LINEAS

Active

Public limited company·Goederenvervoer per spoor· 18 yrs active

Koning AlbertII laan 37 ·1030 Schaarbeek, Belgium

BE 0896.067.192

Watch Print / PDF

Age18 yrs

Board24

Connections67

Real estate12 parcels · 43.2 ha

Directors & mandates

39 directors

Current directors & mandates

VAN OCKENBURG CONSULTINGLegal entity
Director· perm. rep.: Eric van Ockenburg
State Gazette act 25069902 (03-06-2025)

Current
02-05-2025 → present
Edge4GrowthLegal entity
Director· perm. rep.: Luc Pirenne
State Gazette act 24176685 (17-12-2024)

Current
01-11-2024 → present
DANNEMOISLegal entity
Director· perm. rep.: Alban François
State Gazette act 24147677 (14-10-2024)

Current
04-09-2024 → present
Arné Louwagie
Director
State Gazette act 24122603 (20-08-2024)

Current
28-06-2024 → present
B Logistics Holdings NVLegal entity
Director· perm. rep.: Maarten Meijssen
State Gazette act 24122603 (20-08-2024)

Current
28-06-2024 → present
Dorian Féron
Director
State Gazette act 24122603 (20-08-2024)

Current
28-06-2024 → present
GEMA SRLLegal entity
Director· perm. rep.: Michel Allé
State Gazette act 24122603 (20-08-2024)

Current
28-06-2024 → present
Société Fédérale de Participations et d'Investissement SA d'utilité publiqueLegal entity
Director· perm. rep.: Martin de Brabant
State Gazette act 24122603 (20-08-2024)

Current
28-06-2024 → present
FÉRON Dorian François Isabelle Camille
Director
State Gazette act 23123581 (27-09-2023)

Current
30-06-2023 → present
Karel Kroupa
Director
State Gazette act 24122603 (20-08-2024)

Current
30-06-2023 → present
2 events
- 28-06-2024 Appointed· Director
- 30-06-2023 Appointed· Director
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTLegal entity
Director· perm. rep.: Martin de Brabant
State Gazette act 23123581 (27-09-2023)

Current
30-06-2023 → present
THE FUTURE IS BRIGHTLegal entity
Director· perm. rep.: Marie Delvaulx
State Gazette act 22151352 (23-12-2022)

Current
07-12-2022 → present
GEMALegal entity
Director· perm. rep.: Michel Allé
State Gazette act 22073035 (21-06-2022)

Current
02-06-2022 → present
Jessica Peters
Director
State Gazette act 24122603 (20-08-2024)

Current
02-06-2022 → present
2 events
- 28-06-2024 Appointed· Director
- 02-06-2022 Appointed· Director
LOUWAGIE Arne Gilbert
Director
State Gazette act 20144802 (07-12-2020)

Current
19-11-2020 → present
B Logistics Holding NVLegal entity
Director· perm. rep.: MEIJSSEN Maarten
State Gazette act 20000127 (02-01-2020)

Current
02-01-2020 → present
Gilles Mougenot
Director
State Gazette act 24122603 (20-08-2024)

Current
28-06-2018 → present
2 events
- 28-06-2024 Mandate renewed· Director
- 28-06-2018 Appointed· Director
Richard Reis
Director
State Gazette act 24122603 (20-08-2024)

Current
28-06-2018 → present
2 events
- 28-06-2024 Mandate renewed· Director
- 28-06-2018 Appointed· Director
PEOPLE INVESTLegal entity
Director· perm. rep.: Rik Vos
State Gazette act 15181864 (30-12-2015)

Current
30-12-2015 → present
WERNER KONINCKXLegal entity
Director· perm. rep.: Werner Koninckx
State Gazette act 15181864 (30-12-2015)

Current
30-12-2015 → present
MARCEAULegal entity
Director· perm. rep.: Sam Bruynseels
State Gazette act 15181864 (30-12-2015)

Current
27-11-2015 → present
2 events
- 30-12-2015 Appointed· Director
- 27-11-2015 Appointed· Managing director
SNCB Logistics SALegal entity
Director· perm. rep.: P. Matthys
State Gazette act 15146659 (19-10-2015)

Current
19-10-2015 → present
Wilfried Moons
Director
State Gazette act 15146659 (19-10-2015)

Current
19-10-2015 → present
2 events
- 19-10-2015 Appointed· Director
- 13-01-2014 Resigned· Director
G. Pauwels
Director
State Gazette act 13090030 (14-06-2013)

Current
14-06-2013 → present

Former directors (15)

BERNARD GUSTIN SRLLegal entity
Director· perm. rep.: Bernard Gustin
State Gazette act 22025029 (23-02-2022)

Former
03-02-2022 → 01-05-2025
2 events
- 01-05-2025 Resigned· Director
- 03-02-2022 Appointed· Director
GECALOLegal entity
Director· perm. rep.: Jan De Raeymaeker
State Gazette act 24176686 (17-12-2024)

Former
— → 31-10-2024
C:SOLUTIOLegal entity
Director· perm. rep.: Kurt Coffyn
State Gazette act 24147677 (14-10-2024)

Former
— → 16-08-2024
C:Solutio BVLegal entity
Director· perm. rep.: Kurt Coffyn
State Gazette act 24147678 (14-10-2024)

Former
— → 16-08-2024
de heer Jan Luyten
Director
State Gazette act 22140229 (28-11-2022)

Former
— → 26-09-2022
de heer Lars Redeligx
Director
State Gazette act 22140229 (28-11-2022)

Former
— → 26-09-2022
Leap TimeLegal entity
Managing director· perm. rep.: Geert Pauwels
State Gazette act 18111709 (18-07-2018)

Former
30-12-2015 → 02-02-2022
4 events
- 02-02-2022 Resigned· Director
- 19-11-2020 Resigned· Director
- 28-06-2018 Appointed· Managing director
- 30-12-2015 Appointed· Director
MatSie BVLegal entity
Director· perm. rep.: Jeroen Spruyt
State Gazette act 21060157 (20-05-2021)

Former
— → 01-08-2020
KERCKAERT Koen
Director
State Gazette act 18111709 (18-07-2018)

Former
28-06-2018 → 09-12-2019
2 events
- 09-12-2019 Resigned· Director
- 28-06-2018 Appointed· Director
Maarten Meijssen
Director
State Gazette act 18111709 (18-07-2018)

Former
28-06-2018 → 09-12-2019
2 events
- 09-12-2019 Resigned· Director
- 28-06-2018 Appointed· Director
HENIN Olivier
Director
State Gazette act 18111709 (18-07-2018)

Former
28-06-2018 → present
WERNER KONINCKX BVBALegal entity
Director· perm. rep.: KONINCKX Werner Elisabeth Jozef
State Gazette act 17059057 (26-04-2017)

Former
— → 30-03-2017
Geert Pauwels
Director
State Gazette act 15181864 (30-12-2015)

Former
— → 30-12-2015
LINEAS GROUPLegal entity
Director· perm. rep.: Paul Matthys
State Gazette act 15181864 (30-12-2015)

Former
— → 30-12-2015
Sam Bruynseels
Director
State Gazette act 14099474 (15-05-2014)

Former
13-01-2014 → 30-12-2015
5 events
- 30-12-2015 Resigned· Director
- 27-11-2015 Resigned· Managing director
- 15-05-2014 Appointed· Director
- 13-01-2014 Appointed· Director
- 13-01-2014 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

14 auditors

Statutory auditor	IRE/IBR number	Tenure
Forvis Mazars BedrijfsrevisorenCurrent Company auditor · represented by Romuald BILEM	—	12-08-2024 → present
Forvis Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Romuald Bilem	—	20-08-2024 → present
FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent Statutory auditor · represented by Romuald Bilem	—	20-08-2024 → present
Forvis Mazars Réviseurs d’EntreprisesCurrent Company auditor · represented by Romuald BILEM	—	12-08-2024 → present
LOUWAGIE Arne GilbertCurrent Statutory auditor	—	19-11-2020 → present
Mazars Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Sara Steyaert	—	18-12-2020 → present
Mazars Bedrijfsrevisoren BVCurrent Company auditor · represented by Romuald Bilem	—	01-12-2023 → present
Mazars SCRLCurrent Statutory auditor · represented by Lieven Acke	—	15-05-2014 → present
Romuald BillemCurrent Statutory auditor	—	27-09-2023 → present
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTCurrent Statutory auditor · represented by De Brabant Martin	—	14-01-2021 → present
Couvreur Pearl Statutory auditor	—	01-01-2021 → 14-01-2021
HENIN Olivier Statutory auditor	—	— → 31-12-2020
Leap Time Statutory auditor · represented by PAUWELS Geert	—	— → 19-11-2020
Scrl Grant Thornton Statutory auditor · represented by Gunther Loits	—	— → 15-05-2014

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Goederenvervoer per spoor(49200)
Legal form	Public limited company(014)
Incorporation	28-02-2008
Status	Active
Postal code	1030