PET CONCEPT
Timeline
46 events since 1996Board
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0459313509
Registered office moved within Herentals BosdreefNew registered office: 2200 Herentals Bosdreef 9 · Previous registered office: 2200 Herentals Bosdreef 7 · General meeting of 23-06-20263 points ▸
- General meeting, 23-06-2026
- Power of attorney, Cathérine Goossens
- Registered-office move, 2200 Herentals Bosdreef 9
- The deed holds 1 more point.
2 directors appointed, 1 resignationResignation: GERONIMO BV · Appointments: Tormaco BV (managing director) and Flamingo Pet Products NV (managing director) · General meeting of 11-05-20269 points ▸
- General meeting, 11-05-2026
- Director resignation, GERONIMO BV
- Board composition, Tormaco BV (director)
- Board composition, Flamingo Pet Products NV (director)
- Board meeting, 11-05-2026
- Director appointment, Tormaco BV (managing director)
- Director appointment, Flamingo Pet Products NV (managing director)
- Director appointment, Tormaco BV
- Director appointment, Flamingo Pet Products NV
2025
Annual accounts 2025 filed PDFabbreviated format · 50 days before the deadline
Equity above €2m equity €2.4m ▲22.1% After 13 profitable years in a row, equity reaches €2.4m.
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
Registered office moved within HerentalsNew registered office: Bosdreef 7, 2200 Herentals · Previous registered office: Bosdreef 7 bus 1, 2200 Herentals · Change of role: GERONIMO, from director to sole director · General meeting of 03-01-20257 points ▸
- General meeting, 03-01-2025
- Registered-office move, Bosdreef 7, 2200 Herentals
- Capital, €61,973.38, 100 shares
- Director resignation, GERONIMO
- Director appointment, GERONIMO (sole director (not named in the articles))
- Permanent representative, DECKX Johan
- Registered office clause, Bosdreef 7, 2200 Herentals
- The deed holds 2 more points.
2024
Reappointment: Geronimo bv (director)Permanent representative: Deckx Johan2 points ▸
- Director reappointment, Geronimo bv
- Permanent representative, Deckx Johan
2023
Annual accounts 2023 filed PDFabbreviated format · 42 days before the deadline
Annual accounts 2022 filed PDFabbreviated format · 15 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 38 days before the deadline
Highest result from 2007 to 2025 net €670,176 ▲259% The operating result of €848,361 and the net result of €670,176 are both a record.
Equity above €1m equity €1.6m ▲69.6% After 9 profitable years in a row, equity reaches €1.6m.
2020
Annual accounts 2020 filed PDFabbreviated format · 48 days before the deadline
Annual accounts 2019 filed PDFabbreviated format · 7 days before the deadline
2019
2 directors appointedDeckx Johan and Geronimo bvba · Permanent representative: Deckx Johan · General meeting of 23-12-20174 points ▸
- General meeting, 23-12-2017
- Director appointment, Deckx Johan
- Director appointment, Geronimo bvba
- Permanent representative, Deckx Johan
Liquidity more than doubled current ratio 3.95 The current ratio rises from 1.84 to 3.95. Short-term debt falls from €605,212 to €332,613.
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Equity above €500,000 equity €510,173 ▲102% After 6 profitable years in a row, equity reaches €510,173.
Annual accounts 2017 filed PDFabbreviated format · 1 day before the deadline
2017
Equity above €200,000 equity €252,744 ▲66.5% After 5 profitable years in a row, equity reaches €252,744.
Annual accounts 2016 filed PDFabbreviated format · 20 days before the deadline
2016
Equity above €150,000 equity €151,838 ▲5.9% After 4 profitable years in a row, equity reaches €151,838.
2015
Annual accounts 2015 filed PDFabbreviated format · 47 days before the deadline
Equity above €100,000 equity €143,322 ▲73.4% After 3 profitable years in a row, equity reaches €143,322.
2014
Annual accounts 2014 filed PDFabbreviated format · 47 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 22 days before the deadline
2013
Back to profit net €5,464 The net result is €5,464, after 3 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 37 days late
2011
Weakest financial year net -€22,677 The net result drops to -€22,677, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 5 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 24 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 19 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 20 days late
2007
Annual accounts 2006 filed PDFabbreviated format · on the deadline day
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank