ANISERCO
Board
5 directors, 2 in day-to-day management, 1 auditor, last change in June 2026Violeta I BV
Director, permanent representative Herbert Delahaije
since 27-09-2022
term until 27-09-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 07-09-2026
Director, permanent representative Hilde Decadt
since 30-04-2023
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-09-2026
Easy Tiger BV
Director and managing director, permanent representative Jean Richard de Latour
director since 23-04-2024
managing director appointed by deed of 28-11-2024
6-year term from 2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 07-09-2026
Charca BV
Director, permanent representative Antoine Courtois
appointed by deed of 26-06-2026
6-year term from 2026
also on the board of 4 other companies
Norawild BV
Director and managing director, permanent representative Thierry le Grelle
director in office according to the deed of 14-08-2019
managing director appointed by deed of 20-10-2022
also on the board of 4 other companies
Statutory auditor, permanent representative Koen Nijens
appointed by deed of 14-08-2019
Permanent representatives 5
Thierry le Grelle
Permanent representative, for Norawild
in office according to the deed of 14-08-2019
Mandates through the years
9 names, the dashed line is todayVioleta I
Director
Director
HD-G Consulting
Director
Director
Easy Tiger
Director, Managing director
Director, Managing director
Charca
Director
Director
Norawild
Managing director
Managing director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Villa Servais
Director
Director
Jean GEELHAND DE MERXEM
Director
Director
PETSERCO SA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Violeta I
- Director, from 27-09-2022 to date
- HD-G Consulting
- Director, from 26-04-2023 to date
- Easy Tiger
- Director, from 23-04-2024 to date
- Managing director, appointed by deed of 28-11-2024, still in office
- Charca
- Director, appointed by deed of 26-06-2026, still in office
- Norawild
- Director, from 11-06-2019 to 20-12-2021
- Director, appointed by deed of 20-10-2022, until 28-11-2024
- Managing director, appointed by deed of 20-10-2022, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 14-08-2019, still in office
- Villa Servais
- Director, appointed by deed of 20-10-2022, until 17-07-2024
- Director, until 30-07-2024
- Jean GEELHAND DE MERXEM
- Director, from 11-06-2019 to 20-10-2022
- PETSERCO SA
- Director, from 11-06-2019 to 20-10-2022
- Managing director, from before 14-08-2019, last mentioned in 2019
Control
100%
This company
ANISERCO
Equity €37.3m
Profit €805,081 in 2025
Further up the chainPetserco Holding SA consolidates
Capital
- Capital
- €2,496,000
- Shares
- 156,000
- Contribution per share
- €16
- Equity per share
- €239 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PetSerCo
- PetSerCo Holding
- Delhaize Le Lion/De Leeuw
Source: shareholder structure in its own accounts, parent in its own accounts
Shareholders
2 ownersOwners 2
- PetSerCoparentEquity €11.9m Loss of €40,321 in 2025 (loss of €64,693 in 2024) Checked score 54100%
- Petserco Holding SAconsolidating parentEquity €102.4m Loss of €4.4m in 2025 (loss of €1.6m in 2024) Checked score 65consolidates