TAXI AR
De berekende faillissementskans van TAXI AR over 12 maanden bedraagt 1,9% (gemiddeld). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 1 |
| Vestigingen | 2 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2014 | verkort | 30-09-2015 | 2015-63800026 |
| 31-12-2013 | verkort | 24-07-2014 | 2014-35400266 |
| 31-12-2011 | verkort | 27-08-2012 | 2012-51700329 |
| 31-12-2010 | verkort | 29-08-2011 | 2011-49600168 |
| 31-12-2009 | verkort | 30-08-2010 | 2010-50900247 |
| 31-12-2008 | verkort | 27-07-2009 | 2009-52000081 |
| 31-12-2006 | verkort | 25-07-2007 | 2007-45600033 |
| 31-12-2005 | verkort | 28-07-2006 | 2006-56601719 |
| 31-12-2004 | verkort | 23-09-2005 | 2005-70104994 |
| 31-12-2003 | verkort | 07-10-2004 | 2004-71701365 |
-
Actief01-01-2025 → heden
2 gebeurtenissen
- 10-09-2025 Benoemd· Zaakvoerder
- 01-01-2025 Benoemd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig01-01-2018 → 09-01-2025
3 gebeurtenissen
- 09-01-2025 Ontslagen· Bestuurder
- 01-01-2018 Benoemd· Zaakvoerder
- 31-12-2015 Ontslagen· Bestuurder
-
Voormalig— → 20-06-2023
| NACE primair | Vervoer over land(49330) |
| Rechtsvorm | VOF(011) |
| Oprichtingsdatum | 10-05-1989 |
| Status | Actief |
| Postcode | 1130 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21821B0121/00K000 | Brussel | 1,0 ha | 1 · 1.854 m² | — |
| 21016B0412/00H002 | Brussel | 933 m² | 1 · 525 m² | 28,8 m · 8 verd. |
| 23069A0354/00V010 | Vlaanderen | 213 m² | 1 · 89 m² | 10,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-01-2026 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Grenouillette 8 bo\u00EEte 7-1130 Haren",
"city": null,
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Grenouillette",
"country": "BE",
"postcode": "1130",
"box_number": "7",
"street_number": "8",
"locality_suffix": "Haren"
},
"old_address": {
"raw": "Rue de Heembeek 47-1120 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Heembeek",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "mixed",
"pub_date": "2026-01-30",
"filing_date": "2026-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2026-01-22",
"unanimous": true
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "TAXI AR",
"legal_form": "Soci\u00E9t\u00E9 en nom collectif",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "ABDRABBOU RAFAT",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": []
}30-01-2026 Zetelverplaatsing van Bruxelles naar Haren
- Rue de Heembeek 47, 1120 Bruxelles → Rue de la Grenouillette 8, 1130 Haren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Haren",
"region": "Brussels",
"street": "Rue de la Grenouillette",
"country": "BE",
"postcode": "1130",
"box_number": "7",
"street_number": "8"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Heembeek",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "47"
},
"effective_date": "2026-01-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 22/01/2026 accepte \u00E0 l\u0027unanimit\u00E9 le changement d\u0027adresse vers: Rue de la Grenouillette 8 bo\u00EEte 7-1130 Haren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "TAXI AR",
"legal_form": "SComm"
}
}10-09-2025 Abdrabbou Rafat benoemd tot zaakvoerder
- Abdrabbou Rafat — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Abdrabbou Rafat",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour a nomm\u00E9 g\u00E9rant, Monsieur Abdrabbou, Rafat Associ\u00E9 commandite"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "SCRI"
}
}10-09-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2025-09-10",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "SCRI"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-09-2025 Zetelverplaatsing binnen Bruxelles
- Laskouter 3, 1120 Bruxelles → Rue de Heembeek 47, 1120 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Heembeek",
"country": "BE",
"postcode": "1120",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Laskouter",
"country": "BE",
"postcode": "1120",
"box_number": "3",
"street_number": "3"
},
"effective_date": "2025-09-10",
"evidence_quote": "Objet de l\u0027acte: ... MODIFICATION DE SIEGE SOCIAL ... Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli au Rue de Heembeek 47 1120 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "SCRI"
}
}10-09-2025 Kapitaalverhoging van €1.200 tot €1.200
- €0 → €1.200
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1200,
"currency": "EUR",
"after_eur": 1200,
"delta_eur": 1200,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-10",
"evidence_quote": "l\u0027assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9, soit mille deux cents euros (1200 EUR), est converti de plein droit en un compte de capitaux propres statutairement indisponible",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "SCRI"
}
}09-01-2025 Zetelverplaatsing van sint-Pieters Leeuw naar Brussel
- Bronstraat 1, 1601 sint-Pieters Leeuw → Laskouter 3, 1120 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Laskouter",
"country": "BE",
"postcode": "1120",
"box_number": "3",
"street_number": "3"
},
"old_address": {
"city": "sint-Pieters Leeuw",
"region": "Vlaams Gewest",
"street": "Bronstraat",
"country": "BE",
"postcode": "1601",
"box_number": "1601",
"street_number": "1"
},
"effective_date": "2024-12-31",
"evidence_quote": "5)De algemene vergadering aanvaardt de verplaatsing van de zetel naar Laskouter 3 Bus 3-1120 Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "CVBA"
}
}09-01-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EL HAOUI SAMIR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "ABDRABBOU RAFAT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
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}
],
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},
{
"kind": "share_class_creation",
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"share_emission": {
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"n_new_shares": 100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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},
{
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"n_new_shares": 100,
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},
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-09",
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "CVOA",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "EL HAOUI SAMIR",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "ABDRABBOU RAFAT",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}09-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-12-31",
"evidence_quote": "Meneer EL HAOUI SAMIR geeft alle zijn aandelen aan Menheer ABDRABBOU RAFAT af die ze accepteren",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "CVBA"
}
}09-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- ABDRABBOU RAFAT — Bestuurder
- EL HAOUI SAMIR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HAOUI SAMIR",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering aanvaardt het onslag van Meneer EL HAOUI SAMIR voor zijn functie bestuurder. Kwijting wordt gegeven aan hem voor zijn mandaat en dit vanaf dit dag als",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ABDRABBOU RAFAT",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van Menheer ABDRABBOU RAFAT voor de functie als bestuurder en dit vanaf 01/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "CVBA"
}
}09-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- ABDRABBOU RAFAT — Bestuurder
- EL HAOUI SAMIR — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HAOUI SAMIR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt het onslag van Meneer EL HAOUI SAMIR voor zijn functie bestuurder. Kwijting wordt gegeven aan hem voor zijn mandaat en dit vanaf dit dag",
"decharge_status": "granted",
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},
{
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},
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"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van Menheer ABDRABBOU RAFAT voor de functie als bestuurder en dit vanaf 01/01/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
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"name": "EL HAOUI SAMIR",
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},
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"evidence_quote": "Meneer EL HAOUI SAMIR geeft alle zijn aandelen aan Menheer ABDRABBOU RAFAT af die ze accepteren",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "EL HAOUI SAMIR 0 aandelen",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ABDRABBOU RAFAT 100 aandelen",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"compensated": null,
"effective_date": null,
"evidence_quote": "TOTAL 100 aandelen",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": null,
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering aanvaardt de verplaatsing van de zetel naar Laskouter 3 Bus 3-1120 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gedaan te Sint-Pieters-Leeuw op 31/12/2024 EL HAOUI SAMIR Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "ABDRABBOU RAFAT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ABDRABBOU RAFAT 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": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-09",
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "CVOA"
},
"publication_proxy": {
"kind": "none",
"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
}09-01-2025 Zetelverplaatsing van sint-Pieters Leeuw naar Brussel
- Bronstraat, 1-1601 sint-Pieters Leeuw → Laskouter 3 Bus 3-1120 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Laskouter 3 Bus 3-1120 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Laskouter",
"country": "BE",
"postcode": "1120",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Bronstraat, 1-1601 sint-Pieters Leeuw",
"city": "sint-Pieters Leeuw",
"region": "vlaams_gewest",
"street": "Bronstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "1-1601",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-09",
"filing_date": "2024-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "CVOA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EL HAOUI SAMIR",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 09/01/2025 - Annexes du Moniteur belge"
]
}14-11-2024 EL HAOUI AZZADINE neemt ontslag als bestuurder
- EL HAOUI AZZADINE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HAOUI AZZADINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "gezondheidsredenen",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-20",
"evidence_quote": "De algemene vergadering aanvaardt het onslag van Meneer EL HAOUI AZZADINE als bestuurder, om gezondheidsredenen op de datum van 20/06/2023. Kwijting wordt gegeven aan hem voor zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HAOUI AZZADINE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Meneer EL HAOUI AZZADINE staan 50 aandelen aan Meneer EL HAOUI SAMIR af die ze accepteren",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HAOUI SAMIR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering keurt de verdeling van aandelen als volgt goed EL HAOUI AZZADINE EL HAOUI SAMIR TOTAL 0 aandelen 100 aandelen 100 aandelen",
"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": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "CVOA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "EL HAOUI SAMIR",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-11-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EL HAOUI AZZADINE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 0,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EL HAOUI SAMIR",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "EL HAOUI AZZADINE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "CVOA",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL HAOUI AZZADINE",
"role": "g\u00E9rant_statutaire",
"n_shares": 0,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "EL HAOUI SAMIR",
"role": "g\u00E9rant_statutaire",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}14-11-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-10-30",
"evidence_quote": "Meneer EL HAOUI AZZADINE staan 50 aandelen aan Meneer EL HAOUI SAMIR af die ze accepteren",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "CVBA"
}
}14-11-2024 EL HAOUI AZZADINE neemt ontslag als bestuurder
- EL HAOUI AZZADINE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HAOUI AZZADINE",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "De algemene vergadering aanvaardt het onslag van Meneer EL HAOUI AZZADINE als bestuurder, om gezondheidsredenen op de datum van 20/06/2023. Kwijting wordt gegeven aan hem voor zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "CVBA"
}
}30-03-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2018-01-01",
"evidence_quote": "Meneer EL HAOUI AZZADINE staan 50 aandelen aan Meneer EL HAOUI SAMIR af die ze accepteren",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "CVBA"
}
}30-03-2018 EL HAOUI SAMIR benoemd tot zaakvoerder
- EL HAOUI SAMIR — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EL HAOUI SAMIR",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "De algemene vergadering aanvaardt de benoeming van Meneer EL HAOUI SAMIR als tweede zaakvoerder en dit vanaf deze dag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "CVBA"
}
}06-04-2016 Zetelverplaatsing van UCCLE naar RUISBROEK
- AVENUE COGHEN 278, 1180 UCCLE → bronstraat 1, 1601 RUISBROEK
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "RUISBROEK",
"region": null,
"street": "bronstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "UCCLE",
"region": null,
"street": "AVENUE COGHEN",
"country": "BE",
"postcode": "1180",
"box_number": "7",
"street_number": "278"
},
"effective_date": "2015-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers bronstraat 1 \u00E0 1601 RUISBROEK."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "SCRI"
}
}06-04-2016 EL HAOUI Samir neemt ontslag als bestuurder
- EL HAOUI Samir — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HAOUI Samir",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mr El Haoui Samir de son poste d\u0027administrateur, d\u00E9charge lui est donn\u00E9e pour son mandat, \u00E0 partir du 31 d\u00E9cembre 2015.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "SCRI"
}
}06-04-2016 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2015-12-31",
"evidence_quote": "Monsieur El Haou\u00ED Samir c\u00E8de 50 parts \u00E0 Monsieur El Haoui Azzadine qui les accepte et ce \u00E0 partir de ce jour.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "SCRI"
}
}24-11-2014 Zetelverplaatsing van Sint-Pieters-Leeuw naar Ukkel
- Bronstraat, 1601 Sint-Pieters-Leeuw → Avenue Coghen 278, 1180 Ukkel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ukkel",
"region": "Brussels Gewest",
"street": "Avenue Coghen",
"country": "BE",
"postcode": "1180",
"box_number": "7",
"street_number": "278"
},
"old_address": {
"city": "Sint-Pieters-Leeuw",
"region": "Vlaams Gewest",
"street": "Bronstraat",
"country": "BE",
"postcode": "1601",
"box_number": null,
"street_number": null
},
"effective_date": "2014-11-03",
"evidence_quote": "Bij de beslissing van de zaakvoerder wordt de maatschappelijke zetel van de vennotschap naar Avenue Coghen, nr 278 bus 7 te 1180 Ukkel verplaatst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.374.978",
"name_full": "AM",
"legal_form": "CVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | TAXI AR |
- 22-12-2025 Address strikeout main