CHEESELINE
Board
3 directors, 2 in day-to-day management, 1 auditor, no change since 2027Director
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
Mandates through the years
24 names, the dashed line is todayChristophe Guilmin
Director
Director
VERHEIJEN Joris
Director
Director
Ferkas BV
Day-to-day manager
Day-to-day manager
The White Engine BV
Day-to-day manager
Day-to-day manager
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
ORTEGAL BV
Director
Director
ABOVE
Director
Director
AGRUCO
Director
Director
Tom Schiettecat
Director
Director
FrieslandCampina
Sole director (not named in the articles)
Sole director (not named in the articles)
VAN DAM MANAGEMENT BV
Day-to-day manager
Day-to-day manager
AdItVelU
Day-to-day manager
Day-to-day manager
Wim Van Kerckhove
Day-to-day manager
Day-to-day manager
JURDIAN MANAGEMENT CONSULT
Director
Director
Hof Ten Stoppelen
Director
Director
JAPON A LA CARTE BVBA
Director
Director
Geert Neirynck
Director
Director
Wim Van Kerkhove
Logistiek manager
Logistiek manager
Kevin Hoorne
Managing director
Managing director
PH Business & Consulting Services
Managing director and chair of the board
Managing director and chair of the board
Jan Lietaert
Director
Director
PH Businies & Consulting Services
Director
Director
Patric BUGGENHOUT
Director
Director
Luc Van Hoe
Managing director and chair
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
100%
This company
CHEESELINE
Equity €206,536
Loss €152,676 in 2025
Further up the chainFrieslandCampina 100%FrieslandCampina CV consolidates
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 themOwners as a list
- Kaasimport Jan Dupont
- FrieslandCampina
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 ownersOwners 2
- Kaasimport Jan DupontparentEquity -€6.2m Loss of €16.4m in 2025 (loss of €15.4m in 2024) Checked score 47100%
- FrieslandCampina CVconsolidating parentconsolidates