PetSerCo

Active

Public limited companyfounded 2016active for 10 yearsNoordkustlaan 16A, 1702 Dilbeek, BelgiumKBO/BCE: BE 0656.833.619

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PetSerCoActiveChecked score 54/100

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Acts, filings and financial milestones

All 22Financial 3Gazette 9Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

07-09

NBB filing Annual accounts 2025 filedNBB

full format · 38 days late

26-06

Gazette deed Appointment: BV Charca (director)

Permanent representatives: Antoine Courtois, Angélique Mitrugno and Koen Neijens7 points ▸

General meeting, 08-06-2026
Director appointment, BV Charca (director)
Permanent representative, Antoine Courtois
General meeting, 09-06-2026
Other provision, “commissaris, commissaris” (deed in Dutch)
Permanent representative, Angélique Mitrugno (vaste vertegenwoordiger van de commissaris)
Permanent representative, Koen Neijens (vaste vertegenwoordiger van de commissaris)

Open the act in the Belgian Official Gazette

2025

06-08

NBB filing Annual accounts 2024 filedPDF

full format · 6 days late

30-06

Gazette deed Registered office moved from Wavre to Dilbeek

New seat: Noordkustlaan 16A bus B3, 1702 Dilbeek · Previous seat: Chaussée de Louvain 351, 1300 Wavre6 points ▸

General meeting, 12-06-2025
Registered-office move, Noordkustlaan 16A bus B3,1702 Dilbeek
Other provision, “langue de la Société, transfert du siège” (deed in French)
Other provision, “suspension et continuation de la séance, changement de langue” (deed in French)
Other provision, “unité et exécution conjointe des deux actes, formeront un tout pour être exécutoire ensemble” (deed in French)
Other provision, “délivrance de l'extrait avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette

30-06

Gazette deed Registered office moved to Dilbeek

New seat: 1702 Dilbeek, Noordkustlaan 16A bus B3 · Purpose change · Board rule6 points ▸

General meeting, 12-06-2025
Registered-office move, 1702 Dilbeek,Noordkustlaan 16A bus B3
Purpose change
Board rule, 3, “monisme” (deed in French)
Amendment of the articles
Capital, €2,144,000

Open the act in the Belgian Official Gazette

2024

31-12

Gazette deed 2 directors appointed, 1 director resigning

Resignation: PETSERCO HOLDING SRL (director) · Permanent representatives: Thierry le Grelle and Jean Richard de Latour · Appointment: EASY TIGER SRL (director)7 points ▸

General meeting, 23-10-2024
Director resignation, PETSERCO HOLDING SRL (director)
Permanent representative, Thierry le Grelle
Director discharge, PETSERCO HOLDING SRL
Director appointment, EASY TIGER SRL (director)
Permanent representative, Jean Richard de Latour
Director appointment, EASY TIGER SRL (managing director)

Open the act in the Belgian Official Gazette

19-07

NBB filing Annual accounts 2023 filedPDF

full format · 12 days before the deadline

29-05

Gazette deed 1 director appointed, 1 director resigning

Reappointment: Deloitte Réviseurs d'Entreprises SRL (commissaire aux comptes) · Permanent representatives: Koen Nijens, Maud Leschevin and Hilde Decadt · Resignation: VILLA SERVAIS SRL (director)11 points ▸

General meeting, 13-06-2023
Director discharge, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
Other provision, “représenté par, representation du commissaire pour la décharge” (deed in French)
Auditor reappointment, Deloitte Réviseurs d'Entreprises SRL (commissaire aux comptes)
Permanent representative, Koen Nijens
General meeting, 30-04-2024
Director resignation, VILLA SERVAIS SRL (director)
Permanent representative, Maud Leschevin (représentée en permanence)
Director discharge, VILLA SERVAIS SRL (director)
Director appointment, SRL HD-G Consulting (director)
Permanent representative, Hilde Decadt (représentée en permanence)

Open the act in the Belgian Official Gazette

2023

24-07

NBB filing Annual accounts 2022 filedPDF

full format · 7 days before the deadline

2022

31-12

Financial Weakest financial yearnet -€1.5m

The net result drops to -€1.5m, the lowest from 2018 to 2025. It recovers the following year.

11-10

Gazette deed 3 directors appointed, 3 directors resigning

Resignations: NORAWILD BV, NANDADEVI SRL and WAY2GROW SRL · Permanent representatives: Thierry le Grelle, Philippe Dechamps and 3 others · Appointments: SRL PETSERCO HOLDING, SRL VILLA SERVAIS and SRL VIOLETA I15 points ▸

General meeting, 27-09-2022
Director resignation, NORAWILD BV (director)
Director resignation, NANDADEVI SRL (director)
Director resignation, WAY2GROW SRL (director)
Director discharge, NORAWILD BV
Director discharge, NANDADEVI SRL
Director discharge, WAY2GROW SRL
Permanent representative, Thierry le Grelle, mentioned 2 times in the deed
Permanent representative, Philippe Dechamps
Permanent representative, Lionel Desclée de Maredsous
Director appointment, SRL PETSERCO HOLDING (director)
Director appointment, SRL VILLA SERVAIS (director)
The act holds 3 more points.

Open the act in the Belgian Official Gazette

12-09

Gazette deed 4 directors resigning

Resignations: SHV Consuit, Société Duniéroise de Belgique Bouchut and 2 others · Permanent representatives: Stefan Tournoy, Pierre Bouchut and Patrick Vandenbogaerde8 points ▸

General meeting, 20-07-2022
Director resignation, SHV Consuit (director)
Permanent representative, Stefan Tournoy
Director resignation, Société Duniéroise de Belgique Bouchut (director)
Permanent representative, Pierre Bouchut
Director resignation, Patse (director)
Permanent representative, Patrick Vandenbogaerde
Director resignation, Arnoud de Pret Roose de Calesberg (director)

Open the act in the Belgian Official Gazette

Show earlier events

29-07

Gazette deed Capital increase of €144,000 to €2,144,000

Financial instrument · Bank account · Power of attorney13 points ▸

General meeting, 18-07-2022
Financial instrument, 60, “lapse” (deed in French)
Financial instrument, 19, “cancellation” (deed in French)
Other provision, “suspension de séance, constater augmentation de capital suite à exercice de droits de souscription” (deed in French)
Financial instrument, 80, “exercise” (deed in French)
Financial instrument, 64, “exercise” (deed in French)
Capital increase, €144,000
Bank account, “ING Belgique SA, BE69 3632 2345 3078” (deed in French)
Other provision, “existence de droits de souscription, exercice warrants 2017 et warrants 2018 et annulation 19 warrants 2018 par assemblée générale extraordinaire de ce jour” (deed in French)
Capital, €2,144,000
Other provision, 11:45, “réouverture de séance” (deed in French)
Power of attorney
The act holds 1 more point.

Open the act in the Belgian Official Gazette

11-07

NBB filing Annual accounts 2021 filedPDF

full format · 20 days before the deadline

11-07

NBB filing Consolidated accounts 2021 filedPDF

2021

31-12

Financial Back to profitnet €13.5m

The net result is €13.5m, after 3 loss-making years.

31-12

Financial Equity above €10mequity €13.4m

Equity rises from -€54,809 to €13.4m.

24-06

NBB filing Annual accounts 2020 filedPDF

full format · 37 days before the deadline

24-06

NBB filing Consolidated accounts 2020 filedPDF

2020

27-07

NBB filing Annual accounts 2019 filedPDF

full format · 4 days before the deadline

27-07

NBB filing Consolidated accounts 2019 filedPDF

2016

23-06

Gazette deed IncorporationPDF

Show all 14 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

PetSerCo was incorporated on 21 June 2016.¹ In 2022 the capital was increased by €144,000 to €2.1m.² The registered office was moved to Dilbeek in 2025.³ Total assets fell from €18.8m in 2018 to €13.0m in 2025.⁴

Next steps

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