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OKTOPUS

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

85 events since 1992

Deadline for the 2026 accounts: 30-04-2027

2026
Resignation: Fatih Türkal (director)3 points ▸

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1 statutory auditor reappointedBaker Tilly Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Christel De Blander and Tom De Wilde · General meeting of 27-04-20264 points ▸
  • General meeting, 27-04-2026
  • Auditor reappointment, Baker Tilly Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Christel De Blander
  • Permanent representative, Tom De Wilde

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Annual accounts 2025 filed PDFfull format · on the deadline day
2025
1 director appointed, 2 resignationsResignations: Emirjan Zefi and Ivan Schryvers · Appointment: Fatih Türkal · General meeting of 26-11-20257 points ▸

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Appointment: Bart VERHULST (director)General meeting of 10-09-20256 points ▸

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Registered in the Peppol Directory Reachable for e-invoices through 0208:0447794956
Amendment of the articlesGeneral meeting of 04-11-20251 point ▸
  • General meeting, 04-11-2025
  • The deed holds 4 more points.

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Power of attorney: Frank PelgrimsBoard meeting of 08-10-20252 points ▸
  • Board meeting, 08-10-2025
  • Power of attorney, Frank Pelgrims

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Powers of attorney: Bart Verhulst, Fatih Turkal and Frank PelgrimsBoard meeting of 12-06-20254 points ▸

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Annual accounts 2024 filed PDFfull format · 33 days before the deadline
Resignation: Daniela-Luminita PANDREA (director)Appointment: Emirjan ZEFI (director) · General meeting of 27-01-20256 points ▸
  • General meeting, 27-01-2025
  • Director resignation, Daniela-Luminita PANDREA
  • Director appointment, Emirjan ZEFI
  • Board composition, SCHIESER Peter (director)
  • Board composition, SCHRYVERS Ivan (director)
  • Board composition, Emirjan ZEFI (director)

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Reappointment: Peter Schieser (director)General meeting of 22-03-20242 points ▸

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2024
Back to profit net €685,690 The net result is €685,690, after one loss-making year.
Annual accounts 2023 filed PDFfull format · 35 days before the deadline
2023
Weakest financial year net -€749,189 The net result drops to -€749,189, the lowest from 2007 to 2025. It recovers the following year.
New statutory auditorBaker Tilly Bednijfsrevisoren BV appointed, PwC Bedrijfsrevisoren BV resigned · General meeting of 30-06-20233 points ▸

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Security company licence renewed GazetteDecision of 10-07-2023, published on 26-10-2023
Annual accounts 2022 filed PDFfull format · 57 days late
Resignations & appointmentsDirector in office: Ivan Schryvers · General meeting of 17-05-20231 point ▸
  • General meeting, 17-05-2023

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2022
Merger: SA OKTOPUS NV takes over CIPE BELGIUMCapital increase of €3,743,680.57 to €4,983,680.57 · Capital from €1,240,000 to €4,983,680.57, 17,937 new shares · “Opnemen activiteiten overgenomen vennootschap” (deed in Dutch) · General meeting of 31-03-20226 points ▸
  • General meeting, 31-03-2022
  • Accounting effect, 01-10-2021
  • Capital increase, €3,743,680.57
  • Purpose change, “Opnemen activiteiten overgenomen vennootschap” (deed in Dutch)
  • Amendment of the articles, article 5
  • Capital, €4,983,680.57, 67,937 shares
  • The deed holds 5 more points.

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Merger proposal: OKTOPUS takes over CIPE Belgium NV“De vennootschap heeft als doel alle dienstenprestaties met als voorwerp beveiliging van roerende of onroerende…” (deed in Dutch) · Johnson Controls BV holds all the shares2 points ▸
  • Johnson Controls BV holds all the shares, mentioned twice in the deed
  • Accounting effect, 01-10-2021
  • The deed holds 11 more points.

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Annual accounts 2021 filed PDFfull format · 92 days before the deadline
2021
Permanent representatives: Bart Van Gompel and Peter RingootBoard meeting of 13-07-20213 points ▸
  • Board meeting, 13-07-2021
  • Permanent representative, Bart Van Gompel (vertegenwoordiger in uitoefening van mandaat van commissaris)
  • Permanent representative, Peter Ringoot (vertegenwoordiger in uitoefening van mandaat van commissaris)
  • The deed holds 2 more points.

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Resignation: Pieter Debersaques (director)Appointment: Ivan Jean Schryvers (director) · General meeting of 22-06-20216 points ▸
  • General meeting, 22-06-2021
  • Director resignation, Pieter Debersaques
  • Director appointment, Ivan Jean Schryvers
  • Board composition, Daniela-Luminita Pandrea (director)
  • Board composition, Frank Schieser (director)
  • Board composition, Ivan Jean Schryvers (director)
  • The deed holds 1 more point.

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Reappointment: Pieter Debersaques (director)General meeting of 18-02-20212 points ▸

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Annual accounts 2020 filed PDFfull format · 57 days before the deadline
2020
Reappointment: PwC Bedrijfsrevisoren BCVBA (statutory auditor)General meeting of 20-02-20202 points ▸

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Annual accounts 2019 filed PDFfull format · 64 days before the deadline
Director in office: Frank Peter Schieser PDFDirector in office: Pieter Robert F. Debersaques
2019
Resignation: Makrem Dridi (director)Appointment: Daniela Pandrea (director) · General meeting of 06-11-20196 points ▸

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Reappointment: Peter Schieser (director)General meeting of 21-02-20192 points ▸

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Annual accounts 2018 filed PDFfull format · 49 days before the deadline
2018
Security company licence renewed GazetteDecision of 10-09-2018, published on 25-10-2018
Annual accounts 2017 filed PDFfull format · 68 days before the deadline
2017
New statutory auditorPricewaterhouseCoopers Bedrijfsrevisoren appointed, Deloitte Bedrijfsrevisoren resigned · General meeting of 18-09-20173 points ▸

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Highest result from 2007 to 2025 net €807,965 ▲27.8% The operating result of €1.2m and the net result of €807,965 are both a record.
Equity above €2m equity €3.8m ▲180% Equity rises from €1.4m to €3.8m.
Resignation: Kristof De Bolle (director)General meeting of 27-03-20172 points ▸

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Annual accounts 2016 filed PDFfull format · 40 days before the deadline
2016
Appointment: Kristof De Bolle (leidinggevende functie in de zin van de wet van 10 april 1990 tot de regeling van de private en bijzondere veiligheid)Mandate compensation: Kristof De Bolle · General meeting of 11-05-20164 points ▸
  • General meeting, 11-05-2016
  • Director appointment, Kristof De Bolle
  • Mandate compensation, Kristof De Bolle
  • Director appointment, Kristof De Bolle (leidinggevende functie in de zin van de wet van 10 april 1990 tot de regeling van de private en bijzondere veiligheid)

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Appointment: Pieter Robert F. Debersaques (leidinggevende functie in de zin van de wet van 10 april 1990 tot de regeling van de private en bijzondere veiligheid)Mandate compensation: Pieter Robert F. Debersaques · General meeting of 24-03-20164 points ▸

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Annual accounts 2015 filed PDFfull format · 4 days late
2015
Resignation: Tjeerd Monasch (director)Mandate compensation: Tjeerd Monasch · Director discharge: Tjeerd Monasch · General meeting of 09-11-20154 points ▸

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Appointment: Makrem Dridi (director)Mandate compensation: Makrem Dridi · General meeting of 07-09-20153 points ▸

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1 director appointed, 2 resignationsResignations: Xavier De Visscher and Kristof De Bolle · Appointment: Tjeerd Monasch · Mandate compensation: Xavier De Visscher · General meeting of 15-07-20157 points ▸

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Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)General meeting of 29-01-20152 points ▸

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Annual accounts 2014 filed PDFfull format · 45 days before the deadline
2014
3 directors appointed, 4 resignationsResignations: André Bouffioux, Sergio Molinari, Jon Christian Koenz and Roman Loosen · Appointments: Xavier De Visscher, Kristof De Bolle and Peter Schieser · Mandate compensation: Xavier De Visscher · Shareholder decision of 05-05-201411 points ▸

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4 directors appointed, 4 resignationsResignations: André Bouffioux, Peter Geilen, Sergio Molinari and Jon Christian Koenz · Appointments: André Bouffioux, Sergio Molinari, Jon Christian Koenz and Roman Loosen · Mandate compensation: André Bouffioux · General meeting of 30-01-201413 points ▸

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Annual accounts 2013 filed PDFfull format · 84 days before the deadline
2013
Security company licence renewed GazetteDecision of 18-06-2013, published on 05-09-2013
Annual accounts 2012 filed PDFfull format · 84 days before the deadline
2012
Amendment of the articlesGeneral meeting of 19-12-20121 point ▸
  • General meeting, 19-12-2012
  • The deed holds 1 more point.

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Annual accounts 2011 filed PDFfull format · 59 days before the deadline
Permanent representative: Eric GolenvauxAppointment: Ernst & Young Bedrijfsrevisoren bvcvba (statutory auditor) · Mandate compensation: Ernst & Young Bedrijfsrevisoren bvcvba · General meeting of 26-01-20124 points ▸

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2011
Amendment of the articlesGeneral meeting of 25-02-20112 points ▸
  • General meeting, 25-02-2011
  • Capital, €1,240,000, 50,000 shares
  • The deed holds 1 more point.

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4 directors appointed, 4 resignationsResignations: André Bouffioux, Peter Geilen, Sergio Molinari and Jon Christian Koenz · Appointments: André Bouffioux, Sergio Molinari, Jon Christian Koenz and Roman Loosen · Mandate compensation: André Bouffioux · General meeting of 27-01-201113 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2010 filed PDFfull format · 81 days before the deadline
2010
2 directors appointed, 1 resignationAppointments: Jon Christian Koenz and Peter Geilen · Resignation: Mirian Haas · Mandate compensation: Jon Christian Koenz · General meeting of 30-09-20106 points ▸

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Resignation: Rolf Sigg (director)Board meeting of 28-06-20102 points ▸
  • Board meeting, 28-06-2010
  • Director resignation, Rolf Sigg

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Annual accounts 2009 filed PDFfull format · 53 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · on the deadline day
2008
Amendment of the articlesGeneral meeting of 10-06-20083 points ▸
  • General meeting, 10-06-2008
  • Power of attorney, Conseil d'administration
  • Power of attorney, Gérard INDEKEU
  • The deed holds 1 more point.

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Annual accounts 2007 filed PDFfull format · 2 days before the deadline
2007
Resignation: Daniel Hendrix (director)Appointment: Francis Verheughe (director) · General meeting of 11 juni 20073 points ▸

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Registered office moved within BrusselsNew registered office: Louisalaan, 331 1050 BRUSSEL · Previous registered office: BRONSTRAAT 15- 1060 BRUSSEL · Board meeting of 06-12-20062 points ▸
  • Registered-office move, Louisalaan, 331 1050 BRUSSEL
  • Board meeting, 06-12-2006

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Annual accounts 2006 filed PDFfull format · 12 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
2 statutory auditors appointedDeloitte & Touche (statutory auditor) and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Marnix Van Dooren · General meeting of 22-03-20054 points ▸
  • General meeting, 22-03-2005
  • Auditor appointment, Deloitte & Touche (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Marnix Van Dooren

Open the deed in the Belgian Official Gazette

Annual accounts 2004 filed PDFfull format
2004
Deed on the articles PDF
3 directors appointed, 3 resignations, 3 reappointmentsResignations: H.P. Laubscher, R. Denzler and Y. Huyghebaert · Appointments: Rolf Sigg, Daniel Hendrix and Kris Blijweert · Reappointments: R. Dejaeghere, P. Vogne and J. Slootmaekers · General meeting of 14-06-200410 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1992
First establishment Louizalaan 331, Ixelles
Incorporation published on 05-08-1992

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

OKTOPUS was incorporated on 14 July 1992.1 The registered office was moved to Brussels in 2007.2 In 2022 the capital was increased by €3.7m to €5.0m.3 CIPE BELGIUM was merged into the company in 2022.3 The board currently has 2 members. Peter Schieser has served longest, since 2014.4 Turnover went from €10.4m in 2022 to €10.6m in 2025 and headcount from 69.6 to 58 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-08-2007
  3. 3Belgian Official Gazette, 21-04-2022
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2022 and 2025

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