PetSerCo Holding

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 31 MARS 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSIONS / NOMINATIONS",
      "value": "DEMISSIONS / NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "de prendre acte de et d\u0027accepter la d\u00E9mission de M. Lionel Descl\u00E9e de Maredsous en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 2 septembre 2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-09-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "les actionnaires d\u00E9cident le 2 septembre 2025 \u00E0 l\u0027unanimit\u00E9 de prendre la d\u00E9cision suivante par \u00E9crit",
      "value": {
        "body": "actionnaires",
        "method": "par \u00E9crit",
        "decision_date": "2025-09-02"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1127,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0788.446.781",
      "kind": "company",
      "name": "PetSerCo Holding",
      "attrs": {
        "address": "Place Eug\u00E8ne Flagey 18 \u00E0 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lionel Descl\u00E9e de Maredsous",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Clouzard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "de prendre acte de et d\u0027accepter la d\u00E9mission de M. Pascal Clouzard en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1ier janvier 2026"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Vanhouwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "de prendre acte de et d\u0027accepter la d\u00E9mission de M. Gilles Vanhouwe en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1ier janvier 2026"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesper Hojer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "de prendre acte de et d\u0027accepter la d\u00E9mission de M. Jesper Hojer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 ier janvier 2026"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Clouzard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clouz Conseil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "de nommer en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1ier janvier 2026 pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 Clouz Conseil, une soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais dont le si\u00E8ge social est \u00E9tabli \u00E0 F-78170 Le-Celle-Saint-Cloud, 6 Place du Docteur Berthet, portant le num"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Vanhouwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701643956",
        "name": "Thelakung SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "de nommer en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1ier janvier 2026 pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 Thelakung SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli \u00E0 B-1170 Boitsfort, Avenue du Ramier 8, portant le num\u00E9ro d\u0027entreprise BE07"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PETSERCO HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1700,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PetSerCo Holding"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Italia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Red Black Capital",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "de prendre acte de et d\u0027accepter la d\u00E9mission de Red Black Capital (ayant comme repr\u00E9sentant permanent M. Roberto Italia) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 19 septembre 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Dechamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "de prendre acte de et d\u0027accepter la d\u00E9mission de M. Philippe Dechamps en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 19 septembre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone Sallustio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007996086",
        "name": "S3 Ventures SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "de nommer en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 19 septembre 2025 pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 S3 Ventures SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E9ge social est \u00E9tabli \u00E0 B-1050 Bruxelles, Place du Ch\u00E2telain 37, portant le num\u00E9ro d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PETSERCO HOLDING",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-10",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "deuxi\u00E8me mardi du mois de juin, \u00E0 18 heures 30",
    "effective_from_year": null,
    "rule_changes_summary": "Adoption d\u0027un nouveau texte des statuts modifiant les r\u00E8gles de convocation, quorum et prise de d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, ainsi que les pouvoirs de l\u0027organe d\u0027administration."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PetSerCo Holding",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts",
    "le rapport de l\u0027organe d\u0027administration \u00E9tabli en application de l\u0027article 5:102 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 979.513,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 979.513,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 979.513,36 EUR, par un apport en nature et par l\u2019\u00E9mission de 979 actions de classe B",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PETSERCO HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Italia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "de prendre act de et d\u0027accepter la d\u00E9mission de M Roberto Italia en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto Italia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Red Black Capital SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "de nommer en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1 janvier 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 Red Black Capital SA, une soci\u00E9t\u00E9 anonyme dont le si\u00E8ge social est \u00E9tabli au 10, rue Antoine Jans, 1820 Luxembourg, Grand-Duch\u00E9 de Luxembourg, portant le num\u00E9ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PETSERCO HOLDING",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "5:122",
      "43, \u00A74, 2\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3033,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration ne concerne pas le transfert de patrimoine, mais l\u0027\u00E9mission de droits de souscription et d\u0027actions nouvelles dans le cadre d\u0027un plan d\u0027actions 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PetSerCo Holding",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PetSerCo Holding a approuv\u00E9 le plan de droits de souscription 2023, qui pr\u00E9voit l\u0027\u00E9mission de 3 033 droits de souscription gratuits, donnant droit \u00E0 l\u0027achat d\u0027une action de classe C2. Ces droits peuvent \u00EAtre exerc\u00E9s par les b\u00E9n\u00E9ficiaires d\u00E9sign\u00E9s, sous r\u00E9serve de leur acceptation et de l\u0027octroi par le conseil d\u0027administration. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 l\u0027augmentation du capital par apport en num\u00E9raire, proportionnelle \u00E0 l\u0027exercice des droits.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "le plan de droits de souscription"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HVV GmbH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de HVV GmbH (ayant comme repr\u00E9sentant permanent Jesper Hojer) de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 21 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesper Hojer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "D\u00C9CIDENT de nommer Jesper Hojer en qualit\u00E9 d\u0027administrateur de classe A pour une dur\u00E9e (renouvelable) de six ans, cette nomination prenant effet le 21 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PETSERCO HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Clouzard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "de nommer en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 17 novembre 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Pascal Clouzard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PETSERCO HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Neijens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises SRL, \u00E9tablie \u00E0 Luchthaven National 1J, 1930 Zaventem (BCE 0429.053.863)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PETSERCO HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Chevallier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-23",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Madame C\u00E9cile Chevallier de son mandat d\u0027administrateur de classe A, avec effet \u00E0 partir du 23 novembre 2022; d\u0027accorder une d\u00E9charge int\u00E9rimaire compl\u00E8te et inconditionnelle \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur de la So",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle Le Hir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLH Conseil SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-23",
      "evidence_quote": "de nommer en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 23 novembre 2022 pour une p\u00E9riode de deux ans, la soci\u00E9t\u00E9 CLH Conseil SAS, dont le si\u00E8ge est \u00E9tabli \u00E0 rue Traversi\u00E8re 50, 69390 Millery (France), et qui d\u00E9signe Madame Christelle Le Hir en qualit\u00E9 de repr\u00E9sentant pe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PETSERCO HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle Le Hir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLH Conseil SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "de prendre acte de la d\u00E9mission de CLH Conseil SAS, ayant comme repr\u00E9sentant permanent Madame Christelle Le Hir, de son mandat d\u0027administrateur de classe A, avec effet \u00E0 partir du 24 mars 2023; d\u0027accorder une d\u00E9charge int\u00E9rimaire compl\u00E8te et inconditionnelle \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry le Grelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Thierry le Grelle, de son mandat d\u0027administrateur de classe B, avec effet \u00E0 partir du 24 mars 2023; d\u0027accorder une d\u00E9charge int\u00E9rimaire compl\u00E8te et inconditionnelle \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur de la Soc",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry le Grelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NORAWILD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-24",
      "evidence_quote": "de nommer en tant qu\u0027administrateur de classe B de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 24 mars 2023 pour une p\u00E9riode de six ans, la soci\u00E9t\u00E9 NORAWILD SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 B-1180 Uccle, Rue de la Seconde Reine 38, et qui d\u00E9signe Monsieur Thierry le Grelle en qualit\u00E9 de repr\u00E9sentant permanent "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry le Grelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NORAWILD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion, \u00E0 NORAWILD SRL (ayant comme repr\u00E9sentant permanent Monsieur Thierry le Grelle), \u00E0 compter de ce jour, et non plus \u00E0 M. Thierry le Grelle. NORAW"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PETSERCO HOLDING",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PETSERCO HOLDING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport pr\u00E9cit\u00E9 du r\u00E9viseur d\u0027entreprises en date du 19 juillet 2022, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises\u0022, \u00E0 1930 Zaventem, Luchthaven Brussel Naionaal 1J, titulaire du num\u00E9ro d\u0027entreprise 0429.053.863, repr\u00E9sent\u00E9e par Koen Neijens, conclut litt\u00E9ralement dans les termes suivants: \u0022Conform\u00E9ment \u00E0 l\u0027article 5:133 \u00A7 1 du Code des soci\u00E9t\u00E9s et des associations, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de PetSerCo Holding SRL (\u0022 la soci\u00E9t\u00E9 \u0022) dans le cadre de notre mission de r\u00E9viseur d\u0027entreprises, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 18 juillet 2022.\u0022",
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Koen Neijens"
  },
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PETSERCO HOLDING",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Thierry le Grelle, Gilles Vanhouwe, et tout avocat out collaborateur de cabinet d\u0027avocats Linklaters LLP, 1000 Bruxelles, Rue Brederode 13, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Thierry le Grelle",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Thierry le Grelle, Gilles Vanhouwe, et tout avocat out collaborateur de cabinet d\u0027avocats Linklaters LLP, 1000 Bruxelles, Rue Brederode 13, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Gilles Vanhouwe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Thierry le Grelle, Gilles Vanhouwe, et tout avocat out collaborateur de cabinet d\u0027avocats Linklaters LLP, 1000 Bruxelles, Rue Brederode 13, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Place Eug\u00E8ne Flagey 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0455.030.364",
        "name": "Verlinvest"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A1",
      "partner_role": null,
      "holder_org_kbo": "0455.030.364",
      "holder_org_name": "Verlinvest",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "0788.446.781",
    "name_full": "PetSerCo Holding",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-08",
  "post_incorporation_mandates": []
}