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CHEESELINE

Active Public limited companyfounded 1990active for 36 yearsLieven Bauwensstraat 9, 8200 BrugesKBO/BCE: BE 0441.187.078 subsidiary of Kaasimport Jan Dupont
Part of the group FrieslandCampina 9 companies in 2 countries
See the group

Board

3 directors, 2 in day-to-day management, 1 auditor, no change since 2027
Director
since 01-01-2026 term until 07-06-2031
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 01-01-2026 term until 07-06-2031
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director and day-to-day manager, permanent representative Pierre Stevens
director appointed by deed of 26-04-2024 day-to-day manager appointed by deed of 04-02-2021 6-year term from 2024, term without a fixed end
also on the board of 5 other companies
Day-to-day manager, permanent representative Ann Celen
appointed by deed of 04-02-2021 term without a fixed end
earlier director, from 01-05-2020 to 06-01-2021
Statutory auditor, permanent representative Eva Van Wonterghem
appointed by deed of 17-07-2008
Ferkas BV, The White Engine BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuur van de Vennootschap zal dientengevolge per ingang van 15 mei 2026 gedelegeerd zijn aan de volgende personen: • De heer…”
deed of 28-09-2026
Permanent representatives 2
Ann Celen
Permanent representative, for Ferkas BV
appointed by deed of 04-02-2021
Pierre Stevens
Permanent representative, for The White Engine BV
appointed by deed of 26-04-2024

Office holders in the KBO →

Mandates through the years

24 names, the dashed line is today
Show
Ferkas BV
Day-to-day manager
The White Engine BV
Day-to-day manager
Pwc Bedrijfsrevisoren
Statutory auditor
ORTEGAL BV
Director
ABOVE
Director
AGRUCO
Director
FrieslandCampina
Sole director (not named in the articles)
VAN DAM MANAGEMENT BV
Day-to-day manager
AdItVelU
Day-to-day manager
Wim Van Kerckhove
Day-to-day manager
JAPON A LA CARTE BVBA
Director
Wim Van Kerkhove
Logistiek manager
Kevin Hoorne
Managing director
PH Business & Consulting Services
Managing director and chair of the board
Jan Lietaert
Director
PH Businies & Consulting Services
Director
Luc Van Hoe
Managing director and chair
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Christophe Guilmin
    • Director, since before 31-12-2025
  • VERHEIJEN Joris
    • Director, since before 31-12-2025
  • Ferkas BV
    • Director, appointed by deed of 09-07-2020, until 06-01-2021
    • Day-to-day manager, appointed by deed of 04-02-2021, until 20-07-2021
    • Day-to-day manager, appointed by deed of 04-02-2021, still in office
  • The White Engine BV
    • Day-to-day manager, appointed by deed of 04-02-2021, until 26-04-2024
    • Day-to-day manager, appointed by deed of 04-02-2021, still in office
    • Director, from before 31-12-2023 to 01-06-2024
  • Pwc Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 17-07-2008, still in office
  • ORTEGAL BV
    • Director, from before 31-12-2023 to 15-05-2026
    • Director, until 01-01-2027
  • ABOVE
    • Director, appointed by deed of 28-06-2024, until 01-05-2026
  • AGRUCO
    • Director, appointed by deed of 28-06-2024, until 01-04-2026
  • Tom Schiettecat
    • Director, from before 31-12-2023 to 01-04-2026
  • FrieslandCampina
    • Sole director (not named in the articles), appointed by deed of 06-01-2021, until 26-04-2024
  • VAN DAM MANAGEMENT BV
    • Director, appointed by deed of 09-07-2020, until 06-01-2021
    • Day-to-day manager, appointed by deed of 04-02-2021, until 26-04-2024
  • AdItVelU
    • Day-to-day manager, appointed by deed of 17-02-2022, until 22-11-2023
  • Wim Van Kerckhove
    • Day-to-day manager, until 04-02-2021
  • JURDIAN MANAGEMENT CONSULT
    • Director, appointed by deed of 27-02-2020, until 19-05-2020
  • Hof Ten Stoppelen
    • Director, appointed by deed of 18-09-2019, until 01-05-2020
  • JAPON A LA CARTE BVBA
    • Director, appointed by deed of 15-03-2018, until 19-12-2019
  • Geert Neirynck
    • Director, from before 02-06-2007 to 14-06-2019
  • Wim Van Kerkhove
    • Logistiek manager, appointed by deed of 15-03-2018, last mentioned in 2018
  • Kevin Hoorne
    • Director, appointed by deed of 16-01-2018, until 22-01-2018
    • Managing director, appointed by deed of 16-01-2018, until 22-01-2018
  • PH Business & Consulting Services
    • Managing director and chair of the board, from before 01-06-2013 to 01-12-2017
    • Managing director and chair of the board, from before 01-06-2013, last mentioned in 2013
    • Managing director and chair of the board, from before 01-06-2013 to 01-12-2017
    • Managing director and chair of the board, from before 01-06-2013, last mentioned in 2013
  • Jan Lietaert
    • Managing director, from before 02-06-2007 to 01-06-2017
    • Director, from before 01-06-2013 to 01-06-2017
  • PH Businies & Consulting Services
    • Director, from before 01-06-2013, no longer listed in the 2025 annual accounts
  • Patric BUGGENHOUT
    • Director, from before 02-06-2007 to 01-06-2013
  • Luc Van Hoe
    • Managing director and chair, from before 02-06-2007, last mentioned in 2007
    • Managing director and chair, from before 02-06-2007, last mentioned in 2007

Control

Parent
Equity -€6.2m
Loss €16.4m in 2025 (loss €15.4m in 2024)
Checked score 47
100%
This company
CHEESELINE
Equity €206,536
Loss €152,676 in 2025

Further up the chainFrieslandCampina 100%FrieslandCampina CV consolidates

and 1 other shareholder

Capital

Capital
€62,000
Shares
1,250 in the 2025 annual accounts
Contribution per share
€49.60
Equity per share
€165 in 2025
Source
deed of 06-01-2021

Owners through the years

as the annual accounts name them

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 06-01-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00

Shareholders

2 owners

Owners 2

Next steps