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ATENA

Active
Private limited companyfounded 1991active for 35 yearsHamoirlaan 1, 1180 Ukkel, BelgiumKBO/BCE: BE 0444.739.357
Summary

ATENA has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26,920 and a net result of €5,978. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 95% of 5,830 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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ATENAActiveChecked score 72/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ATENA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, 2” (deed in French)

deed of 07-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“légale de la société à responsabilité limitée (en abrégé SRL) et de modifier ou confirmer les pouvoirs de représentations afin de permettre…”
“Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
Full text

Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en justice par un administrateur agissant seul. Elle est en outre valablement engagée par des mandataires spéciaux dans les limites de leurs mandats.

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,administrateur statutaire possible si nommé dans statuts, assemblée nommant fixe nombre,durée et en cas de pluralité…” (deed in French)

deed of 07-02-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 07-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 17:00

deed of 07-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidation societe, administrateurs fonction en comite liquidation” (deed in French)

deed of 07-02-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Nominatifs, titres” (deed in French)
Other provision: “Indivisibilité des titres, actionnaires passifs sauf stipulation expresse contraire” (deed in French)
Other provision: “Coopter nouvel administrateur, vacance place administrateur” (deed in French)
Other provision: “Decisions regulierement prises obligatoires pour tous meme absents ou dissidents, assemblee generale composition pouvoirs” (deed in French)
Other provision: “Convocations, lettres recommandees,lettres,fax,courrier electronique,tout autre moyen article 2281 Code Civil” (deed in French)
Other provision: “Admission assemblee, inscrit registre actionnaires” (deed in French)
Other provision: “Liste presence bureau, nom,prenoms et adresse ou denomination et siege actionnaires et nombre actions representees” (deed in French)
Other provision: “N annule pas autres decisions sauf si assemblee decide autrement, prorogation assemblee” (deed in French)
Other provision: “Deliberations assemblee generale, dispositions legales actions sans droit vote” (deed in French)
Other provision: “Proces-verbaux, decisions assemblee generale actionnaire unique” (deed in French)
Other provision: “Distribution benefice, assemblee generale” (deed in French)
Other provision: “Banque_Nationale_de_Belgique, vote comptes annuels decharge depot” (deed in French)
Liquidation distribution: “Reparti egalement toutes actions, repartition actif net” (deed in French)
Other provision: “Siege, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Dispositions legales, Code_des_Societes_et_des_Associations” (deed in French)
Other provision: “Attribution competence, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
8 more provisions in the deed, see the deed of 07-02-2023

deed of 07-02-2023

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