Recognitions · licences · registrations
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Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.