PETER - FISH
Board
4 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
in office according to the deed of 03-05-2024
Director (not named in the articles)
in office according to the deed of 03-05-2024
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 03-05-2024
managing director appointed by deed of 03-05-2024
Director (not named in the articles), permanent representative STANKOVIC Sonia
in office according to the deed of 07-10-2019
Permanent representatives 1
STANKOVIC Sonia
Permanent representative, for PETERSON INVEST
in office according to the deed of 07-10-2019
Mandates through the years
7 names, the dashed line is todayPETERSON INVEST
Director
Director
CHRISTIAENS Glenn Patrick Ginette Raphaël
Director (not named in the articles)
Director (not named in the articles)
CHRISTIAENS Kelly Sylviane Raymond
Director (not named in the articles)
Director (not named in the articles)
CHRISTIAENS Peter Roland Raphaël
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Christiaens Glenn
Director
Director
Christiaens Kelly
Director
Director
Christiaens Peter
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PETERSON INVEST
- Director, since before 07-10-2019
- CHRISTIAENS Glenn Patrick Ginette Raphaël
- Director (not named in the articles), since before 03-05-2024
- CHRISTIAENS Kelly Sylviane Raymond
- Director (not named in the articles), since before 03-05-2024
- CHRISTIAENS Peter Roland Raphaël
- Director (not named in the articles), since before 03-05-2024
- Managing director, appointed by deed of 03-05-2024, still in office
- Christiaens Glenn
- Director, from before 07-10-2019, last mentioned in 2019
- Christiaens Kelly
- Director, from before 07-10-2019, last mentioned in 2019
- Christiaens Peter
- Managing director, appointed by deed of 07-10-2019, last mentioned in 2019
Control
Parent
Equity €1.5m
Profit €14,708 in 2025 (profit €8,691 in 2024)
Source: accounts PETERSON INVEST 2025
95%
This company
PETER - FISH
Equity €1.2m
Loss €42,231 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €473 in 2025
- Source
- deed of 03-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- PETERSON INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars, algemene vergadering bepaalt”