GARAGE PEERLINGS
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
PhP Management
Current
Director · current term since 07-02-2025 · Private limited company · permanent representative: Peerlings Philip · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Peerlings Philip
Current
Permanent representative · appointed in the act of 14-09-2022 · for PhP Management
Statutory auditor 1
Callens, Vandelanotte & Theunissen BV
Current
Statutory auditor · current term since 15-07-2025 · 3-year term from 2024 · permanent representative: Marc MARIS · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurder PhP Management BV oefent haar functie bezoldigd uit. Overeenkomstig artikel 18 van de statuten wordt de vennootschap in en…”
deed of 14-09-2022Owners and capital
Capital transactions
Capital over time
- 14-09-2022 Capital stated in the deed · €74,368.06 · 300 shares
Mandate history
4 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| PhP Management |
|
| Callens, Vandelanotte & Theunissen BV |
|
| Lindel-Invest |
|
| Peerlings Philip |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen, van algemene…”
Articles of association, deed of 14-09-2022 (in Dutch)