TAXIDELUX
Board
2 directors, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-07-2026
Mandates through the years
6 names, the dashed line is todayAoulad Aomar Achraf
Director
Director
Boghonam Imad
Director
Director
Hasbi Mina
Director
Director
Hasbi Omid
Manager
Manager
Hasbi Nasser
Director
Director
AZADIAN Mohammad R
Manager
Manager
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
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
Stated in the deed
deed of 08-07-2026 ↗
- Hasbi Omid
- Hasbi Mina
- Boghonam Imad 375 shares
- Aoulad Aomar Achraf 375 shares
Share transfer
deed of 08-07-2026 ↗
- shares transferred
Stated in the deed
deed of 18-04-2023 ↗
- HASBI Omid 750 shares
Share transfer
deed of 18-04-2023 ↗
- AZADIAN Mohammad R to HASBI Omid 750 shares