SmartXChange
Board
1 director, since incorporationDirector
appointed by deed of 30-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayVAN LOOY Johan Franciscus Maria
Director
Director
Board
Mandates as a list
- VAN LOOY Johan Franciscus Maria
- Director, appointed by deed of 30-03-2021, still in office
Control
Founder
This company
SmartXChange
Equity €101,298
Profit €24,091 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,013 in 2025
- Source
- deed of 30-03-2021
Articles of association
deed of 30-03-2021 (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.
- 1 director“Aantal,duur opdracht en bij meerdere bevoegdheid, algemene vergadering die benoemt”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure-en expertisekosten helft overdrager en helft koper(s)…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 30-03-2021 ↗
- VAN LOOY Johan Franciscus Maria 100 shares (100%) · €5,000 in cash