Oakfields

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 APR, 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "notulen opgemaakt door Meester Cari MAERE, geassocieerd notaris te Leuven, op 20 maart 2026",
      "value": "2026-03-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de besloten vennootschap \u0022Oakfields\u0022. heeft besloten",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De vergadering beslist om de jaarrekening de dato 20 maart 2026 goed te keuren.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Brussel 16 maart 2026 BV PVMD bedrijfsrevisoren Vertegenwoordigd door Alain CHAERELS Bedrijfsrevisor",
      "value": "2026-03-16",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "staat van activa en passiva van de besloten vennootschap OAKFIELDS, die werd opgesteld volgens het in Belgi\u00EB van toepassing zijnde boekhoudkundig referentiestelsel. Naar ons oordeel geeft de staat van activa en passiva opgesteld in discontinu\u00EFteit per 13/03/2026 met een balanstotaal van 0,00 EUR en een eigen vermogen van 0,00 EUR dat lager is dan het maatschappelijk kapitaal (het verschil bedraagt 264.407,00 EUR)",
      "value": {
        "date": "2026-03-13",
        "equity": {
          "amount": 0.0,
          "currency": "EUR"
        },
        "total_assets": {
          "amount": 0.0,
          "currency": "EUR"
        },
        "capital_difference": {
          "amount": 264407.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "De vergadering besluit tot de ontbinding van de vennootschap en spreekt haar vereffening uit, te rekenen vanaf heden.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "De vergadering stelt bijgevolg dan ook de volledige en definitieve sluiting van de vereffening vast.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent tevens aan de bestuurder de kwijting.",
      "value": "2026-03-20",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het feit dat ingevolge de beslissing tot ontbinding die voorafgaat, de bestuurder, de besloten vennootschap \u0022TILICHO\u0022, voornoemd, met als vaste vertegenwoordiger de heer SCHOTTEY Frederik, voornoemd, van rechtswege ontslagnemend is.",
      "value": "2026-03-20",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist een volmacht te verlenen aan de besloten vennootschap \u0022ACCOFISK\u0022 ... teneinde de inschrijving van de Vennootschap te schrappen bij de Kruispuntbank van Ondernemingen, bij de diensten van de Belasting op de Toegevoegde Waarde, en in het algemeen bij alle andere overheden.",
      "value": "2026-03-20",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTBINDING - SLUITING VAN DE VEREFFENING",
      "value": "ONTBINDING - SLUITING VAN DE VEREFFENING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11539,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0699.854.109",
      "kind": "company",
      "name": "Oakfields",
      "attrs": {
        "seat": "2400 Mol, Postelarenweg 34",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Cari MAERE",
      "attrs": {
        "role": "geassocieerd notaris te Leuven"
      }
    },
    {
      "id": "e3",
      "kbo": "0471.089.804",
      "kind": "org",
      "name": "PVMD BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
      "attrs": {
        "seat": "1410 Waterloo, Avenue d\u0027Argenteuil 51"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Chaerels Alain",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e5",
      "kbo": "0698.579.548",
      "kind": "company",
      "name": "TILICHO",
      "attrs": {
        "role": "bestuurder",
        "seat": "2400 Mol, Postelarenweg 34",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "SCHOTTEY Frederik",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "2400 Mol, Postelarenweg 34"
      }
    },
    {
      "id": "e7",
      "kbo": "0431.852.116",
      "kind": "company",
      "name": "ACCOFISK",
      "attrs": {
        "seat": "1800 Vilvoorde, Hendrik I-lei 228 bus 1",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
}