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ATHEA

Active Public limited companyfounded 1998active for 27 yearsRue des Cerisiers,Malempré 3, 6960 ManhayKBO/BCE: BE 0464.753.922
ATHEA
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Board

4 directors, 1 in day-to-day management, last change in July 2026
Arnaud AGNELLO
Director
since 27-05-2021 term until 27-05-2027
listed in the 2026 annual accounts, filed on 27-10-2026
Mylène THONUS
Director and managing director
director since 27-05-2021 managing director appointed by deed of 26-01-2026 term until 27-05-2027, 6-year term from 2021
listed in the 2026 annual accounts, filed on 27-10-2026
Rosario AGNELLO
Director
since 27-05-2021 term until 27-05-2027
listed in the 2026 annual accounts, filed on 27-10-2026
Axel AGNELLO
Director
appointed by deed of 09-07-2026
Mylène THONUS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“"L'organe d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet de la société, à…”
deed of 26-01-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Arnaud AGNELLO
Director
Mylène THONUS
Director (not named in the articles), Managing director
Rosario AGNELLO
Director
Axel AGNELLO
Director
Benoit UME
Director
CAR CONSULT
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
  • Arnaud AGNELLO
    • Director, from 27-05-2021 to date
  • Mylène THONUS
    • Director (not named in the articles), from 27-05-2021 to date
    • Managing director, appointed by deed of 26-01-2026, still in office
  • Rosario AGNELLO
    • Director, from 27-05-2021 to date
  • Axel AGNELLO
    • Director, appointed by deed of 09-07-2026, still in office
  • Benoit UME
    • Director, appointed by deed of 26-01-2026, no longer listed in the 2026 annual accounts
  • CAR CONSULT
    • Director, appointed by deed of 26-01-2026, no longer listed in the 2026 annual accounts

Control

Shareholder
Mylène THONUS
40%
This company
ATHEA
Equity €897,188
Profit €21,908 in 2026

and 2 other shareholders

Capital

Capital
€130,132.38
Shares
1,200 in the deed of 26-01-2026 and 1 later capital increase
Contribution per share
€108
Equity per share
€748 in 2026
Source
deed of 09-07-2026

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-01-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of September at 20:00
deed of 09-06-2021 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes les opérations prévues par la loi, majorité des voix”
deed of 09-06-2021 (in French)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 26-01-2026 ↗
Capital over time
  1. 09-07-2026 Capital increase of €6,185.38 · to €130,132.38 · 100 new shares
  2. 26-01-2026 Capital stated in the deed · 1,100 shares
  3. 09-06-2021 Capital stated in the deed · €123,947 · 1,000 shares

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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