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Moniteur belge — actes
14 actes Évolution du capital · 3
26-10-2021
v3.2
26-10-2021
Modification du capital
07-07-2020
v3.2
Évolution de l'adresse · 5
22-10-2024
Changement de siège
22-10-2024
v3.2
27-09-2023
Changement de siège
27-09-2023
v3.2
07-07-2020
v3.2
Tous les actes · 14
mis à jour il y a 1 mois
2026
05-05-2026 Clôture de la liquidation
Notaire:
Cari MAERE · Leuven
Détails techniques
{
"notary": {
"name": "Cari MAERE",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": "0471.089.804",
"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": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-20",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige ontbinding",
"art_wvv": [
"2:80",
"2:71",
"3:1",
"3:6",
"2:79",
"2:100"
],
"sub_type": "closure_only",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"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",
"name_full": "Oakfields",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": "0431.852.116",
"name": "ACCOFISK",
"role": "law_firm"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cari Maere",
"org_rep_person_name": null
},
"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
}2024
22-10-2024 Transfert du siège social de Geel à Mol
- Eikevelden 85, 2440 Geel, België → Postelarenweg 34 2400 Mol
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Postelarenweg 34\n2400 Mol",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Postelarenweg",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Eikevelden 85, 2440 Geel, Belgi\u00EB",
"city": "Geel",
"region": "vlaams_gewest",
"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,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"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",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0699.854.109",
"name_full": "OAKFIELDS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TILICHO BV",
"person_name": null,
"org_rep_person_name": "Frederik Schottey",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen.bij. het. Belgisch Staatsblad",
"Annexes.du Moniteur.belge"
]
}22-10-2024 Transfert du siège social de Geel à Mol
- Eikevelden 85, 2440 Geel → Postelarenweg 34, 2400 Mol
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mol",
"region": null,
"street": "Postelarenweg",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "34"
},
"old_address": {
"city": "Geel",
"region": null,
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.854.109",
"name_full": "OAKFIELDS",
"legal_form": "BV"
}
}2023
27-12-2023 Roel Valkenborgh démissionne de son mandat d'administrateur
- Roel Valkenborgh — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Valkenborgh",
"address": null,
"birth_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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.854.109",
"name_full": "OAKFIELDS",
"legal_form": "BV"
}
}27-12-2023 Mandat de Roel Valkenborgh comme administrateur arrivé à échéance
- Roel Valkenborgh — Bestuurder
Détails techniques
{
"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,
"via_org": null,
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"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"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-09-2023 Transfert du siège social de Hasselt à Geel
- Kempische Steenweg 303 bus 200, 3500 Hasselt, België → Eikevelden 85 2440 Geel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Eikevelden 85\n2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"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",
"street_number": "303",
"locality_suffix": null
},
"effective_date": "2023-09-20",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"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",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik Schottey",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Mod PDF 19.01"
]
}27-09-2023 Transfert du siège social de Hasselt à Geel
- Kempische Steenweg 303, 3500 Hasselt → Eikevelden 85, 2440 Geel
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Geel",
"region": null,
"street": "Eikevelden",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "85"
},
"old_address": {
"city": "Hasselt",
"region": null,
"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"
}
}2021
26-10-2021 Augmentation de capital de 85.790 €
Résumé:
v3.2
Détails techniques
{
"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",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.854.109",
"name_full": "OAKFIELDS",
"legal_form": "BV"
}
}26-10-2021 Augmentation de capital de 85.790 € à 1.744.790 €
- €1.659.000 → €1.744.790
- Inbreng in geld · Apport en numéraire
Notaire:
Carl Maere · Leuven
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1744790.0,
"delta_eur": 85790.0,
"before_eur": 1659000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "VALKENBORGH Roel Luc Frank Werner",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 230,
"contribution_amount_eur": 85790.0
}
],
"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,
"contribution_type": "geld",
"paid_up_delta_eur": 85790.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Carl Maere",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-26",
"filing_date": "2021-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-18",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-10-18"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0699.854.109",
"name_full": "Oakfields",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"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": []
}2020
07-07-2020 Transfert du siège social au sein de Hasselt
- Kempische Steenweg 311, 3500 Hasselt → Kempische Steenweg 303, 3500 Hasselt
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "200",
"street_number": "303"
},
"old_address": {
"city": "Hasselt",
"region": "Vlaams Gewest",
"street": "Kempische Steenweg",
"country": "BE",
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.854.109",
"name_full": "OAKFIELDS",
"legal_form": "BVBA"
}
}07-07-2020 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Valkenborgh Roel Luc Frank Werner — Bestuurder
- TILICHO — Bestuurder
- TILICHO — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"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",
"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_in",
"role": "bestuurder",
"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": {
"kbo": "0699.854.109",
"name_full": "OAKFIELDS",
"legal_form": "BVBA"
}
}07-07-2020 Augmentation de capital de 160.017 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 160017.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 160017.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"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",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.854.109",
"name_full": "OAKFIELDS",
"legal_form": "BVBA"
}
}07-07-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.854.109",
"name_full": "OAKFIELDS",
"legal_form": "BVBA"
},
"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": [
"filing",
"tax",
"KBO",
"publication"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent aan Notaris Carl MAERE alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Carl MAERE",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}2018
16-07-2018 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "3500 Hasselt, Kempische Steenweg 311 bus 1.02",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-12-12",
"name": "SCHOTTEY Frederik Levin Nathan Emanuel Jeroen",
"niss": null,
"address": "2440 Geel, Eikevelden 85"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6.2,
"holder_person_name": "SCHOTTEY Frederik Levin Nathan Emanuel Jeroen",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 18.6,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0698.579.548",
"name": "TILICHO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0698.579.548",
"holder_org_name": "TILICHO",
"contribution_type": "cash",
"amount_paid_in_eur": 6193.8,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 18581.4,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0699.854.109",
"name_full": "OAKFIELDS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-07-10",
"post_incorporation_mandates": []
}