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Oak Fever

Active Risk: not assessed
Public limited companyfounded 1999active for 27 yearsGeneraal Deprezstraat 2, 8530 Harelbeke, BelgiumKBO/BCE: BE 0466.148.346
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Oak FeverActive
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

Capitolino bv
Director · appointed in the act of 29-10-2021 · 6-year term from 2023 · Legal entity · permanent representative: Ludovic Billiet · listed in the 2025 annual accounts, filed on 26-05-2026
Current

Day-to-day management 1

Capitolino bv
Managing director · appointed in the act of 29-10-2021 · Legal entity · permanent representative: Ludovic Billiet
Current
Permanent representatives 1
Ludovic Billiet
Permanent representative · appointed in the act of 29-10-2021 · for Capitolino bv
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“8. Omvang van hun bevoegdheid en wijze waarop zij deze uitoefenen: - Bevoegdheden van het bestuursorgaan De raad van bestuur is bevoegd om…”
deed of 20-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Capitolino 75%
  2. Oak Fever

Owners 1

Capital transactions

Capital over time
  1. 20-02-2024 Capital stated in the deed · €14,108,230.08 · 10,395 shares

Mandate history

8 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Capitolino bv
  • Director, appointed in the act of 29-10-2021, still in office
  • Managing director, appointed in the act of 29-10-2021, still in office
Chantal LEFEVERE
  • Director, from before 12-12-2023, ended, last mentioned on 12-12-2023
  • Member of the executive committee, until 20-02-2024
Luc BILLIET
  • Director, appointed in the act of 29-10-2021, ended, last mentioned on 12-12-2023
  • Member of the executive committee, until 20-02-2024
QUIRINALE
  • Member of the executive committee, until 20-02-2024
Aventijn BV
  • Director, until 09-07-2021
  • Managing director, until 09-07-2021
Felix-Louis Billiet
  • Director, until 09-07-2021
Geraldine Billiet
  • Director, until 09-07-2021
Ludovic Billiet
  • Director, until 09-07-2021
  • Managing director, until 09-07-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
“Onmiddellijk na de algemene vergadering die heeft beraadslaagd over de (her)verkiezing, 6 jaren”

Articles of association, deed of 20-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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