Pets & Planet
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
abbreviated format · 21 days before the deadline
13-02
Gazette deed
MiscellaneousPower of attorney · Shareholding10 points ▸
Gazette deed
Miscellaneous
Power of attorney · Shareholding10 points ▸
- General meeting, 24-12-2025
- Power of attorney, Wim Van Berendoncks
- Power of attorney, Victor Van de Velde
- Power of attorney
- Power of attorney, Tessa GIJBELS
- Power of attorney, Pauline DEVOS
- Power of attorney, Margaux VERKOUILLE
- Power of attorney, Enya VAN MOER
- Power of attorney, Ruben PELEMAN
- A shareholder holds all the shares
2025
31-12
Financial
Back to profitnet €107,519
The net result is €107,519, after 3 loss-making years.
28-04
micro format · 94 days before the deadline
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 4.58
The current ratio rises from 1.90 to 4.58.
31-12
Financial
Equity above €500,000equity €792,122 ▲1,081%
Equity rises from €67,063 to €792,122.
03-10
Gazette deed
Appointments: Nicolas Bartholomeeusen, Nathan Geerinck and VAN BOXMEER Charles-HenryKind of shares · Capital increase · Financial instrument13 points ▸
Gazette deed
Appointments: Nicolas Bartholomeeusen, Nathan Geerinck and VAN BOXMEER Charles-Henry
Kind of shares · Capital increase · Financial instrument13 points ▸
- General meeting, 11-09-2024
- Other provision, “goedkeuring Subscription and Shareholders' Agreement, potentieel (rechtstreeks of onrechtstreeks) belang van vermogensrechtelijke aard” (deed in Dutch)
- Kind of shares, “preferente aandelen, Soort C” (deed in Dutch)
- Capital increase, mentioned 6 times in the deed
- Financial instrument, 30, “uitgifte” (deed in Dutch)
- Declaration, “waiver of pre-emptive rights, alle aandeelhouders” (deed in Dutch), mentioned 2 times in the deed
- Power of attorney, mentioned 3 times in the deed
- Financial instrument, “Globaal Incentiveringsplan 2022”, 128 (deed in Dutch)
- Amendment of the articles
- Power of attorney, Alexander CAUDRON
- Director appointment, Nicolas Bartholomeeusen (bijkomende niet statutaire bestuurder)
- Director appointment, Nathan Geerinck (bijkomende niet statutaire bestuurder)
- The act holds 1 more point.
04-09
micro format · 35 days late
2023
07-08
micro format · 7 days late
21-02
Gazette deed
Registered office moved from Antwerpen to NielDirector in office3 points ▸
Gazette deed
Registered office moved from Antwerpen to Niel
Director in office3 points ▸
- Board meeting, “bestuurder” (deed in Dutch)
- Registered-office move, Galileilaan 92,bus B26,2845 Niel,België
- Director in office, Nicolas Bartholomeeusen (director)
2021
04-03
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank