Oakfields

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    "office_city": "Leuven",
    "is_associated": false
  },
  "auditor": {
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    "firm_name": "PVMD BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
    "conclusion": "no_reserve",
    "ibr_number": "0471.089.804",
    "person_name": "Alain CHAERELS"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-03-20",
    "act_kind_objet": "ONTBINDING - SLUITING VAN DE VEREFFENING"
  },
  "decision": {
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    "unanimous": true
  },
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    "reason": "vrijwillige ontbinding",
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      "2:80",
      "2:71",
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      "3:6",
      "2:79",
      "2:100"
    ],
    "sub_type": "closure_only",
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    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen Afdeling TURNHOUT",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "2400 Mol, Postelarenweg 34",
    "is_abroad": false,
    "holder_kbo": "0698.579.548",
    "holder_name": "TILICHO",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0699.854.109",
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    "legal_form": "BV"
  },
  "closure_mandatary": {
    "kbo": "0431.852.116",
    "name": "ACCOFISK",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
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  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": false,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 0.0,
    "reported_at": "2026-03-13",
    "net_equity_sign": "zero",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 0.0
  },
  "distribution_to_shareholders": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Postelarenweg 34\n2400 Mol",
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      },
      "old_address": {
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        "street": "Eikevelden",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-11",
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  },
  "decision": {
    "body": "enige_bestuurder",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0699.854.109",
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  },
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    "kind": "org",
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    "person_name": null,
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  },
  "co_filed_documents": [
    "Bijlagen.bij. het. Belgisch Staatsblad",
    "Annexes.du Moniteur.belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "region": null,
        "street": "Postelarenweg",
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        "postcode": "2400",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
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        "street": "Eikevelden",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De enige bestuurder heeft op 28 juni 2024 beslist de zetel over te brengen naar: Postelarenweg 34 2400 Mol En dit met onmiddellijke ingang."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0699.854.109",
    "name_full": "OAKFIELDS",
    "legal_form": "BV"
  }
}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Roel Valkenborgh",
        "address": null,
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      },
      "evidence_quote": "De raad van bestuur heeft op 2 oktober 2023 kennisgenomen van het ontslag van de heer Roel Valkenborgh, wonende te Bruinborrelaan 7, 1860 Meise als bestuurder."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0699.854.109",
    "name_full": "OAKFIELDS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Valkenborgh",
        "address": "Bruinborrelaan 7, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur heeft op 2 oktober 2023 kennisgenomen van het ontslag van de heer Roel Valkenborgh, wonende te Bruinborrelaan 7, 1860 Meise als bestuurder.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "raad_van_bestuur",
      "date": "2023-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.854.109",
    "name_full": "OAKFIELDS",
    "legal_form": "BV"
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  },
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  "corrected_publication_numac": null
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    {
      "kind": "zetel_transfer",
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        "street": "Eikevelden",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempische Steenweg 303 bus 200, 3500 Hasselt, Belgi\u00EB",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "200",
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        "locality_suffix": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-27",
    "filing_date": "2023-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-07-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0699.854.109",
    "name_full": "OAKFIELDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Frederik Schottey",
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  },
  "co_filed_documents": [
    "Mod PDF 19.01"
  ]
}

{
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    {
      "kind": "zetel_transfer",
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        "region": null,
        "street": "Eikevelden",
        "country": "BE",
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        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Hasselt",
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        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "200",
        "street_number": "303"
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "De bestuurder heeft op 18 juli 2023 beslist de zetel van de vennootschap over te brengen naar: Eikevelden 85 2440 Geel En dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.854.109",
    "name_full": "OAKFIELDS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 85790.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 85790.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-18",
      "evidence_quote": "De vergadering besluit tot een bijkomende inbreng in geld ten belope van vijfentachtigduizend zevenhonderd negentig euro (85.790,00 EUR), met creatie van tweehonderd dertig (230) nieuwe aandelen",
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  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0699.854.109",
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    "legal_form": "BV"
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}

{
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    {
      "kind": "capital_increase",
      "after_eur": 1744790.0,
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      "before_eur": 1659000.0,
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        {
          "kbo": null,
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          "kind": "person",
          "name": "VALKENBORGH Roel Luc Frank Werner",
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          "liberation_pct": 100.0,
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          "n_shares_subscribed": 230,
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        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 230,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 373.04
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": 85790.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": "create"
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    {
      "kind": "share_class_creation",
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        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
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      },
      "decrease_purpose": null,
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    }
  ],
  "notary": {
    "name": "Carl Maere",
    "firm_city": null,
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    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-26",
    "filing_date": "2021-10-22",
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  },
  "decision": {
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    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2021-10-18"
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    "individual_name": null
  },
  "subject_company": {
    "kbo": "0699.854.109",
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    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
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    "person_name": "Carl MAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VALKENBORGH Roel Luc Frank Werner",
      "role": "aandeelhouder",
      "n_shares": 230,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": "Vlaams Gewest",
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        "country": "BE",
        "postcode": "3500",
        "box_number": "200",
        "street_number": "303"
      },
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        "postcode": "3500",
        "box_number": "1.02",
        "street_number": "311"
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "ZEVENDE BESLUIT - WIJZIGING ADRES VAN DE ZETEL De vergadering besluit met onmiddelijke ingang de maatschappelijke zetel (inclusief de vestigingseenheid) te verplaatsen van haar huidig adres te 3500 Hasselt, Kempische Steenweg 311 bus 1.02 naar Kempische Steenweg 303/200, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.854.109",
    "name_full": "OAKFIELDS",
    "legal_form": "BVBA"
  }
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TILICHO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De commanditaire vennootschap TILICHO, voornoemd, met als vaste vert"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "TILICHO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De commanditaire vennootschap TILICHO, voornoemd, met als vaste vert"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Valkenborgh Roel Luc Frank Werner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "De algemene vergadering besluit vervolgens om de heer Roel VALKENBORGH, voornoemd, die verklaart heeft dit mandaat te aanvaarden, te benoemen als bijkomend niet-statutair bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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}

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      "kind": "capital_increase",
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      "before_eur": null,
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      "effective_date": "2020-06-09",
      "evidence_quote": "De vergadering besluit tot een bijkomende inbreng in geld ten belope van honderdzestigduizend zeventien euro (160.017,00 EUR), met creatie van vierhonderdnegenentwintig (429) nieuwe aandelen",
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  ],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0699.854.109",
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    "legal_form": "BVBA"
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}

{
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  },
  "statute_change": {
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  "bedrijfsrevisor": null,
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Door het bestuursorgaan wordt hierbij volmacht gegeven aan Accofisk bv, met zetel te 1800 Vilvoorde, Hendrik | Lei 228 bus1, vertegenwoordigd door haar bestuurder de heer Christoph Sels, met macht tot indeplaatsstelling, tot het vervullen van alle formaliteiten die tengevolge van deze akte zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot het ondernemingsloket en BTW en het indienen van de aangifte in de roerende voorheffing.",
      "holder_kbo": null,
      "holder_name": "Accofisk bv",
      "scope_categories": [
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      "with_substitution": true
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    {
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