ATHENA & MARS
Board
2 directors, 2 in day-to-day management, since incorporationDirector and managing director
director since 03-10-2024
managing director appointed by deed of 08-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 03-10-2024
managing director appointed by deed of 08-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- DEISSER Emmanuel, DELVENNE Anne-Marie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “En cas de pluralité d’administrateurs, chaque administrateur agissant seul a le pouvoir d'accomplir tous les actes nécessaires ou utiles à…”deed of 08-10-2024
Mandates through the years
2 names, the dashed line is todayDEISSER Emmanuel
Director, Managing director
Director, Managing director
DELVENNE Anne-Marie
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- DEISSER Emmanuel
- Director, from 03-10-2024 to date
- Managing director, appointed by deed of 08-10-2024, still in office
- DELVENNE Anne-Marie
- Director, from 03-10-2024 to date
- Managing director, appointed by deed of 08-10-2024, still in office
Control
Founders
DEISSER Emmanuel, DELVENNE Anne-Marie Jeanne Josée
This company
ATHENA & MARS
Equity €23,420
Profit €22,420 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €234 in 2025
- Source
- deed of 08-10-2024
Articles of association
deed of 08-10-2024 (in French)- 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.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation, un ou de plusieurs liquidateurs nommés par l'assemblée générale qui détermine leurs pouvoirs et leur rémunération éventuelle”
Shareholders
At incorporation
deed of 08-10-2024 ↗
- DEISSER Emmanuel 50 shares (50%) · €500 in cash
- DELVENNE Anne-Marie Jeanne Josée 50 shares (50%) · €500 in cash