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Healthy Pets

Active
Private limited companyfounded 2021active for 5 yearsMillegemseweg 6, 2440 Geel, BelgiumKBO/BCE: BE 0774.270.529
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Healthy PetsActiveChecked score 84/100
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Directors

Directors
3 directors, last change in 2025
CLAES Luca
Director · appointed in the act of 17-04-2023 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
PEETERS Bart
Director · appointed in the act of 07-10-2025 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
VAN BAEKEL Kristel
Director · appointed in the act of 07-10-2025 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 07-10-2025 ↗

Capital transactions

Capital over time
  1. 07-10-2025 Converted to available equity · €2,200

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CLAES Luca
  • Manager, appointed in the act of 17-04-2023, still in office
PEETERS Bart
  • Director, appointed in the act of 07-10-2025, still in office
VAN BAEKEL Kristel
  • Director, appointed in the act of 07-10-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,met of zonder beperking van duur,indien benoemd in…”

Articles of association, deed of 07-10-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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