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XMJ Management

Active
Private limited companyfounded 2016active for 9 yearsAvenue de Malmaison 35, 1410 Waterloo, BelgiumKBO/BCE: BE 0665.676.950

Directors

Directors
1 director, last change in 2023
ELBERG Xavier
Director · appointed in the act of 21-11-2023 · earlier manager, until 21-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-01-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 21-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 21-11-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ELBERG Xavier
  • Manager, until 21-11-2023
  • Director, appointed in the act of 21-11-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, gratuit ou rémunéré”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Si actions non émises en rémunération d’un apport en nature, assemblée générale où tous actionnaires présents ou représentés peut renoncer à…”

Articles of association, deed of 21-11-2023 (in French)

Next steps