TAXI 74
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 14-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 14-01-2025
Mandates through the years
1 name, the dashed line is todayMILLEVILLE Carine
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- MILLEVILLE Carine
- Manager (not named in the articles), appointed by deed of 14-01-2025, still in office
Control
Founders
MILLEVILLE Carine, MARTENS Kenny, MARTENS Robby
This company
TAXI 74
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 14-01-2025
Articles of association
deed of 14-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onder levenden of wegens overlijden slechts mits akkoord alle andere vennoten, inkooprecht naar evenredigheid van aandeel”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
Shareholders
At incorporation
deed of 14-01-2025 ↗
- MILLEVILLE Carine Vennoot · 60 shares (60%) · €6,000
- MARTENS Kenny Vennoot · 20 shares (20%) · €2,000
- MARTENS Robby Vennoot · 20 shares (20%) · €2,000