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OKTOPUS

Active
Public limited companyfounded 199234 yrs activeLouizalaan 331, 1050 Brussel, BelgiumKBO/BCE: BE 0447.794.956
Summary

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).

Checked score

Score 2025
Axes · tick = 2024
Profitability23▼-43
Solvency50▼-8
Growth34▼-17
Track record100
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €160,000 at 30 days acceptable
Liquidity ample (current ratio 2.28 against 3.36 in 2024; short-term debt: 43.7% of total assets), but 74.6% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 34 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
25.4%
Return on assets
-0.5%
Age of the figures
12 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 80
Relative position
BE, all sectors
reference
Investigation and security activities (NACE 80)
about 5% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 30-04-2026, 0 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
on the day
2024
33 d early
2023
35 d early
2022
57 d late
2021
92 d early
2020
57 d early
2019
64 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

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)
neutral · The next deadline is still running
The next financial year closes on 30-09-2026 and is due by 30-04-2027. Nothing is late today. Usually files around 28 March (4 of the last 5 filed years within 59 days of that day).
Companies Code · seven months
Position in the running window
29-09-2026 today30-09-2026 close30-04-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

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

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 24-08-2007
  3. 3Belgian State Gazette, 21-04-2022
  4. 4Belgian State Gazette, 31-01-2025
  5. 5National Bank, annual accounts 2022 and 2025

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Financials · fiscal year 2025, full schema

Turnover
€10.6m▲ 0.9%
2024 · €10.5m
EBIT margin
-2.7%▼ 7.9pp
2024 · 5.2%
Net result
-€55,630
2024 · €685,690
Working capital
€6.2m▲ 0.7%
2024 · €6.1m
Trend over the years

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.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€9.7m▲ 1.4%€10.4m▲ 6.7%€10.5m▲ 1.2%€10.5m▼ 0.3%€10.6m▲ 0.9%
Operating result€144,920▼ 78.5%€296,563▲ 105%-€644,754€545,476-€286,700
Net result€36,737within the sector's middle half▼ 91.9%€295,072above the sector's middle half▲ 703%-€749,189below the sector's middle half€685,690above the sector's middle half-€55,630
EBIT margin1.5%▼ 5.5pp2.9%▲ 1.4pp-6.1%▼ 9.0pp5.2%▲ 11.3pp-2.7%▼ 7.9pp
Equity€1.9mabove the sector's middle half▼ 60.5%€2.9mabove the sector's middle half▲ 51.1%€2.2mabove the sector's middle half▼ 25.6%€2.9mabove the sector's middle half▲ 31.5%€2.8m▼ 1.9%
Total assets€7.1mabove the sector's middle half▼ 34.4%€8.7mabove the sector's middle half▲ 22.6%€9.1mabove the sector's middle half▲ 5.0%€8.8mabove the sector's middle half▼ 3.7%€11.0m▲ 25.6%
Debt€5.2m▼ 12.7%€5.8m▲ 11.8%€7.0m▲ 20.6%€5.9m▼ 14.7%€8.2m▲ 38.9%
Working capital€4.9mabove the sector's middle half▼ 37.4%€6.3mabove the sector's middle half▲ 28.4%€5.6mabove the sector's middle half▼ 11.5%€6.1mabove the sector's middle half▲ 10.2%€6.2m▲ 0.7%
Solvency27.3%within the sector's middle half▼ 18.0pp33.6%within the sector's middle half▲ 6.3pp23.8%within the sector's middle half▼ 9.8pp32.6%within the sector's middle half▲ 8.7pp25.4%▼ 7.1pp
Current ratio3.31above the sector's middle half▼ 0.413.66above the sector's middle half▲ 0.352.57above the sector's middle half▼ 1.093.36above the sector's middle half▲ 0.792.28▼ 1.08
Return on assets (ROA)0.5%within the sector's middle half▼ 3.7pp3.4%within the sector's middle half▲ 2.9pp-8.2%below the sector's middle half▼ 11.6pp7.8%within the sector's middle half▲ 16.0pp-0.5%▼ 8.3pp
Staff (FTE)62.8within the sector's middle half▲ 1.5%69.6above the sector's middle half▲ 10.8%66.6above the sector's middle half▼ 4.3%59.9above the sector's middle half▼ 10.1%58within the sector's middle half▼ 3.2%
above within below the middle half (P25 to P75) of NACE 80, Investigation and security activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 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).
Result per fiscal year
Operating resultNet result
-€1.0m-€500,000€0€500,000Operating result 2021: €144,920€144,920Net result 2021: €36,737€36,737Operating result 2022: €296,563€296,563Net result 2022: €295,072€295,072Operating result 2023: -€644,754-€644,754Net result 2023: -€749,189-€749,189Operating result 2024: €545,476€545,476Net result 2024: €685,690€685,690Operating result 2025: -€286,700-€286,700Net result 2025: -€55,630-€55,63020212022202320242025-€1m-€500,000€0€500,000Operating result 2023: -€644,754-€645,000Net result 2023: -€749,189-€749,000Operating result 2024: €545,476€545,000Net result 2024: €685,690€686,000Operating result 2025: -€286,700-€287,000Net result 2025: -€55,630-€55,600202320242025
The operating result turns negative in 2025: a loss of €286,700 after €545,476 in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €11.0m
Fixed assets €50,863 ▼ 20.6%
Current assets €11.0m ▲ 26.0%
Equity and liabilities €11.0m
Equity €2.8m ▼ 1.9%
Debt €8.2m ▲ 38.9%
Debt's share of the balance-sheet total rises from 67.4% to 74.6%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€273,526▼
2024 · €563,085
Cash flow
-€42,457▼
2024 · €703,299
Debt to equity
2.93▲
2024 · 2.07
ROE
-2.0%▼
2024 · 24.0%
Debt ≤ 1 year
€4.8m▲
2024 · €2.6m
Income taxes
€1,587▲
2024 · €100
Staff costs
€4.5m▼
2024 · €4.6m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of 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
0.5% went bankrupt
2.2% stopped otherwise
97% still going

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%.

The companies in ten equal groups, from lowest to highest expected share.
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.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 59 lines
Balance sheet Code20242025
Assets
Total assets20/58€8.8m€11.0m▲
Fixed assets21/28€64,036€50,863▼
Tangible fixed assets22/27€64,036€50,863▼
Furniture and vehicles24€57,870€48,361▼
Other tangible fixed assets26€6,166€2,502▼
Current assets29/58€8.7m€11.0m▲
Amounts receivable after more than one year29€14,226€14,226=
Other amounts receivable291€14,226€14,226=
Stocks and contracts in progress3-€0
Amounts receivable within one year40/41€7.1m€9.3m▲
Trade receivables40€883,289€3.2m▲
Other amounts receivable41€6.2m€6.0m▼
Deferred charges and accrued income490/1€1.7m€1.7m▲
Equity and liabilities
Total equity and liabilities10/49€8.8m€11.0m▲
Equity10/15€2.9m€2.8m▼
Contributions10/11€5.0m€5.0m=
Capital10€5.0m€5.0m=
Issued capital100€5.0m€5.0m=
Reserves13€198,367€198,367=
Non-distributable reserves130/1€198,367€198,367=
Legal reserve130€198,367€198,367=
Profit (loss) carried forward14-€2.3m-€2.4m▼
Amounts payable17/49€5.9m€8.2m▲
Amounts payable within one year42/48€2.6m€4.8m▲
Trade debts44€795,407€1.4m▲
Suppliers440/4€795,407€1.4m▲
Taxes, remuneration and social security45€1.5m€3.1m▲
Taxes450/3€708,497€93,845▼
Remuneration and social security454/9€835,555€3.1m▲
Other amounts payable47/48€259,083€318,212▲
Accrued charges and deferred income492/3€3.3m€3.4m▲
Income statement Code20242025
Operating income70/76A€10.5m€10.6m▲
Turnover70€10.5m€10.6m▲
Other operating income74€48,709€54,774▲
Operating charges60/66A€10.0m€10.9m▲
Goods for resale, raw materials and consumables60€3.2m€3.1m▼
Purchases600/8€3.2m€3.1m▼
Services and other goods61€2.1m€2.5m▲
Remuneration, social security and pensions62€4.6m€4.5m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€17,609€13,173▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€95,607€112,870▲
Other operating charges640/8€3,890€4,429▲
Non-recurring operating charges66A-€700,100
Operating profit (loss)9901€545,476-€286,700▼
Financial income75/76B€142,257€236,308▲
Recurring financial income75€142,257€236,308▲
Income from current assets751€142,257€236,308▲
Financial charges65/66B€1,943€3,651▲
Recurring financial charges65€1,943€3,651▲
Debt charges650-€0
Other financial charges652/9€1,943€3,651▲
Profit (loss) for the period before taxes9903€685,790-€54,043▼
Income taxes67/77€100€1,587▲
Taxes670/3€100€1,587▲
Profit (loss) for the period9904€685,690-€55,630▼
Profit (loss) for the period to be appropriated9905€685,690-€55,630▼
Appropriation of the result
Profit (loss) to be appropriated9906-€2.3m-€2.4m▼
Profit (loss) brought forward from the previous period14P-€3.0m-€2.3m▲
Social balance
Average headcount (FTE)908759.958.0▼

The notes to these accounts (46 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
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%
Line20212022202320242025Change
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%
Line20212022202320242025Change
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.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 30-04-2027
2026
30-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
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 amendment
3 facts ▸
  • General meeting, 04-11-2025
  • Statutes amendment
  • Statutes amendment
19-11
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 08/10/2025
  • Power of attorney, Frank Pelgrims
18-07
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 12/06/2025
  • Power of attorney, Bart Verhulst
  • Power of attorney, Fatih Turkal
  • Power of attorney, Frank Pelgrims
28-03
NBB filing Annual accounts filed
fiscal year 2024 · full schema
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
2024
30-09
Financial Back to profitnet €685,690
Net result €685,690 after one loss-making year.
26-03
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
30-09
Financial Weakest financial yearnet -€749,189
Net result drops to -€749,189, the lowest in the series; recovery starts the following year.
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
26-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 57 days late
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)
2022
30-09
Financial Equity above €2mEq €2.9m ▲51.1%
5 profitable years in a row build equity to €2.9m.
21-04
State Gazette act Capital & shares · Purpose · Statutes amendment · Restructuring
Merger · 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 Restructuring
Merger · 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
28-01
NBB filing Annual accounts filed
fiscal year 2021 · full schema
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
04-03
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
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)
26-02
NBB filing Annual accounts filed
fiscal year 2019 · full schema
17-02
State Gazette act Registered office · Other addresses
2019
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)
12-03
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
21-02
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
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)
21-03
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
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
2015
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
2014
21-05
State Gazette act Resignations: André Bouffioux, Sergio Molinari and 2 others
Appointments: 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 others
Appointments: 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
2012
13-12
State Gazette act Statutes amendment
3 facts ▸
  • General meeting, 19/12/2012
  • Statutes amendment
  • Statutes amendment
16-02
State Gazette act Permanent representative: Eric Golenvaux
Appointment: 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
2011
15-04
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 25/02/2011
  • Capital, €1.240.000
  • Statutes amendment
14-02
State Gazette act Resignations: André Bouffioux, Peter Geilen and 2 others
Appointments: 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
2010
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)
2008
05-08
State Gazette act Statutes amendment
Power of attorney4 facts ▸
  • General meeting, 10/06/2008
  • Statutes amendment
  • Power of attorney, Conseil d'administration
  • Power of attorney, Gérard INDEKEU
2007
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 office
Registered-office move2 facts ▸
  • Registered-office move, Louisalaan, 331 1050 BRUSSEL
  • Board meeting, 06/12/2006
2005
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
2004
24-12
State Gazette act Statutes amendment · Miscellaneous
23-08
State Gazette act Resignations: H.P. Laubscher, R. Denzler and Y. Huyghebaert
Appointments: 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)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
50 of 51 acts read
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.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
4 directors, last change in 2025

Board 4

Peter Schieser
Director · since 05-05-2014
Current
Ivan Jean Schryvers
Director · since 22-06-2021
Current
VERHULST Bart
Director · since 18-06-2025
Current
Fatih Türkal
Director · since 26-11-2025
Current
7 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Kris Blijweert
Director · since 14-06-2004
Not recently confirmed
Francis VERHEUGHE
Director · since 11-06-2007
Not recently confirmed
Pieter Robert F. Debersaques
Director · since 24-03-2016
Not recently confirmed
Daniela Pandrea
Director · since 06-09-2019
Not recently confirmed
Not recently confirmed
P. Vogne
Director
Not recently confirmed
Not recently confirmed

Statutory auditor 1

Baker Tilly Bedrijfsrevisoren
Auditor · since 18-09-2023
Current

Other functions 1

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 · since 24-03-2016
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 51 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1992
seat establishment The establishment unit on the map
Ground area
2,100 m²
Building footprint
330 m²
Volume, LiDAR
11,095 m³
Parcel 21807G0213/00V002, Brussels · tallest building 42.2 m, ±12 floors. Linked by address, not a title deed.
74 companies at this address See who is registered here
1 establishment unit
Louizalaan 331, 1050 Elsene
NACE 74601
since 19922.058.296.943
1 parcel
Brussels 1 (100%)
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
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

36 people since 2004, 12 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Peter Schieser
  • Director, from 05-05-2014 to date
Ivan Jean Schryvers
  • Director, from 22-06-2021 to date
VERHULST Bart
  • Director, from 18-06-2025 to date
Fatih Türkal
  • Director, from 26-11-2025 to date
Baker Tilly Bedrijfsrevisoren
  • Auditor, from 18-09-2023 to date
Kris Blijweert
  • Director, from 14-06-2004 not ended, last confirmed 23-08-2004
J. Slootmaekers
  • Director, already before 23-08-2004 not ended, last confirmed 23-08-2004
P. Vogne
  • Director, already before 23-08-2004 not ended, last confirmed 23-08-2004
R. Dejaeghere
  • Director, already before 23-08-2004 not ended, last confirmed 23-08-2004
Francis VERHEUGHE
  • Director, from 11-06-2007 not ended, last confirmed 03-09-2007
Pieter Robert F. Debersaques
  • Director, from 24-03-2016 not ended, last confirmed 19-05-2016
  • Leidinggevende functie in de zin van de wet van 10 april 1990 tot de regeling van de private en bijzondere veiligheid, from 24-03-2016 not ended, last confirmed 19-05-2016
Daniela Pandrea
  • Director, from 06-09-2019 not ended, last confirmed 04-12-2019
Emirjan Zefi
  • Director, from 25-11-2024 to 26-11-2025
Ivan Schryvers
  • Bestuurder met leidinggevende functie, from 22-06-2021 to 26-11-2025
Daniela-Luminita PANDREA
  • Director, until 25-11-2024
Bart Van Gompel
  • Auditor, from 26-08-2021 to 18-09-2023
PWC Bedrijfsrevisoren BCVBA
  • Statutory auditor, from 06-10-2017 to 26-08-2021
Pieter Debersaques
  • Director, already before 18-02-2021 to 22-06-2021
Makrem Dridi
  • Director, from 07-09-2015 to 06-09-2019
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, from 01-04-2015 to 06-10-2017
Kristof De Bolle
  • Director, from 05-05-2014 to 13-03-2015
  • Director, from 11-05-2016 to 07-02-2017
  • Leidinggevende functie in de zin van de wet van 10 april 1990 tot de regeling van de private en bijzondere veiligheid, from 11-05-2016 ended, last mentioned 31-05-2016
Tjeerd Monasch
  • Director, from 15-07-2015 to 09-11-2015
Xavier De Visscher
  • Director, from 05-05-2014 to 15-07-2015
Deloitte & Touche
  • Auditor, from 25-07-2005 to 01-04-2015
Ernst & Young Bedrijfsrevisoren BVCVBA
  • Statutory auditor, from 25-07-2005 to 01-04-2015
BOUFFIOUX André
  • Director, until 27-01-2011
  • Director, from 27-01-2011 to 14-02-2011
  • Board, until 30-01-2014
  • Director, until 30-01-2014
  • Director, from 30-01-2014 to 05-05-2014
Jon Christian Koenz
  • Director, from 30-09-2010 to 27-01-2011
  • Director, from 27-01-2011 to 14-02-2011
  • Board, until 30-01-2014
  • Director, until 30-01-2014
  • Director, from 30-01-2014 to 05-05-2014
Roman Loosen
  • Director, from 27-01-2011 to 05-05-2014
Sergio Molinari
  • Director, already before 27-01-2011 to 14-02-2011
  • Board, until 30-01-2014
  • Director, until 30-01-2014
  • Director, from 30-01-2014 to 05-05-2014
Peter Geilen
  • Director, from 30-09-2010 to 27-01-2011
  • Director, until 14-02-2011
  • Board, until 30-01-2014
  • Director, until 30-01-2014
Mirian Haas
  • Director, until 30-09-2010
  • Board, until 30-09-2010
Rolf Sigg
  • Director, from 14-06-2004 to 21-09-2010
Daniel Hendrix
  • Director, from 14-06-2004 to 03-09-2007
  • Director, until 03-09-2007
H.P. Laubscher
  • Board, until 23-08-2004
  • Director, until 23-08-2004
R. Denzler
  • Board, until 23-08-2004
  • Director, until 23-08-2004
Y. Huyghebaert
  • Board, until 23-08-2004
  • Director, until 23-08-2004
See the board, name and seat on a given date →

Articles of association

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…
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 owner

Chain of control

  1. JOHNSON CONTROLS BELGIUM HOLDING 100%
  2. JOHNSON CONTROLS 100%
  3. OKTOPUS

Highest known parent: JOHNSON CONTROLS BELGIUM HOLDING. The sources do not say who stands above it.

Owners 1

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 companies

Acquisitions and mergers

1 transaction
Took over:CIPE BELGIUM
BE 0444.028.386State Gazette act of 21-04-2022 (2 acts) · effective 31-03-2022

Capital and shareholders

Capital over the years
  1. 21-04-2022 Capital increase of 3,743,680.57 EUR · to 4,983,680.57 EUR · 17,937 new shares
  2. 15-04-2011 Capital stated in the act · 1,240,000 EUR · 50 shares
  3. 15-04-2011 Capital stated in the act · 1,240,000 EUR · 50,000 shares

Recognitions · licences · registrations

Legal Entity Identifier

529900SX2AJMGL7K7E16
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 700 companies in sector 80010 we hold annual accounts for 349. 107 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded14-07-1992
Fiscal year end30-09
Activities, NACEBEL 2025
80010Investigation and private security services
Contact
Phone 02 542 05 42Elsene
Fax 02 542 05 43Elsene
E-invoicing
Reachable via Peppol
Peppol ID 0208:0447794956
Registered 02-12-2025

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.