Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
bijgewerkt 2 maanden geleden
2026
27-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- STRAATMAN Dylan — Bestuurder
- STRAATMAN Everhardus — Bestuurder
Notaris:
Peter Timmermans · Antwerpen
Technische details
{
"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "STRAATMAN Everhardus",
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"profession": null,
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},
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"effective_date": "2026-04-21",
"evidence_quote": "",
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"address": "Ledeganckkaai 15 bus 202, 2000 Antwerpen",
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},
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},
{
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"profession": null,
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},
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{
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"person": {
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},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "STRAATMAN Melissa",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": null
},
"statutory": null,
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-27",
"filing_date": "2026-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.211.801",
"name_full": "MARACAY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}2022
03-11-2022 2 bestuurders benoemd, 1 herbenoemd
- Dylan Everhardus Jacky STRAATMAN — Bestuurder
- Melissa Celena STRAATMAN — Bestuurder
- Everhardus Robert STRAATMAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Everhardus Robert STRAATMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Beslissing om het mandaat van de heer STRAATMAN Everhardus Robert als niet statutaire bestuurder te wijzigen in een mandaat als statutaire bestuurder"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dylan Everhardus Jacky STRAATMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot opvolgend statutair bestuurders zijn aangeduid: 1. de heer STRAATMAN Dylan Everhardus Jacky"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melissa Celena STRAATMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot opvolgend statutair bestuurders zijn aangeduid: 2. mevrouw STRAATMAN Melissa Celena"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.211.801",
"name_full": "MARACAY",
"legal_form": "BVBA"
}
}03-11-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-10-28",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.211.801",
"name_full": "MARACAY",
"legal_form": "BVBA"
},
"signature_regime": "joint_all",
"special_mandates": [
{
"quote": "De besloten vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met BTW-nummer BE0875.430.542, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, of elke andere door haar aangewezen persoon, werd aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de wijziging van inschrijving bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0875.430.542",
"holder_name": "VGD Accountants en Belastingconsulenten",
"scope_categories": [
"tax",
"kbo",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
18-12-2019 Manuela Straatman neemt ontslag als zaakvoerder
- Manuela Straatman — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Manuela Straatman",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-08",
"evidence_quote": "Er wordt beslist om vanaf 8 november 2019 mevrouw Manuela Straatman te ontslaan als zaakvoerder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0810.211.801",
"name_full": "MARACAY",
"legal_form": "BVBA"
}
}09-08-2019 Manuela Straatman benoemd tot zaakvoerder
- Manuela Straatman — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Manuela Straatman",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-15",
"evidence_quote": "Er wordt besl\u00EDst om vanaf 15 maart 2019 mevrouw Manuela Straatman voor onbepaalde tijd te benoemen als zaakvoerder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0810.211.801",
"name_full": "MARACAY",
"legal_form": "BVBA"
}
}