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SEA-RAIL

Active Public limited companyfounded 1999active for 27 yearsSkaldenstraat 1, 9042 GhentKBO/BCE: BE 0465.812.905 subsidiary of Sea-invest Corporation
SEA-RAIL
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Board

9 directors, 1 auditor, no change since October 2026
Laureys Bart
Director
appointed by deed of 27-06-2012 one-year term from 2026
De Volder José
Director
appointed by deed of 13-12-2017 one-year term from 2026
Alexander Loontjens
Director
appointed by deed of 17-10-2025 one-year term from 2026
also on the board of 3 other companies
bv Edge4gGrowth
Director, permanent representative Pirenne Luc
in office according to the deed of 08-10-2026 one-year term from 2026
bv Elne Consult
Director, permanent representative Els Neirynck
appointed by deed of 08-10-2026 one-year term from 2026
DeVolderJosé
Director
in office according to the deed of 22-08-2024
LaureysBart
Director
in office according to the deed of 22-08-2024
Xylus BV
Director, permanent representative Didier Bossut
appointed by deed of 12-12-2022
also on the board of 1 other company
bv Edge4gGrowth
Director
in office according to the deed of 08-10-2026
RSMINTERAUDIT
Statutory auditor
appointed by deed of 22-08-2024 3-year term from 2026
Permanent representatives 3
Els Neirynck
Permanent representative, for bv Elne Consult
appointed by deed of 08-10-2026
Pirenne Luc
Permanent representative, for bv Edge4gGrowth
in office according to the deed of 08-10-2026
Didier Bossut
Permanent representative, for Xylus
appointed by deed of 12-12-2022

Office holders in the KBO →

Mandates through the years

36 names, the dashed line is today
Show
Laureys Bart
Director
De Volder José
Director
DeVolderJosé
Director
LaureysBart
Director
Xylus
Director
Alexander Loontjens
Additional director
bv Edge4gGrowth
Director
bv Elne Consult
Director
bv Edge4gGrowth
Director
RSMINTERAUDIT
Statutory auditor
ArneWintraecken
Director
Edge4Growth
Director
Edge4Growth
Director
StaelensFrederic
Director
C:Solutio BV
Director
Deloitte bedrijfsrevisoren CVBA
Statutory auditor
Goris Paulus
Director
VanDerGuchtWard
Director
XYLUSMANAGEMENT
Director
Dhr. Ward Van Der Gucht
Director
Herrebosch Matthias
Director
Dubois Mireille
Director
RSM Interaudit BV
Statutory auditor
Sam Bruynseels
Director
Paul Goris
Director
Geert PAUWELS
Director
Paul Struman
Director
Philippe Van de Vyvere
Director
Lieven Van de Berge
Director
BVCV Grant Thornton, Lippens & Rabaey
Statutory auditor
Ernst & Young, Lippens & Rabaey Audit BV CVBA
Statutory auditor
Wilfried Moons
Director
Ludo De Nijs
Director
Pascal Herroelen
Director
Lieven Van Den Berge
Director
Albert Counet
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Laureys Bart
    • Director, appointed by deed of 27-06-2012, still in office
  • De Volder José
    • Director, appointed by deed of 13-12-2017, still in office
  • DeVolderJosé
    • Director, from 08-06-2021 to date
  • LaureysBart
    • Director, from 08-06-2021 to date
  • Xylus
    • Director, appointed by deed of 12-12-2022, until 08-10-2026
    • Director, since before 12-12-2022
  • Alexander Loontjens
    • Additional director, appointed by deed of 17-10-2025, still in office
  • bv Edge4gGrowth
    • Director, since before 09-06-2026
  • bv Elne Consult
    • Director, appointed by deed of 08-10-2026, still in office
  • bv Edge4gGrowth
    • Director, since before 08-10-2026
  • RSMINTERAUDIT
    • Statutory auditor, from 13-06-2023 to date
  • ArneWintraecken
    • Director, appointed by deed of 22-08-2024, until 08-10-2026
  • Edge4Growth
    • Director, appointed by deed of 31-12-2024, no longer listed in the 2025 annual accounts
  • Edge4Growth
    • Director, appointed by deed of 31-12-2024, no longer listed in the 2025 annual accounts
  • StaelensFrederic
    • Director, from before 12-06-2012 to 17-10-2025
  • C:Solutio BV
    • Director, appointed by deed of 04-02-2020, until 31-12-2024
  • Deloitte bedrijfsrevisoren CVBA
    • Statutory auditor, appointed by deed of 11-09-2020, until 22-08-2024
  • Goris Paulus
    • Director, from before 12-06-2012 to 22-08-2024
  • VanDerGuchtWard
    • Director, from 08-06-2021, no longer listed in the 2025 annual accounts
  • XYLUSMANAGEMENT
    • Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
  • Dhr. Ward Van Der Gucht
    • Director, appointed by deed of 12-12-2022, no longer listed in the 2025 annual accounts
  • Herrebosch Matthias
    • Director, appointed by deed of 06-12-2018, no longer listed in the 2025 annual accounts
  • Dubois Mireille
    • Director, appointed by deed of 13-12-2017, no longer listed in the 2025 annual accounts
  • RSM Interaudit BV
    • Statutory auditor, appointed by deed of 13-11-2014, until 09-06-2020
  • Sam Bruynseels
    • Director, appointed by deed of 01-09-2015, until 31-12-2019
  • Paul Goris
    • Director, from before 06-12-2018, no longer listed in the 2025 annual accounts
  • Geert PAUWELS
    • Director, appointed by deed of 13-11-2014, until 12-06-2018
  • Paul Struman
    • Director, from before 12-06-2012 to 13-06-2017
  • Philippe Van de Vyvere
    • Director, from before 12-06-2012, ended, last mentioned on 27-06-2012
    • Managing director, until 09-10-2013
    • Chair of the board, from before 01-09-2015, ended, last mentioned on 16-11-2016
    • Director, until 13-06-2017
  • Lieven Van de Berge
    • Director, until 09-06-2015
  • BVCV Grant Thornton, Lippens & Rabaey
    • Statutory auditor, appointed by deed of 06-08-2008, until 10-06-2014
  • Ernst & Young, Lippens & Rabaey Audit BV CVBA
    • Statutory auditor, until 10-06-2014
  • Wilfried Moons
    • Director, until 10-06-2008
    • Director, appointed by deed of 12-12-2012, until 10-06-2014
  • Ludo De Nijs
    • Director, from before 12-06-2012 to 22-11-2012
  • Pascal Herroelen
    • Director, appointed by deed of 03-09-2010, until 22-11-2012
  • Lieven Van Den Berge
    • Director, appointed by deed of 06-08-2008, no longer listed in the 2025 annual accounts
  • Albert Counet
    • Director, until 08-06-2010

Control

Parent
Sea-invest Corporation LU
65%
This company
SEA-RAIL
Equity €7.0m
Profit €515,678 in 2025

Further up the chainSEA-invest Corporation SA LU consolidates

and 2 other shareholders

Capital

Capital
€2,478,935.25
Shares
10,000 in the 2023 annual accounts
Contribution per share
€248
Equity per share
€701 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SEA-invest Corporation SA LU
consolidates65%
consolidates
LINEAS
35%35%
35% until 2024
Xpedys nv
35%
35% until 2018
COMPAGNIE BELGE DE MANUTENTION
20%
20% until 2012
SEA - INVEST
15%
15% until 2012
LINEAS GROUP
via 35% until 2011
ANTWERP BULK TERMINAL
30%
30% until 2010
NATIONALE MAATSCHAPPIJ DER BELGISCHE SPOORWEGEN
35% until 2007
Owners as a list

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

Articles of association

deed of 08-10-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Na de Gewone Algemene Vergadering van het jaar 2027”

Shareholders

3 owners

Owners 3

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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