OKTOPUS
ActiveSummary
OKTOPUS has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.81M and a net result of €-56k. Equity is shrinking by ~6.4% per year across the filed fiscal years. Its solvency ranks better than 40% of 50 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 59 lines
The notes to these accounts (46 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
08-12
State Gazette act
Resignations: Emirjan Zefi (director) and Ivan Schryvers (director)Appointment: Fatih Türkal (director) · Mandate compensation5 facts ▸
- General meeting, 26/11/2025
- Director resignation, Emirjan Zefi (director)
- Director resignation, Ivan Schryvers (director)
- Director appointment, Fatih Türkal (director)
- Mandate compensation, Fatih Türkal
05-12
State Gazette act
Appointment: Bart VERHULST (director)Mandate compensation3 facts ▸
- General meeting, 10/09/2025
- Director appointment, Bart VERHULST (director)
- Mandate compensation, Bart VERHULST
25-11
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 04-11-2025
- Statutes amendment
- Statutes amendment
19-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 08/10/2025
- Power of attorney, Frank Pelgrims
18-07
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 12/06/2025
- Power of attorney, Bart Verhulst
- Power of attorney, Fatih Turkal
- Power of attorney, Frank Pelgrims
24-02
State Gazette act
Resignation: Daniela-Luminita PANDREA (director)Appointment: Emirjan ZEFI (director) · Mandate compensation4 facts ▸
- General meeting, 27 januari 2025
- Director resignation, Daniela-Luminita PANDREA (director)
- Director appointment, Emirjan ZEFI (director)
- Mandate compensation, Emirjan ZEFI
31-01
State Gazette act
Reappointment: Peter Schieser (director)Mandate compensation3 facts ▸
- General meeting, 22/03/2024
- Director reappointment, Peter Schieser (director)
- Mandate compensation, Peter Schieser
Show earlier events
18-09
State Gazette act
Resignation: PwC Bedrijfsrevisoren BV (statutory auditor)Appointment: Baker Tilly Bednijfsrevisoren BV (statutory auditor)3 facts ▸
- General meeting, 30/06/2023
- Auditor resignation, PwC Bedrijfsrevisoren BV
- Auditor appointment, Baker Tilly Bednijfsrevisoren BV
22-06
State Gazette act
Appointment: Ivan Schryvers (bestuurder met leidinggevende functie)2 facts ▸
- General meeting, 17/05/2023
- Director appointment, Ivan Schryvers (bestuurder met leidinggevende functie)
21-04
State Gazette act
Capital & shares · Purpose · Statutes amendment · RestructuringMerger · Capital increase · Name change9 facts ▸
- General meeting, 31/03/2022
- Merger, 31/03/2022
- Capital increase, €3.743.680,57
- Name change, OKTOPUS
- Purpose change, De vennootschap heeft tot voorwerp alle activiteiten binnen de Europese Unie welke rechtstreeks of onrechtstreeks betrekking hebben op de centrale diensten van…
- Capital, €4.983.680,57
- Power of attorney, Améline Coppens
- Power of attorney, Marie Vandenbrande
- Exchange ratio, 1.78
18-02
State Gazette act
RestructuringMerger · Accounting effect · Purpose change5 facts ▸
- Merger, 04/02/2022
- Accounting effect, 01/10/2021
- Purpose change, De vennootschap heeft tot doel alle activiteiten in België en in het Groothertogdom Luxemburg binnen de Europese Unie welke rechtstreeks of onrechtstreeks betre…
- Net-asset statement, 30/09/2021
- Net-asset statement, 30/09/2021
26-08
State Gazette act
Appointment: Bart Van Gompel (statutory auditor)Resignation: Peter Ringoot (statutory auditor)3 facts ▸
- Board meeting, 13/07/2021
- Auditor appointment, Bart Van Gompel
- Auditor resignation, Peter Ringoot
19-07
State Gazette act
Resignation: Pieter Debersaques (director)Appointment: Ivan Jean Schryvers (director) · Mandate compensation4 facts ▸
- Shareholder decision, 22/06/2021
- Director resignation, Pieter Debersaques (director)
- Director appointment, Ivan Jean Schryvers (director)
- Mandate compensation, Ivan Jean Schryvers
31-03
State Gazette act
Reappointment: Pieter Debersaques (director)Power of attorney3 facts ▸
- General meeting, 18/02/2021
- Director reappointment, Pieter Debersaques (director)
- Power of attorney, Eversheds Sutherland (Belgium) CV
25-06
State Gazette act
Appointment: PwC Bedrijfsrevisoren BCVBA (statutory auditor)2 facts ▸
- Written decision, 20/02/2020
- Auditor appointment, PwC Bedrijfsrevisoren BCVBA (statutory auditor)
04-12
State Gazette act
Resignation: Makrem Dridi (director)Appointment: Daniela Pandrea (director) · Mandate compensation4 facts ▸
- General meeting, 06/11/2019
- Director resignation, Makrem Dridi (director)
- Director appointment, Daniela Pandrea (director)
- Mandate compensation, Daniela Pandrea
03-04
State Gazette act
Appointment: Peter Schieser (director)2 facts ▸
- Written decision, 21-02-2019
- Director appointment, Peter Schieser (director)
06-10
State Gazette act
Resignation: Deloitte Bedrijfsrevisoren (statutory auditor)Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)3 facts ▸
- General meeting, 18/09/2017
- Director resignation, Deloitte Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
19-04
State Gazette act
Resignation: Kristof De Bolle (director)2 facts ▸
- General meeting, 27/03/2017
- Director resignation, Kristof De Bolle (director)
31-05
State Gazette act
Appointment: Kristof De Bolle (director)Mandate compensation4 facts ▸
- General meeting, 11/05/2016
- Director appointment, Kristof De Bolle (director)
- 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)
19-05
State Gazette act
Appointment: Pieter Robert F. Debersaques (director)Mandate compensation4 facts ▸
- General meeting, 24/03/2016
- Director appointment, Pieter Robert F. Debersaques (director)
- Director 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
08-12
State Gazette act
Resignation: Tjeerd Monasch (director)Mandate compensation · Director discharge4 facts ▸
- General meeting, 09/11/2015
- Director resignation, Tjeerd Monasch (director)
- Mandate compensation, Tjeerd Monasch
- Director discharge, Tjeerd Monasch
30-09
State Gazette act
Appointment: Makrem Dridi (director)Mandate compensation3 facts ▸
- General meeting, 07/09/2015
- Director appointment, Makrem Dridi (director)
- Mandate compensation, Makrem Dridi
20-08
State Gazette act
Resignations: Xavier De Visscher (director) and Kristof De Bolle (director)Appointment: Tjeerd Monasch (director) · Mandate compensation7 facts ▸
- General meeting, 15/07/2015
- Director resignation, Xavier De Visscher (director)
- Mandate compensation, Xavier De Visscher
- Director resignation, Kristof De Bolle (director)
- Mandate compensation, Kristof De Bolle
- Director appointment, Tjeerd Monasch (director)
- Mandate compensation, Tjeerd Monasch
01-04
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 29/01/2015
- Auditor appointment, Deloitte Bedrijfsrevisoren
21-05
State Gazette act
Resignations: André Bouffioux, Sergio Molinari and 2 othersAppointments: Xavier De Visscher, Kristof De Bolle and Peter Schieser · Mandate compensation11 facts ▸
- Shareholder decision, 05/05/2014
- Director resignation, André Bouffioux (director)
- Director resignation, Sergio Molinari (director)
- Director resignation, Jon Christian Koenz (director)
- Director resignation, Roman Loosen (director)
- Director appointment, Xavier De Visscher (director)
- Director appointment, Kristof De Bolle (director)
- Director appointment, Peter Schieser (director)
- Mandate compensation, Xavier De Visscher
- Mandate compensation, Kristof De Bolle
- Mandate compensation, Peter Schieser
21-02
State Gazette act
Resignations: André Bouffioux, Peter Geilen and 2 othersAppointments: André Bouffioux, Sergio Molinari and 2 others · Mandate compensation13 facts ▸
- General meeting, 30/01/2014
- Director resignation, André Bouffioux
- Director resignation, Peter Geilen
- Director resignation, Sergio Molinari
- Director resignation, Jon Christian Koenz
- Director appointment, André Bouffioux (director)
- Director appointment, Sergio Molinari (director)
- Director appointment, Jon Christian Koenz (director)
- Director appointment, Roman Loosen (director)
- Mandate compensation, André Bouffioux
- Mandate compensation, Sergio Molinari
- Mandate compensation, Jon Christian Koenz
- +1 further facts in this act
13-12
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 19/12/2012
- Statutes amendment
- Statutes amendment
16-02
State Gazette act
Permanent representative: Eric GolenvauxAppointment: Ernst & Young Bedrijfsrevisoren bvcvba (statutory auditor) · Mandate compensation4 facts ▸
- General meeting, 26/01/2012
- Permanent representative, Eric Golenvaux
- Auditor appointment, Ernst & Young Bedrijfsrevisoren bvcvba (statutory auditor)
- Mandate compensation, Ernst & Young Bedrijfsrevisoren bvcvba
15-04
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 25/02/2011
- Capital, €1.240.000
- Statutes amendment
14-02
State Gazette act
Resignations: André Bouffioux, Peter Geilen and 2 othersAppointments: André Bouffioux, Sergio Molinari and 2 others · Mandate compensation13 facts ▸
- General meeting, 27/01/2011
- Director resignation, André Bouffioux (director)
- Director resignation, Peter Geilen (director)
- Director resignation, Sergio Molinari (director)
- Director resignation, Jon Christian Koenz (director)
- Director appointment, André Bouffioux (director)
- Director appointment, Sergio Molinari (director)
- Director appointment, Jon Christian Koenz (director)
- Director appointment, Roman Loosen (director)
- Mandate compensation, André Bouffioux
- Mandate compensation, Sergio Molinari
- Mandate compensation, Jon Christian Koenz
- +1 further facts in this act
20-10
State Gazette act
Appointments: Jon Christian Koenz (director) and Peter Geilen (director)Resignation: Mirian Haas (director) · Mandate compensation6 facts ▸
- General meeting, 30/09/2010
- Director appointment, Jon Christian Koenz (director)
- Mandate compensation, Jon Christian Koenz
- Director resignation, Mirian Haas
- Director appointment, Peter Geilen (director)
- Mandate compensation, Peter Geilen
21-09
State Gazette act
Resignation: Rolf Sigg (director)2 facts ▸
- Board meeting, 28/06/2010
- Director resignation, Rolf Sigg (director)
05-08
State Gazette act
Statutes amendmentPower of attorney4 facts ▸
- General meeting, 10/06/2008
- Statutes amendment
- Power of attorney, Conseil d'administration
- Power of attorney, Gérard INDEKEU
03-09
State Gazette act
Resignation: Daniel Hendrix (director)Appointment: Francis Verheughe (director)3 facts ▸
- General meeting, 11 juni 2007
- Director resignation, Daniel Hendrix (director)
- Director appointment, Francis Verheughe (director)
24-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Registered-office move, Louisalaan, 331 1050 BRUSSEL
- Board meeting, 06/12/2006
25-07
State Gazette act
Appointments: Deloitte & Touche (statutory auditor) and Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Marnix Van Dooren4 facts ▸
- General meeting, 22/03/2005
- Auditor appointment, Deloitte & Touche (statutory auditor)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Marnix Van Dooren
23-08
State Gazette act
Resignations: H.P. Laubscher, R. Denzler and Y. HuyghebaertAppointments: Rolf Sigg, Daniel Hendrix and Kris Blijweert · Reappointments: R. Dejaeghere, P. Vogne and J. Slootmaekers10 facts ▸
- General meeting, 14/06/2004
- Director resignation, H.P. Laubscher
- Director resignation, R. Denzler
- Director resignation, Y. Huyghebaert
- Director appointment, Rolf Sigg (director)
- Director appointment, Daniel Hendrix (director)
- Director appointment, Kris Blijweert (director)
- Director reappointment, R. Dejaeghere (director)
- Director reappointment, P. Vogne (director)
- Director reappointment, J. Slootmaekers (director)
About the unread acts
Of the 51 Belgian State Gazette acts we know for this company, 50 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
5 other directors
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0213/00V002 | Brussels | 2,100 m² | 1 · 330 m² | 42.2 m · 12 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Baker Tilly BedrijfsrevisorenCurrent Auditor | 18-09-2023 → present |
Show 10 earlier auditors
| Bart Van Gompel Auditor succeeded by Baker Tilly Bedrijfsrevisoren in 2023 | 26-08-2021 → 18-09-2023 |
| Deloitte & Touche Auditor succeeded by Ernst & Young Bedrijfsrevisoren BVCVBA in 2012 | 25-07-2005 → 16-02-2012 |
| Deloitte Bedrijfsrevisoren Statutory auditor | - → 01-10-2016 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Auditor · represented by e3 succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2017 | 01-04-2015 → 06-10-2017 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Marnix Van Dooren succeeded by Ernst & Young Bedrijfsrevisoren BVCVBA in 2012 | 25-07-2005 → 16-02-2012 |
| Ernst & Young Bedrijfsrevisoren BVCVBA Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2015 | 16-02-2012 → 01-04-2015 |
| Ernst & Young Réviseurs d'entreprises Statutory auditor · represented by Marnix Van Dooren succeeded by Ernst & Young Bedrijfsrevisoren BVCVBA in 2012 | 25-07-2005 → 16-02-2012 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor succeeded by PWC Bedrijfsrevisoren BCVBA in 2020 | 06-10-2017 → 25-06-2020 |
| PWC Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Bart Van Gompel in 2021 | 25-06-2020 → 26-08-2021 |
| SCRL Ernst & Young Réviseurs d'Entreprises Statutory auditor · represented by Eric Golenvaux succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2015 | 16-02-2012 → 01-04-2015 |
Articles of association
Full purpose
De venootschap heeft tot doel alle activiteiten in België en in het Groothertogdom Luxemburg welke rechtstreeks of onrechtstreeks betrekking hebben op de centrale diensten van monitoring. Ze kan, binnen de perken van haar maatschappelijk doel, zowel in België als in het Groothertogdom Luxemburg, alle roerende, onroerende, financiële, industrële, commerciële of burgerlijke verrichtingen uitvoeren. Ze kan belangen nemen, door middel van inbreng, overdracht, fusie, intekening, participatie, financiële tussenkomst of hoe dan ook, in om het even welke andere vennootschappen, ondernemingen of verrichtingen met een gelijkaardig of verwant doel, of van aard om de verwezenlijking van haar doel te bevorderen.
Structure & network
Connections & network
12 connected companiesShow 8 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 21-04-2022 Capital increase of 3,743,680.57 EUR · to 4,983,680.57 EUR · 17,937 new shares
- 15-04-2011 Capital stated in the act · 1,240,000 EUR · 50 shares
- 15-04-2011 Capital stated in the act · 1,240,000 EUR · 50,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
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Company data · Crossroads Bank
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