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Âge49 ans

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
22-04-2025
Faillite Ouverture
Date: 14-04-2025 · Tribunal de l’entreprise du Hainaut, division Mons · OPTICABLE SA RUE DE L’EUROPE Z/N, 7080 FRAMERIES · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-04-22 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

35 actes
Évolution du capital · 1
26-07-2016
v3.2
Tous les actes · 35 mis à jour il y a 1 an
2024
11-10-2024 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Philippe Delaunoy — Gedelegeerd bestuurder
  • Arnaud Piechaczyk — Bestuurder
  • Arnaud Piechaczyk — Gedelegeerd bestuurder
Détails techniques 
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-01",
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      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de r\u00E9voquer, avec effet \u00E0 compter du 1er juillet 2024, tous les pouvoirs sp\u00E9ciaux conf\u00E9r\u00E9s \u00E0 Monsieur Arnaud Piechaczyk",
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11-10-2024 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Philippe Delaunoy — Bestuurder
  • Arnaud Piechaczyk — Gedelegeerd bestuurder
  • Arnaud Piechaczyk — Bestuurder
Résumé: v3.2
Détails techniques 
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15-04-2024 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Jean-Christophe Monatlik — Bestuurder
  • Mohamed El Ouahabi — Bestuurder
  • Mohamed El Ouahabi — Président du conseil d'administration
  • Didier Engels — Administrateur, président du conseil d'administration
  • David Grall — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Mohamed El Ouahabi",
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2023
13-12-2023 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Jean-Christophe MONATLIK — Bestuurder
  • Mohamed EL OUAHABI — Bestuurder
  • David GRALL — Bestuurder
  • Didier ENGELS — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David GRALL",
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier ENGELS",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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    {
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      "person": {
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        "name": "Mohamed EL OUAHABI",
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13-12-2023 5 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Jean-Christophe MONATLIK — Bestuurder
  • Mohamed EL OUAHABI — Bestuurder
  • Jean-Quentin De Cuyper — Directeur
  • Zoé Janssen — Directeur
  • Willkie Farr & Gallagher — Directeur
  • David GRALL — Bestuurder
  • Didier ENGELS — Bestuurder
Détails techniques 
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      "kind": "director_out",
      "role": "administrateur",
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        "name": "David GRALL",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "L\u0027Actionnaire donne pouvoir \u00E0 tout administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Jean-Quentin De Cuyper, Zo\u00E9 Janssen ou tout autre avocat du cabinet Willkie Farr \u0026 Gallagher, chacun agissant seul et avec pouvoir de substitution, afin d\u0027effectuer tout(e) acte/action n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution des r\u00E9",
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      "evidence_quote": "L\u0027Actionnaire donne pouvoir \u00E0 tout administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Jean-Quentin De Cuyper, Zo\u00E9 Janssen ou tout autre avocat du cabinet Willkie Farr \u0026 Gallagher, chacun agissant seul et avec pouvoir de substitution, afin d\u0027effectuer tout(e) acte/action n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution des r\u00E9",
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        "legal_form": null
      },
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      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire donne pouvoir \u00E0 tout administrateur de la Soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 Jean-Quentin De Cuyper, Zo\u00E9 Janssen ou tout autre avocat du cabinet Willkie Farr \u0026 Gallagher, chacun agissant seul et avec pouvoir de substitution, afin d\u0027effectuer tout(e) acte/action n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution des r\u00E9",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-04",
    "act_kind_objet": "Nomination administrateurs - Designation administateurs"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-31",
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}
20-10-2023 Publication au Moniteur belge — Divers Divers·Marco Mancini
Résumé: Material correctionNotaire: Marco Mancini · Frameries
Détails techniques 
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    "name": "Marco Mancini",
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    "language": "fr",
    "pub_date": "2023-10-20",
    "filing_date": "2022-06-29",
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  },
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  },
  "summary_narrative": "L\u0027acte corrige des erreurs mat\u00E9rielles dans deux extraits publi\u00E9s aux annexes du Moniteur belge le 22 ao\u00FBt 2022. Il rectifie le nom de Monsieur Arnaud PIECHACZYK (erron\u00E9ment \u00E9crit PIECHACZYCK) dans les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire par \u00E9crit du 29 juin 2022 et du conseil d\u0027administration du 15 juillet 2022. Il corrige \u00E9galement la date des d\u00E9cisions du conseil d\u0027administration, qui avait \u00E9t\u00E9 omise. L\u0027acte confirme le renouvellement du mandat de Monsieur PIECHACZYK en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de trois ans, \u00E0 compter du 29 juin 2022.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-08-22",
    "what_corrected": "Erreur mat\u00E9rielle dans le nom de l\u0027administrateur dont le mandat a \u00E9t\u00E9 renouvel\u00E9 (PIECHACZYK au lieu de PIECHACZYCK) et date des d\u00E9cisions du conseil d\u0027administration (15 juillet 2022, non pr\u00E9cis\u00E9e initialement)",
    "prior_pub_number": "20220822-0100177"
  },
  "should_reroute_to_category": null
}
20-10-2023 2 administrateurs nommés Changement d'administrateurs
  • Arnaud PIECHACZYK — Bestuurder
  • Arnaud PIECHACZYK — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2022
22-08-2022 Arnaud PIECHACZYCK reconduit comme administrateur Changement d'administrateurs
  • Arnaud PIECHACZYCK — Bestuurder
Détails techniques 
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22-08-2022 Arnaud PIECHACZYCK nommé administrateur délégué Changement d'administrateurs
  • Arnaud PIECHACZYCK — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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10-06-2022 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Didier Engels — Bestuurder
  • Didier Engels — Président du conseil d'administration
  • Walter Jaak Hulsbosch — Bestuurder
  • Walter Jaak Hulsbosch — Président du conseil d'administration
Résumé: v3.2
Détails techniques 
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2021
30-11-2021 1 administrateur nommé, 4 démissionnaires Changement d'administrateurs
  • David François Stéphane Grall — Bestuurder
  • Onishi Masashi — Bestuurder
  • Akiyoshi Noguchi — Bestuurder
  • Akiyoshi Noguchi — Administrateur délégué adjoint
  • Juan Ignacio Eyzaguirre Matte — Bestuurder
Résumé: v3.2
Détails techniques 
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02-09-2021 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Arnaud Piechaczyk — Gedelegeerd bestuurder
  • Juan Ignacio Eyzaguirre Matte — Bestuurder
  • Masashi Onishi — Bestuurder
  • Kevin Veestraeten — Commissaire
  • Walter Jaak Hulsbosch — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2020
09-09-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Juan Ignacio EYZAGUIRRE MATTE — Bestuurder
  • Maxime MENANT — Bestuurder
Résumé: v3.2
Détails techniques 
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2019
20-12-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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22-11-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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17-07-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Arnaud PIECHACZK — Bestuurder
  • Laurent MASSON — Bestuurder
Résumé: v3.2
Détails techniques 
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17-07-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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2018
26-09-2018 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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26-09-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Maxime Menant — Bestuurder
  • Pierre Edouard Dossin — Bestuurder
Résumé: v3.2
Détails techniques 
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10-09-2018 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Laurent MASSON — Bestuurder
  • Masashi ONISHI — Bestuurder
  • Pierre-Edouard DOSSIN — Bestuurder
  • PWC Réviseurs d'Entreprises — Commissaire
  • Kevin Veestraeten — Commissaire
  • Jean-Yves STEPHAN — Bestuurder
Résumé: v3.2
Détails techniques 
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27-02-2018 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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27-02-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Laurent Masson — Bestuurder
  • Jean-Yves Stephan — Bestuurder
Résumé: v3.2
Détails techniques 
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2017
28-07-2017 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Walter Jaak Hulsbosch — Gedelegeerd bestuurder
  • Akiyoshi Noguchi — Administrateur délégué adjoint
  • Masashi Onishi — Bestuurder
  • Pierre-Edouard Dossin — Bestuurder
  • Koenraad Vermout — Gedelegeerd bestuurder
  • Véronique Brogniart — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Walter Jaak Hulsbosch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9-adjoint",
      "person": {
        "rrn": null,
        "name": "Akiyoshi Noguchi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Masashi Onishi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Koenraad Vermout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Brogniart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Edouard Dossin",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE"
  }
}
05-04-2017 Publication au Moniteur belge — Divers Divers·TRISUNAL BE COce
Résumé: Material correctionNotaire: TRISUNAL BE COce · Mons
Détails techniques 
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  "stage": null,
  "notary": {
    "name": "TRISUNAL BE COce",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-05",
    "filing_date": "2017-01-16",
    "act_kind_objet": "Erratum dans la publication des derni\u00E8res d\u00E9l\u00E9gations de pouvoirs."
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-01-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE",
    "legal_form": "SA"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Walter Jaak Hulsbosch",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration d\u0027OPTICABLE SA a approuv\u00E9 une correction dans la publication des d\u00E9l\u00E9gations de pouvoirs du 16 janvier 2017. Il s\u0027agit d\u0027une rectification d\u0027une erreur de publication selon laquelle Masakazu WATANABE aurait \u00E9t\u00E9 remplac\u00E9 par Masashi ONISHI, alors que c\u0027est Masashi ONISHI qui doit \u00EAtre d\u00E9sign\u00E9 comme titulaire du pouvoir. Cette correction est effective \u00E0 compter du 16 janvier 2017.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-01-16",
    "what_corrected": "erreur dans la liste des d\u00E9l\u00E9gations de pouvoirs : Masakazu WATANABE a \u00E9t\u00E9 erron\u00E9ment remplac\u00E9 par Masashi ONISHI, alors que c\u0027est Masashi ONISHI qui doit \u00EAtre nomm\u00E9.",
    "prior_pub_number": "17048402"
  },
  "should_reroute_to_category": null
}
05-04-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Masashi ONISHI — Bestuurder
  • Masakazu WATANABE — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Masakazu WATANABE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Masashi ONISHI",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0417.283.112",
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07-03-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Onishi MASASHI — Bestuurder
  • Masakazu WATANABE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Masakazu WATANABE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Onishi MASASHI",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE"
  }
}
2016
21-11-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE"
  }
}
26-07-2016 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE"
  }
}
26-07-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE"
  }
}
2015
22-12-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • PwC Reviseurs d'Entreprises scrl — Commissaire
  • KPMG Réviseurs d'Entreprises — Commissaire
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.283.112",
    "name_full": "OPTICABLE"
  }
}
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