SWALI
Board
1 director, 1 in day-to-day management, last change in May 2026Director (not named in the articles)
in office according to the deed of 27-05-2026
6-year term from 2026
Managing director
in office according to the deed of 27-05-2026
6-year term from 2026
- François Lauryssen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 22-11-2023
Mandates through the years
2 names, the dashed line is todayMario Lauryssen
Director
Director
François Lauryssen
Managing director
Managing director
LeadershipBoardRest of the term
Mandates as a list
- Mario Lauryssen
- Director, from 07-05-2020 to date
- François Lauryssen
- Managing director, from 07-05-2020 to date
Control
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €2,681 in 2025
- Source
- deed of 22-11-2023
Articles of association
deed of 22-11-2023 (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.
- Term of at most 6 years“Samenstelling van de raad van bestuur, herstemming tussen kandidaten met meeste stemmen indien geen meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”