PetSerCo
De berekende faillissementskans van PetSerCo over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 06-08-2025 | 2025-00374801 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00270267 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00272740 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20183005 |
| 31-12-2021 | consolidatie | 11-07-2022 | 2022-20180073 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24300282 |
| 31-12-2020 | consolidatie | 24-06-2021 | 2021-24300292 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-38400117 |
| 31-12-2019 | consolidatie | 27-07-2020 | 2020-38400118 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29000423 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-06-2016 |
| Status | Actief |
| Postcode | 1702 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23026A0132/00N006 | Vlaanderen | 1,1 ha | 1 · 1.027 m² | 18,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-06-2025 Statutenwijziging
Technische details
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
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}30-06-2025 Statutenwijziging
Technische details
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}31-12-2024 2 bestuurders benoemd, 1 ontslagnemend
- EASY TIGER SRL, Bestuurder
- EASY TIGER SRL, Gedelegeerd bestuurder
- PETSERCO HOLDING SRL, Bestuurder
Technische details
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}29-05-2024 2 bestuurders benoemd, 2 ontslagnemend
- Deloitte Réviseurs d'Entreprise SRL, Auditor
- SRL HD-G Consulting, Administrator
- Deloitte Réviseurs d'Entreprise SRL, Auditor
- VILLA SERVAIS SRL, Administrator
Technische details
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}11-10-2022 4 bestuurders benoemd, 3 ontslagnemend
- SRL PETSERCO HOLDING, Administrator
- SRL PETSERCO HOLDING, Administrator delegated
- SRL VILLA SERVAIS, Administrator
- SRL VIOLETA I, Administrator
- NORAWILD BV, Administrator
- NANDADEVI SRL, Administrator
- WAY2GROW SRL, Administrator
Technische details
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}12-09-2022 4 ontslagnemend
- SRL SHV Consuit, Bestuurder
- SRL Société Duniéroise de Belgique Bouchut, Bestuurder
- SRL Patse, Bestuurder
- M. Arnoud de Pret Roose de Calesberg, Bestuurder
Technische details
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}29-07-2022 Statutenwijziging
Technische details
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}17-11-2021 SRL Société Duniéroise de Belgique Bouchut benoemd tot bestuurder
- SRL Société Duniéroise de Belgique Bouchut, Bestuurder
Technische details
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}15-06-2021 Patrick Vandenbogaerde benoemd tot bestuurder
- Patrick Vandenbogaerde, Bestuurder
Technische details
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}29-01-2021 2 bestuurders benoemd, 2 ontslagnemend
- Patrick Vandenbogaerde, Bestuurder
- NandaDevi SRL, Bestuurder
- Emiel Lathouwers, Bestuurder
- Philippe Dechamps, Bestuurder
Technische details
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},
{
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},
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},
{
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}
}11-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Norawild, Gedelegeerd bestuurder
- WAY2GROW, Gedelegeerd bestuurder
Technische details
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},
{
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}02-04-2019 3 bestuurders benoemd
- Lionel Desclée, Administrateur délégue
- Thierry le Grelle, Administrateur délégue
- Jean-Thomas Geelhand de Merxem, Administrateur délégue
Technische details
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},
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},
{
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}
],
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}
}10-01-2019 Kapitaalverhoging van €500.000 tot €2.000.000
- €1.500.000 → €2.000.000
- Inbreng in geld · Apport en numéraire
Technische details
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}26-10-2017 2 bestuurders benoemd, 1 ontslagnemend
- SHV Consult, Bestuurder
- Stefan TOURNOY, Bestuurder
- Lionel DESCLÉE DE MAREDSOUS, Bestuurder
Technische details
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"subject_company": {
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}
}27-06-2017 Verrichting in kapitaal of aandelen
Technische details
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}20-12-2016 3 bestuurders benoemd
- NORAWILD SPRL, Bestuurder
- Arnoud de Pret Roose de Calesberg, Bestuurder
- SERVICE DEVELOPEMENT MANAGEMENT SA, Bestuurder
Technische details
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}
}23-06-2016 Oprichting van een SRL
Technische details
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"firm_city": null,
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"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"founders": [
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],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger :\n- Toute activit\u00E9 de gestion, d\u2019administration, de direction et d\u2019organisation. Elle pourra dans ce cadre, notamment assurer la gestion journali\u00E8re et la repr\u00E9sentation de toutes personnes, li\u00E9es ou non.\n- La prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, l\u2019acquisition par voie d\u2019achat, de souscription, d\u2019\u00E9change ou de toute autre mani\u00E8re, ainsi que l\u2019ali\u00E9nation par vente, \u00E9change ou toute autre mani\u00E8re, d\u2019actions, d\u2019obligations, de bons de valeurs mobili\u00E8res de toutes esp\u00E8ces, la gestion, au sens le plus large du terme, l\u2019am\u00E9lioration et la mise en valeur du portefeuille qui lui sera apport\u00E9, qu\u2019elle acquerra ou dont elle d\u00E9tiendra tout droit ;\n- De rechercher et/ou accorder des cr\u00E9dits \u00E0 ses filiales et financer leurs activit\u00E9s. Elle pourra faire toute op\u00E9ration mobili\u00E8re, immobili\u00E8re, financi\u00E8re, commerciale et industrielle se rapportant directement ou indirectement \u00E0 son objet social.\nElle peut accomplir d\u0027une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations industrielles et commerciales, financi\u00E8res et civiles, mobili\u00E8res et immobili\u00E8res ayant un rapport direct ou indirect avec son objet et pouvant en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
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"short_summary": "Gestion, administration, direction et organisation ; prise de participations dans des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res ; financement de filiales et op\u00E9rations financi\u00E8res, commerciales et industrielles."
},
"governance": {
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},
"fiscal_year": {
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"start_mm_dd": "10-01",
"first_exercise_end_date": "2017-09-30",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
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"month": 3,
"rule_text": "deuxi\u00E8me mardi de mars \u00E0 18 heures"
},
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"bank_attestation": {
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"bank_name": "ING",
"amount_eur": 375000.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 375000.0,
"incorporation_date": "2016-06-20",
"amount_subscribed_eur": 1500000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2016-01-01"
},
"subject_company": {
"kbo": "0656.833.619",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "PetSerCo",
"legal_form": "SRL",
"name_abbreviated": "PetSerCo",
"zetel_address_raw": "1300 Wavre, Chauss\u00E9e de Louvain, 351",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0473.733.647",
"name": "WAY2GROW",
"legal_form": "BV"
},
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": "Lionel DESCL\u00C9E DE MAREDSOUS",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2016-06-20",
"numac_or_number": "20160620-156"
}
},
{
"kind": "natural_person",
"person": {
"name": "Lionel DESCL\u00C9E DE MAREDSOUS",
"address": "3080 Tervuren, Hertogenweg 5"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "mandataire_ad_hoc",
"holder_org_kbo": null,
"holder_org_name": "B.F.S. soc. Civ. SA",
"with_substitution": true,
"holder_person_name": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PetSerCo |
| Officiële naamNL | PetSerCo |