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FINNLINES BELGIUM

Active
Public limited companyfounded 1997active for 28 yearsBlikken .., 9130 Beveren, BelgiumKBO/BCE: BE 0462.166.990
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FINNLINES BELGIUMActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Board 3

KALLIO-MANNILA Merja Marita
Director · since 28-09-2023 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
DOEPEL Thomas
Director · since 01-03-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
HENS Luc
Director · since 08-05-2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Current

Statutory auditor 1

FOQUE & PARTNERS BV
Statutory auditor · appointed by deed of 21-10-2026 · term of 3 financial years from 2026 · permanent representative: Elke De Vriendt
Current

Other functions 2

Caroline Goossens
Manager operations · appointed by deed of 21-10-2026
Current
Ruben Lagaet
General manager · appointed by deed of 21-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Gedelegeerd bestuurder - Adviserende comités De raad van bestuur kan één of meerdere van zijn leden aanstellen tot “gedelegeerd bestuurder”…”
deed of 23-10-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. FINNLINES PLCFI 100%
  2. FINNLINES BELGIUM

Owners 1

Owners through the years 2013 to 2025
Owners through the years
Name2013201420152016201720182019202020212022202320242025
Finnlines PLCFI consolidates100%
Finnlines PLC - FI 0201153-9FI 100%

Source: shareholder structure in its own accounts, parent in its own accounts

Capital transactions

Capital over time
  1. 23-10-2023 Capital stated in the deed · €61,973.38 · 250 shares

Mandate history

8 people, 6 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
KALLIO-MANNILA Merja Marita
  • Director, appointed by deed of 23-10-2023, still in office
DOEPEL Thomas
  • Director, from 01-03-2025 to date
HENS Luc
  • Director, since before 08-05-2025
FOQUE & PARTNERS BV
  • Statutory auditor, appointed by deed of 21-10-2026, still in office
Caroline Goossens
  • Manager operations, appointed by deed of 21-10-2026, still in office
Ruben Lagaet
  • General manager, appointed by deed of 21-10-2026, still in office
PIPPINGSKÖLD Tom
  • Director, until 28-02-2025
HERLIN Karl
  • Director, until 23-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years

Articles of association, deed of 23-10-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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