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EXILAB

Inactive
KBO/BCE: BE 0648.745.797
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EXILABInactive
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

SWECO
Director · since 20-03-2023 · term without a fixed end · Private limited company · permanent representative: Erwin Malcorps · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 07-07-2026
Current
SWECO BELGIUM
Director · appointed in the act of 19-04-2023 · Legal entity
Current

Day-to-day management 2

SWECO
Managing director · appointed in the act of 19-04-2023 · Private limited company · permanent representative: Erwin Malcorps
Current
SWECO BELGIUM
Managing director · appointed in the act of 19-04-2023 · Legal entity
Current
Permanent representatives 1
Erwin Malcorps
Permanent representative · appointed in the act of 19-04-2023 · for SWECO
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 14-11-2024 · permanent representative: Francis Boelens · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. SWECO ABSE consolidates
  2. SWECO 100%
  3. VAN LOOY GROUP 100%
  4. EXILAB

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 26-11-2025 ↗

Mandate history

8 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SWECO
  • Director, from 20-03-2023 to date
  • Managing director, appointed in the act of 19-04-2023, still in office
SWECO BELGIUM
  • Director, appointed in the act of 19-04-2023, still in office
  • Managing director, appointed in the act of 19-04-2023, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 09-01-2025, still in office
AUDITAS BEDRIJFSREVISOREN BV
  • Statutory auditor, appointed in the act of 27-01-2022, until 09-01-2025
SWECO HOLDCO
  • Director, appointed in the act of 19-04-2023, no longer listed in the 2025 annual accounts
Management Karel Verhaeghe BV
  • Sole director, appointed in the act of 12-07-2022, until 20-03-2023
  • Sole director, appointed in the act of 12-07-2022, no longer listed in the 2025 annual accounts
BART DE BEVERE
  • Director, until 23-06-2022
Varok M&C BV
  • Director, until 23-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling van het bestuursorgaan, 14”

Articles of association, deed of 12-07-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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