Skip to content

THULE

Active
Public limited companyfounded 1977active for 49 yearsKortrijkstraat 343, 8930 Menen, BelgiumKBO/BCE: BE 0416.957.963

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Act of 09-07-2026Reappointment: PWC BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Steven Van Bael

Board 3

Claes Mattias Ankarberg
Director · current term since 30-05-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Filip Van der Linden
Director · since 30-05-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Toby Lawton
Director · current term since 30-05-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 16-06-2026
Current

Day-to-day management 1

Filip Van der Linden
Managing director · in office according to the act of 15-07-2025 · term until the 2031 general meeting
Current

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 27-06-2024 · 3-year term from 2026 · permanent representative: Steven Van Bael
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 15-07-2025

Owners and capital

Shareholders

4 owners

Chain of control

  1. Thule Group ABSE ultimately, LEI
  2. Thule Investment ABSE consolidates
  3. Thule Sweden ABSE consolidated
  4. THULE

Owners 4

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Claes Mattias Ankarberg
  • Director, appointed in the act of 11-08-2023, still in office
Toby Lawton
  • Director, appointed in the act of 06-06-2024, still in office
Filip Van der Linden
  • Director, since before 30-05-2025
  • Managing director, since before 30-05-2025
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 27-06-2024, still in office
Sven Lindqvist
  • Director, until 06-06-2024
Jan Welander
  • Director, until 30-06-2023

Next steps