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ARGILLA

Active
Private limited companyfounded 2019active for 6 yearsZorgvliet 17, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0738.766.450
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ARGILLAActiveChecked score 50/100
Risk analysis ReportCompare

Directors

Directors
2 directors
NENA BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 27-07-2026
Current
PETRAC BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. PETRAC 67.93%
  2. Amanu Group 100%
  3. ARGILLA

Owners 2

Owners through the years 2019 to 2025
Owners through the years
Name2019202020212022202320242025
Amanu Group 100%
PETRAC via 100%

Source: lists of holdings in the owners' accounts

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
NENA BV
  • Director, since before 31-12-2025
PETRAC BV
  • Director, since before 31-12-2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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