EXCHANGE
ActiveSummary
EXCHANGE has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €96,667 and a net result of -€17,454. Equity is shrinking by about 28% per year across the filed financial years. Its solvency ranks better than 55% of 3,830 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
31-07
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
28-11
Gazette deed
Appointments: Sybren Devoghel, Eva Verbist and 3 othersPermanent representatives: Gino Vijncke, Thomas Pirard and Christian Stivigny · Approval24 facts ▸
Gazette deed
Appointments: Sybren Devoghel, Eva Verbist and 3 others
Permanent representatives: Gino Vijncke, Thomas Pirard and Christian Stivigny · Approval24 facts ▸
- General meeting, 18-06-2025
- Approval, “jaarrekening, unaniem” (deed in Dutch)
- Other provision, “kennisname verslag commissaris”, 31-12-2024 (deed in Dutch)
- Approval, “begroting, unaniem” (deed in Dutch)
- Other provision, “vervulling mandaat over boekjaar 2025”, director discharge (deed in Dutch)
- Other provision, “voorbije boekjaar, kwijting commissaris” (deed in Dutch)
- Board meeting, 18-06-2025
- Director appointment, Sybren Devoghel (algemeen directeur)
- Director appointment, Eva Verbist (director)
- Director appointment, Claudine Aelvoet (director)
- Director appointment, Hans Diels (director)
- Director appointment, Johan Stessens (director)
- +12 further facts in this act
22-07
Gazette deed
Amendment of the articlesGeneral meeting1 fact ▸
Gazette deed
Amendment of the articles
General meeting1 fact ▸
- General meeting, 13-12-2023
25-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Weakest financial yearnet -€126,088
Net result drops to -€126,088, the lowest in the series; recovery starts the following year.
14-10
Gazette deed
Appointment: Thomas Pirard (chair)Resignations: Karel Huysmans (director) and CPP Incofin cvso (director) · Permanent representative: Henri Vansweevelt · Approval18 facts ▸
Gazette deed
Appointment: Thomas Pirard (chair)
Resignations: Karel Huysmans (director) and CPP Incofin cvso (director) · Permanent representative: Henri Vansweevelt · Approval18 facts ▸
- Director appointment, Thomas Pirard (chair)
- General meeting, 20-06-2024
- Approval, “jaarrekening, unaniem” (deed in Dutch)
- Auditor report, “nemen kennis”, 31-12-2023 (deed in Dutch)
- Approval, “begroting, unaniem” (deed in Dutch)
- Director resignation, Karel Huysmans (director)
- Director resignation, CPP Incofin cvso (director)
- Permanent representative, Henri Vansweevelt
- Board composition, Etion Synergia vzw (director)
- Board composition, UNIZO vzw (director)
- Board composition, Boerenbond vennootschap (director)
- Board composition, Dirk Van der Stede (director)
- +6 further facts in this act
02-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Highest result from 2022 to 2025net €2,608 ▲2,508%
Operating result €6,955, net result €2,608, both a record.
07-11
Gazette deed
Resignation: Dirk Vyncke (chair)Appointment: Dirk Van Der Stede (chair) · Approval · Director discharge13 facts ▸
Gazette deed
Resignation: Dirk Vyncke (chair)
Appointment: Dirk Van Der Stede (chair) · Approval · Director discharge13 facts ▸
- General meeting, 13-02-2023
- Director resignation, Dirk Vyncke (chair)
- Director appointment, Dirk Van Der Stede (chair)
- General meeting, 22-06-2023
- Approval, “jaarrekening”, 2022 (deed in Dutch)
- Approval, “begroting” (deed in Dutch)
- Director discharge, Exchange
- Board composition, Dirk Van Der Stede (chair)
- Board composition, Etion Synergia vzw (director)
- Board composition, Incofin cvso (director)
- Board composition, UNIZO vzw (director)
- Board composition, Karel Huysmans (director)
- +1 further fact in this act
26-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
16-08
Gazette deed
Reappointment: BV VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Bart Roose · Approval · Director discharge13 facts ▸
Gazette deed
Reappointment: BV VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Bart Roose · Approval · Director discharge13 facts ▸
- General meeting, 22-06-2022
- Approval, “jaarrekening”, 2021 (deed in Dutch)
- Approval, “begroting” (deed in Dutch)
- Director discharge, Exchange (bestuurders)
- Director discharge, BV VGD Bedrijfsrevisoren (statutory auditor)
- Auditor reappointment, BV VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart Roose
- Board composition, Dirk Vyncke (chair)
- Board composition, Etion Synergia vzw (director)
- Board composition, CPP-Incofin cvso (director)
- Board composition, UNIZO vzw (director)
- Board composition, Karel Huysmans (director)
- +1 further fact in this act
30-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
17-09
Gazette deed
Resignation: Wim Beazar (director)Permanent representatives: Gino Vijncke, Henri Vansweevelt and 2 others · Approval · Director discharge16 facts ▸
Gazette deed
Resignation: Wim Beazar (director)
Permanent representatives: Gino Vijncke, Henri Vansweevelt and 2 others · Approval · Director discharge16 facts ▸
- General meeting, 17-06-2021
- Approval, “jaarrekening”, 2020 (deed in Dutch)
- Approval, “begroting” (deed in Dutch)
- Director discharge, EXchange
- Auditor discharge, 2020
- Director resignation, Wim Beazar (director)
- Board composition, Dirk Vyncke (chair)
- Board composition, Etion Synergia vzw (director)
- Permanent representative, Gino Vijncke
- Board composition, CPP-Incofin cvso (director)
- Permanent representative, Henri Vansweevelt
- Board composition, UNIZO vzw (director)
- +4 further facts in this act
29-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
01-09
Gazette deed
Reappointments: Dirk Vyncke, Etion Synergia vzw and 5 othersApproval · Director discharge · Amendment of the articles26 facts ▸
Gazette deed
Reappointments: Dirk Vyncke, Etion Synergia vzw and 5 others
Approval · Director discharge · Amendment of the articles26 facts ▸
- General meeting, 23-06-2020
- Approval, “jaarrekening”, 2019 (deed in Dutch)
- Approval, “begroting” (deed in Dutch)
- Director discharge, Dirk Vyncke
- Director discharge, Etion Synergia vzw
- Director discharge, CPP-Incofin cvso
- Director discharge, UNIZO vzw
- Director discharge, Wim Beazar
- Director discharge, Karel Huysmans
- Director discharge, Boerenbond vennootschap
- Director discharge, statutory auditor
- Board composition, Dirk Vyncke (chair)
- +14 further facts in this act
14-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
23-03
Gazette deed
Resignations: EY Bedrijfsrevisoren BCVBA, Jean Marie Boulogne and SCV - Senior Consultants VlaanderenReappointment: VGD bedrijfsrevisoren (statutory auditor) · Appointments: Gino Vijncke (permanent representative) and Thomas Pirard (permanent representative) · Approval19 facts ▸
Gazette deed
Resignations: EY Bedrijfsrevisoren BCVBA, Jean Marie Boulogne and SCV - Senior Consultants Vlaanderen
Reappointment: VGD bedrijfsrevisoren (statutory auditor) · Appointments: Gino Vijncke (permanent representative) and Thomas Pirard (permanent representative) · Approval19 facts ▸
- General meeting, 18-06-2019
- Approval, “jaarrekening”, 2018 (deed in Dutch)
- Approval, “begroting” (deed in Dutch)
- Director discharge, Exchange (bestuurders)
- Director discharge, EY Bedrijfsrevisoren BCVBA (statutory auditor)
- Director resignation, EY Bedrijfsrevisoren BCVBA (statutory auditor)
- Auditor reappointment, VGD bedrijfsrevisoren
- Director resignation, Jean Marie Boulogne (permanent representative)
- Director resignation, SCV - Senior Consultants Vlaanderen (director)
- Director appointment, Gino Vijncke (permanent representative)
- Director appointment, Thomas Pirard (permanent representative)
- Board composition, Dirk Vyncke (chair)
- +7 further facts in this act
2019
16-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
13-11
Gazette deed
Permanent representatives: Paul Goovaerts and Ghislain De NaeyerApproval · Director discharge13 facts ▸
Gazette deed
Permanent representatives: Paul Goovaerts and Ghislain De Naeyer
Approval · Director discharge13 facts ▸
- General meeting, 06-06-2018
- Approval, 2017
- Director discharge, Exchange
- Permanent representative, Paul Goovaerts
- Permanent representative, Ghislain De Naeyer
- Board composition, Dirk Vyncke (chair)
- Board composition, Etion Synergia vzw (director)
- Board composition, CPP-Incofin cvso (director)
- Board composition, UNIZO vzw (director)
- Board composition, Wim Beazar (director)
- Board composition, Karel Huysmans (director)
- Board composition, Boerenbond vennootschap (director)
- +1 further fact in this act
03-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
27-04
Gazette deed
Appointment: Frank Foulon (algemeen directeur)Resignation: Vlaamse Ingenieurskamer (director) · Reappointment: EY Bedrijfsrevisoren BCVBA (statutory auditor) · Approval17 facts ▸
Gazette deed
Appointment: Frank Foulon (algemeen directeur)
Resignation: Vlaamse Ingenieurskamer (director) · Reappointment: EY Bedrijfsrevisoren BCVBA (statutory auditor) · Approval17 facts ▸
- Board meeting, 21-06-2017
- Director appointment, Frank Foulon (algemeen directeur)
- General meeting, 21-06-2017
- Approval, 31-12-2016
- Approval, “begroting” (deed in Dutch)
- Director discharge, Exchange (bestuurders)
- Director resignation, Vlaamse Ingenieurskamer (director)
- Board composition, Dirk Vyncke (chair)
- Board composition, Etion Synergía vzw (vice-chair)
- Board composition, CPP-Incofin cvso (director)
- Board composition, UNIZO vzw (director)
- Board composition, Wim Beazar (director)
- +5 further facts in this act
2017
14-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
13-10
Gazette deed
Resignation: R. Vanden Berk (director)Approval · Director discharge13 facts ▸
Gazette deed
Resignation: R. Vanden Berk (director)
Approval · Director discharge13 facts ▸
- General meeting, 06-06-2016
- Approval, 2015
- Director discharge, VZw Exchange, Vlaams Uitzendplatform voor Experts
- Director resignation, R. Vanden Berk (director)
- Board composition, Dirk Vyncke (chair)
- Board composition, VKW Synergia vzw (vice-chair)
- Board composition, CPP-Incofin cvso (director)
- Board composition, Vlaamse Ingenieurskamer (director)
- Board composition, UNIZO vzw (director)
- Board composition, Wim Beazar (director)
- Board composition, Karel Huysmans (director)
- Board composition, Boerenbond vennootschap (director)
- +1 further fact in this act
2015
23-07
Gazette deed
Reappointments: Ernst & Young bedrijfsrevisoren BCVBA (statutory auditor) and VZw Exchange, Vlaams Uitzendplatform voor Experts (director)Permanent representative: Tuma Ömer · Resignation: VZw Exchange, Vlaams Uitzendplatform voor Experts (director) · Approval18 facts ▸
Gazette deed
Reappointments: Ernst & Young bedrijfsrevisoren BCVBA (statutory auditor) and VZw Exchange, Vlaams Uitzendplatform voor Experts (director)
Permanent representative: Tuma Ömer · Resignation: VZw Exchange, Vlaams Uitzendplatform voor Experts (director) · Approval18 facts ▸
- General meeting, 11-06-2015
- Approval, 31-12-2014
- Approval, “begroting” (deed in Dutch)
- Director discharge, VZw Exchange, Vlaams Uitzendplatform voor Experts (bestuurders)
- Director discharge, Ernst & Young bedrijfsrevisoren BCVBA (statutory auditor)
- Auditor reappointment, Ernst & Young bedrijfsrevisoren BCVBA
- Permanent representative, Tuma Ömer
- Director resignation, VZw Exchange, Vlaams Uitzendplatform voor Experts (director)
- Director reappointment, VZw Exchange, Vlaams Uitzendplatform voor Experts (director)
- Board composition, Dirk Vyncke (chair)
- Board composition, VKW Synergia vzw (vice-chair)
- Board composition, CPP-Incofin cvso (director)
- +6 further facts in this act
2014
29-12
Gazette deed
Resignations: Roger Sylvain Ysebaert (director) and Rik Jaeken (director)Appointments: Goovaerts Paul (director) and Rik Van de Berk (director) · Approval · Director discharge17 facts ▸
Gazette deed
Resignations: Roger Sylvain Ysebaert (director) and Rik Jaeken (director)
Appointments: Goovaerts Paul (director) and Rik Van de Berk (director) · Approval · Director discharge17 facts ▸
- General meeting, 05-06-2014
- Approval, 31-12-2013
- Approval, “begroting” (deed in Dutch)
- Director discharge, VZw EX-CHANGE, Vlaams Uitzendplatform voor Experts
- Director resignation, Roger Sylvain Ysebaert (director)
- Director appointment, Goovaerts Paul (director)
- Director resignation, Rik Jaeken (director)
- Director appointment, Rik Van de Berk (director)
- Board composition, Dirk Vyncke (chair)
- Board composition, VKW Synergia vzw (director)
- Board composition, CPP-Incofin cvso (director)
- Board composition, Vlaamse Ingenieurskamer (director)
- +5 further facts in this act
09-12
Gazette deed
NameName change2 facts ▸
Gazette deed
Name
Name change2 facts ▸
- General meeting, 16-10-2014
- Name change, Exchange
2013
10-07
Gazette deed
Reappointment: Walter Van den Brande (commissaris: revisor)Approval · Director discharge · Amendment of the articles6 facts ▸
Gazette deed
Reappointment: Walter Van den Brande (commissaris: revisor)
Approval · Director discharge · Amendment of the articles6 facts ▸
- General meeting, 25-04-2013
- Approval, “jaarrekening”, 2012 (deed in Dutch)
- Approval, “begroting” (deed in Dutch)
- Director discharge, Ex-Change, Vlaams Uitzendplatform voor Experts
- Auditor reappointment, Walter Van den Brande (commissaris: revisor)
- Amendment of the articles
2012
26-04
Gazette deed
Appointments: Dirk Vyncke, VKW Synergia and 8 othersPermanent representatives: Denise De Vliegher, Henri Alphonse Felix G. Vansweevelt and 4 others · Resignations: Leo Wezenbeek, Walter Marcel J.Vandepitte and 2 others21 facts ▸
Gazette deed
Appointments: Dirk Vyncke, VKW Synergia and 8 others
Permanent representatives: Denise De Vliegher, Henri Alphonse Felix G. Vansweevelt and 4 others · Resignations: Leo Wezenbeek, Walter Marcel J.Vandepitte and 2 others21 facts ▸
- General meeting, 26-04-2011
- Director appointment, Dirk Vyncke (chair)
- Director appointment, VKW Synergia (vice-chair)
- Permanent representative, Denise De Vliegher
- Director appointment, CPP-INCOFIN (secretary)
- Permanent representative, Henri Alphonse Felix G. Vansweevelt
- Director appointment, Vlaamse Ingenieurskamer (treasurer)
- Permanent representative, Rik Jaeken
- Director resignation, Leo Wezenbeek (treasurer)
- Director appointment, Unie van Zelfstandige Ondernemers UNIZO (director)
- Permanent representative, Jean Marie B Boulogne
- Director appointment, Wim Beazar (director)
- +9 further facts in this act
2008
16-07
Gazette deed
Resignations: Leo Antonissen (secretary) and Denise Marie J. De Vlieger (director)Appointments: Boerenbond, CPR-Ipsosfin and 8 others13 facts ▸
Gazette deed
Resignations: Leo Antonissen (secretary) and Denise Marie J. De Vlieger (director)
Appointments: Boerenbond, CPR-Ipsosfin and 8 others13 facts ▸
- General meeting, 24-04-2008
- Director resignation, Leo Antonissen (secretary)
- Director resignation, Denise Marie J. De Vlieger (director)
- Director appointment, Boerenbond (director)
- Director appointment, CPR-Ipsosfin (managing director)
- Director appointment, Frans Florquin (director)
- Director appointment, Karel Fransiscus Rosa Huysmans (ere voorzitter)
- Director appointment, Senior Consultants Vlaanderen (treasurer)
- Director appointment, Unie van Zelfstandige Ondernemers UNIZO (director)
- Director appointment, VKW Synergia (secretary)
- Director appointment, Vlaamse Ingenieurskamer (vice-chair)
- Director appointment, VOKA - Vlaams Economisch Verbond (director)
- +1 further fact in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
17 of 17 deeds read