X-change Consultancy
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 02-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 02-04-2026
Mandates through the years
1 name, the dashed line is todayBjörn Le Roy
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Björn Le Roy
- Manager (not named in the articles), appointed by deed of 02-04-2026, still in office
Control
Shareholders
Björn Le Roy, Tanja Merckx
This company
X-change Consultancy
Articles of association
deed of 02-04-2026 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
Contribution
deed of 02-04-2026 ↗
- Björn Le Roy €99 in cash
- Tanja Merckx €1 in cash
Stated in the deed
deed of 02-04-2026 ↗
- Björn Le Roy gecommanditeerde (werkende) vennoot · 99 shares
- Tanja Merckx commanditaire (stille) vennoot · 1 share
Capital transactions
Capital over time
- 02-04-2026 Capital stated in the deed · 100 shares