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TAXI HENDRIKS

Active
Public limited companyfounded 1992active for 33 yearsPerksesteenweg 35, 1820 Steenokkerzeel, BelgiumKBO/BCE: BE 0448.651.229
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TAXI HENDRIKSActiveChecked score 53/100
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Directors

Directors
5 directors, 2 in day-to-day management, last change in 2025

Board 5

SKH
Voorzitter bestuursorgaan · appointed in the act of 26-09-2023 · Class A director · since 08-09-2023 · Legal entity · permanent representative: HENDRIKS Joannes · listed in the 2025 annual accounts, filed on 30-06-2026
Current
DoS
Class B director · since 08-09-2023 · Legal entity · permanent representative: DE SCHUTTER Hans · listed in the 2025 annual accounts, filed on 30-06-2026
Current
J2SH BV
Director · since 08-09-2023 · Legal entity · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Sieneco
Class A director · since 08-09-2023 · Legal entity · permanent representative: HENDRIKS Steve · listed in the 2025 annual accounts, filed on 30-06-2026
Current
TRANSPARANT
Class B director · since 08-09-2023 · Legal entity · permanent representative: GIJBELS Jan · listed in the 2025 annual accounts, filed on 30-06-2026
Current

Day-to-day management 2

DoS
Managing director · appointed in the act of 26-09-2023 · Legal entity · permanent representative: DE SCHUTTER Hans
Current
SKH
Managing director · appointed in the act of 26-09-2023 · Legal entity · permanent representative: HENDRIKS Joannes
Current
Permanent representatives 4
DE SCHUTTER Hans
Permanent representative · in office according to the act of 26-09-2023 · for DoS
Current
GIJBELS Jan
Permanent representative · in office according to the act of 26-09-2023 · for TRANSPARANT
Current
HENDRIKS Joannes
Permanent representative · appointed in the act of 26-09-2023 · for SKH
Current
HENDRIKS Steve
Permanent representative · in office according to the act of 26-09-2023 · for Sieneco
Current

Statutory auditor 1

BV Walter HOSTEN
Statutory auditor · since 24-06-2024 · permanent representative: Walter Hosten · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 17 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of…”
deed of 26-09-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. J2SH 99.99%
  2. TAXI HENDRIKS

Owners 2

Capital transactions

Capital over time
  1. 26-09-2023 Capital stated in the deed · €367,684 · 8,458 shares

Mandate history

11 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DoS
  • Class B director, since before 08-09-2023
  • Managing director, appointed in the act of 26-09-2023, still in office
J2SH BV
  • Director, from 08-09-2023 to date
Sieneco
  • Class A director, since before 08-09-2023
SKH
  • Class A director, since before 08-09-2023
  • Voorzitter bestuursorgaan, appointed in the act of 26-09-2023, still in office
  • Managing director, appointed in the act of 26-09-2023, still in office
TRANSPARANT
  • Class B director, since before 08-09-2023
BV Walter HOSTEN
  • Statutory auditor, appointed in the act of 06-09-2024, still in office
HR ADVIES
  • C bestuurder, appointed in the act of 26-09-2023, until 28-01-2025
  • C bestuurder, until 27-03-2025
Speeckaert Herbert
  • C bestuurder, from before 08-09-2023 to 28-01-2025
  • C bestuurder, until 27-03-2025
J2SH
  • C bestuurder, from before 08-09-2023, no longer listed in the 2025 annual accounts
J2SH
  • C bestuurder, from before 26-09-2023, no longer listed in the 2025 annual accounts
Vandervee Johannes
  • Director, until 26-09-2023

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandelen op naam, 8458”

Articles of association, deed of 26-09-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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