ATHEENA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 09-01-2025 to date
-
- Director (not named in the articles), appointed by deed of 13-01-2025, no longer listed in the 2025 annual accounts
Control
Founder
This company
ATHEENA
Equity €46,004
Profit €43,004 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €15.33 in 2025
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Demande à l'organe d'administration sous pli recommandé ou e-mail, entre vifs ou pour cause de mort sans agrément à un actionnaire, au…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'administrateur détermine librement les versements ultérieurs sur les actions non entièrement libérées”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
Shareholders
At incorporation
deed of 13-01-2025 ↗
- 3,000 shares (100%) · €3,000 in cash