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OKTOPUS

Active Public limited companyfounded 1992active for 34 yearsLouizalaan 331, 1050 BrusselsKBO/BCE: BE 0447.794.956 subsidiary of JOHNSON CONTROLS#5 company by total assets in the Brussels-Capital Region, Security and investigation sector
OKTOPUS
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Board

2 directors, 1 auditor, no change since October 2026
Peter Schieser
Director
since 05-05-2014 6-year term from 2025
listed in the 2025 annual accounts, filed on 30-04-2026
VERHULST Bart
Director
since 18-06-2025 6-year term from 2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 30-04-2026
Baker Tilly Bedrijfsrevisoren
Statutory auditor
appointed by deed of 18-09-2023 term of 3 financial years from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Aldus bevestigt de enige aandeelhouder dat het bestuursorgaan van de Vennootschap vanaf 1 oktober 2026 is samengesteld als volgt: •De heer…”
deed of 09-10-2026

Office holders in the KBO →

Mandates through the years

33 names, the dashed line is today
Show
Peter Schieser
Director
VERHULST Bart
Director
Baker Tilly Bedrijfsrevisoren
Statutory auditor
Fatih Türkal
Director
Emirjan Zefi
Director
Ivan Jean Schryvers
Director
Daniela Pandrea
Director
PWC Bedrijfsrevisoren BCVBA
Statutory auditor
Pieter Debersaques
Director
Makrem Dridi
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Kristof De Bolle
Director
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
Tjeerd Monasch
Director
Xavier De Visscher
Director
Deloitte & Touche
Statutory auditor
Ernst & Young Bedrijfsrevisoren BVCVBA
Statutory auditor
BOUFFIOUX André
Director
Jon Christian Koenz
Director
Roman Loosen
Director
Sergio Molinari
Director
Peter Geilen
Director
Mirian Haas
Board
Rolf Sigg
Director
Daniel Hendrix
Director
Francis VERHEUGHE
Director
H.P. Laubscher
Director
J. Slootmaekers
Director
Kris Blijweert
Director
P. Vogne
Director
R. Dejaeghere
Director
R. Denzler
Director
Y. Huyghebaert
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Peter Schieser
    • Director, from 05-05-2014 to date
  • VERHULST Bart
    • Director, from 18-06-2025 to date
  • Baker Tilly Bedrijfsrevisoren
    • Statutory auditor, from 30-06-2023 to date
  • Fatih Türkal
    • Director, from before 30-09-2025 to 01-10-2026
  • Emirjan Zefi
    • Director, from before 30-09-2024 to 26-11-2025
  • Ivan Jean Schryvers
    • Director, appointed by deed of 19-07-2021, until 26-11-2025
  • Daniela Pandrea
    • Director, appointed by deed of 04-12-2019, until 25-11-2024
  • PWC Bedrijfsrevisoren BCVBA
    • Statutory auditor, appointed by deed of 06-10-2017, until 18-09-2023
  • Pieter Debersaques
    • Director, from before 31-03-2021 to 22-06-2021
  • Makrem Dridi
    • Director, appointed by deed of 30-09-2015, until 06-09-2019
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 01-04-2015, until 06-10-2017
  • Kristof De Bolle
    • Director, appointed by deed of 21-05-2014, until 13-03-2015
    • Director, appointed by deed of 31-05-2016, until 07-02-2017
    • Leidinggevende functie in de zin van de wet van 10 april 1990 tot de regeling van de private en bijzondere veiligheid, appointed by deed of 31-05-2016, ended, last mentioned on 31-05-2016
  • Pieter Robert F. Debersaques
    • Director, appointed by deed of 19-05-2016, last mentioned in 2016
    • Leidinggevende functie in de zin van de wet van 10 april 1990 tot de regeling van de private en bijzondere veiligheid, appointed by deed of 19-05-2016, last mentioned in 2016
  • Tjeerd Monasch
    • Director, appointed by deed of 20-08-2015, until 09-11-2015
  • Xavier De Visscher
    • Director, appointed by deed of 21-05-2014, until 15-07-2015
  • Deloitte & Touche
    • Statutory auditor, appointed by deed of 25-07-2005, until 01-04-2015
  • Ernst & Young Bedrijfsrevisoren BVCVBA
    • Statutory auditor, appointed by deed of 25-07-2005, until 01-04-2015
  • BOUFFIOUX André
    • Director, appointed by deed of 14-02-2011, until 14-02-2011
    • Director, until 27-01-2011
    • Director, appointed by deed of 21-02-2014, until 05-05-2014
    • Board, until 30-01-2014
    • Director, until 30-01-2014
  • Jon Christian Koenz
    • Director, appointed by deed of 20-10-2010, until 27-01-2011
    • Director, appointed by deed of 14-02-2011, until 14-02-2011
    • Director, appointed by deed of 21-02-2014, until 05-05-2014
    • Board, until 30-01-2014
    • Director, until 30-01-2014
  • Roman Loosen
    • Director, appointed by deed of 14-02-2011, until 05-05-2014
  • Sergio Molinari
    • Director, appointed by deed of 14-02-2011, until 14-02-2011
    • Director, until 27-01-2011
    • Director, appointed by deed of 21-02-2014, until 05-05-2014
    • Board, until 30-01-2014
    • Director, until 30-01-2014
  • Peter Geilen
    • Director, appointed by deed of 20-10-2010, until 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, appointed by deed of 23-08-2004, until 21-09-2010
  • Daniel Hendrix
    • Director, appointed by deed of 23-08-2004, until 03-09-2007
  • Francis VERHEUGHE
    • Director, appointed by deed of 03-09-2007, no longer listed in the 2025 annual accounts
  • H.P. Laubscher
    • Board, until 23-08-2004
    • Director, until 23-08-2004
  • J. Slootmaekers
    • Director, from before 23-08-2004, no longer listed in the 2025 annual accounts
  • Kris Blijweert
    • Director, appointed by deed of 23-08-2004, no longer listed in the 2025 annual accounts
  • P. Vogne
    • Director, from before 23-08-2004, no longer listed in the 2025 annual accounts
  • R. Dejaeghere
    • Director, from before 23-08-2004, no longer listed in the 2025 annual accounts
  • R. Denzler
    • Board, until 23-08-2004
    • Director, until 23-08-2004
  • Y. Huyghebaert
    • Board, until 23-08-2004
    • Director, until 23-08-2004

Control

Parent
JOHNSON CONTROLS
Equity €12.1m
Loss €4.3m in 2025 (profit €4.4m in 2024)
Checked score 79
100%
This company
OKTOPUS
Equity €2.8m
Loss €55,630 in 2025

Further up the chainJOHNSON CONTROLS BELGIUM HOLDING 100%Johnson Controls International PLC IE consolidates

and 1 other shareholder

Capital

Capital
€4,983,680
Shares
67,937
Contribution per share
€73.36
Equity per share
€41.32 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
JOHNSON CONTROLS
100%
100%
Johnson Controls International PLC IE
consolidates
consolidates
TYCO FIRE AND INTEGRATED SOLUTIONS
100%
100% until 2021
SIEMENS
99.99%
99.99% until 2013
Siemens AG DE
consolidates
consolidates until 2013
SCHINDLER
50% until 2007
Siemens Building Technologies CH
consolidates until 2007
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 21-04-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan voorzitter en één of meer ondervoorzitters kiezen onder leden, minimum aantal voorzien door Wetboek van vennootschappen en…”
“Overblijvende bestuurders kunnen voorlopig voorzien, volgende algemene vergadering benoemt definitief nieuwe bestuurders”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of January at 10:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 18-02-2022 ↗
  • Johnson Controls BV all shares
Capital over time
  1. 21-04-2022 Capital increase of €3,743,680.57 · to €4,983,680.57 · 17,937 new shares
  2. 15-04-2011 Capital stated in the deed · €1,240,000 · 50 shares
  3. 15-04-2011 Capital stated in the deed · €1,240,000 · 50,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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