Neste Belgium
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2026
Day-to-day management 2
Peter Holdorf
Current
Day-to-day manager · appointed in the act of 23-05-2025
Samuel Maubanc
Current
Day-to-day manager · appointed in the act of 19-12-2025 · earlier director, from 03-05-2022 to 05-07-2024 · term without a fixed end
Statutory auditor 1
KPMG Réviseurs d'Entreprises
Current
Auditor · current term since 17-10-2024 · term of 3 financial years from 2024 · permanent representative: Kristof VAN LINDEN · listed in the 2025 annual accounts, filed on 19-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Aldus bevestigt de enige aandeelhouder dat de raad van bestuur van de Vennootschap vanaf 22 april 2026 is samengesteld als volgt: •Mevrouw…”
deed of 07-05-2026Owners and capital
Shareholders
1 ownerOwners 1
- Neste OyjFIparentSourceown accounts 2025100%
Mandate history
10 people, 6 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Van Klink Paul-Willem |
|
| Hanna Maula |
|
| Ilmi Korhonen |
|
| Samuel Maubanc |
|
| Peter Holdorf |
|
| KPMG Réviseurs d'Entreprises |
|
| Riitta Af Forselles |
|
| Claudia Stuckmann-Invemizzi |
|
| Claudia Stuckmann-Invernizzi |
|
| IIkka RÄSÄNEN |
|