ACTIVE

PetSerCo Holding

Financial year 2024 · Closed on 31/12/2024

Net result-1,6 M €-89,6 %over 1 year
Revenue316,5 k €-21,8 %over 1 year
Equity100,7 M €-0,6 %over 1 year

Identity

Source · BCE/KBO

PetSerCo Holding is a Private limited company incorporated in 2022. Its main activity is: Office administrative and support activities. Its registered office is in Ixelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0788.446.781
Incorporation
11/07/2022
Legal form
Private limited company
Registered office
Place Eugène Flagey 18
1050 Ixelles · BruxellesSee on map
Contributed capital
105 186 000,00 €
Latest accounts
31/12/2024
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 6 filings

Trend over 3 financial years

202420232022
Income statement
Revenue316,5 k €405 k €168,8 k €
EBITDA-832,4 k €-254,2 k €-1,4 M €
Operating result-832,4 k €-254,2 k €-1,4 M €
Net result-1,6 M €-828,6 k €-2 M €
Balance sheet
Equity100,7 M €101,3 M €102,2 M €
Total assets139,7 M €121,6 M €127,5 M €
Cash540 k €–6,4 M €
Debts38,7 M €20,3 M €25,3 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

7 active · 9 ended

Active mandates

Red black Capital SA

Director · since 01 janvier 2024 · 1005.838.431

Represented by Italia Roberto

Active
Jesper HOJER

Représentant permanent personne morale · since 21 décembre 2023 · until 21 décembre 2029

Active
Pascal Clouzard

Director · since 17 novembre 2023

Active
Norawild

Managing director · since 24 mars 2023 · until 24 mars 2029 · 0660.775.084

Represented by Thierry Le Grelle

Active
Lionel Desclée de Maredsous

Director · since 20 juillet 2022

Active
Philippe Dechamps

Director · since 20 juillet 2022

Active
Gilles VANHOUWE

Director · since 08 juillet 2022

Active

Ended mandates

Gilles VANHOUWE

Director

Ended
HVV GmbH S. Etr.

Director

Ended
Jesper HOJER

Représentant permanent personne morale

Ended
Lionel Desclée de Maredsous

Director

Ended

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Full financial information

Source · NBB
202420232022
Type of accountFull modelFull modelFull model
Start of the financial year01/01/202401/01/202311/07/2022
Closing of the financial year31/12/202431/12/202331/12/2022
Length of the financial year12 months12 months6 months
Filing date06/08/202519/07/202424/07/2023
General meeting30/06/202502/07/202430/06/2023
Currency of the financial yearEUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/06/202506/08/2025FrenchPDF
Consolidated accounts31/12/202430/06/202506/08/2025FrenchPDF
Full model31/12/202302/07/202419/07/2024FrenchPDF
Consolidated accounts31/12/202302/07/202419/07/2024FrenchPDF
Full model31/12/202230/06/202324/07/2023FrenchPDF
Consolidated accounts31/12/202230/06/202328/07/2023FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

7 active · 9 ended

Active mandates

Red black Capital SA

Director · since 01 janvier 2024 · 1005.838.431

Represented by Italia Roberto

Active
Jesper HOJER

Représentant permanent personne morale · since 21 décembre 2023 · until 21 décembre 2029

Active
Pascal Clouzard

Director · since 17 novembre 2023

Active
Norawild

Managing director · since 24 mars 2023 · until 24 mars 2029 · 0660.775.084

Represented by Thierry Le Grelle

Active
Lionel Desclée de Maredsous

Director · since 20 juillet 2022

Active
Philippe Dechamps

Director · since 20 juillet 2022

Active
Gilles VANHOUWE

Director · since 08 juillet 2022

Active

Ended mandates

Gilles VANHOUWE

Director

Ended
HVV GmbH S. Etr.

Director

Ended
Jesper HOJER

Représentant permanent personne morale

Ended
Lionel Desclée de Maredsous

Director

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates02/09/2026
    DEMISSIONS / NOMINATIONS - CHANGEMENT REPRESENTANT
    PDF
  • Mandates08/04/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates17/02/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares05/01/2026
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates12/12/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares09/05/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Capital / shares24/06/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates24/04/2024
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 01/01/2026
    nominationPascal Clouzard — président du conseil d'administration
  2. 19/12/2025
    augmentation_capital
  3. 19/09/2025
    nominationS3 Ventures SRL — administrateur de classe A
  4. 10/04/2025
    augmentation_capital
  5. 2024
    Annual accounts 2024-1,6 M €↓
  6. 14/06/2024
    apport
  7. 01/01/2024
    nominationRed Black Capital SA — administrateur de classe A
  8. 2023
    Annual accounts 2023-828,6 k €↑
  9. 21/12/2023
    nominationJesper Hojer — administrateur de classe A
  10. 17/11/2023
    nominationPascal Clouzard — administrateur de classe A
  11. 08/06/2023
    nominationKoen Neijens — représentant permanent du commissaire
  12. 28/03/2023
    nominationNORAWILD SRL — administrateur-délégué et CEO
  13. 24/03/2023
    nominationNORAWILD SRL — administrateur de classe B
  14. 2022
    Annual accounts 2022-2 M €
  15. 23/11/2022
    nominationChristelle Le Hir — représentant permanent (administrateur de classe A)
  16. 19/07/2022
    augmentation_capital
  17. 11/07/2022
    IncorporationPrivate limited company