THULE
ActiveDirectors
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
Current
Director · current term since 30-05-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 16-06-2026
Filip Van der Linden
Current
Director · since 30-05-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 16-06-2026
Toby Lawton
Current
Director · current term since 30-05-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 16-06-2026
Day-to-day management 1
Filip Van der Linden
Current
Managing director · in office according to the act of 15-07-2025 · term until the 2031 general meeting
Statutory auditor 1
PricewaterhouseCoopers Reviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 27-06-2024 · 3-year term from 2026 · permanent representative: Steven Van Bael
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 15-07-2025Owners and capital
Shareholders
4 ownersChain of control
- Thule Group ABSE
- Thule Investment ABSE
- Thule Sweden ABSE
- THULE
Owners 4
- AB Thule holdingnatural personSourceown accounts 202599.99%
- Thule Investment ABSEconsolidating parentconsolidates
- Thule Sweden ABSEparentSourceLEI registerconsolidated
- AB Thule Swedennatural personSourceown accounts 20250.01%
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Claes Mattias Ankarberg |
|
| Toby Lawton |
|
| Filip Van der Linden |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
| Sven Lindqvist |
|
| Jan Welander |
|