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ATHENAST

Active Private limited companyfounded 1992active for 34 yearsVaalbeekstraat 32, 3050 Oud-HeverleeKBO/BCE: BE 0447.093.487 #10 oldest company in Oud-Heverlee, Professional and technical services sector
ATHENAST
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Board

5 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 28-07-2022 term without a fixed end
earlier director, until 28-07-2022
Director (not named in the articles)
appointed by deed of 28-07-2022 term without a fixed end
earlier director, until 28-07-2022
Director (not named in the articles)
appointed by deed of 28-07-2022 term without a fixed end
earlier director, until 28-07-2022
Director (not named in the articles)
appointed by deed of 28-07-2022 term without a fixed end
earlier director, until 28-07-2022
Statutory director
appointed by deed of 28-07-2022 term without a fixed end
earlier director, until 28-07-2022

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Statutory director

Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 28-07-2022, still in office
    • Director, until 28-07-2022
    • Director (not named in the articles), appointed by deed of 28-07-2022, still in office
    • Director, until 28-07-2022
    • Director (not named in the articles), appointed by deed of 28-07-2022, still in office
    • Director, until 28-07-2022
    • Director (not named in the articles), appointed by deed of 28-07-2022, still in office
    • Director, until 28-07-2022
    • Statutory director, appointed by deed of 28-07-2022, still in office
    • Director, until 28-07-2022
    • Director, from before 12-01-2017, last mentioned in 2017
    • Managing director, from before 12-01-2017, last mentioned in 2017

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€250,000
Source
2025 annual accounts

Articles of association

deed of 28-07-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 14:00

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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