OKTOPUS
La probabilité de faillite calculée de OKTOPUS sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1992 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 33 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 68 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
-
Actif01-12-2025 → auj.
-
Actif18-06-2025 → auj.
-
Actif22-06-2021 → auj.
-
Actif31-03-2021 → auj.
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Actif06-09-2019 → auj.
-
Actif03-04-2019 → auj.
2 événements
- 31-01-2025 Mandat renouvelé· Administrateur
- 03-04-2019 Mandat renouvelé· Administrateur
-
Actif11-05-2016 → auj.
-
Actif24-03-2016 → auj.
-
Actif15-07-2015 → auj.
-
Actif11-06-2007 → auj.
2 événements
- 03-09-2007 Nommé· Administrateur
- 11-06-2007 Nommé· Administrateur
Anciens dirigeants (4)
-
Ancien25-11-2024 → 01-12-2025
2 événements
- 01-12-2025 Démission· Administrateur
- 25-11-2024 Nommé· Administrateur
-
Ancien— → 01-12-2025
-
Ancien07-09-2015 → 06-09-2019
2 événements
- 06-09-2019 Démission· Administrateur
- 07-09-2015 Nommé· Administrateur
-
Ancien— → 15-07-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Baker Tilly BedrijfsrevisorenActif Commissaire · représenté par Christel De Blander |
— | 18-09-2023 → auj. |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Commissaire · représenté par Peter Van den Eynde |
— | 18-09-2017 → auj. |
| PWC Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Peter Ringoot |
— | 25-06-2020 → auj. |
| BV PwC Bedrijfsrevisoren Commissaire · représenté par Bart Van Gompel |
— | 01-07-2021 → 01-07-2021 |
| NACE primaire | 80010 |
| Forme juridique | SA(014) |
| Date de constitution | 14-07-1992 |
| Status | Actif |
| Code postal | 1050 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21807G0213/00V002 | Bruxelles | 2 100 m² | 1 · 330 m² | 42,2 m · 12 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
01-06-2026 Baker Tilly Bedrijfsrevisoren BV reconduit comme commissaire
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Détails techniques
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},
"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"
}
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"name_full": "OKTOPUS",
"legal_form": "NV"
}
}01-06-2026 Baker Tilly Bedrijfsrevisoren BV reconduit comme commissaire
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"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",
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"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.",
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"filing_date": "2026-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-27",
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}
],
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"corrected_publication_numac": null
}01-06-2026 Baker Tilly Bedrijfsrevisoren BV nommé commissaire
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
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}
}08-12-2025 2 administrateurs nommés, 3 démissionnaires
- Fatih Türkal — Bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
- Emirjan Zefi — Bestuurder
- Ivan Schryvers — Bestuurder
- Fatih Türkal — Bestuurder
Détails techniques
{
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"kind": "director_out",
"role": "bestuurder",
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"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.",
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"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,
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"kind": "until_agm_year",
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{
"kind": "board_snapshot",
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"person": {
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"name": "Peter Schieser",
"address": null,
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"reason": null,
"subkind": null,
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"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,
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"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.",
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"name": "AD-Ministerie BV",
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
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},
"act_meta": {
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"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": {
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}08-12-2025 1 administrateur nommé, 2 démissionnaires
- Fatih Türkal — Bestuurder
- Emirjan Zefi — Bestuurder
- Ivan Schryvers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emirjan Zefi",
"address": null,
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},
"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."
},
{
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},
"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."
},
{
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"name": "Fatih T\u00FCrkal",
"address": null,
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},
"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."
}
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"schema": "v3.2",
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}
}08-12-2025 1 administrateur nommé, 2 démissionnaires
- Fatih Türkal — Bestuurder
- Emirjan Zefi — Bestuurder
- Ivan Schryvers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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}05-12-2025 Bart VERHULST nommé administrateur
- Bart VERHULST — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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}
}05-12-2025 Bart VERHULST nommé administrateur
- Bart VERHULST — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
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"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.",
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"kind": "n_years",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"name": "ZEFI Emirjan",
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},
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"effective_date": "2025-06-18",
"evidence_quote": "ZEFI Emirjan, bestuurder",
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},
{
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"name": "SCHRYVERS Ivan",
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},
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"via_org": null,
"statutory": "statutair",
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"effective_date": "2025-06-18",
"evidence_quote": "SCHRYVERS Ivan, bestuurder",
"decharge_status": null,
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-10",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
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},
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}05-12-2025 Bart VERHULST nommé administrateur
- Bart VERHULST — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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}25-11-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
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],
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{
"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.",
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}25-11-2025 Modification des statuts
Détails techniques
{
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}25-11-2025 Modification des statuts
Détails techniques
{
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}
}19-11-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
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}19-11-2025 6 administrateurs nommés
- 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
Détails techniques
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}
}19-11-2025 Changement au sein de l'organe d'administration
Détails techniques
{
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}18-07-2025 8 administrateurs nommés
- 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
Détails techniques
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],
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}18-07-2025 8 administrateurs nommés
- 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
Détails techniques
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},
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"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.",
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
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},
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"compensated": null,
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"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",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Anthea Debou",
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},
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},
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"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,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
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},
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"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,
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"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
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"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,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Emirjan ZEFI — Bestuurder
- Daniela-Luminita PANDREA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela-Luminita PANDREA",
"address": null,
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"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.",
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},
{
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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",
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHIESER Peter",
"address": null,
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"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",
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "SCHRYVERS Ivan",
"address": null,
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"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,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ZEFI Emirjan",
"address": null,
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"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,
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"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,
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"kind": "indefinite",
"value": null
},
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},
{
"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
},
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"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",
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},
{
"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,
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"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,
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},
{
"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,
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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 nommé administrateur
- Emirjan ZEFI — Bestuurder
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Emirjan ZEFI — Bestuurder
- Daniela-Luminita PANDREA — Bestuurder
Détails techniques
{
"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 nommé administrateur
- Peter Schieser — Bestuurder
Détails techniques
{
"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 reconduit comme administrateur
- Peter Schieser — Bestuurder
Détails techniques
{
"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 reconduit comme administrateur
- Peter Schieser — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Schieser",
"address": "Louizalaan 331, 1050 Brussel",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
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"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": {
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"value": "6"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"office_city": "Luik",
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},
"act_meta": {
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"pub_date": "2025-01-31",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-22",
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"subject_company": {
"kbo": "0447.794.956",
"name_full": "OKTOPUS",
"legal_form": "Naamloze vennootschap"
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}18-09-2023 2 administrateurs nommés, 1 démissionnaire
- Christel De Blander — Commissaris
- Tom De Wilde — Commissaris
- Bart Van Gompel — Commissaris
Détails techniques
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}18-09-2023 Christel De Blander nommé commissaire
- Christel De Blander — Commissaris
Détails techniques
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"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"
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}22-06-2023 Ivan Schryvers nommé bestuurder met leidinggevende functie
- Ivan Schryvers — Bestuurder met leidinggevende functie
Détails techniques
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}22-06-2023 Changement au sein de l'organe d'administration
Détails techniques
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}21-04-2022 Modification des statuts
Détails techniques
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"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",
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],
"governance_change": {
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}
}21-04-2022 Augmentation de capital de 3.743.680,57 € à 4.983.680,57 €
- €1.240.000 → €4.983.680,57
- Inbreng in geld · Apport en numéraire
Détails techniques
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}
],
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"subject_company": {
"kbo": "0447.794.956",
"name_full": "SA OKTOPUS NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | OKTOPUS |