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ATHENA

Active
Private limited companyfounded 1989active for 37 yearsVierwegstraat 283A, 8800 Roeselare, BelgiumKBO/BCE: BE 0438.081.989
Summary

ATHENA has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €149,932 and a net result of -€1,403. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 95% of 1,883 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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ATHENAActiveChecked score 85/100
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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.
ATHENA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België of buitenland” (deed in Dutch)

deed of 09-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Vergoeding van de bestuurders, algemene kosten” (deed in Dutch)

deed of 09-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, orgaan dat overgaat tot uitgifte” (deed in Dutch)

deed of 09-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 14:00

deed of 09-11-2023

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, Dagelijks bestuur” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, al dan niet aandeelhouder, door alle middelen van overdracht, Beraadslagingen” (deed in Dutch)
Other provision: “Verdaging, doet geen afbreuk aan andere genomen besluiten tenzij vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves-Interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
2 more provisions in the deed, see the deed of 09-11-2023

deed of 09-11-2023

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