Athena Machinery
Board
1 director, no change since January 2026BV PEDRAM INTERNATIONAL
Director (not named in the articles), permanent representative Pedram Pajokh
appointed by deed of 19-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de verplichtingen die voortvloeien uit collegiaal bestuur, met name overleg en toezicht, kunnen de bestuurders de bestuurstaken…”deed of 07-02-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBV PEDRAM INTERNATIONAL
Director (not named in the articles)
Director (not named in the articles)
PAJOKH Pedram
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BV PEDRAM INTERNATIONAL
- Director (not named in the articles), appointed by deed of 19-06-2026, still in office
- PAJOKH Pedram
- Director (not named in the articles), appointed by deed of 07-02-2025, until 01-01-2026
Control
Founders
PAJOKH Pedram, PAJOKH Mohsen
This company
Athena Machinery
Equity €2.5m
Profit €526,296 in 2025
Capital
- Contribution
- €13,750.34
- Shares
- 100
- Contribution per share
- €138
- Equity per share
- €24,943 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 17:00
Shareholders
At incorporation
deed of 07-02-2025 ↗
- PAJOKH Pedram 99 shares
- PAJOKH Mohsen 1 share