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TAXIDELUX

Active Private limited companyfounded 1986active for 40 yearsVlaanderenstraat 105, 1800 VilvoordeKBO/BCE: BE 0429.095.237 #1 oldest company in Vilvoorde, Transport and storage sector

Board

2 directors, no change since July 2026
Director
appointed by deed of 08-07-2026
Director
appointed by deed of 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-07-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Hasbi Mina
Director
Hasbi Omid
Manager
Hasbi Nasser
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Aoulad Aomar Achraf
    • Director, appointed by deed of 08-07-2026, still in office
  • Boghonam Imad
    • Director, appointed by deed of 08-07-2026, still in office
  • Hasbi Mina
    • Director, appointed by deed of 17-01-2024, until 01-07-2026
  • Hasbi Omid
    • Manager, appointed by deed of 18-04-2023, until 01-07-2026
  • Hasbi Nasser
    • Director, appointed by deed of 30-03-2026, until 01-06-2026
  • AZADIAN Mohammad R
    • Manager, until 18-04-2023

Control

Shareholders
and 1 other
This company
TAXIDELUX
Equity €42,890
Profit €2,722 in 2024

Capital

Contribution
€6,197.33
Shares
750
Contribution per share
€8.26
Equity per share
€57.19 in 2024
Source
2024 annual accounts

Articles of association

deed of 30-07-2026 (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.
“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandelen op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
Share issue ruleThe articles set how and by whom new shares are issued.
“Elk ingevorderde betaling wordt aangerekend op het geheel van de aandelen waarvan de aandeelhouder titularis is., Het bestuursorgaan kan de…”
“Als de betaling één maand na verzending van een tweede aangetekende brief uitblijft, kan de raad van bestuur de aandelen van de in gebreke…”
“Gedurende een termijn van ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, De opening van de…”
“Op de aandelen waarop niet werd ingeschreven door de aandeelhouders zoals hierboven bepaald, kan worden ingeschreven door personen waaraan…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00

Shareholders

Share transfer deed of 08-07-2026 ↗
  • shares transferred
Stated in the deed deed of 18-04-2023 ↗

Next steps