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PETRAEA

Active Risk: not assessed
Public limited companyfounded 2021active for 4 yearsLierbaan 108, 2580 Putte, BelgiumKBO/BCE: BE 0776.776.196
Summary

PETRAEA has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.9m and a net result of €1.0m. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 68% of 2,804 sector peers (NACE 82, financial year 2025). The company has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, last change in 2025

Board 1

ROS@LIA
Director · since 01-06-2023 · Private limited company · permanent representative: Alexandra Mannaerts
Current

Permanent representatives 1

Alexandra Mannaerts
Permanent representative · since 01-06-2023 · for ROS@LIA
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 3 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ROS@LIA
  • Director, from 01-06-2023 to date
INVALE
  • Director, from 01-06-2023 ended, last mentioned 01-06-2023
  • Bijkomend gedelegeerd bestuurder, from 01-06-2023 to 28-04-2025
EMAXIS
  • Director, until 01-06-2023
VENATIO
  • Managing director and director, until 01-06-2023
  • Managing director and director, until 01-06-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. OMNIVALE 98.75%
  2. INVALE 52%
  3. PETRAEA

Highest known parent: OMNIVALE. The sources do not say who stands above it.

Owners 1

According to the annual accounts to 30-06-2025 of PETRAEA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.