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OKTOPUS

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Public limited company·Opsporings- en particuliere beveiligingsdiensten· 33 yrs active
Louizalaan 331 ·1050 Brussel, Belgium
BE 0447.794.956
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Belgisch Staatsblad — acts

68 acts
Capital history · 2
21-04-2022
v3.2
21-04-2022
v3.2
Address history · 4
17-02-2020
Registered-office move
17-02-2020
v3.2
24-08-2007
Registered-office move
24-08-2007
v3.2
All acts · 68 updated 28 days ago
2026
01-06-2026 Baker Tilly Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • Baker Tilly Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
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 Director changes
  • 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 Director changes
  • Baker Tilly Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
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"
  }
}
2025
08-12-2025 2 directors appointed, 3 resigning Director changes
  • 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 Director changes
  • Fatih Türkal — Bestuurder
  • Emirjan Zefi — Bestuurder
  • Ivan Schryvers — Bestuurder
Summary: v3.2
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 Director changes
  • Fatih Türkal — Bestuurder
  • Emirjan Zefi — Bestuurder
  • Ivan Schryvers — Bestuurder
Summary: v3.2
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 Director changes
  • Bart VERHULST — Bestuurder
Summary: v3.2
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 Director changes
  • Bart VERHULST — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VERHULST",
        "address": null,
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      },
      "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,
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      },
      "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",
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05-12-2025 Bart VERHULST appointed as director Director changes
  • Bart VERHULST — Bestuurder
Summary: v3.2
Technical details
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25-11-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Frederic HELSEN
Notary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details
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25-11-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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25-11-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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19-11-2025 Change in the board of directors Director changes
Technical details
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19-11-2025 6 directors appointed Director changes
  • 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
Summary: v3.2
Technical details
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19-11-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details
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18-07-2025 8 directors appointed Director changes
  • 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
Summary: v3.2
Technical details
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18-07-2025 8 directors appointed Director changes
  • 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
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        "birth_place": null
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      "reason": null,
      "subkind": "additional",
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      "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;",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frank Pelgrims",
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        "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,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "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",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Bosschaerts",
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        "birth_date": null,
        "profession": "medewerker",
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
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        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel",
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        "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",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anthea Debou",
        "address": null,
        "birth_date": null,
        "profession": "medewerker",
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": {
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        "address": "Gateway building, 1930 Zaventem, Luchthaven Brussel",
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        "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": {
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      "effective_date_qualifier": "immediate"
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    {
      "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",
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  },
  "co_filed_documents": [],
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18-07-2025 Change in the board of directors Director changes
Summary: v3.2
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 Director changes
  • 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,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Emirjan ZEFI",
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      },
      "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.",
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        "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",
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        "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
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "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,
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    }
  ],
  "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 Director changes
  • Emirjan ZEFI — Bestuurder
Summary: v3.2
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 Director changes
  • Emirjan ZEFI — Bestuurder
  • Daniela-Luminita PANDREA — Bestuurder
Summary: v3.2
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 Director changes
  • Peter Schieser — Bestuurder
Summary: v3.2
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 Director changes
  • Peter Schieser — Bestuurder
Summary: v3.2
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 Director changes
  • 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
}
2023
18-09-2023 2 directors appointed, 1 resigning Director changes
  • Christel De Blander — Commissaris
  • Tom De Wilde — Commissaris
  • Bart Van Gompel — Commissaris
Summary: v3.2
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 Director changes
  • Christel De Blander — Commissaris
Summary: v3.2
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 Director changes
  • Ivan Schryvers — Bestuurder met leidinggevende functie
Summary: v3.2
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 Director changes
Summary: v3.2
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"
  }
}
2022
21-04-2022 Articles of association amended Statutes amendment
Summary: v3.2
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 Capital & shares
  • €1.240.000 → €4.983.680,57
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
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"
  }
}
First 30 of 68 acts