OKTOPUS
The computed 12-month bankruptcy probability of OKTOPUS is 0.5% (low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 68 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 30-04-2026 | 2026-00100627 |
| 30-09-2024 | volledig | 28-03-2025 | 2025-00059228 |
| 30-09-2023 | volledig | 26-03-2024 | 2024-00049497 |
| 30-09-2022 | volledig | 26-06-2023 | 2023-00155962 |
| 30-09-2021 | volledig | 28-01-2022 | 2022-02300527 |
| 30-09-2020 | volledig | 04-03-2021 | 2021-06800326 |
| 30-09-2019 | volledig | 26-02-2020 | 2020-05600214 |
| 30-09-2018 | volledig | 12-03-2019 | 2019-06900020 |
| 30-09-2017 | volledig | 21-02-2018 | 2018-05300373 |
| 30-09-2016 | volledig | 21-03-2017 | 2017-07200130 |
-
Current01-12-2025 → present
-
Current18-06-2025 → present
-
Current22-06-2021 → present
-
Current31-03-2021 → present
-
Current06-09-2019 → present
-
Current03-04-2019 → present
2 events
- 31-01-2025 Mandate renewed· Director
- 03-04-2019 Mandate renewed· Director
-
Current11-05-2016 → present
-
Current24-03-2016 → present
-
Current15-07-2015 → present
-
Current11-06-2007 → present
2 events
- 03-09-2007 Appointed· Director
- 11-06-2007 Appointed· Director
Former directors (4)
-
Former25-11-2024 → 01-12-2025
2 events
- 01-12-2025 Resigned· Director
- 25-11-2024 Appointed· Director
-
Former— → 01-12-2025
-
Former07-09-2015 → 06-09-2019
2 events
- 06-09-2019 Resigned· Director
- 07-09-2015 Appointed· Director
-
Former— → 15-07-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly BedrijfsrevisorenCurrent Statutory auditor · represented by Christel De Blander |
— | 18-09-2023 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Peter Van den Eynde |
— | 18-09-2017 → present |
| PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Peter Ringoot |
— | 25-06-2020 → present |
| BV PwC Bedrijfsrevisoren Statutory auditor · represented by Bart Van Gompel |
— | 01-07-2021 → 01-07-2021 |
| NACE primary | 80010 |
| Legal form | Public limited company(014) |
| Incorporation | 14-07-1992 |
| Status | Active |
| Postal code | 1050 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0213/00V002 | Brussels | 2,100 m² | 1 · 330 m² | 42.2 m · 12 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-06-2026 Baker Tilly Bedrijfsrevisoren BV reappointed as statutory auditor
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Overeenkomstig het voorstel van de bestuurders, besluit de enige aandeelhouder om: i. Baker Tilly Bedrijfsrevisoren BV, met zetel te Regenboog 2, 9090 Merelbeke-Melle, geregistreerd in de Kruispuntbank van Ondernemingen onder het nummer 0449.065.260 (RPR Gent, afdeling Gent) herbenoemen tot commissa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
}
}01-06-2026 Baker Tilly Bedrijfsrevisoren BV reappointed as statutory auditor
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0449.065.260",
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": "Regenboog 2, 9090 Merelbeke-Melle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overeenkomstig het voorstel van de bestuurders, besluit de enige aandeelhouder om: te Baker Tilly Bedrijfsrevisoren BV, met zetel te Regenboog 2, 9090 Merelbeke-Melle, geregistreerd in de Kruispuntbank van Ondernemingen onder het nummer 0449.065.260 (RPR Gent, afdeling Gent) herbenoemen tot commissa",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De duur van het mandaat van de commissaris op 3 opeenvolgende boekjaren vast te stellen. Het mandaat eindigt na de afloop van de gewone algemene vergadering van aandeelhouders die zal verzocht worden om de jaarrekening betreffende het boekjaar eindigend per 30 september 2028 goed te keuren.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te 1860 Meise, Brusselsesteenweg 66, om in haar naam te handelen en de Ve",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-06-2026 Baker Tilly Bedrijfsrevisoren BV appointed as statutory auditor
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS"
}
}08-12-2025 2 directors appointed, 3 resigning
- Fatih Türkal — Bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
- Emirjan Zefi — Bestuurder
- Ivan Schryvers — Bestuurder
- Fatih Türkal — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emirjan Zefi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de mandaten van de heer Emirjan Zefi en de heer Ivan Schryvers als bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Schryvers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de mandaten van de heer Emirjan Zefi en de heer Ivan Schryvers als bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fatih T\u00FCrkal",
"address": "woonstkeuze doende op de zetel van de Vennootschap",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist vervolgens om de heer Fatih T\u00FCrkal, woonstkeuze doende op de zetel van de Vennootschap voor de uitoefening van zijn mandaat, te benoemen als bestuurder van de Vennootschap met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Schieser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aldus bevestigt de enige aandeelhouder dat het bestuursorgaan van de Vennootschap vanaf de datum van ondertekening van deze schriftelijke besluiten is samengesteld als volgt: \u2022De heer Peter Schieser, bestuurder;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Verhulst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aldus bevestigt de enige aandeelhouder dat het bestuursorgaan van de Vennootschap vanaf de datum van ondertekening van deze schriftelijke besluiten is samengesteld als volgt: \u2022De heer Bart Verhulst, bestuurder;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fatih T\u00FCrkal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aldus bevestigt de enige aandeelhouder dat het bestuursorgaan van de Vennootschap vanaf de datum van ondertekening van deze schriftelijke besluiten is samengesteld als volgt: \u2022De heer Fatih T\u00FCrkal, bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fatih T\u00FCrkal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursmandaat zal, tenzij andersluidende beslissing, een einde nemen onmiddellijk na afloop van de gewone algemene vergadering van aandeelhouders die moet beslissen over de goedkeuring van de jaarrekening betreffende het boekjaar eindigend op 30 september 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "1860 Meise, Brusselsesteenweg 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te 1860 Meise, Brusselsesteenweg 66, om in naam en voor rekening van de V",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2025 1 director appointed, 2 resigning
- Fatih Türkal — Bestuurder
- Emirjan Zefi — Bestuurder
- Ivan Schryvers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emirjan Zefi",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De enige aandeelhouder beslist om de mandaten van de heer Emirjan Zefi en de heer Ivan Schryvers als bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Schryvers",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De enige aandeelhouder beslist om de mandaten van de heer Emirjan Zefi en de heer Ivan Schryvers als bestuurder van de Vennootschap te be\u00EBindigen met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fatih T\u00FCrkal",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om de heer Fatih T\u00FCrkal, woonstkeuze doende op de zetel van de Vennootschap voor de uitoefening van zijn mandaat, te benoemen als bestuurder van de Vennootschap met ingang vanaf de datum van ondertekening van deze schriftelijke besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
}
}08-12-2025 1 director appointed, 2 resigning
- Fatih Türkal — Bestuurder
- Emirjan Zefi — Bestuurder
- Ivan Schryvers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emirjan Zefi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Schryvers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fatih T\u00FCrkal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS"
}
}05-12-2025 Bart VERHULST appointed as director
- Bart VERHULST — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart VERHULST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS"
}
}05-12-2025 Bart VERHULST appointed as director
- Bart VERHULST — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart VERHULST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-06-18",
"evidence_quote": "De algemene vergadering beslist om Bart VERHULST, te dien einde woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 18 juni 2025 voor een hernieuwbare termijn van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZEFI Emirjan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "ZEFI Emirjan, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHRYVERS Ivan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "SCHRYVERS Ivan, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHIESER Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "SCHIESER Peter, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERHULST Bart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "VERHULST Bart, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Acoleyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Lucht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Lucht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Lucht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Lucht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Lucht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-10",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": "Anthea Debou",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2025 Bart VERHULST appointed as director
- Bart VERHULST — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart VERHULST",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De algemene vergadering beslist om Bart VERHULST, te dien einde woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 18 juni 2025 voor een hernieuwbare termijn van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
}
}25-11-2025 Articles of association amended — translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-21",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.794.956",
"name_full_after": "OKTOPUS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "OKTOPUS",
"current_zetel_raw": "Louizalaan 331 1050 Brussel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "VERHULST Bart",
"scope_categories": [
"ub"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Wijziging van de bepalingen inzake de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan.",
"new_text": "ledere bestuurder afzonderlijk, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Binnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door (een) gevolmachtigde(n) tot dit bestuur. De vennootschap wordt tevens rechtsgeldig verbonden door de bij bijzondere volmacht aangestelde vertegenwoordiger.",
"change_kind": "amended",
"article_title": null,
"article_number": "14.1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}25-11-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}25-11-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-11-2025 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Pelgrims",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-12",
"evidence_quote": "Een bijzondere volmacht inzake HR gerelateerde bevoegdheden toe te kennen aan de heer Frank Pelgrims, met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Van Acoleyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-12",
"evidence_quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-12",
"evidence_quote": "Nicolas Bosschaerts Bijzonder gevolmachtigde",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-19",
"filing_date": "2025-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "eenig_aandeelhouder_schriftelijk",
"date": "2025-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas Bosschaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-11-2025 6 directors appointed
- Frank Pelgrims — Board member
- Filip Van Acoleyen — Notary representative
- Nicolas Bosschaerts — Notary representative
- Anthea Debou — Notary representative
- Brent Mastin — Notary representative
- Simon Meyskens — Notary representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Frank Pelgrims",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "notary representative",
"person": {
"rrn": null,
"name": "Filip Van Acoleyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "notary representative",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "notary representative",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "notary representative",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "notary representative",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS"
}
}19-11-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
}
}18-07-2025 8 directors appointed
- Bart Verhulst — Operation director monitoring
- Fatih Turkal — Finance manager benelux service
- Frank Pelgrims — Hr manager belgium
- Filip Van Acoleyen — Medewerker deloitte legal lawyers
- Nicolas Bosschaerts — Medewerker deloitte legal lawyers
- Anthea Debou — Bijzonder gevolmachtigde
- Brent Mastin — Medewerker deloitte legal lawyers
- Simon Meyskens — Medewerker deloitte legal lawyers
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Operation Director Monitoring",
"person": {
"rrn": null,
"name": "Bart Verhulst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Manager Benelux Service",
"person": {
"rrn": null,
"name": "Fatih Turkal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Manager Belgium",
"person": {
"rrn": null,
"name": "Frank Pelgrims",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Medewerker Deloitte Legal - Lawyers",
"person": {
"rrn": null,
"name": "Filip Van Acoleyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Medewerker Deloitte Legal - Lawyers",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Medewerker Deloitte Legal - Lawyers",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Medewerker Deloitte Legal - Lawyers",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS"
}
}18-07-2025 8 directors appointed
- Bart Verhulst — Dagelijks bestuur
- Fatih Turkal — Dagelijks bestuur
- Frank Pelgrims — Dagelijks bestuur
- Filip Van Acoleyen — Dagelijks bestuur
- Nicolas Bosschaerts — Dagelijks bestuur
- Anthea Debou — Dagelijks bestuur
- Brent Mastin — Dagelijks bestuur
- Simon Meyskens — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bart Verhulst",
"address": null,
"birth_date": null,
"profession": "Operation Director Monitoring",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "Op unanieme wijze heeft de raad van bestuur besloten: 1. Een bijzondere volmacht toe te kennen aan de volgende personen, met onmiddellijke ingang: \u2022 Bart Verhulst - Operation Director Monitoring;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Fatih Turkal",
"address": null,
"birth_date": null,
"profession": "Finance Manager Benelux Service",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "Op unanieme wijze heeft de raad van bestuur besloten: 1. Een bijzondere volmacht toe te kennen aan de volgende personen, met onmiddellijke ingang: \u2022 Fatih Turkal - Finance Manager Benelux Service;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Frank Pelgrims",
"address": null,
"birth_date": null,
"profession": "HR Manager Belgium",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "Op unanieme wijze heeft de raad van bestuur besloten: 1. Een bijzondere volmacht toe te kennen aan de volgende personen, met onmiddellijke ingang: \u2022 Frank Pelgrims - HR Manager Belgium.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Filip Van Acoleyen",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou. Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, tenein",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou. Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, tenein",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou. Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, tenein",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou. Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, tenein",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "Een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou. Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, tenein",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-18",
"filing_date": "2025-07-11",
"act_kind_objet": "Toekenning bijzondere volmacht"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.794.956",
"name_full": null,
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
}
}24-02-2025 1 director appointed, 1 resigning
- Emirjan ZEFI — Bestuurder
- Daniela-Luminita PANDREA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela-Luminita PANDREA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-25",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Daniela-Luminita PANDREA als bestuurder van de Vennootschap met ingang van 25 november 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emirjan ZEFI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-11-25",
"evidence_quote": "De algemene vergadering beslist om Emirjan ZEFI, te dien einde woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 25 november 2024 voor een hernieuwbare termijn van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHIESER Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap vanaf 25 november 2024 wordt bevestigd: \u2022 SCHIESER Peter, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHRYVERS Ivan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap vanaf 25 november 2024 wordt bevestigd: \u2022SCHRYVERS Ivan, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZEFI Emirjan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "De samenstelling van de raad van bestuur van de Vennootschap vanaf 25 november 2024 wordt bevestigd: \u2022 ZEFI Emirjan, bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Van Acoleyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3. De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Lu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Bosschaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3. De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Lu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anthea Debou",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3. De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Lu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Brent Mastin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3. De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Lu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Simon Meyskens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "Gateway building, 1930 Zaventem, Luchthaven Brussel Nationaal 1 J",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3. De algemene vergadering beslist om een bijzondere volmacht toe te kennen aan Filip Van Acoleyen, Nicolas Bosschaerts, Anthea Debou, Brent Mastin en Simon Meyskens, medewerkers van het advocatenbureau Deloitte Legal - Lawyers, te dien einde woonstkeuze doende te Gateway building, 1930 Zaventem, Lu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-24",
"filing_date": "2025-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": "Anthea Debou",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2025 Emirjan ZEFI appointed as director
- Emirjan ZEFI — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emirjan ZEFI",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-25",
"evidence_quote": "De algemene vergadering beslist om Emirjan ZEFI, te dien einde woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 25 november 2024 voor een hernieuwbare termijn van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
}
}24-02-2025 1 director appointed, 1 resigning
- Emirjan ZEFI — Bestuurder
- Daniela-Luminita PANDREA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela-Luminita PANDREA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emirjan ZEFI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS"
}
}31-01-2025 Peter Schieser appointed as director
- Peter Schieser — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Schieser",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS"
}
}31-01-2025 Peter Schieser reappointed as director
- Peter Schieser — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Schieser",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit om volgende bestuurder te herbenoemen tot bestuurder van de vennootschap voor een periode van zes jaar (aldus eindigend op de jaarvergadering te houden in 2030 over het boekjaar dat eindigt per 30 september 2029): Peter Schieser, te dien einde woonstkeuze doende op de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
}
}31-01-2025 Peter Schieser reappointed as director
- Peter Schieser — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Schieser",
"address": "Louizalaan 331, 1050 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-01-24",
"evidence_quote": "6.6 De algemene vergadering besluit om volgende bestuurder te herbenoemen tot bestuurder van de vennootschap voor een periode van zes jaar (aldus eindigend op de jaarvergadering te houden in 2030 over het boekjaar dat eindigt per 30 september 2029): Peter Schieser, te dien einde woonstkeuze doende o",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-09-2023 2 directors appointed, 1 resigning
- Christel De Blander — Commissaris
- Tom De Wilde — Commissaris
- Bart Van Gompel — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Van Gompel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel De Blander",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom De Wilde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS"
}
}18-09-2023 Christel De Blander appointed as statutory auditor
- Christel De Blander — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel De Blander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449065260",
"name": "Baker Tilly Bednijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om, op voorstel van de ondernemingsraad, Baker Tilly Bednijfsrevisoren BV (ondernemingsnummer 0449.065.260), met zetel te Regenboog 2, 9090 Melle, vertegenwoordigd door Christel De Blander, bedrijfsrevisor, en Tom De Wilde, bedrjfsrevisor te benoemen tot commissaris v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
}
}22-06-2023 Ivan Schryvers appointed as bestuurder met leidinggevende functie
- Ivan Schryvers — Bestuurder met leidinggevende functie
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder met leidinggevende functie",
"person": {
"rrn": null,
"name": "Ivan Schryvers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS"
}
}22-06-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
}
}21-04-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2022-03-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan mevrouw Am\u00E9line Coppens, en mevrouw Marie Vandenbrande, elk met bevoegdheid afzonderlijk te handelen en recht op in de plaats stelling, en die keuze van woonplaats doen bij Baker McKenzie, te Manhattan, Bolwerklaan 21, bus 1, 1210 Brussel, die afzonderlijk mogen optreden, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het wijzigen van haar identificatiegegevens in de Kruispuntbank van Ondernemingen geregistreerde en, in voorkomend geval, bij de belasting over de toegevoegde waarde, alsook de uitgifte van nieuwe aandelen van de vennootschap in te schrijven in het aandelenregister van de vennootschap.",
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"KBO",
"administrative_formalities",
"share_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-04-2022 Capital increase of €3,743,680.57 to €4,983,680.57
- €1.240.000 → €4.983.680,57
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4983680.57,
"delta_eur": 3743680.5700000003,
"before_eur": 1240000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.794.956",
"name_full": "SA OKTOPUS NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | OKTOPUS |