GARAGE POSTIAUX
Last board
3 directors, 1 in day-to-day management, 1 auditor, last change in January 2026Deed of 27-01-2026Appointment: SD BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Kristien Stevens · General meeting of 13-01-2025
Director and managing director
director since 20-12-2024
managing director appointed by deed of 06-02-2025
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 02-03-2026
Director
since 20-12-2024
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 02-03-2026
T-LYX VOF
Director, permanent representative Tim Claes
since 20-12-2024
term until the 2030 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-03-2026
SD Bedrijfsrevisoren
Statutory auditor, permanent representative Kristien Stevens
since 13-01-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 02-03-2026
- Guy Vermant
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”deed of 26-02-2024
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayGuy Vermant
Director, Managing director
Director, Managing director
Johan Van den Nieuwenhuizen
Director
Director
T-LYX
Director
Director
SD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LAGOM
Managing director
Managing director
POSTIAUX Jan
Director (not named in the articles)
Director (not named in the articles)
Luc Postiaux
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Guy Vermant
- Director, from 20-12-2024 to date
- Managing director, appointed by deed of 06-02-2025, still in office
- Johan Van den Nieuwenhuizen
- Director, from 20-12-2024 to date
- T-LYX
- Director, from 20-12-2024 to date
- SD Bedrijfsrevisoren
- Statutory auditor, since before 31-12-2024
- LAGOM
- Director (not named in the articles), from 01-04-2017 to 20-12-2024
- Director, until 26-02-2024
- Managing director, appointed by deed of 26-02-2024, until 20-12-2024
- POSTIAUX Jan
- Director (not named in the articles), from 30-03-1987 to 20-12-2024
- Director, until 26-02-2024
- Q-Lab High-level Vehicle Enhancement
- Director, until 26-02-2024
- Director, until 20-12-2024
- Luc Postiaux
- Director (not named in the articles), appointed by deed of 26-02-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €6.1m
Profit €2.8m in 2025 (profit €4.2m in 2024)
Checked score 88
Source: deed 27-02-2025
100%
This company
GARAGE POSTIAUX
Equity €523,493
Profit €50,284 in 2025
Further up the chainVERMANT 100%Guy Vermant & Co 99.98%
Capital
- Capital
- €120,000
- Shares
- 480
- Contribution per share
- €250
- Equity per share
- €1,091 in 2025
- Source
- deed of 27-02-2025
Owners through the years
as the annual accounts name themOwners as a list
- Guy Vermant & Co
Source: parent in its own accounts
Articles of association
deed of 26-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Collegiaal bestuursorgaan raad van bestuur genoemd, rechtspersoon benoemt natuurlijke persoon belast met uitvoering in naam en voor rekening…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-07-2025 ↗
- Vermant Antwerpen all shares
Stated in the deed
deed of 27-02-2025 ↗
- VERMANT ANTWERPEN (BE 0425.149.614) all shares
Capital over time
- 27-02-2025 Capital stated in 2 deeds · €120,000 · 480 shares