TaxiLux
Board
1 director, 4 in day-to-day management, no change since October 2026Manager (not named in the articles)
appointed by deed of 07-08-2017
listed in the 2025 annual accounts, filed on 22-06-2026
- , , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ontbinding en Vereffening. Ieder batig saldo der vereffening wordt tussen de aandeelhouders verdeeld, per aandeel berekend. Bestuur en…”deed of 07-08-2017
Mandates through the years
21 names, the dashed line is todayManager (not named in the articles)
Day-to-day manager
Day-to-day manager
Day-to-day manager
Day-to-day manager
Day-to-day manager
Day-to-day manager
Day-to-day manager
Day-to-day manager
Day-to-day manager
Day-to-day manager
Day-to-day manager
Day-to-day manager
Day-to-day manager
Day-to-day manager
Director
Director
Manager
Manager
Manager (not named in the articles)
Manager
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Manager (not named in the articles), appointed by deed of 07-08-2017, still in office
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- Day-to-day manager, appointed by deed of 04-05-2026, still in office
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- Day-to-day manager, appointed by deed of 04-05-2026, still in office
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- Day-to-day manager, appointed by deed of 16-07-2026, still in office
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- Day-to-day manager, appointed by deed of 19-10-2026, still in office
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- Day-to-day manager, appointed by deed of 27-05-2026, still in office
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- Day-to-day manager, appointed by deed of 27-05-2026, still in office
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- Day-to-day manager, appointed by deed of 27-05-2026, still in office
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- Day-to-day manager, appointed by deed of 16-07-2026, until 30-09-2026
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- Day-to-day manager, appointed by deed of 16-07-2026, until 30-09-2026
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- Day-to-day manager, appointed by deed of 04-05-2026, until 30-06-2026
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- Day-to-day manager, appointed by deed of 04-05-2026, until 30-06-2026
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- Director, appointed by deed of 28-11-2025, ended, last mentioned on 28-11-2025
- Day-to-day manager, until 31-03-2026
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- Director, appointed by deed of 28-11-2025, ended, last mentioned on 28-11-2025
- Day-to-day manager, until 31-12-2025
-
- Director, appointed by deed of 28-11-2025, ended, last mentioned on 28-11-2025
- Day-to-day manager, until 31-12-2025
-
- Director, appointed by deed of 28-11-2025, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 28-11-2025, no longer listed in the 2025 annual accounts
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- Manager, appointed by deed of 25-02-2020, until 15-07-2020
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- Manager, until 31-12-2019
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- Manager (not named in the articles), appointed by deed of 07-08-2017, until 19-12-2018
- Manager (not named in the articles), appointed by deed of 07-08-2017, no longer listed in the 2025 annual accounts
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- Manager, appointed by deed of 28-05-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
TaxiLux
Equity €30,252
Profit €4,960 in 2025
Capital
- Contribution
- €19,014.62
- Shares
- 100
- Contribution per share
- €190
- Equity per share
- €303 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-08-2017 (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.
- At least 1 director“Zaakvoerders, meest uitgebreide machten om in alle omstandigheden namens vennootschap op te treden en alle daden van beheer en beschikking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 07-08-2017 ↗
- 67 shares (67%)
- 33 shares (33%)