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PETFIX

Active
Private limited companyfounded 2022active for 3 yearsAvenue de Mirande 136, 1480 Tubize, BelgiumKBO/BCE: BE 0793.980.731

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PETFIX has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €69,552 and a net result of €11,280. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 24% of 1,594 sector peers (NACE 75, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
PETFIXActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2022

Board 2

Felican
Administrateurnonstatutaire · since 23-11-2022 · Private limited company · permanent representative: Sven BASTELEUS · in the 2025 annual accounts, filed on 22-05-2026
Current
MoxiVet
Administrateurnonstatutaire · since 23-11-2022 · Private limited company · permanent representative: Emilie MOX · in the 2025 annual accounts, filed on 22-05-2026
Current

Permanent representatives 2

Emilie MOX
Permanent representative · appointed in the act of 29-11-2022 · for MoxiVet
Current
Sven BASTELEUS
Permanent representative · appointed in the act of 29-11-2022 · for Felican
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Felican
  • Administrateurnonstatutaire, appointed in the act of 29-11-2022, still in office
MoxiVet
  • Administrateurnonstatutaire, appointed in the act of 29-11-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 29-11-2022
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée fixe nombre durée pouvoirs en cas pluralité”
“Frais généraux indépendamment représentation voyages déplacements, assemblée majorité absolue ou actionnaire unique fixe montant fixe ou…”
deed of 20-04-2023 (in French)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction”

deed of 20-04-2023 (in French)

Owners and capital

Owners

2 owners

Owners 2

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 29-11-2022 ↗
Capital over the years
  1. 20-04-2023 Capital stated in the deed · 400 shares
  2. 29-11-2022 Incorporation · 400 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata actions acquises, toutes cessions entre vifs onéreux ou gratuit volontaires ou forcées exclusion…”
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire si pas d'adresse électronique,envoyé le même jour, organe qui procède à l'émission”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Nominatifs, Nature des autres titres”
Other provision: “Organe détermine seul ou conjointement, Gestion journalière”
Other provision: “Contrôle de la société, un ou plusieurs commissaires nommés trois ans rééligibles”
Other provision: “Assemblée générale par procédure écrite, décisions devant être reçues dans un acte authentique”
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans registre des titres nominatifs relatif à sa catégorie”
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d'actions,en cas de parité le plus âgé, séances — procès-verbaux”
Other provision: “Délibérations, toute autre personne actionnaire ou non”
Other provision: “Organe d'administration, 3 semaines”
Other provision: “Répartition — réserves, assemblée générale”
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion actions”
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites”
Other provision: “Compétence judiciaire, litige entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution…”
Other provision: “Conseil de l'Ordre des Médecins Vétérinaires, déontologie”
Other provision: “Droit commun”
1 more provision in the deed, see the deed of 20-04-2023

Articles of association, deed of 20-04-2023 (in French)

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