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GARAGE PEERLINGS

Active
Public limited companyfounded 1991active for 35 yearsLindelsebaan 46, 3900 Pelt, BelgiumKBO/BCE: BE 0443.739.366

Directors

Directors
1 director, last change in 2025

Board 1

PhP Management
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
Current
Permanent representatives 1
Peerlings Philip
Permanent representative · appointed in the act of 14-09-2022 · for PhP Management
Current

Statutory auditor 1

Callens, Vandelanotte & Theunissen BV
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
Current
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 14-09-2022

Owners and capital

Capital transactions

Capital over time
  1. 14-09-2022 Capital stated in the deed · €74,368.06 · 300 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PhP Management
  • Director, appointed in the act of 14-09-2022, still in office
Callens, Vandelanotte & Theunissen BV
  • Statutory auditor, appointed in the act of 18-09-2025, still in office
Lindel-Invest
  • Director, appointed in the act of 14-09-2022, until 07-02-2025
Peerlings Philip
  • Director, until 14-09-2022

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)

Next steps