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ATH3NA

Active
Public limited companyfounded 2013active for 13 yearsBosveld(STG) 2, 9200 Dendermonde, BelgiumKBO/BCE: BE 0537.652.291
Summary

ATH3NA has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.0m and a net result of €7.3m, of which €4.9m non-recurring income. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 95% of 2,071 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

InduFin
Director (not named in the articles) · Private limited company · permanent representative: JUSTÉ Jan
Current
POMECON
Director (not named in the articles) · Public limited company · permanent representative: POLLET Frederick
Current

Day-to-day management 1

POMECON
Managing director · since 29-12-2023 · Public limited company · permanent representative: POLLET Frederick
Current

Permanent representatives 2

JUSTÉ Jan
Permanent representative · for InduFin
Current
POLLET Frederick
Permanent representative · for POMECON
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
4 of this company's 5 Belgian Official Gazette deeds have 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

2 people since 2023, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
InduFin
  • Director (not named in the articles), since before 29-12-2023
POMECON
  • Director (not named in the articles), since before 29-12-2023
  • Managing director, from 29-12-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

According to the annual accounts to 30-06-2024 of ATH3NA 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.

Capital and shareholders

Capital over the years
  1. 29-12-2023 Capital stated in the deed · €400,000 · 10,000 shares