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OAKLEAF

Active
Private limited companyfounded 2013active for 13 yearsBistweg 29, 2520 Ranst, BelgiumKBO/BCE: BE 0502.676.863

From the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

OAKLEAF has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €237,359 and a net result of €27,023. Equity is growing by about 7.6% per year across the filed financial years. Its solvency ranks better than 51% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
OAKLEAFActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025
MAESEN Danny Johan Bernadette
Director (not named in the articles) · since 14-12-2023 · in the 2025 annual accounts, filed on 22-06-2026
Current
Office holders in the KBO →

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MAESEN Danny Johan Bernadette
  • Director (not named in the articles), appointed in the act of 18-12-2023, still in office
Cindy Janssens
  • Director, until 21-06-2025
D.A.N.
  • Director, until 18-12-2023
JANSSENS Cindy Reimonda Eduard
  • Director, until 18-12-2023
  • Director (not named in the articles), appointed in the act of 18-12-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“Bezoldigd of ten kosteloze titel, 13”
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, 24”

Articles of association, deed of 18-12-2023

Owners and capital

Owners

1 owner

Chain of control

  1. D.A.N. 99.8%
  2. OAKLEAF

Owners 1

Capital and shareholders

Capital over the years
  1. 18-12-2023 Capital stated in the deed · 91,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of gedwongen,uitsluiting en uittreding,vruchtgebruik,blote of…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder”
Other provision: “3 jaar, controle”
Other provision: “Toegang algemene vergadering, 17”
Other provision: “Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, ondertekend door één of meer vertegenwoordigingsbevoegde…”
Other provision: “Ieder aandeel één stem, onder voorbehoud aandelen zonder stemrecht, 19”
Other provision: “Geen afbreuk andere besluiten tenzij vergadering anders beslist, tijdens zitting”
Other provision: “Jaarlijkse nettowinst, bestemming winst-reserves”
Liquidation distribution: “25, goederen in natura op zelfde wijze verdeeld”
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze”
Other provision: “Rechtbank van rechtsgebied zetel, gerechtelijke bevoegdheid”
Other provision: “Gemeen recht, 28”
Other provision: “Stortingsplicht, bestuurder(s) en/of bestuursorgaan zelfstandig”
1 more provision in the deed, see the deed of 18-12-2023

Articles of association, deed of 18-12-2023 (in Dutch)

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