FUTUREPROOFED
abbreviatedFUTUREPROOFLast board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2022Sweco Belgium BV
Director and managing director, permanent representative Erwin Malcorps
appointed by deed of 27-04-2023
Sweco Holdco BV
Director, permanent representative Johan Olof Stålnacke
appointed by deed of 27-04-2023
listed in the 2024 annual accounts, filed on 16-07-2025
Statutory auditor, permanent representative Francis Boelens
since 25-04-2024
term until 28-04-2027
listed in the 2024 annual accounts, filed on 16-07-2025
- Sweco Belgium BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-04-2023
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todaySweco Belgium BV
Director, Managing director
Director, Managing director
Sweco Holdco BV
Director
Director
Sweco
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
SAMSATI
Director
Director
SERGE DE GHELDERE BV
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Sweco Belgium BV
- Director, appointed by deed of 27-04-2023, still in office
- Managing director, appointed by deed of 27-04-2023, still in office
- Sweco Holdco BV
- Director, appointed by deed of 27-04-2023, still in office
- Sweco
- Director, since before 31-12-2024
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 25-04-2024 to date
- SAMSATI
- Director, from 01-07-2010 to 14-06-2021
- Director, until 14-12-2022
- SERGE DE GHELDERE BV
- Director, from 01-07-2010 to 14-12-2022
- DE GHELDERE,Serge Jean Charles Marie
- Director, from 01-07-2010 to 14-06-2021
Control
Capital
- Contribution
- €781,997.34
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SWECO
- iMoen
Older annual accounts also name 3 natural persons.
Source: shareholder structure in its own accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-05-2025 ↗
- SWECO (BE 0405.647.664) all shares · 100%
Capital over time
- 14-06-2021 Converted to unavailable equity · €20,538.84