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A & N TAXI

Active Private limited companyfounded 2008active for 18 yearsTurnhoutsebaan 64, 2140 AntwerpKBO/BCE: BE 0807.128.387

Board

2 directors, last change in 2024
Director
appointed by deed of 14-02-2024 term without a fixed end
earlier director, formerly manager, until 14-02-2024
listed in the 2022 annual accounts, filed on 29-08-2023
Director
appointed by deed of 14-02-2024 term without a fixed end
earlier director, formerly manager, until 14-02-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-02-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Denis Kajdomqaj
    • Director, appointed by deed of 30-10-2020, until 14-02-2024
    • Director, appointed by deed of 14-02-2024, still in office
  • Mergim Kajdomqaj
    • Director, appointed by deed of 07-11-2022, until 14-02-2024
    • Director, appointed by deed of 14-02-2024, still in office
  • Berisha Avni
    • Manager, appointed by deed of 30-04-2019, until 01-08-2020
    • Manager, appointed by deed of 30-04-2019, no longer listed in the 2022 annual accounts
  • Berisa Nehat
    • Manager, until 30-04-2019

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 14-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Next steps